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Financial Compliance Examiners in Council Bluffs, IA

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7 results found

Shannon Keffer Omaha, NE

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperControlling SpecialistControllerCompliance OfficerInvestigatorSubject Matter ExpertSkilled ProfessionalDirector of Quality ControlCompliance ManagerExaminerAnalystsInspectorMaster of Business AdministrationJuris DoctorBachelor of ArtsHigh School DiplomaHospital Care ProfessionalHealth ProfessionalHealth PractitionerProperty ManagerReal Estate ManagerRecruitmentTrust Law AttorneyLawyersJudicial Law ClerkSales Representative

Experience & Education

Position:
Compliance Officer at Credit Information Systems
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
Credit Information Systems - Council Bluffs, IACompliance Officersince May 2013Bank of Oklahoma - Tulsa, Oklahoma AreaSr BSA/AML Investigator, AVPFeb 2013 - May 2013
Skills:
Securities, Banking, Investments, Wealth Management, Legal Research, Asset Managment, Insurance,...

Jean-bernard Stacchini Council Bluffs, IA

Professions & Specialties

Internal AuditorControllerCertified AuditorFinancial Compliance ExaminerAuditorMarketing AdministratorMaster of Business AdministrationAdvisorOperations Manager

Experience & Education

Work

Company:
Lift solutions - Omaha, NE
Controller
Company:
Infigroup - Omaha, NE
Senior internal auditor

Skills

Ms Office, Lotus Notes, French

Jason Acker Council Bluffs, IA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorEntertainment ProfessionalEntertainerManagerOperations Manager

Experience & Education

Position:
Internal Auditor at Horseshoe Casino
Location:
Council Bluffs, Iowa
Industry:
Entertainment
Work history:
Horseshoe Casino - Horseshoe CasinoInternal Auditorsince Sep 2010Horseshoe Casino Surveillance ManagerMay 1995 - Sep 2010

Eric Mccoy Council Bluffs, IA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales Representative

Experience & Education

Work

Company:
Younkers - Omaha, NE
Loss prevention agent
Company:
Jc penney - Omaha, NE
Loss prevention detective

Thomas O'brien Council Bluffs, IA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativePainterClient Service OfficerSupport ManagerBusiness AdministratorTeam MemberManagersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerOperations ManagerCustomer Service

Experience & Education

Work

Company:
Ameristar casino and hotel
Guest service agent
Company:
Kountze painting, inc. - Omaha, NE
Painter

Skills

Learning quickly, Adapts to Change, Attention to detail, Teamwork, Leadership, Professional, Likeable,

Richetta Thomas-scott Council Bluffs, IA

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
West corporation - Omaha, NE
Customer service representative
Company:
Sitel corporation - Omaha, NE
Customer service representative

Skills

Completion of Computer Fundamentals, 4.5 credit hours completed, Excel, Micro Soft word, Power...

Harold Petersen Des Moines, IA

Professions & Specialties

Internal AuditorFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorIndependent Business OwnersAccounting BookkeeperBookkeeperBusiness AnalystProject ManagerAnalystCounselorSubject Matter ExpertAnalystsAdvisorSkilled ProfessionalManagerTeam LeaderOperations ManagerProject ManagersInformation Technology SpecialistIT SpecialistApprenticeContractorSupervisorManagersProduce ManagerProduction ManagerComputer SpecialistBachelor of ScienceServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeClient Service OfficerSenior Customer Service RepresentativeSchool AdministratorEducational ManagerCustomer ServiceStudent Worker

Experience & Education

Title:
Business Analyst/Project Manager/Implementation Analyst
Location:
Des Moines, Iowa Area
Industry:
Information Technology and Services
Work history:
Fidelity National Information Services - RemoteBusiness Analyst IV (Consultant)Nov 2010 - May 2013Wells Fargo - MinneapolisBusiness Systems Consultant (Consultant)2009 - Nov 2010
Skills:
ACH, ATM, EFT, Equities, Payments, Business Analysis, SDLC, POS, Banking, Business Requirements,...
Certifications:
Accredited ACH Professional, National Automated Clearing House
Certified Business Analyst, B2T Training


Financial Compliance Examiners near Council Bluffs, IA0113226339452565OmahaBellevueGretnaBenningtonCarter LakePlattsmouthCedar CreekTaborTreynorSilver City



Financial Compliance Examiners around Council Bluffs, IA

Bellevue  (16)
Bennington  (3)
Carter Lake  (1)
Cedar Creek  (1)
Glenwood  (1)
Gretna  (3)
Malvern  (1)
Minden  (1)
Omaha  (563)
Plattsmouth  (1)
Silver City  (1)
Springfield  (1)
Tabor  (1)
Treynor  (1)

Financial Compliance Examiners in Iowa

Sub-specializations