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Financial Compliance Examiners in Bessemer, AL

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25 results found

Sean Hart Birmingham, AL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlDistrict ManagerRegional Vice PresidentVice PresidentChief Operating OfficerOperations ManagerCompliance ManagerRegion ManagerChief ExecutiveGeneral and Operations ManagerDirector of OperationsRecruitmentDeanHigher Education ProfessionalSchool AdministratorEducational ManagerCompliance OfficerArea ManagerManagersSports TrainerSports TrainersCustomer ServiceClient Service OfficerInstructorCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Campus Director at ITT Technical Institute
Title:
College Director, ITT Technical Institute
Location:
Birmingham, Alabama
Industry:
Higher Education
Work history:
ITT Technical Institute - Bessemer, ALCampus Directorsince Apr 2012Learning Care Group - Birmingham, Alabama AreaDistrict ManagerMar 2010 - Mar 2012
Skills:
Sales Management, Training & Development, Operations Management, Business/Territory Turnaround, ...

Erica Lamar Birmingham, AL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupport ManagerManagersDirector of Quality ControlCompliance ManagerRetail Salesperson

Experience & Education

Position:
Operations Support Manager at Lhoist North America, Inc
Location:
Birmingham, Alabama Area
Industry:
Mining & Metals
Work history:
Lhoist North America, Inc Operations Support Managersince Apr 2013Lhoist North America, Inc Quality Control ManagerJan 2011 - Apr 2013

Brian Schwartz Bessemer, AL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagersFinancial OfficerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Articulated ladder safety
Independent adjuster
Company:
National auto parts association
District loss prevention manager

Mark Salmon Birmingham, AL

Professions & Specialties

Bank ExaminerInternal AuditorFinancial Compliance ExaminerAuditorCertified AuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlDirectorChief Audit ExecutiveCompliance ManagerOperations ManagerChief ExecutiveManagersInspectorFinancial OfficerFinancial ManagerComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Corporate Compliance Officer/Director of Internal Audit (CAE) at Mayer Electric Supply Co., Inc.
Title:
Corporate Compliance Officer/Director of Internal Audit at Mayer Electric Supply Co., Inc.
Location:
Birmingham, Alabama Area
Industry:
Wholesale
Work history:
Mayer Electric Supply Co., Inc. - Birmingham, ALCorporate Compliance Officer/Director of Internal Audit (CAE)since Oct 1996ABC Rail Products Company, Inc. - Calera, ALCorporate Internal Auditor / Senior Project AccountantNov 1994 - Oct 1996
Certifications:
Certified Fraud Examiner, Association of Certified Fraud Examiners

Andrea Sheffield Bessemer, AL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashier

Experience & Education

Work

Company:
Cashier
Company:
Bb&t formally colonial bank - Hoover, AL
Fraud analyst

Mark Salmon Birmingham, AL

Professions & Specialties

Bank ExaminerAuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlDirectorChief Audit ExecutiveCompliance ManagerOperations ManagerChief ExecutiveManagersFinancial OfficerFinancial ManagerBachelor of ScienceComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Corporate Compliance Officer/Director of Internal Audit (CAE) at Mayer Electric Supply Company, Inc.
Title:
Corporate Compliance Officer/Director of Internal Audit (CAE)
Location:
Birmingham, Alabama Area
Industry:
Wholesale
Work history:
Mayer Electric Supply Company, Inc. - Birmingham, AlabamaCorporate Compliance Officer/Director of Internal Audit (CAE)since Oct 1996ABC Rail Products Corporation - Calera, AL / Chicago, ILCorporate Auditor / Senior Project AccountantNov 1994 - Oct 1996
Certifications:
CIA, Institute of Internal Auditors
CICA, InstItute for Intermal Controls

Lashonda Shields Bessemer, AL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorComputer ScientistIT ScientistAnalystAnalystsMathematicianComputer Scientists

Experience & Education

Work

Company:
Federal deposit insurance corporation
It examination analyst
Company:
Defense information systems agency - Fort Meade, MD
Computer scientist

Lyndon Johnson Bessemer, AL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityManagerOperations Manager

Experience & Education

Work

Company:
Sears holdings corporation - Homewood, AL
Loss prevention shrink / safety manager
Company:
Sears holdings/ kmart corporation - Homewood, AL
Loss prevention manager

Skills

Strong Observation and writing skills/ CCTV Camera operator/

Brian Schwartz Bessemer, AL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagersFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Napa
District distribution warehouse loss prevention manager
Company:
M.v.s.s
Mobile video surveillance supervisor

George Walls Bessemer, AL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSupporting MemberTeam Member

Experience & Education

Work

Company:
Home depot
General warehouse associate
Company:
Wachovia - Birmingham, AL
Fraud specialist

Skills

All types of Microsoft and Mainframe

Darnesha Burrell Bessemer, AL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCall Center RepresentativeInformation OperatorCommunications Equipment Operator

Experience & Education

Work

Company:
Wells fargo - Homewood, AL
Fraud specialist
Company:
At&t - Birmingham, AL
Call center rep/ technical assistant

Darnesha Burrell Bessemer, AL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Dst health solutions
Customer service representative
Company:
Wells fargo - Birmingham, AL
Fraud specialist

Sawyer Jones Bessemer, AL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
United states marine corps
Hazmat, economical compliance officer. fire warden. safety officer

Doug Mcleod Birmingham, AL

Professions & Specialties

Budget OfficerJob EstimatorControllerControlling SpecialistFinancial Compliance ExaminerAuditorEstimatorFinancial AnalystCo-FounderProgram DirectorFounderFounding MemberChief ExecutiveOperations ManagerTeam LeaderProject ManagersProduction DirectorProduction ManagerProduction SupervisorLegal CounselBuyerSales PersonSupplierBuyer and SellerSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentBachelor of ScienceMaster of Business AdministrationAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Co-Founder at Focus Fab LLC
Location:
Birmingham, Alabama Area
Industry:
Automotive
Work history:
Focus Fab LLC - Bessemer, ALCo-Foundersince Feb 2012Comau - Tuscaloosa, Alabama AreaProgram ManagerJan 2011 - Jan 2012

Alan Comer Bessemer, AL

Professions & Specialties

ControllerInternal AuditorControlling SpecialistCertified AuditorFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsManagerRecognitionMaster of Business AdministrationAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Operations Manager at Town & Country Ford
Title:
Operations Manager at Town & Country Ford, Bessemer and Pell City
Location:
Bessemer, Alabama
Industry:
Automotive
Work history:
Town & Country Ford Operations Managersince Jun 2013City Wholesale, Inc. ControllerOct 2006 - May 2013
Skills:
Financial Reporting, Accounting, Financial Analysis, Accounts Receivable, GAAP, QuickBooks,...

Lyric Crook Birmingham, AL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject ManagerCoordinatorManagersHuman Resources CoordinatorHuman Resource ManagerRecruitmentProject ManagersCompliance OfficerOffice ClerkClerical SpecialistDirector of Quality ControlManagerCompliance ManagerOperations ManagerPlastic SurgeonReconstructive SurgeonSurgical Specialist

Experience & Education

Position:
Project Manager and Special Events Coordinator at Pace Runners, Inc.
Location:
Birmingham, Alabama
Industry:
Transportation/Trucking/Railroad
Work history:
Pace Runners, Inc. - 5951 Greenwood Parkway, Birmingham, Alabama 35022Project Manager and Special Events Coordinatorsince May 2013Pace Runners, Inc. - 5951 Greenwood Parkway, Birmingham, Alabama 35022Human Resources Coordinator2012 - May 2013
Skills:
Employee Relations, Human Resources, Recruiting, HRIS, Performance Management, Benefits...

Laura Washington Bessemer, AL

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorOperations ManagerFacility ManagerFacilities SpecialistConstructionProgram DirectorCompliance ManagerCoordinatorOffice AssistantManagersOffice ClerkClerical SpecialistEducatorEducation ProfessionalInstructorBuyerBuyer and SellerSales RepresentativeParamedicMedical Practice ProfessionalMedical Practitioner

Experience & Education

Work

Company:
M-power ministries
Health center director
Company:
Talecris plasma resources a grifols plasma company - Tuscaloosa, AL
Facility manager

Skills

Project Management,Budget Analysis, Compliance Officer,Trainer/Educator,Buyer,Operations Management

Cathy Warren Bessemer, AL

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerSupervisorManagersDepartment ManagerDepartment SupervisorCoordinatorSupporting MemberTeam MemberTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentNetwork Systems AdministratorComputer Network ProfessionalNetwork Administrator

Experience & Education

Work

Company:
Duke energy via joyner engineering
Project controls manager
Company:
Southern nuclear - Birmingham, AL
Project controls supervisor, major projects

Skills

MS Word, Excel, Power Point, Access, J.D. Edwards OneWorld, Cognos, Maximo Work Managment, Sharepoint

April Sanders Bessemer, AL

Professions & Specialties

BookkeeperFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistCoordinatorManagersLoan SpecialistLoan OfficersSupport SpecialistClient Service OfficerCompliance ManagerCustomer Service

Experience & Education

Work

Company:
Itac solutions - Birmingham, AL
Office assistant/temporary
Company:
Itac solutions - Birmingham, AL
Bookkeeper assistant/temporary

Skills

Micrsoft Word, Micrsoft Excel, QuickBooks Pro, FoxPro, 10-key, Computer Skills,

Raven Banks Bessemer, AL

Professions & Specialties

Inventory SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorLogisticianShift SupervisorCourierBicycle MessengerShift ManagerManagersSecurity OfficerSecurityCashier

Experience & Education

Work

Company:
Securitas - Birmingham, AL
Shift supervisor
Company:
Safarri express - Birmingham, AL
Courier

Skills

Microsoft Office, Customer Service, Communication, Independent Contract Delivery/Pick Up Routes

Kimberly Anderson Bessemer, AL

Professions & Specialties

Financial Compliance ExaminerAuditorLoan SpecialistBankerLoan OfficersFinancial Services ProfessionalFinancial Services Sales AgentCustomer ServiceClient Service OfficerClerkBusiness AdministratorClerical SpecialistHuman Resources SpecialistRecruitmentData ScientistOperations Manager

Experience & Education

Work

Company:
Regions bank - Birmingham, AL
Commercial loan specialist
Company:
First commercial bank - Birmingham, AL
Personal banker

Skills

Fraud specialist, treasury managament, data entry, teller, customer service, finance...

Latonya Myers Bessemer, AL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerManagerRegion ManagerArea ManagerManagers

Experience & Education

Work

Company:
Star supermarket
Store director
Company:
Dollar general
Dmit

April Pavlovich Bessemer, AL

Professions & Specialties

BookkeeperFinancial Compliance ExaminerAuditorHostAdministrative AssociateAdministrative ClerkClerical SpecialistOffice ClerkDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ruby tuesday
Host
Company:
Trc staffing / south east switchgear
Administrative assistant

Janaya Bibb Bessemer, AL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsSupporting MemberTeam Member

Experience & Education

Work

Company:
Dda
Specialist
Company:
Credit card - Hoover, AL

Anthony Clemons Marion, AL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOperations OfficerCompliance OfficerAdvisorCommanderDirector of Quality ControlOperations ManagerCompliance ManagerHostManagersTeam MemberChairpersonChief ExecutiveMaster of Public AdministrationBachelor of ScienceAssociate of ScienceWellness and FitnessLecturerPostsecondary TeacherAdvertising Sales AgentCity ManagerCivil Servant

Experience & Education

Position:
Independent Distributor at ViSalus, Company Commander / Environmental Compliance Officer at Army...
Title:
Army ROTC Recruiting Operations Officer
Location:
Marion, Alabama
Industry:
Military
Work history:
ViSalus Independent Distributorsince Jun 2013Army National Guard - Selma, ALCompany Commander / Environmental Compliance Officersince Feb 2013
Skills:
Resume Writing, Editing, Higher Education, Strategic Planning, Defense Industry, Speech Writing,...
Certifications:
Conflict Analysis, United States Institute of Peace
Negotiation and Conflict Management, United States Institute of Peace


Financial Compliance Examiners near Bessemer, AL0131262393524655BirminghamAlabasterPelhamHelenaFairfieldFultondaleMayleneAdamsvilleWoodstock



Financial Compliance Examiners around Bessemer, AL

Adamsville  (1)
Alabaster  (11)
Birmingham  (651)
Fairfield  (4)
Fultondale  (2)
Helena  (9)
Maylene  (2)
Pelham  (10)
Woodstock  (1)

Financial Compliance Examiners in Alabama

Sub-specializations