Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Concord, NC

Find a professional & check records

Here is a complete directory of most local Financial Compliance Examiners in your town.

The Trustoria Professional Directory provides everyone with all the professional records needed to discover the best professional for every need.

Be sure to search other neighborhoods near you to locate the names of more professionals.

40 results found

Paarth Mehta Charlotte, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorIndependent Business OwnersNon-ProfitApprenticeGovernment Administration ProfessionalCommunity Service ManagerStudent WorkerSpeakerPR and Communications ProfessionalContractorAdministrative ClerkClerical SpecialistSpokespersonRepresentativePublic Relations ProfessinalSenatorLegislatorChairpersonSales ManagerChief ExecutiveAdministrative Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportCustomer ServiceClient Service OfficerSales ExecutiveMaster of Public AdministrationBachelor of ScienceBachelor of ArtsModelMarshalLawyerFood Server

Experience & Education

Position:
Budget Analyst at Cabarrus County
Title:
Budget Analyst and Public Administration Student
Location:
Charlotte, North Carolina Area
Industry:
Government Administration
Work history:
Cabarrus County - Charlotte, North Carolina AreaBudget Analystsince Jan 2013Mecklenburg County - Charlotte, North Carolina AreaInternAug 2011 - Jan 2013
Languages:
Gujarati

Wesley Griffin Concord, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorProgram DirectorOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
United states naval academy
Military faculty
Company:
Hq supreme allied command - Norfolk, VA
Budget officer

Skills

Supply Chain, Inventory Managment, Merchanishing, Project Managment, Acquisition, Education and...

Mark Loper Concord, NC

Professions & Specialties

Internal AuditorFinancial AnalystCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
At&t business & consumer services
Lead financial analyst - audits, controls & compliance organization

Skills

Risk Management, Auditing, Network Security, Process Improvements, Managing Large Organizations...

Jennifer Henry Concord, NC

Professions & Specialties

Fraud SpecialistPosting ClerkFinancial Compliance ExaminerAuditorBiller

Experience & Education

Work

Company:
Wells fargo bank
Fraud specialist
Company:
At&t - Charlotte, NC
Billing clerk

Maryann Moffett Charlotte, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceCo-OwnerOwnerChief ExecutiveIllustratorGraphic Design SpecialistGraphic DesignerData Entry SpecialistData ScientistQuality ManagerManagers

Experience & Education

Title:
Customer Service Professional looking for a new career opportunity
Location:
Charlotte, North Carolina Area
Work history:
Promo Logic - Concord NCCustomer ServiceDec 2011 - Aug 2013Barnhardt Manufacturing Company - Charlotte, North Carolina AreaCustomer Service RepresentativeOct 2003 - Dec 2011

Phillip Duncan Charlotte, NC

Professions & Specialties

ControllerInternal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Tax Manager at Domtar Corporation
Title:
Tax Manager at Domtar
Location:
Charlotte, North Carolina Area
Industry:
Accounting
Work history:
Domtar Corporation - Fort Mill, SCTax Managersince Aug 2007CT Communications - Concord, NCTax Manager / Assistant Controller / Internal Audit ManagerDec 2003 - Jul 2007

Charlene Bright Concord, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPartnerDirector of Quality ControlChief ExecutiveCompliance ManagerGeneral PractitionerGeneral CounselOf CounselJuristLegal CounselCompliance OfficerSupporting MemberTeam MemberPhysician

Experience & Education

Work

Company:
Bright & jones, pllc
Partner, general practitioner
Company:
Synergy investment group, llc - Charlotte, NC
Associate general counsel and aml compliance officer

Mona Cole Concord, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdvocateJuristLegal CounselAnalystAnalysts

Experience & Education

Work

Company:
Express scripts
Senior patient care advocate
Company:
Wachovia bank - Charlotte, NC
Senior operations processor/fraud analyst

Lanaria Barnes Concord, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Livingstone college
Budget officer & restricted funds accountant
Company:
Wachovia bank - Charlotte, NC
Clearance & settlements analyst

Keisha Parris Concord, NC

Professions & Specialties

Accounts ReceivableAuditorInternal AuditorCertified Public AccountantCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperAccounts Receivables SpecialistBusiness AdministratorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Doral arrowwood hotel & conference center
Accounts receivable/internal auditor
Company:
Alfred simms
Cpa

Jerry Barker Concord, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCounselorCompliance OfficerAdvisor

Experience & Education

Work

Company:
Big boy's jobsite safety
Manager / safety consultant
Company:
North carolina department of labor - Charlotte, NC
Safety compliance officer ii

Dana Aldridge Concord, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorTeam LeaderDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Work

Company:
Wells fargo bank
Financial crimes consultant 4 / team leader
Company:
Wells fargo bank
Compliance officer

Dave Hinds Concord, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Premier healthcare services, inc.
Healthcare recruiter / compliance officer

David Francis Concord, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Macy's retail holdings inc - Charlotte, NC
Loss prevention manager
Company:
Encompass southeast security - Raleigh, NC
Loss prevention supervisor

Allison Lee Huntersville, NC

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystTeam MemberAnalystsConsumer Goods ProfessionalCommodities ClerkData AnalystData Entry SpecialistData ScientistTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentHospital Care ProfessionalPsychology SpecialistHealth ProfessionalHealth PractitionerChief Executive

Experience & Education

Position:
Forecast Analyst at Newell Rubbermaid
Location:
Huntersville, North Carolina
Industry:
Consumer Goods
Work history:
Newell Rubbermaid - Huntersville, NCForecast Analystsince May 2013Newell Rubbermaid - Huntersville, NCProduct Data AnalystMay 2011 - May 2013
Skills:
Data Analysis, Data Governance, Demand Planning, SAP, Data Management, 1SYNC, Supply Chain...

Belinda Locke Concord, NC

Professions & Specialties

Educational Assistant TeacherTeaching AssistantDriverBus Driver

Experience & Education

Work

Company:
Lowe's home improvement
Kitchen design specialist
Company:
Cabarrus county school system - Concord, NC
Teacher assistant/bus driver

Skills

20/20 Design Software Experience, Microsoft Word, Excel, Power Point, Sales Systems

Grant Cates Charlotte, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersApprenticeStudent Worker

Experience & Education

Position:
Commodities-Tea Procurement at S&D Coffee, Inc
Title:
Commodities-Tea Procurement at S&D Coffee and Tea, Inc
Location:
Charlotte, North Carolina Area
Industry:
Food & Beverages
Work history:
S&D Coffee, Inc - Concord,NCCommodities-Tea Procurementsince Feb 2010S&D Coffee Product CoordinatorSep 2009 - Feb 2010
Skills:
Internal Auditor, Logistics, Tea Taster, Product Development, Commodities, Inventory Management,...

Sangeetha Rajesh Concord, NC

Professions & Specialties

Supporting MemberTeam MemberCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Aon hewitt
Human resource associate
Company:
American express
Senior customer service specialisr, american express

Jenny Ponstein Charlotte, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSenior ManagerManagerOperations ManagerBaker

Experience & Education

Position:
Senior Manager, Internal Audit at ACN
Location:
Charlotte, North Carolina Area
Industry:
Accounting
Work history:
ACN - Concord, NCSenior Manager, Internal Auditsince Jan 2013PricewaterhouseCoopers Manager in Risk AssuranceJul 2010 - Jan 2013

Joey Almond Charlotte, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupervisorQuality InspectorManagersInspectorSoftware TesterComputer SpecialistBusiness AdministratorTechnical SpecialistTechnical Support SpecialistsAutomotive SpecialistAutomotive ProfessionalCompliance EngineerTechniciansOperations Manager

Experience & Education

Position:
In Process Quality Assurance Specialist (Value Stream, QA Supervisor) at Qualitest Pharmaceuticals
Title:
VSO IPQA SPECIALIST (QA Supervisor) at Qualitest / Endo Pharmaceuticals
Location:
Charlotte, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Qualitest Pharmaceuticals - Charlotte, North Carolina AreaIn Process Quality Assurance Specialist (Value Stream, QA Supervisor)since Nov 2011McKesson Pharmaceuticals - Concord, NCQuality Control InspectorJul 2007 - Nov 2011

Keith Longo Charlotte, NC

Professions & Specialties

Financial AnalystIndependent Business OwnersBudget OfficerFinancial Compliance ExaminerAuditorContractorAnalystAnalystsMarket AnalystMarket Research AnalystDeanHigher Education ProfessionalSchool AdministratorEducational ManagerManagerFinancial DirectorOperations ManagerFinancial OfficerFinancial ManagerMaster of Business AdministrationBachelor of ScienceEntertainment ProfessionalEntertainerHospital Care ProfessionalHealth ProfessionalHealth PractitionerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Sr. Financial Planning Analysis Specialist at United Technologies
Title:
Sr. Financial Planning Analysis Specialist
Location:
Charlotte, North Carolina Area
Industry:
Accounting
Work history:
United Technologies Sr. Financial Planning Analysis Specialistsince Dec 2012Time Warner - Charlotte North CarolinaSr. Financial Analyst ContractorJun 2012 - Dec 2012

Jeff Furr Concord, NC

Professions & Specialties

AuditorIndustrial EngineerIndustrial Engineering ProfessionalGeneral ContractorConstruction ManagerCertified Nurse AideNurseNurse PractitionerOperations Manager

Experience & Education

Work

Company:
Michelin north america, inc
Industrial engineer
Company:
J.s.f. builders, inc
Licensed nc general contractor

Skills

Lean Six sigma Green Belt Certified, Certified in Maynard MOST and Mini MOST, time study, methods...

Toriano Graybill Concord, NC

Professions & Specialties

AuditorQuality Assurance ProfessionalVolunteerInspectorNon-ProfitClinical Laboratory TechnicianMedical Laboratory ProfessionalMedical Laboratory TechnologistPsychology Specialist

Experience & Education

Work

Company:
Barnhardt manufacturing - Charlotte, NC
Lab technician
Company:
Connections bwb - Charlotte, NC
Student volunteer

Skills

Trend and Demographic Analysis; Inventory Management; Hazardous Management Training; OSHA Safety...

Clarissa Henry Concord, NC

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorDevelopment DirectorOperations ManagerHR ManagerSoftware TesterComputer SpecialistCompliance ManagerCoordinatorAdvisorManagersHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Fellowship health resources, inc.
Nc region, quality management/training director
Company:
Rescare, inc - Concord, NC
Quality assurance/staff development manager

Samuel Long Concord, NC

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorFinancial DirectorOperations ManagerFinancial OfficerFinancial ManagerBusiness AdministratorMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Tiaa-cref
Finance director, business area cfo
Company:
Tiaa-cref - Charlotte, NC
Finance manager

Skills

IFRS experience, Management Experience, Process Improvement and Cost Reduction, Financial and...

Cammie Burleigh Concord, NC

Professions & Specialties

Administrative AssociateAdministrative ClerkClerical SpecialistRespiratory TherapistCertified Respiratory Therapist

Experience & Education

Work

Company:
Kelly services - epri
Administrative assistant
Company:
Cmc - Charlotte, NC
Respiratory therapist

Skills

Accounting Skills, SAP, QuickBooks, Microsoft Office Suite including advanced Excel, 10-key by...

Jeff Mullis Concord, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorLogisticianDirectorManagerOperations ManagerDirector of OperationsDistribution ManagerLogistics ManagerSenior ManagerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Novant health
Corporate director of logistics
Company:
Novant health
Inventory control manager

Richard Billings Concord, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerCounselorAdvisorMaster of Business AdministrationBachelor of Business AdministrationIT Analyst

Experience & Education

Work

Company:
Electrolux- electrolux control system
Manager
Company:
Sarbanes-oxley
Consultant

Penny Stephens Concord, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSite ManagerConstruction SpecialistConstruction LaborerResearch AssociateResearch SpecialistResearch ScientistBachelor of ScienceOperations ManagerManagers

Experience & Education

Work

Company:
Research pharmaceutical services, inc
Senior site manager
Company:
Quintiles, inc - Research Triangle Park, NC
Senior clinical research associate

David Glass Concord, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupervisorProject ManagerManagersProject ManagersOperations ManagerMaster of Business AdministrationBachelor of Arts

Experience & Education

Work

Company:
Tkc management services
Supervisor - project manager
Company:
T-mark services
Project manager

Deborah Naegel Concord, NC

Professions & Specialties

Financial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveAnalystAnalystsApplication AnalystSoftware DevelopersAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Computer sciences corporation - Charlotte, NC
Administrative personal records
Company:
Computer sciences corporation - Charlotte, NC
Documentation specialist/software analyst

Jessica Brown Concord, NC

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorOperations ManagerRepresentativeAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Wells fargo bank
Financial crimes specialist 4-work director
Company:
Wells fargo bank - Charlotte, NC
Financial crimes specialist

Vaughn Cottman Concord, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorRout Sales RepresentativeSales RepresentativeCookChefFood PreparerFood Preparation WorkerBartenderSupporting MemberTeam MemberHairdresser

Experience & Education

Work

Company:
Frito lay
Rout sales representative
Company:
Bicuitville - Indian Trail, NC
Full service cook

James Penninger Concord, NC

Professions & Specialties

Financial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersTeam LeaderSales ManagerOperations ManagerSales Executive

Experience & Education

Work

Company:
Roundpoint mortgage company
Closing specialist
Company:
Roundpoint mortgage company
Jr loan processor

John Knee Concord, NC

Professions & Specialties

Customer ServiceClient Service OfficerSports TrainerSports Trainers

Experience & Education

Work

Company:
Blue cross blue shield north carolina - Winston-Salem, NC
Customer service professional
Company:
American express - Greensboro, NC
Quality coach

David Gross Concord, NC

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorBusiness AdministratorClient Service OfficerCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Ellison technologies
Staff accountant
Company:
Brown distribution co - West Palm Beach, FL
Staff accountant

Dontavia Jones Concord, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFinancial AnalystCredit CounselorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Life changing church, inc
Financial administration/secretarial assistant
Company:
Wells fargo - Charlotte, NC
Financial crimes specialist ii

Mark Atkins Tampa, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorChairpersonTeam LeaderChief ExecutiveProject ManagersOperations ManagerProject ManagerCoordinatorSupervisorManagersSoftware TesterComputer SpecialistPerformerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTour GuideDepartment Store SalespersonRetail ProfessionalRetail SalespersonEnvironmentalistSports TrainerSports Trainers

Experience & Education

Position:
President at ISOQuest Consulting Services, Inc.
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Management Consulting
Work history:
ISOQuest Consulting Services, Inc. - St. Pete Beach, FLPresidentsince Oct 1997PepsiCo - Tropicana - Bradenton, FLISO 9001 Project Manager, Quality AssuranceJan 1993 - Oct 1997

Deborah Morrissey Knoxville, TN

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorClinical SpecialistPhysicianHealth ProfessionalHealth PractitionerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerHospital Care ProfessionalLeaderCompliance OfficerManagersBachelor of ScienceFamily PractitionerGeneral Practitioner

Experience & Education

Position:
Clinical Liaison Executive/Clinical Specialist at McKesson Provider Technologies
Title:
Clinical Liaison Executive McKesson Provider Technologies
Location:
Knoxville, Tennessee Area
Industry:
Information Services
Work history:
McKesson Provider Technologies Clinical Liaison Executive/Clinical Specialistsince Apr 2010McKesson Program Executive2003 - Apr 2011
Skills:
Registered Nurse, Clinical Information Systems, Clinical Informatics, Program Management, Program...

Nakia Rufai Atlanta, GA

Professions & Specialties

Financial Compliance ExaminerAuditorProject EngineerEngineering SpecialistAnalystProject ManagerAnalystsProgrammer AnalystInformation Systems AnalystIT AnalystSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeProject ManagersTechnical SpecialistTechnical Support SpecialistsInformation Technology SpecialistSystems Support SpecialistSupport SpecialistsIT SpecialistDepartment Store SalespersonRetail ProfessionalRetail SalespersonChief ExecutiveDeanHigher Education ProfessionalSchool AdministratorEducational ManagerSports Game CoachChief JudgeJudge

Experience & Education

Position:
Project Engineer at Wayne Farms
Title:
Project Engineer
Location:
Greater Atlanta Area
Industry:
Food Production
Work history:
Wayne Farms - Oakwood, GAProject Engineersince Feb 2007Wayne Farms Erp AnalystAug 2005 - Feb 2007


Financial Compliance Examiners near Concord, NC03617221,0831,4441,805CharlotteMooresvilleHuntersvilleMatthewsCorneliusSalisburyDavidsonKannapolisChina GroveHarrisburg



Financial Compliance Examiners around Concord, NC

Charlotte  (1,802)
China Grove  (3)
Cornelius  (17)
Davidson  (10)
Gold Hill  (1)
Harrisburg  (3)
Huntersville  (33)
Kannapolis  (8)
Matthews  (20)
Midland  (2)
Mooresville  (33)
Mount Ulla  (1)
Rockwell  (1)
Salisbury  (16)

Financial Compliance Examiners in North Carolina

Sub-specializations