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Financial Compliance Examiners in South Carolina

Financial Compliance Examiners in Columbia, SC

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250 results found

Dawn Sullivan Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Treasurer • Operations Manager • Financial Officer • Financial Manager • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Senior Internal Auditor at Palmetto GBA
Location:
Columbia, South Carolina Area
Industry:
Insurance
Work history:
Palmetto GBA Senior Internal Auditorsince Jan 2006
Skills:
14 years of audit experience, the last seven as an Internal Auditor
Certifications:
Certified Internal Auditor, Institute of Internal Auditors
Full Profile

Doris Mungin Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Business Administrator • Information Technology Specialist • IT Specialist • Operations Manager

Experience & Education

Position:
Senior Internal Auditor at Palmetto GBA
Location:
Columbia, South Carolina
Industry:
Insurance
Work history:
Palmetto GBA - Columbia, South Carolina AreaSenior Internal Auditorsince Jan 2012Charleston County Government Internal Auditor IINov 2007 - Jan 2012
Full Profile

Avia Steele Columbia, SC

Professions & Specialties

Controller • Budget Officer • Financial Compliance Examiner • Auditor • Account Manager • Partner • Chief Executive • Operations Manager • Apprentice • Business Administrator • Site Lead • Construction Specialist • Construction Laborer • Master of Business Administration • Bachelor of Science • Student Worker

Experience & Education

Position:
Plant Controller at IWG High Performance Conductors, Inc.
Location:
Columbia, South Carolina Area
Industry:
Electrical/Electronic Manufacturing
Work history:
IWG High Performance Conductors, Inc. - Inman, SCPlant Controllersince Sep 2009IW High Performance Senior Cost AnalystSep 2009 - Apr 2011
Skills:
Financial Reporting, Sarbanes-Oxley Act, Financial Analysis, Forecasting, Accounts Payable, Account ...
Full Profile

Ligia Ricarte Columbia, SC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Loan Accountant • Chairperson • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Operations Manager • Business Administrator

Experience & Education

Position:
President at Mortgage Compliance Direct
Location:
Columbia, South Carolina Area
Industry:
Financial Services
Work history:
Mortgage Compliance Direct Presidentsince Mar 20101st Choice Mortgage Compliance OfficerOct 2002 - Jan 2010
Skills:
accountancy, adobe streamline, business writing, focus, legal, mergers, microsoft excel, microsoft...
Full Profile

Darnelle Russell Columbia, SC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Program Coordinator • Compliance Officer • Managers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Government Administration Professional • Director of Quality Control • Manager • Community Service Manager • Compliance Manager • Operations Manager • Recruitment • Database Administration Professional • Database Administrator

Experience & Education

Position:
Program Coordinator at S.C. Department of Health & Environmental Control
Location:
Columbia, South Carolina Area
Industry:
Government Administration
Work history:
S.C. Department of Health & Environmental Control - Columbia, South Carolina AreaProgram Coordinatorsince Apr 2012South Carolina Department of Labor, Licensing, and Regulation - Columbia, South Carolina AreaCompliance Officer/Environmental Health ManagerAug 2011 - Apr 2012
Skills:
Occupational Health, Health, Government, Environmental, Compliance, Public Relations, Training,...
Languages:
French
Full Profile

Jim Ponce Columbia, SC

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Non-Profit • Chief Executive • Financial Officer • Financial Manager

Experience & Education

Title:
Internal Audit Manager
Location:
Columbia, South Carolina Area
Industry:
Accounting
Full Profile

Joseph Dever Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Estimator • Financial Analyst • Construction • Security • Contractor • Business Administrator • Operations Manager • Electronics Engineer • Student Worker

Experience & Education

Position:
Cost Analyst 2 at CB&I
Location:
Columbia, South Carolina Area
Industry:
Construction
Work history:
CB&I - Jenkinsville, SCCost Analyst 2since Jan 2012Navarro Research & Engineering - Aiken, SCCost AnalystSep 2010 - Jan 2012
Languages:
Italian
Full Profile

Josiah Matthews Columbia, SC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Department Manager • Department Supervisor • Manager • Operations Manager • Customer Service • Client Service Officer

Experience & Education

Position:
Department Manager, Outside Lawn and Garden at Lowe's Home Improvement
Title:
Department Manager, Outside Lawn and Garden
Location:
Columbia, South Carolina Area
Industry:
Retail
Work history:
Lowe's Home Improvement - Columbia, South Carolina AreaDepartment Manager, Outside Lawn and Gardensince Jul 2013Lowe's Home Improvement - Columbia, South Carolina AreaDepartment Manager, PaintDec 2012 - Jul 2013
Certifications:
CPR for Healthcare Providers, American Heart Association
Full Profile

Austin Abel Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Cost Analyst at CB&I
Location:
Columbia, South Carolina
Industry:
Oil & Energy
Work history:
CB&I - Jenkinsville, SCCost Analystsince Jan 2012Dominion Virginia Power - St. Paul, VirginiaMaintenance OperatorJun 2011 - Jan 2012
Skills:
Microsoft Office, Change Management, Organizational Behavior, Nuclear, Power Plants, Project Control
Full Profile

John Winn Columbia, SC

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Software Tester • Computer Specialist • Construction • Vice President • Chief Executive • Financial Officer • Financial Manager

Experience & Education

Position:
Auditor IV at SCANA Corporation
Title:
Lead Internal Auditor at SCANA Corporation
Location:
Columbia, South Carolina Area
Industry:
Utilities
Work history:
SCANA Corporation - Columbia, South Carolina AreaAuditor IVsince Jul 2012SCANA Corporation - Columbia, South Carolina AreaAuditor IIISep 2007 - Jul 2012
Full Profile

Roxana Massie Columbia, SC

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Bachelors in Business Administration • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Work

Company:
Becton dickinson & company
Cost analyst
Company:
Pure power technologies a navistar company - Blythewood, SC
Financial analyst

Skills

Variance Analysis, SOX 404 Internal Controls, Fixed Assets, SAP, Financial Reporting and Analysis,...
Full Profile

Brandy Eubanks Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Technician • Program Coordinator • Technical Specialist • Technical Support Specialists • Managers • Nanny • Childcare Workers • Advisor • Sales Executive • Sales Manager • Operations Manager

Experience & Education

Position:
Supply Technician at XOTech/81st Regional Support Command Directorate of Logistics
Title:
Supply Technician at the 81st Regional Support Command Directorate of Logistics
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
XOTech/81st Regional Support Command Directorate of Logistics Supply Techniciansince Sep 2010Kopf Broadband NannyFeb 2008 - Nov 2010
Full Profile

Lindsey Wilson Columbia, SC

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Limited Brands
Location:
Columbia, South Carolina Area
Industry:
Retail
Work history:
Limited Brands Regional Loss Prevention ManagerGoody's Family Clothing Regional Loss Prevention Manager2003 - 2006
Full Profile

Kelly Mcwaters Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at South Carolina Bank & Trust
Location:
Columbia, South Carolina
Industry:
Banking
Work history:
South Carolina Bank & Trust - Columbia, SCInternal Auditorsince Nov 2011
Full Profile

Greg Brand Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Psychology Specialist

Experience & Education

Position:
Fraud Analyst at Palmetto GBA
Title:
Audit Assistant I at Blue Cross Blue Shield
Location:
Columbia, South Carolina Area
Industry:
Insurance
Work history:
Palmetto GBA Fraud Analystsince Sep 2010
Full Profile

Coney Arnette Columbia, SC

Professions & Specialties

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

Experience & Education

Position:
SVP, Branch Support Services/Loss Prevention Manager at First Citizens Bank and Trust Company, Inc.
Title:
SVP, Branch Support Services/Loss Prevention
Location:
Columbia, South Carolina Area
Industry:
Banking
Work history:
First Citizens Bank and Trust Company, Inc. SVP, Branch Support Services/Loss Prevention Managersince Feb 1992
Full Profile

Malav Trivedi Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Office Assistant • Office Clerk • Clerical Specialist • Government Administration Professional • Financial Officer • Financial Manager • Community Service Manager

Experience & Education

Position:
Budget Analyst II at Richland county
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
Richland county Budget Analyst IIsince Mar 2011Richland County Accountant 1Mar 2010 - Mar 2011
Full Profile

Melanie Rollings Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at State of South Carolina
Location:
Columbia, South Carolina Area
Industry:
Government Relations
Full Profile

Elizabeth Litton Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst
Location:
Columbia, South Carolina Area
Industry:
Military
Full Profile

Chris Bruner Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Lexington Medical Center
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
Lexington Medical Center Internal Auditorsince Mar 2008NetBank Treasury2002 - 2007
Skills:
Process Improvement, Internal Audit
Full Profile

Naemon Youmans Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Manager

Experience & Education

Work

Company:
Sc department of corrections
Internal auditor iii
Company:
Midlands technical college - Columbia, SC
Internal auditor
Full Profile

Courtney Taylor Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Bachelor of Science • Business Administrator • Operations Manager

Experience & Education

Work

Company:
Blue cross and blue shield of south carolina
Accountant iii/budget & cost analyst
Company:
Jones lang lasalle inc - Rock Hill, SC
Mall/property accountant
Full Profile

Jose Ramos Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Blue Cross & Blue Shield of South Carolina
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
Blue Cross & Blue Shield of South Carolina Internal Auditor
Full Profile

Samuel Jones Columbia, SC

Professions & Specialties

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

Experience & Education

Work

Company:
K-mart
Loss prevention manager
Full Profile

Doc Reed Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Snior Internal Auditor at BCBSSC
Location:
Columbia, South Carolina Area
Industry:
Insurance
Work history:
BCBSSC Snior Internal Auditor
Full Profile

Joel Shern Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Retail Salesperson

Experience & Education

Position:
Sr Fraud Analyst at Staples
Location:
Columbia, South Carolina Area
Industry:
Retail
Work history:
Staples Sr Fraud Analyst
Full Profile

Lawrence Rogers Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analysts

Experience & Education

Work

Company:
Commercial support, chicago bridge & iron co
Cost specialist
Company:
Commercial support, shaw construction, inc
Cost analyst
Full Profile

Luella Redfern Columbia, SC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Mortgage Underwriter • Insurance Professional • Underwriter • Compliance Officer • Volunteer Coordinator • Non-Profit • Oncologist • Medical Practice Professional • Medical Practitioner • Instructor • Pedagogue

Experience & Education

Position:
Executive Director at The Esther Women of Influence
Title:
Executive Director at Esther Women of Influence
Location:
Columbia, South Carolina Area
Industry:
Religious Institutions
Work history:
The Esther Women of Influence - Columbia, South CarolinaExecutive Directorsince Jul 2007
Full Profile

Grace Rentiers Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Owner • Chief Executive • Investigator • Paralegal • Litigation Support Specialist • Lawyer

Experience & Education

Position:
Legislative Aide at SC State House, Owner/Paralegal Investigator at GBR Services
Title:
Legislative Aide at SC State House
Location:
Columbia, South Carolina Area
Industry:
Legal Services
Work history:
SC State House - Columbia, South Carolina AreaLegislative Aidesince Jan 2012GBR Services Owner/Paralegal Investigatorsince May 2002
Full Profile

Crystal Salley Columbia, SC

Professions & Specialties

Fraud Specialist • Auditor • Financial Compliance Examiner

Experience & Education

Work

Company:
Medicare integrity program
Provider enrollment fraud analyst
Company:
Blue cross blue shield of sc - Columbia, SC
Membership auditor ii
Full Profile

Michelle Barnes Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget analyst at Department of Public Social Services
Location:
Columbia, South Carolina Area
Industry:
Research
Work history:
Department of Public Social Services Budget analyst
Full Profile

Roxana Massie Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts • Counselor • Business Administrator • Business Consultant • Advisor • Bachelor of Art Education • Baker • Department Store Salesperson • Retail Professional • Retail Salesperson • Operations Manager

Experience & Education

Position:
Cost Analyst at BD
Title:
Financial Cost Analyst
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
BD - Sumter, South Carolina AreaCost Analystsince Nov 2012Navistar - Pure Power Technologies LLC - Blythewood, SCFinancial AnalystApr 2011 - Oct 2012
Skills:
Variance Analysis, Internal Controls, Fixed Assets, SAP, Sarbanes-Oxley Act, Financial Reporting,...
Languages:
Spanish
Full Profile

Eugene Walker Columbia, SC

Professions & Specialties

Account Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
The nickerson group
Janitorial account manager
Company:
Rpc/mpc, inc - Atlanta, GA
Senior internal auditor (sox expert)
Full Profile

Wendy Bieschke Columbia, SC

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Belk
Location:
Columbia, South Carolina Area
Industry:
Retail
Work history:
Belk Loss Prevention Manager
Full Profile

Temecko Wilson Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Medicare fraud analyst - Columbia, SC
Company:
Premium processor - Columbia, SC
Full Profile

Thomas Forman Columbia, SC

Professions & Specialties

Auditor • Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Contractor • Security • Project Manager • Coordinator • Managers • Project Managers • Construction • Vice President • Chief Executive • Master of Science • Bachelor of Science • Information Technology Specialist • Computer Specialist • IT Specialist • Chemical Professional

Experience & Education

Position:
QMS Auditor at Palmetto GBA
Location:
Columbia, South Carolina Area
Industry:
Government Relations
Work history:
Palmetto GBA - Columbia, South Carolina AreaQMS Auditorsince Sep 2007SANDERS BROTHERS/MILLIKEN - Blacksburg, SCPM CoordinatorJan 2007 - Sep 2007
Skills:
Process Improvement, Business Process Mapping, Team Leadership, Operations Management, Change...
Certifications:
QMS 2008 Auditor, International Registrer of Certificated Auditors (IRCA)
Certified Quality Auditor, American Society for QUality (ASQ)
Full Profile

Lawrence Lorick Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Technician • Accounting Bookkeeper • Bookkeeper • Policy Analyst • Analysts • Bachelor of Science • Chief Executive

Experience & Education

Work

Company:
Palmetto gba
Accountant iv
Company:
South carolina department of corrections
Budget analyst
Full Profile

Brittany Hebert Columbia, SC

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Cb&i vc summer nuclear power plant
Cost analyst assistant
Company:
Cb&i vc summer nuclear power plant - Jenkinsville, SC
Field assistant
Full Profile

Lindsey Wilson Columbia, SC

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Dollar General
Location:
Columbia, South Carolina Area
Industry:
Retail
Work history:
Dollar General Regional Loss Prevention Manager
Full Profile

Sonya Clayton Columbia, SC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Person • Sales Representative • Sales Agent • Host • Apprentice • Student Worker • Managers

Experience & Education

Position:
Sales Representative at Toyota Center
Title:
Lease and Sales Consultant
Location:
Columbia, South Carolina Area
Industry:
Automotive
Work history:
Toyota Center Sales Representativesince Aug 2013Kohls District Loss Prevention ManagerNov 2004 - Aug 2013
Full Profile

Shannon Ratliff Columbia, SC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at SCANA
Location:
Columbia, South Carolina Area
Industry:
Utilities
Work history:
SCANA Internal Auditor
Full Profile

Kristen Cook Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Advisor • Customer Service

Experience & Education

Work

Company:
Palmetto gba
Senior provider relations representative
Company:
Palmetto gba - Columbia, SC
Fraud analyst
Full Profile

Patricia Davy Columbia, SC

Professions & Specialties

Accounting Bookkeeper • Budget Officer • Bookkeeper • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Accounting Professional
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
Fireman's Fund Budget Analyst1970 - 1990
Full Profile

Rosalyn Jones Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Wachovia bank - Columbia, SC
Account reconciler and fraud specialist
Full Profile

Shanaya Thompson Columbia, SC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Regulatory Compliance Associate
Location:
Columbia, South Carolina Area
Industry:
Banking
Full Profile

James Nickols Columbia, SC

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Walgreens
Location:
Columbia, South Carolina Area
Industry:
Retail
Full Profile

Wendy Bieschke Columbia, SC

Professions & Specialties

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

Experience & Education

Work

Company:
Belk
Loss prevention manager
Full Profile

Anna Victoria Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Title:
Fraud Analyst II at Tricenturion
Location:
Columbia, South Carolina Area
Industry:
Security and Investigations
Full Profile

Rosalyn Jones Columbia, SC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Babcock center
Company:
Wachovia bank - Columbia, SC
Account reconciler and fraud specialist
Full Profile

Catherine Eiseman Columbia, SC

Professions & Specialties

Budget Officer • Accounts Receivable • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Chief Administrative Officer • Chief Executive • Operations Manager • Bachelor of Science • Business Administrator • Office Clerk • Clerical Specialist • Student Worker

Experience & Education

Position:
Accountant II at SC Vocational Rehabilitation Department
Title:
Accountant at SC Vocational Rehabilitation Department
Location:
Columbia, South Carolina Area
Industry:
Accounting
Work history:
SC Vocational Rehabilitation Department - West Columbia, SCAccountant IIsince May 2010MAB, CPA, LLC - Columbia, SCAccountantJan 2011 - Apr 2011
Full Profile


Financial Compliance Examiners near Columbia, SC0816243240LexingtonSumterBlythewoodIrmoOrangeburgNewberryElginSaint MatthewsRembertGaston