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Financial Compliance Examiners in Delray Beach, FL

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Here is a complete list of nearly every available Financial Compliance Examiners in Delray Beach, FL.

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25 results found

Sonia Giannetti West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerCompliance AgentIndependent ConsultantCompliance OfficerSenior AdvisorCounselorAdvisorDirector of Quality ControlChairpersonCompliance ManagerChief ExecutiveCertified Medical AssistantMedical AssistantHealthcare SupportInspectorManagersOperations ManagerCommunity Service ManagerFinancial Services Sales AgentEntertainer

Experience & Education

Title:
Securities Compliance Specialist / Independent Consultant
Location:
West Palm Beach, Florida Area
Industry:
Financial Services
Work history:
Activa Capital Markets - Miami, FLChief Compliance Officer & AML Compliance OfficerMay 2011 - Mar 2013National Compliance Services - Delray Beach, FLSenior ConsultantJul 2010 - Apr 2011
Languages:
Italian
Certifications:
Series 7, FINRA
Series 24, FINRA

Dennis Macinnes Delray Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentFinancial DirectorChairpersonTreasurerChief ExecutiveFinancial OfficerFinancial ManagerDB AdministratorDatabase Administration ProfessionalDatabase AdministratorSecretarySales AgentSales RepresentativeAnalystAnalysts

Experience & Education

Position:
VP/CFO at Ed Morse Automotive Group
Location:
Delray Beach, Florida
Industry:
Automotive
Work history:
Ed Morse Automotive Group - Delray Beach, FLVP/CFOsince Jan 2001Ed Morse Automotive Group - Fort Lauderdale, FLInternal Auditor/Financia Analyst/Asst. CFO/TreasurerJun 1987 - Dec 2000
Skills:
Auditing, Finance, Automobile, Customer Retention, Sales Process, Dealer Management, Customer...

Carol Teitelbaum Delray Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProperty ManagerLicensed Real Estate BrokerReal Estate ManagerReal Estate Sales AgentSupporting MemberCompliance OfficerTeam MemberSales Account AssociateSales ExecutiveDirector of Quality ControlSales ManagerCompliance ManagerSales RepresentativeParalegal

Experience & Education

Position:
Assistant to Property Manager at Lake Charleston Maintenance Association, Independent Sales...
Title:
Assistant to the Property Manager at Lake Charleston Maintenance Assoc.
Location:
Delray Beach, Florida
Industry:
Real Estate
Work history:
Lake Charleston Maintenance Association - Lake Worth, FL 33467Assistant to Property Managersince May 2013Avon - Delray Beach, FloridaIndependent Sales Associatesince Feb 2011

Alexandra Wasil Delray Beach, FL

Professions & Specialties

Parliamentary Budget OfficerFinancial Compliance ExaminerAuditorLegal AideLaw SpecialistParalegalLawyersDirectorOperations ManagerBachelor of Science

Experience & Education

Position:
Legal Assistant at MacMillan & Stanley
Location:
Delray Beach, Florida
Industry:
Law Practice
Work history:
MacMillan & Stanley - Delray Beach, FLLegal Assistantsince Jun 2012Palm Beach Opera Director of Community EngagementJan 2006 - May 2012
Skills:
Proficient in Spanish, Well organized, Highly detail oriented, Ability to work independently and as ...
Languages:
Spanish

David Sabin West Palm Beach, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorBankerTellerFinancial Services ProfessionalFinancial Services Sales AgentCustomer ServiceClient Service OfficerChairpersonChief Executive

Experience & Education

Position:
Senior Verification Specialist & Compliance Associate at National Compliance Services
Title:
Verification Specialist at National Compliance Services
Location:
West Palm Beach, Florida Area
Industry:
Banking
Work history:
National Compliance Services - Delray Beach, FLSenior Verification Specialist & Compliance Associatesince Sep 2009Fifth Third Bank Personal BankerOct 2005 - Aug 2009
Skills:
Loans, Retail Banking, Banking, Cross Selling, Sales

Sharon Guy Delray Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerSpecial Projects ManagerVice President of OperationsVice PresidentChief ExecutiveProject ManagersUnderwriterParalegalLitigation Support SpecialistDatabase Administration ProfessionalDatabase Administrator

Experience & Education

Position:
Senior Compliance Officer at WCS Lending
Title:
Senior Compliance Officer
Location:
Delray Beach, Florida
Industry:
Banking
Work history:
WCS Lending - Boca Raton, FloridaSenior Compliance Officersince Jan 2013CMCO Mortgage, LLC dba The Home Lending Source - Ft LauderdaleCompliance OfficerJul 2011 - Jan 2013

Lisa Randolph Delray Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorNursing AssistantNursing AideNurseNurse PractitionerExecutive Office ProfessionalClerical Specialist

Experience & Education

Work

Company:
Universal warranty management services - West Palm Beach, FL
Budget analyst
Company:
Bureau of engraving and printing
Executive secretary

Skills

CNA Licensed

Sharon Guy Delray Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersCompliance ManagerDirector of Quality ControlCompliance OfficerProject ManagersProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Pmac lending services (fka wcs lending)
Compliance officer
Company:
Wcs lending services, inc. - Boca Raton, FL
Senior compliance and bsa officer

Sam Ballen Delray Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlChairpersonCompliance ManagerChief ExecutivePremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantMediatorRegional Sales ConsultantSales Representative

Experience & Education

Work

Company:
Premier health plans
Compliance officer
Company:
Ballen law firm, p.a - Delray Beach, FL
President/litigation attorney/mediator

Katherine Juranitch Delray Beach, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorCompliance OfficerOperations Manager

Experience & Education

Work

Company:
Compliance coding specialist
Company:
Acevedo consulting, inc
Healthcare compliance associate consultant

Danielle Taylor Delray Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCompliance Manager

Experience & Education

Work

Company:
Ods companies - Portland, OR
Internal compliance auditor
Company:
Integrated healthcare solutions - Portland, OR
Compliance manager

Ashia Milligan Boca Raton, FL

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperEducation ProfessionalDeanInstructorHigher Education ProfessionalSchool AdministratorEducational ManagerArticled ClerkLawyersVolunteerSupporting MemberNon-ProfitTeam MemberDirectorOperations ManagerMaster of ScienceEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagersAdministrative ClerkClerical SpecialistFront Office ReceptionistPublishing ProfessionalCompliance ManagerMaster of Business AdministrationBachelor of ScienceSales RepresentativeComputer Network ProfessionalData ScientistNetwork AdministratorRecruitment

Experience & Education

Position:
Medical Education Specialist at Florida Atlantic University
Location:
Boca Raton, Florida
Industry:
Higher Education
Work history:
Florida Atlantic University - Boca Raton, FLMedical Education Specialistsince May 2011Florida Atlantic University partnered with University of Miami, Miller School of Medicine (UMMSM) - Boca Raton, FLIntegrated Patient Care SpecialistJun 2007 - Apr 2011
Skills:
Higher Education, Public Speaking, Educational Leadership, Research, Event Planning, PowerPoint,...

Roger Mckennon Delray Beach, FL

Professions & Specialties

Service TechnicianMaintenance and Repair WorkerPoliceSecurity OfficerSecurity

Experience & Education

Work

Company:
Florida atlantic unversity police department
Police service tech
Company:
Weiser security sevices - Palm Springs, FL
Security officer

Michael O'shea Delray Beach, FL

Professions & Specialties

Accounts ReceivableCertified AuditorFinancial Compliance ExaminerAuditorBanking ProfessionalLoan OfficerBankerTellerLoan OfficersFinancial Services ProfessionalFinancial Services Sales AgentCounselorAdvisorMathematicsMathematicianCorporate ExecutiveChief ExecutiveRecruitment

Experience & Education

Position:
CSA/GSA at Delta Air Lines
Title:
BANKING PROFESSIONAL
Location:
Delray Beach, Florida
Industry:
Banking
Work history:
Delta Air Lines - Palm Beach International Airport, WPB, FL. USACSA/GSAsince Jun 2011BANK OF AMERICA LOAN OFFICER/PERSONAL BANKER/MORTGAGE CONSULTANTSep 2003 - Feb 2009

Assunta Wallace Delray Beach, FL

Professions & Specialties

Finance and Accounting SpecialistAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial DirectorPartnerFinancial OfficerFinancial ManagerChief ExecutiveHuman Resources SpecialistRecruitmentOncologistMedical Practice ProfessionalMedical PractitionerOperations ManagerGeneral and Operations ManagerDirector of OperationsMaster of Business AdministrationTeam MemberDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Title:
Finance Executive interested in relocating to the Raleigh-Durham, NC area
Location:
Delray Beach, Florida
Industry:
Pharmaceuticals
Work history:
Shula's Steak House LLLP - Fort Lauderdale, FLChief Financial OfficerJun 2011 - Mar 2013GlaxoSmithKline Director of Finance, US Pharmaceuticals, Commercial Operations2000 - 2006
Skills:
Partnerships, Financial Reporting, Budgets, Accounting, Managerial Finance, Mergers, Internal...
Certifications:
CPA (inactive), PA

Karen Silliter Delray Beach, FL

Professions & Specialties

Financial Compliance ExaminerAuditorHealth Services AdministratorHospital Care ProfessionalPhysicianMedical Services ManagerHealth Services ManagerHealth ProfessionalHealth PractitionerDirectorOperations ManagerChairpersonSenior Vice PresidentCompliance ManagerCorporate ExecutiveChief ExecutiveVice PresidentInformation Technology SpecialistIT Specialist

Experience & Education

Title:
Healthcare Administrator
Location:
Delray Beach, Florida
Industry:
Hospital & Health Care
Work history:
Miami Children’s Hospital Director, IT Business Analysis & DevelopmentJul 2010 - Mar 2012Miami Children’s Hospital DIRECTOR OF THE PROJECT MANAGEMENT OFFICEJan 2009 - Jun 2010

Albert Menard West Palm Beach, FL

Professions & Specialties

ControllerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial DirectorManaging MemberFinancial OfficerFinancial ManagerProject ManagersManagerOperations ManagerProject ManagerAdvisorVice PresidentCompliance ManagerChief ExecutiveCorporate ExecutiveCounselorAnalystsMarket AnalystMarket Research AnalystSystems AnalystInformation Technology SpecialistIT AnalystIT SpecialistSchool PrincipalSchool AdministratorEducational ManagerMaster of Business Administration

Experience & Education

Position:
Chief Financial Officer at Principle Counsel, PL
Location:
West Palm Beach, Florida Area
Industry:
Accounting
Work history:
Principle Counsel, PL - Dedlray Beach, FLChief Financial Officersince Oct 2011Boynton Beach, FL - Delray Beach, FLPrincipple Counsel, PLSep 2011 - Feb 2013
Skills:
Series 7, Compliance, Securities, Risk, AML, Risk Management, Investments, Asset Management,...

Rick Didelot Delray Beach, FL

Professions & Specialties

Independent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSchool PrincipalSchool AdministratorEducational ManagerChief Executive OfficerCo-OwnerCorporate ExecutiveChief ExecutiveOwnerFood Service DirectorFood Service ManagerFood Service SupervisorFood Service Workers

Experience & Education

Work

Company:
Didelot enterprises, inc - Delray Beach, FL
Principal and ceo of three successful enterprises
Company:
Putnam springs, inc - Saratoga Springs, NY
Co-owner and operator

Skills

Inventory Management, Project Management, Leadership, Decision Making, Financial Analysis, Data...

Karen Silliter Delray Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerDirector of Quality ControlCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Miami children's hospital
Director it business analysis and development
Company:
Miami children's hospital
Director of the project management office

Assunta Wallace Delray Beach, FL

Professions & Specialties

Account ManagerCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorVice PresidentFinancial OfficerFinancial ManagerChief ExecutiveHuman Resources SpecialistRecruitmentOperations ManagerBachelor of ScienceSupporting MemberTeam Member

Experience & Education

Work

Company:
Shula's steak houses lllp - Fort Lauderdale, FL
Chief financial officer and vp human resources
Company:
Glaxosmithkline - Philadelphia, PA
Director of finance

Alan Elkes Delray Beach, FL

Professions & Specialties

ControllerBank ExaminerFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveDirector of Quality ControlOwnerManaging PartnerFounderOperations ManagerFinancial OfficerFinancial ManagerCompliance ManagerPartnerFounding MemberBachelor of Business AdministrationMaster of Business Administration

Experience & Education

Work

Company:
Everguard surfacing - Oyster Bay, NY
Controller
Company:
Non-profit organization - Great Neck, NY
President

Skills

Creative, perceptive, problem solver, manager,

Richard Toussaint Delray Beach, FL

Professions & Specialties

Tax AccountantFinancial Compliance ExaminerAuditorShift ManagerManagersCustomer ServiceClient Service OfficerDirector of Quality ControlCompliance ManagerHigh School Diploma

Experience & Education

Work

Company:
Mcdonald's corporation
Shift manager
Company:
Mcdonald's corporation
Customer service

Brandon Witherup Delray Beach, FL

Professions & Specialties

AuditorCustomer ServiceClient Service OfficerAccount RepresentativeCounselorAdvisorManagersStudent Worker

Experience & Education

Work

Company:
Ansley falls apartment homes
Leasing consultant
Company:
Aaron's - East Hartford, CT
Customer account representative

Ryan Berg Anchorage, AK

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorConstructionSuperintendentProlog DeveloperSoftware DeveloperSoftware DevelopersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentBachelor of ScienceMinor in Business AdministrationStudent WorkerSupervisors

Experience & Education

Position:
Project Controls Professional 4 at CH2M HILL
Title:
Project Controls Professional 4 at CH2M Hill (Energy & Chemicals)
Location:
Anchorage, Alaska
Industry:
Oil & Energy
Work history:
CH2M HILL - Prudhoe BayProject Controls Professional 4since Sep 2012CH2M Hill (Energy & Chemicals) - Anchorage / Prudoe Bay, AlaskaProject Controls Professional 4Sep 2011 - Aug 2012
Certifications:
LEED Accredited Professional (New Construction V2.2), Green Building Certification Institute
North Slope Training Cooperative w/ H2S, North Slope Training Cooperative

Dana Vandesteene Miami, FL

Professions & Specialties

Financial Compliance ExaminerAuditorManagerDirector of OperationsOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHospital Care ProfessionalHealth ProfessionalHealth PractitionerCompliance ManagerRegion ManagerProject ManagersWellness and FitnessArea ManagerManagersConstruction SpecialistConstruction Laborer

Experience & Education

Position:
Clinical Center Manager, RRT at Lincare Holdings, Inc
Title:
Dynamic Respiratory Therapy Manager
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Lincare Holdings, Inc - West Palm Beach, Florida AreaClinical Center Manager, RRTsince Dec 2010Pulmocair, Inc - Delray Beach FLDirector of Operations2005 - 2010


Financial Compliance Examiners near Delray Beach, FL089178267356445West Palm BeachFort LauderdaleBoca RatonPompano BeachBoynton BeachLake WorthPalm Beach



Financial Compliance Examiners around Delray Beach, FL

Boca Raton  (129)
Boynton Beach  (27)
Fort Lauderdale  (244)
Lake Worth  (24)
Palm Beach  (4)
Pompano Beach  (114)
West Palm Beach  (442)

Financial Compliance Examiners in Florida

Sub-specializations