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Financial Compliance Examiners in Ohio

Financial Compliance Examiners in Columbus, OH

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250 results found

Stacie Roberts Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Office of the Chapter 13 Trustee Frank M Pees
Title:
Internal Auditor at Chapter 13 Trustee's Office
Location:
Columbus, Ohio Area
Industry:
Legal Services
Work history:
Office of the Chapter 13 Trustee Frank M Pees - Worthington, OHInternal Auditorsince 1998
Full Profile

Phillip Rhea Columbus, OH

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager
Location:
Columbus, Ohio Area
Industry:
Retail
Full Profile

James Mutscheller Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Wellness and Fitness • Medical Support Assistant • Health Support Worker • Healthcare Support • Warehouse Manager • Business Administrator • Warehousing Manager • Warehousing Professional • Stocker • Stock Clerk • Loan Officer • Mortgage Specialist • Loan Officers • Entertainment Professional • Entertainer • Bachelor of Science • Operations Manager

Experience & Education

Position:
Reports Specialist at Progressive Medical, Inc.
Title:
Reports Specialist Progressive Medical
Location:
Columbus, Ohio Area
Industry:
Health, Wellness and Fitness
Work history:
Progressive Medical, Inc. Reports Specialistsince Jul 2013American Express Fraud AnalystMay 2011 - Oct 2012
Full Profile

George Jonda Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Project Manager • Contractor • Construction • Recognition • Customer Relations • Project Managers

Experience & Education

Position:
Cost Analyst at American Electric Power
Title:
Project Cost Analyst
Location:
Columbus, Ohio
Industry:
Construction
Work history:
American Electric Power - Columbus, Ohio AreaCost Analystsince Aug 2011Zinz Construction and Restoration - Salem, OhioProject ManagerJan 2009 - Sep 2010
Full Profile

Tanya Estice Columbus, OH

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Cashier • Bachelor of Science • Examiner • Inspector

Experience & Education

Work

Company:
State auto mutual insurance
Internal auditor
Company:
Hilton worldwide
Night auditor - part time

Skills

MS Office products, ACL audit software
Full Profile

Jodi Williams Columbus, OH

Professions & Specialties

Internal Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Purchasing Manager • Chairperson • Purchasing Managers • Chief Executive • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Representative • Logistics Supply Chain Professional • Health Practitioner

Experience & Education

Title:
Purchasing Manager at Lapham-Hickey Steel
Location:
Columbus, Ohio Area
Industry:
Logistics and Supply Chain
Work history:
Lapham-Hickey Steel Purchasing ManagerAug 2008 - Jun 2009Nationwide Children's Hospital Purchasing ManagerMay 2005 - Jun 2008
Full Profile

Junive O'neill Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Security • Project Manager • Master of Science • Project Managers • Clerical Specialist • Office Clerk • Chief Executive • Operations Manager

Experience & Education

Position:
Budget Analyst at American Electric Power
Location:
Columbus, Ohio Area
Industry:
Utilities
Work history:
American Electric Power Budget Analystsince Jan 2013American Electric Power Department AdministratorJan 2010 - Jan 2013
Full Profile

Katie Reardon Columbus, OH

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Agent • Compliance Coordinator • Lobbyist • Compliance Officer • Public Relations Professinal • Government Administration Professional • Chief Executive Officer • Community Service Manager • Corporate Executive • Chief Executive • Attorney General • Lawyers • Managers • Operations Manager

Experience & Education

Position:
Government Compliance Specialist at Bricker & Eckler LLP
Title:
Bricker & Eckler LLP- Government Compliance Specialist
Location:
Columbus, Ohio Area
Industry:
Government Administration
Work history:
Bricker & Eckler LLP Government Compliance Specialistsince Jan 2013Office of the Legislative Inspector General Lobbying Compliance CoordinatorNov 2007 - Jan 2013
Full Profile

Kyle Buckingham Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Underwriter • Pedagogue • Client Service Officer • Collector • Repossessor • Collections Specialist • Linguist • Language Specialist • Graphic Design Specialist • Graphic Designer • Database Administration Professional • Database Administrator • Customer Service

Experience & Education

Work

Company:
2checkout - Columbus, OH
Risk and fraud analyst / underwriter
Company:
L3 stratis - Baghdad
Vetting specialist

Skills

Proficiency with: Palantir, CIDNE, HDWS, DSOMS/SOMDB, Falcon View, Analyst's Notebook, QueryTree,...
Full Profile

Kimberly Van Gundy Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounts Payable Specialist • Management Analyst • Analysts • Custodial Worker • Cleaners • Master of Business Administration • Government Administration Professional • Financial Officer • Financial Manager • Community Service Manager

Experience & Education

Position:
Senior Internal Auditor at OPERS
Location:
Columbus, Ohio
Industry:
Investment Management
Work history:
OPERS Senior Internal Auditorsince 2012OPERS Fund Management Analyst2011 - 2012
Full Profile

Eric Cism Columbus, OH

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Board Member • Management Team Executive • Operations Manager • Adjunct Instructor • Lecturer • Postsecondary Teacher • Chief Information Officer • Project Managers • Technology Director • Technology Manager • Technical Managers • Community Service Manager • Master of Business Administration • Bachelor of Science • Non-Profit • Organization Management • Team Member • Service Operations Expert • Analysts • Government Administration Professional • Data Entry Specialist • Data Scientist

Experience & Education

Position:
IIA Central Ohio Chapter Board Member at IIA Central Ohio Chapter, Internal Audit Manager at State...
Location:
Columbus, Ohio Area
Industry:
Aviation & Aerospace
Work history:
IIA Central Ohio Chapter IIA Central Ohio Chapter Board Membersince Jun 2009State of Ohio-OBM Internal Audit Internal Audit Managersince May 2009
Skills:
Project / Engagement management, Risk Assessment, Control Framework, Data Mining and Analytics,...
Full Profile

Catie Hookway Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Management Analyst • Apprentice • Analysts • Government Administration Professional • Community Service Manager • Student Worker

Experience & Education

Position:
Budget/Management Analyst at State of Ohio
Title:
Budget/Management Analyst at State of Ohio, Office of Budget and Management
Location:
Columbus, Ohio Area
Industry:
Government Administration
Work history:
State of Ohio - Columbus, OhioBudget/Management Analystsince Sep 2012Middle West Spirits, LLC - Columbus, OhioInternAug 2012 - Sep 2012
Full Profile

Terynda Boggs Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Limited Brands, Internal Audit - IT at LimitedBrands Technology Services
Title:
Internal Auditor at Limited Brands
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Limited Brands Internal AuditorLimitedBrands Technology Services Internal Audit - ITsince 2005
Full Profile

Jo-anne Brown Columbus, OH

Professions & Specialties

Internal Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Internal audit, ohiohealth
Sr. internal auditor
Company:
Finance the new 42nd street inc - New York, NY
Financial controller
Full Profile

Joyce Brownfield Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bartender

Experience & Education

Work

Company:
Huntington national bank
Fraud specialist debit card operations
Company:
El vaquero mexican restaurant - Gahanna, OH
Bartender
Full Profile

David Schott Columbus, OH

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Leader • Managers • Director of Quality Control • Compliance Manager • Safety Specialist • Industrial Hygienist • Occupational Health Specialist • HSE

Experience & Education

Position:
Safety Compliance Officer at Department Of Labor- OSHA
Location:
Columbus, Ohio Area
Industry:
Management Consulting
Work history:
Department Of Labor- OSHA Safety Compliance Officersince Sep 2009UPS Health and Safety SpecialistJan 2001 - Mar 2009
Skills:
Training, Employee Training, Employee Relations, Customer Service, Emergency Management,...
Full Profile

Amy Hudepohl Columbus, OH

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner

Experience & Education

Position:
Internal Auditor at Alliance Data
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Alliance Data Internal Auditorsince May 2008Ernst & Young Assurance AuditorJan 2005 - May 2008
Full Profile

Shaela Jones Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Wellness and Fitness • Health Practitioner

Experience & Education

Position:
Budget Analyst at Cardinal Health
Location:
Columbus, Ohio Area
Industry:
Health, Wellness and Fitness
Work history:
Cardinal Health Budget Analyst
Full Profile

Georgiana Braley Columbus, OH

Professions & Specialties

Budget Officer • Internal Auditor • Financial Compliance Examiner • Auditor • Certified Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Team Member • Analysts • Master of Science • Bachelor of Science • Hospital Care Professional • Health Professional • Health Practitioner • Chief Executive

Experience & Education

Position:
Sr. Cost Analyst at Simonton Windows
Title:
Cost Analyst at Simonton Windows
Location:
Columbus, Ohio Area
Industry:
Pharmaceuticals
Work history:
Simonton Windows - Columbus, Ohio AreaSr. Cost Analystsince May 2012Cardinal Health - Dublin, OhioInternal AuditorMar 2010 - May 2012
Full Profile

Jeff Lam Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Manager • Chairperson • Chief Executive • Marketing Administrator • Adjunct Instructor • Lecturer • Postsecondary Teacher • Counselor • Advisor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Marketing Manager at VERZION WIRELESS, Adjunct Instructor at ITT Technical Institute, Adjunct...
Title:
Marketing Manager at Verizon Wireless
Location:
Columbus, Ohio Area
Industry:
Information Technology and Services
Work history:
VERZION WIRELESS Marketing Managersince Jan 2008ITT Technical Institute Adjunct Instructorsince Jan 2008
Full Profile

Debra Hunt Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost analyst at NBBJ
Location:
Columbus, Ohio Area
Industry:
Architecture & Planning
Work history:
NBBJ Cost analyst
Full Profile

Christi Cornell Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Fraud Specialist at Gap Inc./Gap Inc. Direct
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Gap Inc./Gap Inc. Direct Senior Fraud Specialist
Full Profile

Jeff Lam Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Manager • Chairperson • Chief Executive • Marketing Administrator • Adjunct Instructor • Lecturer • Postsecondary Teacher • Counselor • Advisor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Marketing Manager at VERZION WIRELESS, Adjunct Instructor at ITT Technical Institute, Adjunct...
Title:
Marketing Manager at Verizon Wireless
Location:
Columbus, Ohio Area
Industry:
Information Technology and Services
Work history:
VERZION WIRELESS Marketing Managersince Jan 2008ITT Technical Institute Adjunct Instructorsince Jan 2008
Full Profile

Nathan Butler Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud analyst at 2Checkout.com
Location:
Columbus, Ohio Area
Industry:
Internet
Work history:
2Checkout.com Fraud analyst
Full Profile

Gregory Kostura Columbus, OH

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Columbus, Ohio Area
Industry:
Sporting Goods
Full Profile

Jim Ward Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Kroger
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Kroger Loss Prevention Manager
Full Profile

Jessica Goodyear Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at JPMorgan Chase
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
JPMorgan Chase Fraud Analyst
Full Profile

Valerie Rickard Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Business Administrator • Managers • Assistant Store Manager • Shop Manager • Sales Manager • Bachelor of Arts

Experience & Education

Work

Company:
Jpmorgan chase
Fraud analyst
Company:
Jpmorgan chase
Senior service specialist
Full Profile

Matthew Dougherty Columbus, OH

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Law Specialist • Associate Attorney • Lawyers

Experience & Education

Position:
Compliance Officer - JPMorgan Chase & Co. at JPMorgan Chase
Location:
Columbus, Ohio Area
Industry:
Law Practice
Work history:
JPMorgan Chase - Columbus, Ohio AreaCompliance Officer - JPMorgan Chase & Co.since Jun 2012Smith, Rolfes & Skavdahl Co., L.P.A. Associate AttorneyNov 2009 - Jun 2012
Skills:
Insurance, Risk Management, Bad Faith, Legal Research, Civil Litigation, Legal Writing, Fraud,...
Full Profile

Theresa Mckinney Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at CVS/Caremark
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
CVS/Caremark Regional Loss Prevention Manager
Full Profile

Nick Burson Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst
Location:
Columbus, Ohio Area
Industry:
Accounting
Full Profile

Kenneth Ringold Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Cost Analyst at DK Manufacturing
Location:
Columbus, Ohio Area
Industry:
Plastics
Full Profile

Michael Saxon Columbus, OH

Professions & Specialties

Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Advisor • Technical Specialist • Technical Support Specialists • Team Member

Experience & Education

Work

Company:
Express, llc - Columbus, OH
Payroll auditor
Company:
Limited brands - Columbus, OH
Payroll auditor
Full Profile

Phil Locke Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive Officer • Chief Executive • Corporate Executive • Leader • Managers

Experience & Education

Position:
Finance Specialists at International Banking and, PRESIDENT at BUSINESS QUARTERS, President/CEO at...
Title:
President Business Quarters Incubators
Location:
Columbus, Ohio Area
Industry:
International Trade and Development
Work history:
International Banking and Finance Specialistssince Mar 2010BUSINESS QUARTERS PRESIDENTsince 1992
Full Profile

Eddy Noel Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
State department - Port-au-Prince
Budget analyst
Full Profile

Nathan Hitchman Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Jpmorgan chase & co.
Check fraud specialist ii
Full Profile

Cathy Warchal Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Sr. Budget Analyst at AEP
Location:
Columbus, Ohio Area
Industry:
Utilities
Work history:
AEP Sr. Budget Analyst
Full Profile

Mony Carpenter Columbus, OH

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner

Experience & Education

Work

Company:
Coresource
Operations/internal auditor
Company:
Coresource - Dublin, OH
Full Profile

Geraldine Mueller Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Sr Fraud Specialist at Qwest Communications
Location:
Columbus, Ohio Area
Industry:
Telecommunications
Full Profile

Jennifer Holden Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Fraud Analyst at Bureau of Workers' Compensation
Location:
Columbus, Ohio Area
Industry:
Security and Investigations
Work history:
Bureau of Workers' Compensation Fraud Analystsince Oct 2006
Full Profile

Heather Brown Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Chief Administrative Officer • Manager • Chief Executive • Operations Manager • Automotive Professional

Experience & Education

Position:
Chief Administrator at TS Tech North America
Location:
Columbus, Ohio Area
Industry:
Automotive
Work history:
TS Tech North America Chief Administratorsince Jul 2008TS Tech North America Accounting ManagerApr 2005 - Jul 2008
Languages:
Spanish
Certifications:
Certified Public Accountant, Accountancy Board of Ohio
Full Profile

Brian Minier Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at Nationwide Insurance
Location:
Columbus, Ohio Area
Industry:
Insurance
Full Profile

Steve Martin Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Nco financial systems - Dublin, OH
Sr. rehab audit specialist
Company:
Gap inc direct - Grove City, OH
Fraud specialist
Full Profile

Jackie Goebbel Columbus, OH

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Human Resources Specialist • Recruitment • Region Manager • Managers • Team Member • Area Manager • Student Worker • Health Professional • Health Practitioner

Experience & Education

Position:
Safety and Risk Manager at Tween Brands
Location:
Columbus, Ohio Area
Industry:
Security and Investigations
Work history:
Tween Brands - New Albany, OhioSafety and Risk Managersince Feb 2013Ascena retail group - Columbus, Ohio AreaRegional Loss Prevention ManagerSep 2009 - Feb 2013
Full Profile

Sean Abrams Columbus, OH

Professions & Specialties

Senior Staff Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Staff Auditor at Crowe Horwath LLP
Location:
Columbus, Ohio Area
Industry:
Accounting
Full Profile

John Ronyak Columbus, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Project Managers • Project Manager

Experience & Education

Position:
Team Leader/ Project Leader at Honda of America Mfg., Inc., Quality Control,Internal Auditor,Team...
Title:
Quality Control,Internal Auditor,Team Leader/ Project Leader at Honda of America Manufacturing
Location:
Columbus, Ohio Area
Industry:
Automotive
Work history:
Honda of America Mfg., Inc. Team Leader/ Project LeaderHonda of America Manufacturing Quality Control,Internal Auditor,Team Leader/ Project Leadersince Apr 1995
Full Profile

Michael Marczika Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Collector • Repossessor • Collections Specialist • Team Leader • Operations Manager

Experience & Education

Title:
Reconciliation Analyst
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
JPMorgan Chase - Columbus, Ohio AreaCollector 2Nov 2008 - Apr 2010Honda of America Mfg., Inc - Marysville,OhioReconciliation AnalystApr 1997 - Oct 2007
Full Profile

Chris Mcglone Columbus, OH

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations

Experience & Education

Position:
District Operations Manager at The Home Depot
Title:
District Operations Manager
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
The Home Depot District Operations Managersince Oct 2007Retail Ventures Inc Regional Loss Prevention ManagerJan 2003 - Oct 2007
Full Profile

Matt Nielsen Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Business Analyst • Analyst • Analysts • Contractor • Operations Manager

Experience & Education

Position:
Enterprise Fraud Specialist at Huntington National Bank
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Huntington National Bank Enterprise Fraud Specialistsince Aug 2012Huntington National Bank Business AnalystJun 2007 - Aug 2012
Languages:
Spanish
Full Profile

Robert Brown Columbus, OH

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Position:
Supervisor at American Electric Power
Title:
Supervisor Generation Dispatch
Location:
Columbus, Ohio Area
Industry:
Utilities
Work history:
American Electric Power Supervisorsince Feb 2002General Electric Cost Analyst1999 - 2001
Full Profile


Financial Compliance Examiners near Columbus, OH01326395265DublinWestervilleNew AlbanyHilliardReynoldsburgMarysvilleLewis CenterPowellPickeringtonDelaware