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Financial Compliance Examiners in Fort Lauderdale, FL

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244 results found

Jose Hernandez Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounts Payable SpecialistAccounting ClerkFinance and Accounting SpecialistAccounting BookkeeperBookkeeperLogisticianSenior AdvisorSupporting MemberApprenticeLogistics Supply Chain ProfessionalAdvisorTeam MemberStudent Worker

Experience & Education

Position:
Senior Internal Auditor at Brink’s
Title:
Internal Auditor at DHL
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Brink’s Senior Internal Auditorsince Feb 2013DHL - Plantation, FLInternal AuditorMar 2011 - Nov 2012
Skills:
Microsoft Excel, Microsoft Word, PowerPoint, Spanish, Accounting, Auditing, Internal Controls,...
Languages:
Spanish

Jonathan Bassler Fort Lauderdale, FL

Professions & Specialties

Loss Prevention ManagerAuditorFraud SpecialistFinancial Compliance Examiner

Experience & Education

Position:
Regional Loss Prevention Manager at Pet Supermarket
Location:
Fort Lauderdale, Florida
Industry:
Retail
Work history:
Pet Supermarket Regional Loss Prevention Managersince Jun 2011Pet Supermarket Loss Prevention AuditorJun 2009 - Jun 2011

Amaury Mendez Miami, FL

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonEnvironmental EngineerEnvironmental Remediation EngineerCounselorAdvisorIndustrial EngineerIndustrial Engineering ProfessionalCompliance EngineerOrganization ManagementManagersEmployee Relations SpecialistLabor Relations SpecialistHealth and Safety InspectorHealth and Safety RepresentativeOccupational Health SpecialistHSEStudent Worker

Experience & Education

Position:
EHS Manager at Reagan Wireless
Location:
Miami/Fort Lauderdale Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Reagan Wireless - Deerfield Beach, FLEHS Managersince Mar 2013Castwell Products, LLC - Sunrise, FLEnvironmental Engineer ConsultantJun 2011 - Oct 2011
Skills:
Environmental, ISO 14001, ISO, Manufacturing, Foundries, Environmental Awareness, Six Sigma,...
Languages:
Spanish
Certifications:
Responsible Recycling (R2) Lead Auditor, Perry Johnson Registrars
OHSAS 18001 Certified Auditor, 360Training

Ernesto De La Hoz Miami, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorProgram DirectorOperations ManagerAdjunct InstructorLecturerPostsecondary TeacherSurvivorProgram CoordinatorCoordinatorReality ShowManagersFamily PsychologistPsychologistChild and Family CounselorRelationship CounselorPsychology Specialist

Experience & Education

Position:
Program Director - Title V Project ACE at Miami Dade College
Title:
Program Director at Miami Dade College
Location:
Miami/Fort Lauderdale Area
Industry:
Higher Education
Work history:
Miami Dade College - Miami, Fl.Program Director - Title V Project ACEsince 2009ARC Broward - Sunrise, FLProgram Director – Employment Services Division2001 - 2009
Languages:
English, Spanish

Tina Denfeld Miami, FL

Professions & Specialties

Financial AnalystInternal AuditorControllerCertified AuditorFinancial Compliance ExaminerAuditorAccounts ReceivableChief Executive OfficerCorporate ExecutiveChief ExecutiveFisherSupporting MemberAdvisorTeam MemberPerformerBachelor of ScienceHospital Care ProfessionalHealth ProfessionalHealth PractitionerComputer Specialist

Experience & Education

Position:
Senior Financial Analyst & Internal Auditor at MCNA Dental: Managed Care of North America
Location:
Miami/Fort Lauderdale Area
Industry:
Hospitality
Work history:
MCNA Dental: Managed Care of North America - Fort Lauderdale, FLSenior Financial Analyst & Internal Auditorsince Jul 2012Newport Marketing LLC Controller2012 - 2012
Skills:
Microsoft Office, Budgeting, Revenue Management, Accounting, Business Planning, Customer Service,...

Cristiane Rosul Miami, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorBusiness AnalystRecognitionAnalystAnalystsOperations ManagerDirector of OperationsSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonProject ManagersSoftware Developers

Experience & Education

Position:
Sr Business Analyst at Citrix Systems
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work history:
Citrix Systems - Fort Lauderdale, FLSr Business Analystsince Jul 2010Nortel BUSINESS OPERATIONS MANAGERMar 2008 - Mar 2012
Skills:
Strategic Planning, Program Management, Management, Telecommunications, Product Management,...

Angel Seoane Miami, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersEngineerBroker AssociateReal Estate Sales AgentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativePartnerChief ExecutiveEquipment Tools Purchasing AgentSales EngineerDepartment Store SalespersonRetail ProfessionalRetail SalespersonOperations ManagerTechnicianBusiness ConsultantAdvisorContractorTechnical SpecialistTechnical Support SpecialistsSystems AdministratorSystems ArchitectIT AnalystComputer Systems AdministratorSoftware DevelopersMicrosoft Certified Solutions Expert

Experience & Education

Position:
Pre-Sales Engineer at cVidya, Broker Associate at Savvy Home Owners
Title:
Pre-Sales Engineer at cVidya
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work history:
cVidya - Plantation, FLPre-Sales Engineersince Oct 2011Savvy Home Owners - Miami, FLBroker Associatesince 2004
Skills:
Fraud and Security Management, Revenue Intelligence, Software Solution Sales, Sales Support,...
Languages:
Spanish, English, Portuguese
Certifications:
CompTIA A+ (IT Technician), CompTIA
CompTIA Network+, CompTIA

Maria Eriz Miami, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSenior AssociateUnix AdministratorSystems AdministratorComputer Systems AdministratorMaster of ScienceSecuritySubject Matter ExpertSupporting MemberTeam MemberSkilled ProfessionalData Entry SpecialistData ScientistComputer ScientistsSoftware Developers

Experience & Education

Position:
PwC Internal Auditor at Citrix, Process and Risk Assurance Senior Associate at PwC
Title:
Risk Assurance Senior Associate
Location:
Miami/Fort Lauderdale Area
Industry:
Management Consulting
Work history:
Citrix PwC Internal Auditorsince 2009PwC - Fort Lauderdale, FLProcess and Risk Assurance Senior Associatesince Oct 2008
Languages:
Spanish
Certifications:
CISA, ISACA

Jeffrey Wynn Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTraining ManagerManagersBachelor of ScienceCorporate ExecutiveChief Executive

Experience & Education

Work

Company:
Gardaworld cash services
Internal auditor
Company:
Lxr luxury resorts & hotels
Internal auditor

Shirley Pendergraft Fort Lauderdale, FL

Professions & Specialties

Financial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
The venetian resort hotel & casino - Las Vegas, NV
Senior financial analyst
Company:
The venetian resort hotel & casino - Las Vegas, NV
Internal auditor

Skills

Proficient in MS office Excel, Outlook, Word and PowerPoint; Cognos; Infinium; MMS; AS400

Jorge Lozan Hollywood, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSystems ManagerComputer Systems AdministratorPartnerChief ExecutiveAnalystAnalysts

Experience & Education

Position:
Continuous Improvement/Quality Systems Manager at Gribetz International, Leggett and Platt
Title:
Continuous Improvement/Quality Systems Manager
Location:
Hollywood, Florida
Industry:
Electrical/Electronic Manufacturing
Work history:
Gribetz International, Leggett and Platt - Sunrise, FLContinuous Improvement/Quality Systems Managersince Mar 2004ABC Distributing, LLC - Hialeah, FLSimulation Analyst2003 - 2004
Languages:
Spanish, English
Certifications:
Lead Internal Auditor, Leggett & Platt
Lean Training, Leggett & Platt

Cc Sapirman Fort Lauderdale, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Burlington coat factory - Lauderdale Lakes, FL
Loss prevention lead
Company:
Kmart/sears holding - Boca Raton, FL
Loss prevention manager

Adelaida Sava Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Unemployed
Certified internal auditor
Company:
Unicredit tiriac bank, bucharest
Head of operational audit

Deron Finney Fort Lauderdale, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSales Manager

Experience & Education

Work

Company:
Abercrombie & fitch and hollister co
Loss prevention manager
Company:
Wal-mart stores inc - Raleigh, NC
Asset protection specialist

Genesis Llewellyn Fort Lauderdale, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Global personals
Fraud analyst

Skills

I've worked with various administration programs as well as being proficient in Microsoft Word

Mark Parisi Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAdvisor

Experience & Education

Work

Company:
Cross country healthcare
Internal auditor
Company:
Ryder system, inc
Internal auditor

Marlon Furlongue Fort Lauderdale, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance CoordinatorCompliance OfficerChief Information OfficerDirector of Quality ControlTechnology DirectorTechnology ManagerTechnical ManagersCompliance ManagerAnalysts

Experience & Education

Position:
Compliance Coordinator at Nova Southeastern University
Location:
Fort Lauderdale, Florida
Industry:
Sports
Work history:
Nova Southeastern University - Fort Lauderdale, FlCompliance Coordinatorsince Jul 2013Bluefield State College Sports Information Director/Compliance OfficerJan 2011 - Jul 2013

Melanie Ciccarelli Boca Raton, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Applied card systems - Boca Raton, FL
Fraud analyst
Company:
Neiman marcus - City of Sunrise, FL
Loss prevention investigator

Emilie Smith Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Budget Manager at City of Fort Lauderdale
Location:
Fort Lauderdale, Florida
Industry:
Government Administration
Work history:
City of Fort Lauderdale Budget Managersince 2012City of Tamarac Management and Budget Analyst2010 - 2012

Lena Ingraham Miami, FL

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerIndependent ContractorProject ManagerInvestorRecognitionContractorProgram DirectorOwnerManagerOperations ManagerProject ManagersChief Executive

Experience & Education

Position:
Realtor at Regency Realty Services
Title:
Licensed Realtor at Regency Realty Services
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work history:
Regency Realty Services - Boca Raton, FLRealtorsince May 2013Soleo Communications - Fort Lauderdale, FLProject Manager/Quality ComplianceMar 2010 - Jul 2013

Robert Vilardi Miami, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorWellness and FitnessManagerChief Executive OfficerFinancial DirectorOperations ManagerCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial ManagerHealth Practitioner

Experience & Education

Position:
Senior Budget Analyst at Altegra Health
Location:
Miami/Fort Lauderdale Area
Industry:
Health, Wellness and Fitness
Work history:
Altegra Health Senior Budget Analystsince Mar 2013Charter Schools USA - Fort Lauderdale, FLManager, Financial Planning and AnalysisAug 2008 - Mar 2013

Steven Ball Fort Lauderdale, FL

Professions & Specialties

Certified Public AccountantSenior Staff AuditorAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Staff Auditor at Crowe Horwath LLP
Title:
CPA, Senior staff at Crowe Horwath LLP
Location:
Fort Lauderdale, Florida
Industry:
Accounting
Work history:
Crowe Horwath LLP - Fort Lauderdale, FLSenior Staff Auditorsince 2011

Gina Fitzpatrick Miami, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSports TrainerSports TrainersCounselorModeratorAdvisorTrainer

Experience & Education

Position:
Coach / Trainer at Results Coaching With Gina, Consultant at verizonbusiness
Title:
Coach / Trainer at Results Coaching With Gina
Location:
Miami/Fort Lauderdale Area
Industry:
Telecommunications
Work history:
Results Coaching With Gina - Hollywood, FLCoach / Trainersince Jun 2006verizonbusiness - Fort Lauderdale, FLConsultantsince Jan 1995
Languages:
French, Spanish

Maureen Ryan Miami, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerLaw SpecialistGeneral CounselLawyerOf CounselJuristLegal CounselTeam MemberOperations ManagerSales Representative

Experience & Education

Position:
Compliance Officer/ASO at MassMutual Financial Group
Title:
Compliance Officer at MassMutual Financial Group
Location:
Miami/Fort Lauderdale Area
Industry:
Law Practice
Work history:
MassMutual Financial Group - Fort Lauderdale, FLCompliance Officer/ASOsince Feb 2013Mediterranean Securities Group General Counsel/Chief Compliance Officer2012 - 2012

Maria Panyi Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth PractitionerDirectorOperations Manager

Experience & Education

Position:
Chief Internal Auditor at Broward Health
Location:
Fort Lauderdale, Florida
Industry:
Hospital & Health Care
Work history:
Broward Health Chief Internal Auditorsince Dec 2008North Broward Hospital District Director, Internal Audit2008 - Jan 2011

Bruce Holberg Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorDirectorFinancial OfficerFinancial ManagerOperations ManagerCounselorAdvisorMaster of Business Administration

Experience & Education

Work

Company:
Holberg associates
Consultant
Company:
National beverage corporation - Fort Lauderdale, FL
Director of internal audit

Skills

I have a wide variety of financial, accounting and internal audit skills. These include such areas ...

Pamela Caravello Fort Lauderdale, FL

Professions & Specialties

Accounting ClerkInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerHuman Resources SpecialistRecruitmentLoan OfficersProperty ManagerReal Estate ManagerIT Specialist

Experience & Education

Position:
Team Leader at The Continental Group
Title:
Staff Accountant at The Continental Group
Location:
Fort Lauderdale, Florida
Industry:
Accounting
Work history:
The Continental Group - Hollywood, FloridaTeam Leadersince Sep 2011SFN Group - Fort Lauderdale, FloridaInternal AuditorApr 2011 - Sep 2011

David Mahler Miami, FL

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial Services ProfessionalFinancial Services Sales AgentChief ExecutiveChief Executive OfficerDirector of Quality ControlCorporate ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Title:
Financial Services Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
TOV Capital Markets, Inc. - Miami, FLChief Executive and Compliance OfficerFeb 2011 - Apr 2013Global Strategic Investments - Miami, FLChief Compliance OfficerApr 2009 - Jan 2011

Ellen Minden Fort Lauderdale, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
East Florida Division Ethics and Compliance Officer at HCA, Regulatory Compliance at HCA
Title:
East Florida Division Ethics and Compliance Officer at HCA
Location:
Fort Lauderdale, Florida
Industry:
Hospital & Health Care
Work history:
HCA - Fort Lauderdale, FLEast Florida Division Ethics and Compliance Officersince Oct 2012HCA - South FloridaRegulatory Compliancesince Sep 1993

Imo Liburd Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerBank TellerBankerFinancial Services ProfessionalFinancial Services Sales AgentFront Desk ClerkFront Office ReceptionistReceptionistBachelor of ScienceOperations ManagerChief Executive

Experience & Education

Work

Company:
St. kitts-nevis national bank limited - Basseterre
Internal auditor
Company:
St. kitts-nevis national bank limited
Head customer service officer

Skills

Awards

Awarded International Campus Community Award Scholarship Plattsburgh...

Freddy Perez Fort Lauderdale, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCertified Nurse AideNurseNurse PractitionerSales Representative

Experience & Education

Work

Company:
Gap inc - Sunrise, FL
Loss prevention manager (multi store)
Company:
Sears holdings corporation - Miami, FL
Loss prevention manager (single store)

Skills

Wicklander - Zulaswki Certified, Strong investigative and interviewing skills, Proficient in...

Lakeviya Hardnett Miami, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ati college of health - Miami, FL
Admission/financial aid enrollment compliance officer
Company:
Department of children & families - Tallahassee, FL
Jitp administrative assistant

Skills

Relevant Courses: Legal Aspects (Health Care) Healthcare Research/Statistics ...

Henry Avendano Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorPerformerPsychology Specialist

Experience & Education

Work

Company:
Nyu school of medicine
Sr. grants specialist
Company:
Contract assignments for profit & government agencies - Fort Lauderdale, FL
Sr financial analyst

Aynsley Williams Fort Lauderdale, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorManagerOperations ManagerBusiness AdministratorCompliance OfficerParalegalLitigation Support SpecialistServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeResearch Scientist

Experience & Education

Work

Company:
Octagon commerce (1sale.com) - Miami, FL
E-commerce fraud analyst and investigator
Company:
Office depot inc - Boca Raton, FL
E-commerce fraud control team manager - corporate loss prevention

Arlene Jackson Fort Lauderdale, FL

Professions & Specialties

Internal Audit ManagerChief AccountantAuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerAccount ManagerField AuditorManagerOperations ManagerMaster of ScienceBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Heico corporation - Hollywood, FL
Internal audit manager
Company:
Continucare corporation - Miami, FL
Senior accountant

Frank Selvaggi Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorMaster of Business AdministrationAnalystAnalysts

Experience & Education

Work

Company:
United states department of defense - Washington, DC
Budget analyst
Company:
Hpm partners - Chicago, IL
Summer analyst

Skills

SPSS, JGR, JMP, R, SQL, Excel, PowerPoint, Word, Access, PhStat, and Wiki creation.

Kimberly Brodsky Miami, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorDirectorOperations ManagerSales ManagerRetail Store ManagerRetail Sales ManagerMaster of Public AdministrationBachelor of ScienceBusiness Administrator

Experience & Education

Position:
Director Compensation at Broward College
Title:
Director, Compensation & Classification
Location:
Miami/Fort Lauderdale Area
Industry:
Higher Education
Work history:
Broward College - Fort Lauderdale, FLDirector Compensationsince Aug 2011Broward College - Fort Lauderdale, FLBudget AnalystOct 2007 - Jul 2011

Joo Bundi Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Markets inc - Fort Lauderdale, FL
Sales and marketing, business, and cost analyst

Skills

Numbers calculation, excel and son on

Nathan Woodruff Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of ScienceSkilled ProfessionalSupporting MemberTeam Member

Experience & Education

Work

Company:
Djsp enterprises, inc
Manager of financial reporting
Company:
Office depot - Boca Raton, FL
Senior internal auditor

Skills

Audit, General ledger Accounting, GAAP Accounting, Financial Reporting, SEC Reporting, Excel Pivot...

Mara Zambrano Fort Lauderdale, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorIndustrial EngineerIndustrial Engineering ProfessionalAnalystAnalysts

Experience & Education

Work

Company:
Refineria isla curacao
Internal auditor
Company:
Ariadna c.a
Product control analyst

Skills

Proficient at reading and interpreting documents such as regulations, internal norms and...

Denise Innes Fort Lauderdale, FL

Professions & Specialties

Internal AuditorChief AccountantCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Senior Internal Auditor at Memorial Healthcare System
Title:
Senior Internal Auditor at MHS
Location:
Fort Lauderdale, Florida
Industry:
Hospital & Health Care
Work history:
Memorial Healthcare System - Hollywood, FLSenior Internal Auditorsince Oct 1992Cleveland Clinic Florida Senior Accountant1991 - 1992

Steven Ferstand Fort Lauderdale, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMortgage UnderwriterUnderwriterInsurance ProfessionalLoan Specialist IILoan SpecialistLoan Officers

Experience & Education

Work

Company:
Corelogic - City of Sunrise, FL
Forensic due diligence underwriter
Company:
Bank america - City of Sunrise, FL
Home loan specialist ii

Skills

Technical Skills- Excel, Power Point, Word Perfect Outlook- Mortgage Processing Skills Calyx Point, ...

Hung-Yen Sung Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorIndependent Business OwnersContractorSales Support AnalystSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Department of justice criminal division
Budget analyst contractor
Company:
Liberty power
Sales support analyst

Skills

KEY COMPETENCIES Financial policies & strategy Product Management Quantitative &...

Kelvin Hall Fort Lauderdale, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystInvestigatorAnalysts

Experience & Education

Work

Company:
American express service center
Management operation system analyst
Company:
American express service center - Plantation, FL
Fraud analyst, credit runaway team

Alan George Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupervisorAssistant to the PresidentCoordinatorManagersAdministrative AssociateAdministrative ClerkClerical SpecialistManagerOperations ManagerDirector of OperationsCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Holland america line, n.v
Budget analyst/ supervisor of accounting
Company:
Statewide mortgage/capital mortgage of florida - Fort Lauderdale, FL
Executive assistant to president/operations manager/merger coordinator

Lenisha Johnson Fort Lauderdale, FL

Professions & Specialties

Payroll AdministratorPayroll AuditorAuditorPayroll SupervisorCompensations and BenefitsCertified AuditorFinancial Compliance ExaminerHuman Resources SpecialistRecruitmentInsurance ActuaryStatistician

Experience & Education

Work

Company:
The csi companies inc., - Miramar, FL
Payroll/compliance auditor
Company:
Alphastaff, inc. - Fort Lauderdale, FL
Hr specialist

Skills

60wpm, Systems/Applications- ADP E-Time, ADP EV2-5, ADP Streamline, ADP Globalview, Ultipro HRIS,...

Elroy Mitchell Miami, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorBusiness Intelligence ProfessionalBusiness AnalystCounselorBusiness ConsultantAdvisorAnalystAnalystsData AnalystData Entry SpecialistData Scientist

Experience & Education

Work

Company:
Usaa, insurance & financial services
Unica consultant, sales & marketing automation
Company:
Tracfone - Miami, FL
Business analyst, revenue assurance

Skills

COGNOS REPORT DEVELOPMENT | MICROSTRATEGY REPORT DEVELOPMENT | UNICA | TERADATA 12 (BTEQ, TPUMP,...

Becky Miner Fort Lauderdale, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Manager Revenue Assurance at Comcast
Title:
Manager Revenue Assuarance at Comcast
Location:
Fort Lauderdale, Florida
Industry:
Telecommunications
Work history:
Comcast - Sunrise, FloridaManager Revenue Assurancesince Apr 2012
Skills:
VoIP, Telecommunications, Call Center, Billing Systems, Vendor Management, Cross-functional Team...

Deshima Rodgers Fort Lauderdale, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorApprenticeStudent Worker

Experience & Education

Work

Company:
Department of business & professional regulation
Accountant iv
Company:
Department of business & professional regulation - Tallahassee, FL
Budget analyst intern

Marvin Reddick Fort Lauderdale, FL

Professions & Specialties

BookkeeperBudget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerBusiness ManagerOffice ClerkClerical SpecialistBachelor of ScienceFinancial Services Sales Agent

Experience & Education

Work

Company:
Renaissance charter school - Plantation, FL
Bookkeeper/business manager
Company:
Dhl globalmail - Weston, FL
Cost analyst

Skills

Excel, QuickBooks, JDEdwarrds, AS400, Amisys, Kronos, ADP Timesaver, PowerPoint, Access, SAP,...



Financial Compliance Examiners near Fort Lauderdale, FL03667321,0981,4641,830MiamiHollywoodBoca RatonPompano Beach