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Financial Compliance Examiners in Florida

Financial Compliance Examiners in Altamonte Springs, FL

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23 results found

Eric Miller Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Network Designer • Computer Software Professional • Computer Network Engineer • Network Systems Administrator • Computer Network Professional • Network Administrator • Software Developers • Certified Nurse Aide • Nurse • Nurse Practitioner • Leader • Compliance Officer • Security • Managers • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Network Engineer at AssureSign, Network Engineer at 3PV - Third Party Verification, Inc.
Title:
Network Engineer at 3PV/Assuresign
Location:
Orlando, Florida Area
Industry:
Computer Software
Work history:
AssureSign - Altamonte Springs, FLNetwork Engineersince Jan 20123PV - Third Party Verification, Inc. - Altamonte Springs, FLNetwork Engineersince Jan 2012
Certifications:
Cisco Certified Networking Associate, Cisco Systems
Cisco Certified Networking Professional, Cisco Systems
Full Profile

Shaun Apple Orlando, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Entertainer

Experience & Education

Position:
Loss Prevention Manager at Sears, Roebuck and Co.
Location:
Orlando, Florida Area
Industry:
Retail
Work history:
Sears, Roebuck and Co. - Altamonte Springs FlLoss Prevention Managersince Sep 2011Walt disney world co Loss prevention1990 - 2008
Full Profile

Tabita Ilea Altamonte Springs, FL

Professions & Specialties

Bookkeeper • Budget Officer • Financial Compliance Examiner • Auditor • Accounts Payable Specialist • Accounts Payable • Team Member

Experience & Education

Work

Company:
Virginia elder care, llc - Glendale, AZ
Bookkeeper
Company:
Universal studios - Orlando, FL
Sr. cost analyst
Full Profile

Megan Carrigan Orlando, FL

Professions & Specialties

Internal Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Auditor • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Board Member • Financial Director • Chief Executive Officer • Management Team Executive • Operations Manager • Financial Officer • Financial Manager • Corporate Executive • Chief Executive

Experience & Education

Position:
Senior Internal Auditor at Adventist Health System
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
Adventist Health System - Altamonte Springs, FLSenior Internal Auditorsince Jul 2012Amacore Group Controller and Human Resources ManagerMar 2009 - Jul 2012
Full Profile

Tina Banks Altamonte Springs, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Medical Practice Professional • Medical Practitioner • Department Supervisor • Director of Quality Control • Manager • Operations Manager • Compliance Manager • Compliance Officer • Supervisor • Managers • Physician • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Advisor • Lobby Attendant • Health Professional • Health Practitioner

Experience & Education

Title:
Medical Practice Professional
Location:
Altamonte Springs, Florida
Industry:
Medical Practice
Work history:
Sport Specific Training Reception Department Supervisor/HIPAA Compliance OfficerJan 2006 - Jan 2009Orlando Orthopaedic Center Reception Department SupervisorJan 2003 - Jan 2006
Full Profile

Shaun Patterson Altamonte Springs, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Instructor • Pedagogue

Experience & Education

Work

Company:
Nra
Firearms instructor
Company:
Sears
Loss prevention manager college internship

Skills

i have had experience in loss prevention with inventory management, shorts in the cash office and...
Full Profile

Aaron Schuck Altamonte Springs, FL

Professions & Specialties

Internal Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Economist

Experience & Education

Work

Company:
Pinnacle/american management services company, llc - Maitland, FL
Internal auditor - compliance dept
Company:
Pinnacle/american management services company, llc - Maitland, FL
Staff accountant - accounting dept

Skills

Access, Excel, PowerPoint, Word, OneSite/RealPage, Yardi, Internet Research
Full Profile

Dennis Donovan Altamonte Springs, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Suntrust
Fraud analyst
Company:
Convergys/att wireless - Lake Mary, FL
Customer service representative
Full Profile

Christina Banks Altamonte Springs, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Department Supervisor • Director of Quality Control • Manager • Operations Manager • Compliance Manager • Compliance Officer

Experience & Education

Work

Company:
Sport specific training - Orlando, FL
Reception department supervisor/hipaa compliance officer
Company:
Orlando orthopaedic center - Orlando, FL
Reception department supervisor
Full Profile

Don Levonius Orlando, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Leader • Counselor • Speaker • Senior Advisor • Supporting Member • Moderator • Managers • Advisor • Spokesperson • Representative • Team Member • Director • Operations Manager • Adjunct Instructor • Lecturer • Postsecondary Teacher • Attorney General • Lawyers • Training Manager • HR Manager • Respiratory Therapist • Entertainer

Experience & Education

Position:
Principal Consultant at Victory Performance Consulting, Director, Seminars & Curriculum...
Title:
Strategic leader & consultant. Dynamic public speaker.
Location:
Orlando, Florida Area
Industry:
Management Consulting
Work history:
Victory Performance Consulting - Eustis, FLPrincipal Consultantsince Jul 2009The Institute of Internal Auditors Inc. - Altamonte Springs, FLDirector, Seminars & Curriculum Developmentsince Oct 2011
Skills:
Organizational Learning, Organizational Development, Strategy Development, Business Ethics,...
Full Profile

John Thorson Orlando, FL

Professions & Specialties

Independent Business Owners • Fraud Specialist • Financial Compliance Examiner • Auditor • Produce Manager • Manager • Production Manager • Operations Manager • Leader • Contractor • Managers • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Engineer • Software Developers • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Product Management at Experienced business professional seeking new opportunities
Title:
Experienced business professional seeking new opportunities
Location:
Orlando, Florida Area
Industry:
Program Development
Work history:
Experienced business professional seeking new opportunities - Orlando, Florida AreaProduct Managementsince Jan 2013Sparton Electronics - Deleon Springs, FLProduct ManagerJul 2011 - Jan 2013
Full Profile

Christopher Block Orlando, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Paralegal • Litigation Support Specialist • Law Specialist • Lawyers • Representative • Lobbyist • Compliance Officer • Public Relations Professinal • Director of Quality Control • Operations Manager • Compliance Manager • Secretary • Senator • Legislator • Entertainment Professional • Entertainer • Bachelor of Arts

Experience & Education

Position:
Collections Paralegal at Taylor & Carls, P.A.
Location:
Orlando, Florida Area
Industry:
Legal Services
Work history:
Taylor & Carls, P.A. - Altamonte Springs, FLCollections Paralegalsince Jun 2011Taylor & Carls, P.A. Collections AssistantMar 2011 - May 2011
Skills:
Legal Research, Legal Writing, Policy Analysis, Government Relations, Research, PAC, Westlaw,...
Full Profile

Mike Seeley Orlando, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Business Development Manager • Chief Executive • Operations Manager • Construction • Physician • Marketing Manager • Corporate Executive • Area Manager • Supporting Member • Managers • Team Member • Field Marketing Specialist • Marketing Administrator • Financial Services Professional • Financial Services Sales Agent • Loan Officers

Experience & Education

Position:
VP & Sr. Business Development Officer at SBALoansToday.com
Location:
Orlando, Florida Area
Industry:
Financial Services
Work history:
SBALoansToday.com - Orlando, Florida AreaVP & Sr. Business Development Officersince Oct 2012Atlantic Coast Bank - Lake Mary, FloridaVice President, SBA LendingJun 2011 - Oct 2012
Full Profile

Debi Roth Orlando, FL

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Director • Chairperson • Vice President • Treasurer • Operations Manager • Chief Executive • Financial Officer • Financial Manager • Organization Management • Managers

Experience & Education

Position:
Director - Quality Services at The Institute of Internal Auditors, CFIIA Board of Governors at...
Title:
Director - Quality Services at The Institute of Internal Auditors
Location:
Orlando, Florida Area
Industry:
Nonprofit Organization Management
Work history:
The Institute of Internal Auditors - Altamonte Springs, FLDirector - Quality Servicessince Jul 2011Institute of Internal Auditors - Central Florida Chapter CFIIA Board of Governorssince Jun 2007
Certifications:
Certified Internal Auditor
Full Profile

Karen Whiteway Altamonte Springs, FL

Professions & Specialties

Team Leader • Operations Manager • Certified Nurse Aide • Nurse • Nurse Practitioner • Organization Management

Experience & Education

Position:
Certification Operations Administrator at The Institute of Internal Auditors
Title:
Certification Administrator with The Institute of Internal Auditors
Location:
Altamonte Springs, Florida
Industry:
Nonprofit Organization Management
Work history:
The Institute of Internal Auditors - Certification OperationsCertification Operations Administratorsince Jan 2006
Full Profile

Leila Jaglall Orlando, FL

Professions & Specialties

Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Supporting Member • Team Member • Clerical Specialist • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Staff Accountant
Location:
Orlando, Florida Area
Industry:
Accounting
Work history:
Tax Care Inc - Altamonte Springs, FLStaff AccountantJan 2013 - Mar 2013H&R Block Financial Advisors Tax AssociateDec 2010 - Dec 2012
Full Profile

Bre Oliver Altamonte Springs, FL

Professions & Specialties

Customer Service • Client Service Officer • Crewman • Team Member • Team Leader • Operations Manager

Experience & Education

Work

Company:
Aaa
Sales
Company:
Spherion/aon hewitt - Orlando, FL
Customer service
Full Profile

Kyiesha Jackson Altamonte Springs, FL

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Representative • Receptionist • Front Desk Clerk • Front Office Receptionist • Data Scientist

Experience & Education

Work

Company:
Aviation institute of maintenance
Receptionist, 06/2012 - current
Company:
Cvs caremark - Orlando, FL
Prescription drug plan agent/ customer care representative

Skills

40 WPM, Outlook Experience, Data Entry, Microsoft office experience in all sections.
Full Profile

Kelly Sprouse Altamonte Springs, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Analyst • Examiner • Analysts • Inspector • Work Force Services

Experience & Education

Work

Company:
Fiserv
Risk analyst/certified fraud examiner
Company:
Walt disney world resorts
Guest relations specialist
Full Profile

Nichola Zalman Altamonte Springs, FL

Professions & Specialties

Account Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Consultant • Market Analyst • Market Research Analyst • Client Service Officer • Manager • Operations Manager • Supervisor • Managers • High School Diploma

Experience & Education

Work

Company:
Cellular sales
Wireless sales and marketing consultant
Company:
Devcon security services - Orlando, FL
Marketing consultant
Full Profile

Jeannette Whipple Altamonte Springs, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Certified Auditor • Senior Director • Senior Manager • Operations Manager • Supervisor • Managers • Vice President • Compliance Manager • Chief Executive • Bachelor of Science

Experience & Education

Work

Company:
Nationwide investment services
Senior director
Company:
Nationwide securities inc
Financial supervisor
Full Profile

Debbie Dulski Austin, TX

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Psychiatrist • Psychiatric Specialist • Customer Service • Client Service Officer • Administrative Clerk • Manager • Operations Manager • Lawyers • Data Scientist

Experience & Education

Position:
Office Manager at The Graydon Group
Location:
Austin, Texas Area
Industry:
Legal Services
Work history:
The Graydon Group - Austin, Texas AreaOffice Managersince Jul 2012Dr. Robert Cantu - Austin, Texas AreaOffice ManagerJan 2011 - Jul 2012
Skills:
Typing - 55 wpm, Quickbooks, Microsoft Suites, Medical Terminology, Medical Billing, Ten Key,...
Full Profile

Kathy Yost Seattle, WA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Director of Operations • Vice President • Operations Manager • Chief Executive • Independent Contractor • Business Administrator • Organization Management • Publishing Professional • Contractor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Graphic Design Specialist • Graphic Designer • Human Resources Specialist • Recruitment • Master of Business Administration • Hospital Care Professional • Health Professional • Health Practitioner • Database Administration Professional • Database Administrator

Experience & Education

Position:
Director of Operations at The Nature Conservancy
Location:
Greater Seattle Area
Industry:
Education Management
Work history:
The Nature Conservancy - Altamonte Springs, FLDirector of Operationssince Jan 2012Clover Park Technical College Vice President for FinanceSep 2009 - Jan 2012
Full Profile

Financial Compliance Examiners near Altamonte Springs, FL0181362543724905OrlandoWinter ParkLake MarySanfordCasselberryApopkaLongwoodOviedoMaitlandOcoee


Financial Compliance Examiners around Altamonte Springs, FL

Apopka  (17)
Casselberry  (19)
Eustis  (2)
Lake Mary  (27)
Longwood  (15)
Maitland  (11)
Mount Dora  (4)
Ocoee  (10)
Orlando  (905)
Oviedo  (14)
Sanford  (25)
Windermere  (10)
Winter Garden  (10)
Winter Park  (29)

Financial Compliance Examiners in Florida

Sub-specializations