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Financial Compliance Examiners in Gastonia, NC

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31 results found

Breanna Hodge Charlotte, NC

Professions & Specialties

Budget OfficerAccounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorAdministrative AssociateAdministrative ClerkClerical SpecialistChief Administrative OfficerChief ExecutiveFront Office ReceptionistOperations Manager

Experience & Education

Position:
Budget Analyst at Gaston County Schools, Administrative Assistant at Gaston County Schools
Title:
Budget Analyst at Gaston County Schools
Location:
Charlotte, North Carolina Area
Industry:
Education Management
Work history:
Gaston County Schools - Gastonia, NCBudget Analystsince Jan 2013Gaston County Schools Administrative Assistantsince Apr 2011
Skills:
Administrative Support, Microsoft Office, Word, PowerPoint, Excel, Tutoring, Spreadsheets, Event...

Patrick Mulligan Gastonia, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Caromont health
Public safety officer
Company:
Belk inc.
Loss prevention manager at belk

Scott Alexander Gastonia, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting ClerkAccount ManagerAccounting BookkeeperBookkeeperBachelor of ScienceFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Cleveland county schools
Internal auditor
Company:
Gaston county schools - Gastonia, NC
Internal auditor

Julie Londeree Gastonia, NC

Professions & Specialties

Budget OfficerControllerFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of ScienceIT Analyst

Experience & Education

Work

Company:
Otto environmental systems
Senior cost analyst
Company:
Us chemical storage
Plant controller

Sarah Morris Gastonia, NC

Professions & Specialties

Budget OfficerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperHuman Resources SpecialistRecruitmentBooksellerSales AgentSales RepresentativeManagersMarket Research Analyst

Experience & Education

Position:
Budget Analyst at Gaston County Schools
Location:
Gastonia, North Carolina
Industry:
Financial Services
Work history:
Gaston County Schools - Gastonia, NCBudget Analystsince Aug 2010Barnes and Noble, Inc. Lead BooksellerJul 2003 - Aug 2010

Dafang Zhao Gastonia, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerLeaderManagersDepartment ManagerChief ExecutiveOperations ManagerTechnical ManagersDepartment SupervisorManagerMaster of ScienceBachelor of ScienceIndustrial EngineerProfessional EngineerEngineering Specialist

Experience & Education

Work

Company:
Department of labor, north carolina
Osha compliance officer
Company:
Sichuan university - Chengdu, CN
Visiting scholar

Scott Tilley Gastonia, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Aetna
Hipaa compliance officer
Company:
Coventry healthcare - Gastonia, NC
Senior customer communications specialist

Skills

Project Management, Human Resources, Business Ethics, Business Management, MSO Excel, MSO Access,...

Jon Barrett Gastonia, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorTransportation PlannerCompliance OfficerPlannerDirector of Quality ControlCompliance ManagerLegal Counsel

Experience & Education

Work

Company:
City of gastonia
Transportation planner i
Company:
Transportation
Zoning services compliance officer

Ceretha Butler Gastonia, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorProgram DirectorEvent ManagerOperations ManagerEvent PlannerClient Service OfficerCustomer ServiceFood and Beverages ProfessionalFood and Beverage Attendant

Experience & Education

Work

Company:
Wayne e. mitchell center inc
Program director/ event manager
Company:
Paetec communications
Fraud analyst/customer service rep

Skills

Event Planner, Communication, Team Building, Facility Management, Counseling Families,...

Erica Rich Gastonia, NC

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Lpl financial llc / uvest financial services group, inc
Business risk management
Company:
Bb&t investment services, inc - Charlotte, NC
Compliance officer

Courtney Curry Gastonia, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorProgram AssistantAdministrative Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare Support

Experience & Education

Work

Company:
The salvation army boys and girls club of
Program assistant
Company:
Second chances new beginnings - Gastonia, NC
Budget analyst

Donnetta Horseman Charlotte, NC

Professions & Specialties

Financial Compliance ExaminerAuditorVice PresidentAssistant Vice PresidentChief ExecutiveSecurityHospital Care ProfessionalHealth ProfessionalHealth PractitionerCompliance ManagerOperations ManagerGuideTour GuideMedical AssistantHealthcare SupportModel

Experience & Education

Position:
Vice President and Corporate Responsibility Officer at CaroMont Health, Assistant Vice President...
Title:
Vice President and Corporate Responsibility Officer at CaroMont Health
Location:
Charlotte, North Carolina Area
Industry:
Hospital & Health Care
Work history:
CaroMont Health - Gastonia, NCVice President and Corporate Responsibility Officersince Jun 2013CaroMont Health - Gastonia, NCAssistant Vice President and Corporate Responsibility Officersince May 2012
Certifications:
Certified Compliance Executive, Health Ethics Trust
Certified Information Privacy Professional, International Association of Privacy Professionals

Steve Dees Gastonia, NC

Professions & Specialties

CarpenterCarpentry WorkerTruck DriverTrucking ProfessionalMotor Transportation OperatorMotor Vehicle Operator

Experience & Education

Work

Company:
Frontier bridge
Carpenter
Company:
Whiteside cotton carriers - Bessemer City, NC
Truck driver

Matt Harvison Gastonia, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorPlant ManagerProduction ManagerProduction DirectorLeaderManagersOperations ManagerShift SupervisorBusiness AdministratorSupervisors

Experience & Education

Position:
Manufacturing Manager at Conitex Sonoco
Title:
Manufacturing Manager
Location:
Gastonia, North Carolina
Industry:
Packaging and Containers
Work history:
Conitex Sonoco Manufacturing Managersince Feb 2011Guardian Industries Production ManagerApr 2010 - Feb 2011

Amy Johnson Charlotte, NC

Professions & Specialties

Financial Compliance ExaminerAuditorGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Senior Fiscal Adminsitrator at Mecklenburg County Land Use & Environmental Services Agency
Title:
Senior Fiscal Administrator at Mecklenburg County DSS
Location:
Charlotte, North Carolina
Industry:
Government Administration
Work history:
Mecklenburg County Land Use & Environmental Services Agency Senior Fiscal AdminsitratorMecklenburg County DSS Senior Fiscal AdministratorOct 1999 - Jul 2011

Kathleen Ballard Charlotte, NC

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorSenior Care ProviderPersonal Care AideHouse CleanerHousekeeping AideCleaning WorkerBusiness AdministratorBachelor of ArtsFinancial OfficerFinancial ManagerOperations ManagerChief Executive

Experience & Education

Position:
Corporate Officer at Ballard Insurance Services, Inc.
Title:
Accountant, Senior Care Provider
Location:
Charlotte, North Carolina Area
Industry:
Financial Services
Work history:
Ballard Insurance Services, Inc. - Charlotte, North Carolina AreaCorporate Officersince Jul 2004Mother-in-law Senior Care ProviderSep 2004 - Sep 2011

Barbara Brandon Gastonia, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccount RepresentativeClient Service OfficerCustomer ServiceAssistant ManagerClerkManagersClerical Specialist

Experience & Education

Work

Company:
Ultra force staffing for michelin
Bilingual inbound account representative i
Company:
State farm insurance company local agent office - Gastonia, NC
Bilingual licensed customer account specialist

Skills

Licensed in Property and Casualty

Gary Dalena Gastonia, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOperations ManagerDirector of Quality ControlProject ManagersCompliance ManagerBusiness Process ConsultantProject ManagerCompliance OfficerBusiness ConsultantAdvisorMaster of Business AdministrationBachelor of ArtsAssociate of ArtsComputational ScientistComputer Scientists

Experience & Education

Work

Company:
Ross stores, inc
Manager, global scheduling and allocations
Company:
Direct chassislink, inc - Charlotte, NC
Manager, data systems

David Kimbro Gastonia, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistTeam LeaderOperations ManagerMaterial HandlerBusiness AdministratorLaborerBachelor of ArtsHigh School DiplomaTechnical CommunicatorAuthor

Experience & Education

Work

Company:
Farris fabrication - Cherryville, NC
Quality assurance team leader
Company:
Agr technologies

Skills

Computer / Database entry,, Typing 50 wpm, interpersonal skillls, people-person, able to make...

Amanda Ballard Gastonia, NC

Professions & Specialties

Financial Compliance ExaminerAuditorMedical Practice ProfessionalMedical PractitionerLoader

Experience & Education

Work

Company:
United states army
Combat medic / health care specialist
Company:
United states army
Logistics management specialist

Frank Barbara Gastonia, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorManufacturing EngineerProcess EngineerIndustrial EngineerSupervisorManagersEngineering SpecialistCompliance EngineerBusiness AdministratorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Ingersoll rand
Manufacturing engineer supervisor
Company:
Ingersoll rand - Mocksville, NC
Manufacturing engineer lead

Robin Loupus Gastonia, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAgentSales RepresentativeSupporting MemberSupervisorTeam MemberManagersClient Service OfficerAdministrative ClerkClerical SpecialistMaster of Business AdministrationBachelor of ScienceCustomer ServiceField Marketing SpecialistMarketing AdministratorMarketing Manager

Experience & Education

Work

Company:
Watson insurance agency
Commercial property & casualty agent
Company:
Cvs pharmacy - Glen Allen, VA
Associate/ photo lab supervisor

Skills

Microsoft Excel, PowerPoint, Word, Outlook; Adobe Acrobat, PageMaker; SPSS; Derive; Lotus Spreadsheet

Jon Barrett Gastonia, NC

Professions & Specialties

Financial Compliance ExaminerAuditorInspectorTechnicianTechnical SpecialistTechnical Support SpecialistsProject ManagerPlannerDirector of Quality ControlCompliance ManagerProject ManagersHearing ExaminerAdministrative Court JusticeAdministrative Law AttorneyOf CounselJuristLegal CounselBachelor of Science

Experience & Education

Work

Company:
City of charlotte
Code enforcement inspector
Company:
Celgard, llc - Concord, NC
Warehouse technician

Timothy Rohm Gastonia, NC

Professions & Specialties

Financial Compliance ExaminerAuditorMechanical EngineerQuality EngineerMechanical Engineering ProfessionalMechanical EngineeringCompliance EngineerEngineering Specialist

Experience & Education

Work

Company:
Catawba heights baptist church
Executive ministry leadership team
Company:
Southeast air control - Charlotte, NC
Quality engineer

Skills

QS9000 Internal Auditor Certificate, English as a Second Language Teaching Certificate, Tutoring...

Constance Bell Gastonia, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorPhlebotomistPsychology SpecialistBachelor of SciencePsychologistInspector

Experience & Education

Work

Company:
Acc healthcare
Phlebotomist
Company:
Lab tech

Michael Griffie Gastonia, NC

Professions & Specialties

AuditorCoordinatorManagersChief Administrative OfficerChief ExecutiveArmy SergeantAnalystAnalysts

Experience & Education

Work

Company:
The inspiration networks, inc
It procurement coordinator
Company:
Us army
Administrative specialist/sergeant

Marquis Douglas Gastonia, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveSales ManagerCooksBachelor of Science

Experience & Education

Work

Company:
Beverly knits
Assistant lead
Company:
Wal-mart - Gastonia, NC
Sales associate

Kiran Chicoine Wilmington, NC

Professions & Specialties

Financial Compliance ExaminerAuditorGraphic DesignerGraphic Design SpecialistTechnicianTechnical SpecialistTechnical Support SpecialistsCustomer ServiceClient Service OfficerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonNon-ProfitEvent ManagerStudent Worker

Experience & Education

Position:
Contract Web and Logo Creation, Material Production at D Block Metals, LLC.
Title:
3D and Graphic Designer
Location:
Wilmington, North Carolina Area
Industry:
Graphic Design
Work history:
D Block Metals, LLC. - Gastonia, NCContract Web and Logo Creation, Material Productionsince Aug 2011CVS Caremark Corporation Photolab TechnicianOct 2008 - Jul 2011
Skills:
Photoshop, 3D Studio Max, Modeling, HTML, Image Manipulation, Color Correction, Computer Animation

Jackie Copeland Greensboro, NC

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerCounselorAdvisorHospital Care ProfessionalHealth ProfessionalHealth PractitionerDirector of OperationsCompliance ManagerProject ManagersProject ManagerPsychology SpecialistMaster of Public AdministrationPsychologistLecturerPostsecondary Teacher

Experience & Education

Position:
Waiver Contracts Manager at Partners Behavioral Health Management, Accreditation Consultant at CARF
Title:
Waiver Contracts Manager at Partners Behavioral Health Management
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Partners Behavioral Health Management - Gastonia, NCWaiver Contracts Managersince Jul 2012CARF Accreditation Consultantsince Aug 2008

Qing Wang Nashville, TN

Professions & Specialties

Financial AnalystBank ExaminerCertified Public AccountantFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperPhysicianCertified Medical AssistantHospital Care ProfessionalMedical AssistantHealthcare SupportHealth ProfessionalHealth PractitionerManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerMaster of Business AdministrationBachelor of Business Administration

Experience & Education

Position:
Financial Analyst at QHR
Title:
--
Location:
Greater Nashville Area
Industry:
Accounting
Work history:
QHR Financial Analystsince Apr 2011Physician Network Management - Nashville, TNFinancial AnalystApr 2001 - Dec 2003
Certifications:
CPA(Inactive), TN State Board of Accountancy
CMA, Institute of Management Accountants

Sandy Marks West Woodstock, VT

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerJuris DoctorLegal AideParalegalOrganization ManagementOperations ManagerBachelor of ScienceStudent LawyerCompliance OfficerCoordinatorCompliance CoordinatorNon-ProfitVolunteerManagersDirector of Quality ControlOwnerChief ExecutiveCompliance ManagerCommunity Service ManagerRefund SpecialistFinancial SpecialistReviewerGovernment Administration ProfessionalInformation Technology SpecialistIT SpecialistHospital Care ProfessionalStudent WorkerSocial WorkersHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Legal Assistant at Hayes & Windish Attorneys at Law
Title:
JD, Masters of Environmental Law & Policy
Location:
Woodstock, Vermont
Industry:
Nonprofit Organization Management
Work history:
Hayes & Windish Attorneys at Law - Woodstock, VermontLegal Assistantsince May 2013South Royalton Legal Clinic - South Royalton, VTStudent ClinicianJan 2012 - May 2012


Financial Compliance Examiners near Gastonia, NC03617221,0831,4441,805CharlotteFort MillRock HillShelbyYorkPinevilleKings MountainLincolntonDenverMount Holly



Financial Compliance Examiners around Gastonia, NC

Charlotte  (1,802)
Cramerton  (1)
Dallas  (3)
Denver  (4)
Fort Mill  (45)
Gaffney  (3)
Iron Station  (1)
Lincolnton  (5)
Maiden  (1)
Mount Holly  (3)
Pineville  (6)
Rock Hill  (31)
Shelby  (10)
Stanley  (3)
Vale  (1)
York  (7)

Financial Compliance Examiners in North Carolina

Sub-specializations