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Financial Compliance Examiners in North Carolina

Financial Compliance Examiners in Elizabeth City, NC

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13 results found

Mark Brothers Elizabeth City, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Owner • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Counselor • Advisor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Adjunct Instructor • Instructor • Pedagogue • Lecturer • Postsecondary Teacher • Advertising Sales Agent • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Select Bank and Trust, Owner/Consultant at Real Estate, Etc.™ (Education,...
Title:
Director of Compliance
Location:
Elizabeth City, North Carolina
Industry:
Banking
Work history:
Select Bank and Trust - Elizabeth City, NC 27909Compliance Officersince Apr 2012Real Estate, Etc.™ (Education, Training and Consulting) - Elizabeth City, NCOwner/Consultantsince 1993
Full Profile

Karen Seigh Norfolk, VA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Chief Executive • Compliance Agent • Compliance Officer

Experience & Education

Position:
VP, Compliance Specialist II at Hampton Roads Bankshares
Title:
VP, Compliance Specialist at Hampton Roads Bankshares
Location:
Norfolk, Virginia Area
Industry:
Banking
Work history:
Hampton Roads Bankshares - Elizabeth City, NCVP, Compliance Specialist IIsince Jun 2004Gateway Bank & Trust Co. Vice President, Lead Internal AuditorApr 2007 - Jan 2012
Full Profile

Michelle Moore Elizabeth City, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive

Experience & Education

Position:
Research Compliance Officer at Elizabeth City State University, VP Internal Audit at Hampton Roads...
Title:
Adminstration
Location:
Elizabeth City, North Carolina
Industry:
Higher Education
Work history:
Elizabeth City State University Research Compliance Officersince Apr 2011Hampton Roads Bankshares VP Internal Auditsince May 2009
Full Profile

Aaron Howe Elizabeth City, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Owner • Chief Executive

Experience & Education

Work

Company:
Hts & alh trucking - Riverside, NJ
Owner/operator
Company:
Best buy - Cherry Hill, NJ
Loss prevention manager
Full Profile

Thomas Cosby Elizabeth City, NC

Professions & Specialties

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

Experience & Education

Work

Company:
Gateway bank / bank of hampton roads - Norfolk, VA
Senior internal auditor/audit manager
Company:
City of daytona beach, daytona beach - Daytona Beach, FL
Internal auditing consultant
Full Profile

Fenton Eure Elizabeth City, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Advisor • Compliance Officer • Director of Quality Control • Chief Executive • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Sales at Crop Production Services, crop consultant at crop production services
Title:
Crop Consultant at Crop Production Services
Location:
Elizabeth City, North Carolina
Industry:
Chemicals
Work history:
Crop Production Services Salessince Mar 2009Crop production services Crop consultantsince 2009
Full Profile

James Carey Elizabeth City, NC

Professions & Specialties

Logistician • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Logistics Analyst • Compliance Officer • Analyst • Security • Analysts • Senior Manager • Director of Quality Control • Manager • Operations Manager • Compliance Manager • Bachelor of Science

Experience & Education

Work

Company:
Logistics management, warehouse
Export admin regulations
Company:
Alion science and technology - Washington, DC
Senior logistics analyst

Skills

Government Contracting, Inventory Management, Contracts Management/Administration, Government...
Full Profile

Mark Jeffries Elizabeth City, NC

Professions & Specialties

Bank Examiner • Chief Accountant • Financial Compliance Examiner • Auditor • Account Manager • Financial Director • Treasurer • Executive Vice President • Financial Officer • Financial Manager • Vice President • Chief Executive • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Business Administrator • Bachelor of Science

Experience & Education

Work

Company:
Millennium bank - Sterling, VA
Chief financial officer/ treasurer / executive vice president
Company:
Jeffries consulting - Elizabeth City, NC
Full Profile

Terra Fox Elizabeth City, NC

Professions & Specialties

Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Owner • Chief Executive • Project Managers • Operations Manager • Project Administrator • Business Administrator • Project Manager • Bachelor of Science

Experience & Education

Work

Company:
Fox payroll services - Elizabeth City, NC
Owner
Company:
Jennette brothers, inc - Elizabeth City, NC
Accountant

Skills

Quickbooks Technical Skills MS Office MS Excel MS Access Quickbooks IDEA database SAP/IFS &...
Full Profile

Brittny Schuette Elizabeth City, NC

Professions & Specialties

Financial Compliance Examiner • Auditor • Nurse • Nurse Practitioner • Volunteer • Non-Profit • Director of Quality Control • Compliance Manager • Telemarketer • Bachelor of Science

Experience & Education

Work

Company:
Spca
Volunteer
Company:
Renown regional medical center - Reno, NV
Volunteer
Full Profile

Lina Hodac Tampa, FL

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Nurse • Nurse Practitioner • Advisor • Managers • Associate in Applied Science

Experience & Education

Position:
Division Director Quality & Compliance at EmCare
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Hospital & Health Care
Work history:
EmCare - Clearwater FloridaDivision Director Quality & Compliancesince Jul 2013Albemarle Health Chief Quality & Compliance Officer2009 - 2013
Full Profile

Debi Trotter Memphis, TN

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Data Analyst • Data Entry Specialist • Data Scientist • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Planner • Computational Scientist • Computer Scientists • Bachelor of Science • Operations Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
AR/Data Analyst at Enviro USA
Title:
Data Analysis/AR
Location:
Greater Memphis Area
Industry:
Facilities Services
Work history:
Enviro USA - Memphis, TNAR/Data Analystsince Aug 2011Catherines Stores Corporation - Home Office Memphis, TNBudget CoordinatorFeb 1991 - Mar 1998
Skills:
New Business Development, Retail, Small Business, Team Building, Customer Satisfaction, Sales...
Full Profile

David Northern Cleveland, OH

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Senior Advisor • Project Manager • Advisor • Manager • Operations Manager • Project Managers • Hospital Care Professional • Health Professional • Health Practitioner • Supporting Member • Compliance Officer • Leader • Business Administrator • Managers • Team Member • Director of Quality Control • Chief Operating Officer • Chief Executive • Corporate Executive • Compliance Manager • General and Operations Manager • Director of Operations • Surgeon • Surgical Specialist • Model

Experience & Education

Title:
Experienced Hospital Consultant
Location:
Cleveland/Akron, Ohio Area
Industry:
Hospital & Health Care
Work history:
Huron Consulting Group - Akron, OhioManager2012 - 2012Ryerson Healthcare Consultants - Akron, OHProject ManagerAug 2010 - Oct 2011
Skills:
Healthcare Consulting, Healthcare Management, Hospital Consulting, Emergency Department Throughput...
Full Profile

Financial Compliance Examiners near Elizabeth City, NC098196294392490NorfolkVirginia BeachChesapeakePortsmouthSuffolkEdentonHarrellsvilleKill Devil HillsMoyock


Financial Compliance Examiners around Elizabeth City, NC

Chesapeake  (66)
Edenton  (2)
Moyock  (1)
Norfolk  (487)
Portsmouth  (35)
Suffolk  (34)
Virginia Beach  (160)

Financial Compliance Examiners in North Carolina

Sub-specializations