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Financial Compliance Examiners in Bear, DE

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Here is a complete list of most local Financial Compliance Examiners in Bear, DE.

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34 results found

Colleen Murphy Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorGraphic Design SpecialistGraphic DesignerBusiness AdministratorManagersMaster of Business AdministrationProject ManagersOperations Manager

Experience & Education

Work

Company:
Bank of america
Small business / large corporation fraud analyst
Company:
Global technical talent, inc - Mount Laurel, NJ
Project control officer for td bank

Lauren Rogers Newark, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagers

Experience & Education

Work

Company:
Bank of america
Small business and large corporation fraud analyst
Company:
Bank of america - Newark, DE
Support service specialist

Richard Obeng Bear, DE

Professions & Specialties

Budget OfficerChief AccountantFinancial Compliance ExaminerAuditorAccount ManagerFinancial ConsultantFinancial Services Sales AgentPlannerBachelor of Science

Experience & Education

Work

Company:
Uniquema corporation - New Castle, DE
Cost analyst
Company:
Astrazeneca - Wilmington, DE
Senior accountant (contract)

Richard Obeng Bear, DE

Professions & Specialties

Budget OfficerChief AccountantFinancial Compliance ExaminerAuditorAccount ManagerFinancial ConsultantFinancial Services Sales AgentPlannerBachelor of Science

Experience & Education

Work

Company:
Uniquema corporation - New Castle, DE
Cost analyst
Company:
Astrazeneca - Wilmington, DE
Senior accountant (contract)

Tiffany Nichols Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Bank of america
Fraud analyst

Skills

Extensive experience with Microsoft Word, Lean, Microsoft Excel and PowerPoint.

Nicholas Dimeo Bear, DE

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Delaware park casino and racetrack
Surveillance officer
Company:
Ammons shoprite - Mullica Hill, NJ
Loss prevention manager

Brenda Estrada Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccount ManagerHigh School DiplomaBachelor of ScienceBusiness AdministratorMedical Office AssistantMedical AssistantHealthcare SupportOperations Manager

Experience & Education

Work

Company:
Barclaycard us
Fraud analyst
Company:
Westside family healthcare
Financial aid assistant

Aleiza Hamid Bear, DE

Professions & Specialties

Fraud SpecialistCredit AnalystFinancial Compliance ExaminerAuditorLoan Accountant

Experience & Education

Work

Company:
Bank of america
Fraud analyst ii
Company:
Bank of america
Credit analyst

Cynthia Dinetta Bear, DE

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Endo pharmaceuticals
Manager
Company:
Astrazeneca
Senior cost analyst

Skills

Management, Financial Reporting, Budgeting, Forecasting, Analytical Research, Variance Analysis

David Stokes Bear, DE

Professions & Specialties

LogisticianBudget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Drs technologies
Logistician/budget analyst role responsible for developing field level reset budget projections
Company:
Department of the army
Term employee

Aubrey Rogers Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorNurseNurse PractitionerCompliance OfficerDirector of Quality ControlCompliance ManagerTelemarketing SpecialistTelemarketer

Experience & Education

Work

Company:
Exceptional care for children
Staff rn
Company:
Exceptional care for children
Compliance officer

Mmayen Nnah Bear, DE

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsBusiness AdministratorAssociate of ScienceDoctor of Business AdministrationOperations Manager

Experience & Education

Work

Company:
Amerihealth caritas
Medical economics analyst
Company:
State of new jersey
Budget analyst

Skills

Certified Training in SAS Base and SQL Programmer

Sharrone Askins Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupporting MemberCompliance OfficerTeam MemberDirector of Quality ControlTeam LeaderCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Jp morgan chase
Associate - compliance officer/team lead
Company:
Jpmorgan chase - Newark, DE
Associate - compliance officer

Michael Powers Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerContract AttorneyDocument ReviewerLawyer

Experience & Education

Work

Company:
Hsbc bank usa, n.a.
Compliance officer
Company:
Stradley ronon stevens & young, llp - Philadelphia, PA
Contract attorney

Skills

MS Office (Word, Excel, PowerPoint, Outlook), LexisNexis, Westlaw, NORKOM 6.1 (SCDM), World Check,...

Lyneth Nyabiosi Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Health information management
Director
Company:
Hipaa compliance officer

Maxwell Osei-tutu Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Jpmc
Compliance officer
Company:
Newcastle, de
Unit manager

Adeleke Gbadamosi Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorTeam LeaderDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Tempo paper pulp & packaging ltd, nigeria - Lagos, GU
Marketing team lead
Company:
Moneygram international - Bear, DE
Compliance officer

Jacob Spiegel Bear, DE

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Jpmorgan chase & co.
Anti-money laundering compliance officer and manager

Elonzo Phillip Bear, DE

Professions & Specialties

AuditorAnalystAnalysts

Experience & Education

Work

Company:
Barclay's - Newark, DE
Collections analyst
Company:
Chase
Risk analyst

Joseph Ringgold Bear, DE

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorChief Executive OfficerCo-OwnerCorporate ExecutiveChief ExecutiveOwnerMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorTechnicianTechnical SpecialistTechnical Support SpecialistsPsychologistComputer SpecialistPsychology Specialist

Experience & Education

Work

Company:
Heaven's angels childcare/pre-school
General manager/co-owner
Company:
Professional transportation inc - Wilmington, DE
Branch manager

Skills

Environmental Management, Operations Management, Childcare Management, Employee Evaluations,...

Matthew Pardoe Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberAnalystBusiness AdministratorAnalystsSales ManagerSales DirectorOperations ManagerBachelor of ScienceAssociate in Applied ScienceSystems AdministratorComputer Systems Administrator

Experience & Education

Work

Company:
Jp morgan chase & co
Client service associate - private bank
Company:
Sallie mae - Newark, DE
Credit operations specialist

Skills

Microsoft Office, Mercury Quality Center, Unix & Linux operating systems, MS-DOS, experienced...

Chris Ward Bear, DE

Professions & Specialties

Financial Compliance ExaminerAuditorEntrepreneurManagersManagerChief Executive OfficerOperations ManagerCorporate ExecutiveChief ExecutiveSecurity OfficerSecurityRetail ProfessionalRetail SalespersonPersonal Computer TechnicianSoftware DevelopersComputers SpecialistComputer SpecialistDelivery Sales WorkerDelivererGraphic DesignerMaintenance and Repair Worker

Experience & Education

Work

Company:
Gainsville, ga
Affiliate manager
Company:
Kr enterprise, inc
Ceo

Skills

Graphic Design, Management, Computer repair, Computer Hardware, Computer Software, Troubleshooting, ...

Rakia Foster Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberAnalystRepresentativeApprenticeAnalystsPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantClient Service OfficerBachelor of ScienceSupport SpecialistsCustomer ServiceStudent Worker

Experience & Education

Work

Company:
Citibank
Assistant trust officer
Company:
Kbr
Procurement associate

Zaed Islam-islam Bear, DE

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerBusiness AnalystAnalystAnalystsCustomer ServicePlanner

Experience & Education

Work

Company:
Citi transaction services
Client service officer
Company:
Citi transaction services
Business analyst task force, citi

Appleton Kamdoum Bear, DE

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerAnalystAnalystsInvestigatorBusiness AdministratorMaster of Business AdministrationBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Gateway foundation
Environment service analyst
Company:
Barclays bank - Wilmington, DE
Sr. auditor

Anthony Sowinski Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMortgage UnderwriterInsurance ProfessionalUnderwriterAssistant ManagerCoordinatorBusiness AdministratorManagersEducatorEducation ProfessionalInstructorAccount Service ManagerClient Service OfficerBachelor of ScienceNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Bank of america - Wilmington, DE
Mortgage underwriter
Company:
Bank of america
Mortgage underwriter

Skills

Software: Excel, Word, PowerPoint SharePoint, Host Explorer, and Lexis Nexis

Daniel Larocco Bear, DE

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystAnalystsInstructorPedagogueTechnical SpecialistTechnical Support SpecialistsOperations Research Analysts

Experience & Education

Work

Company:
Swift capital
Quality control analyst
Company:
American karate studios - Newark, DE
Instructor

Skills

Trained in MS Office

Isabel Sanchez Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTellerCollectorRepossessorCollections SpecialistAdministrative AssociateApprenticeAdministrative ClerkClerical SpecialistCashierHealthcare SupportStudent Worker

Experience & Education

Work

Company:
Persent
Teller
Company:
Wells fargo - Wilmington, DE
Teller

Skills

Medical Assistant

Gerry Dawson Bear, DE

Professions & Specialties

Financial Compliance ExaminerAuditorOffice AdministratorOperations ManagerOffice AssistantOffice ClerkClerical SpecialistManagerChief ExecutiveAnalysts

Experience & Education

Work

Company:
Jacob holtz company
Office administrator
Company:
Pplc, inc
Office manager

Jasmine Minus Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
Discover financial
Cse team leader
Company:
Bank of america
Deed in lieu/ short sale team leader

Joseph Lee Bear, DE

Professions & Specialties

Financial Compliance ExaminerAuditorRepresentativeCounselorAdvisor

Experience & Education

Work

Company:
Dataquick lending solution/ stewart lender services - Wilmington, DE
Appraisal specialist
Company:
Loan-till-payday - Wilmington, DE
Loan representative

Jennifer Franklin Bear, DE

Professions & Specialties

Credit AnalystFraud SpecialistLoan AccountantFinancial Compliance ExaminerAuditorInvestigatorSupporting MemberTeam MemberFinancial Center ManagerBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Jpmorgan chase bank
Suspicious activity investigator
Company:
Jpmorgan chase bank

Linda Ferris Bear, DE

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClerkClerical Specialist

Experience & Education

Work

Company:
Wilmington trust company
Return items specialist ii
Company:
Wilmington trust company

Phyllis Dubose Philadelphia, PA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial DirectorFinancial OfficerFinancial ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAnalystAnalystsData AnalystData Entry SpecialistData ScientistChief ExecutiveBusiness ConsultantAdvisor

Experience & Education

Position:
Finance Manager at The Reybold Group
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
The Reybold Group - Bear, DEFinance Managersince Apr 2012Access Group - Wilmington, DESr. Portfolio Analyst (Risk)2009 - Mar 2012


Financial Compliance Examiners near Bear, DE050100150200250WilmingtonNewarkNew CastleWest ChesterMiddletownElktonHockessinChadds FordClaymontLandenberg



Financial Compliance Examiners around Bear, DE

Avondale  (1)
Cecilton  (1)
Chadds Ford  (11)
Claymont  (5)
Elkton  (18)
Glen Mills  (5)
Hockessin  (12)
Landenberg  (5)
Middletown  (28)
New Castle  (80)
Newark  (185)
Pedricktown  (1)
Pennsville  (3)
Salem  (2)
Warwick  (1)
West Chester  (48)
West Grove  (1)
Wilmington  (247)

Financial Compliance Examiners in Delaware

Sub-specializations