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Financial Compliance Examiners in Louisiana

Financial Compliance Examiners in Hammond, LA

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16 results found

Audraona Bailey Hammond, LA

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Tax Accountant • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Bachelor of Arts • Business Administrator • Operations Manager

Experience & Education

Position:
Assistant Bank Examiner at Office of the Comptroller of the Currency
Location:
Hammond, Louisiana
Industry:
Accounting
Work history:
Office of the Comptroller of the Currency - Longview, Texas Area and New Orleans, LAAssistant Bank Examinersince Apr 2012Southeastern Louisiana University Graduate AssistantJun 2011 - May 2012
Skills:
Bloomberg Terminal, Cost Accounting, Financial Accounting, Microsoft Office, PowerPoint, Microsoft...
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Stephen Sparks Hammond, LA

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Technical Support Specialists

Experience & Education

Work

Company:
Southeastern louisiana university - Hammond, LA
Senior internal auditor
Company:
Louisiana state police boi gaming audit section - Baton Rouge, LA
Auditor
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Daniel Burke New Orleans, LA

Professions & Specialties

Internal Auditor • Accounting Clerk • Accounts Receivable • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Coordinator • Managers • Team Member • Student Worker

Experience & Education

Position:
Internal Auditor at POOLCORP
Location:
Greater New Orleans Area
Industry:
Accounting
Work history:
POOLCORP - Covington, LAInternal Auditorsince Apr 2013POOLCORP - Covington, LAStaff AccountantDec 2010 - Apr 2013
Skills:
Month End Close, Year-end Close, Microsoft Excel, General Ledger, Financial Statements, Prelude,...
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Mathew Grady Hammond, LA

Professions & Specialties

Certified Public Accountant • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Investment Analyst • Puchasing and Estimating Manager • Head Waitron • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant • Customer Relations • Financial Manager • Office Clerk • Clerical Specialist • Sales Representative • Student Worker • Property Manager • Real Estate Manager • Software Developers • IT Specialist

Experience & Education

Position:
Accountant at First Guaranty Bank
Title:
First Guaranty Bank Accountant I Sitting for CPA Exam
Location:
Hammond, Louisiana
Industry:
Banking
Work history:
First Guaranty Bank - Hammond, LouisianaAccountantsince Apr 2011Portobello's Grill - Baton Rouge, Louisiana AreaHead ServerDec 2006 - May 2011
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Michelle Wilson Hammond, LA

Professions & Specialties

Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts • School Administrator • Educational Manager • Operations Manager

Experience & Education

Position:
Internal Auditor at First Guaranty Bank
Title:
Financial Controls Analyst II at First Guaranty Bank
Location:
United States
Industry:
Financial Services
Work history:
First Guaranty Bank - Hammond, LAInternal Auditorsince Jul 2012Principal Financial Group Senior Internal Auditor, CFE, CAMOct 2006 - Dec 2011
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Tracie Sledge Hammond, LA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Administrative Officer • Administrative Associate • Managers • Administrative Clerk • Clerical Specialist • Chief Administrative Officer • Chief Executive

Experience & Education

Work

Company:
Continental resources, inc - Enid, OK
Engineering administrative assistant
Company:
Marine corps community services - Camp Lejeune, NC
Budget analyst/administrative officer
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Stefanie Herbert Hammond, LA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Account Manager • Accounting Bookkeeper • Bookkeeper • Coordinator • Managers

Experience & Education

Work

Company:
North oaks health system
Financial coordinator
Company:
North oaks health system - Hammond, LA
Budget analyst

Skills

Computer skills in Word, Excel, PowerPoint, and Access. Experience with McKesson HBOC Star, IDEA...
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Audraona Bailey Hammond, LA

Professions & Specialties

Bank Examiner • Controlling Specialist • Tax Preparer • Financial Compliance Examiner • Auditor • Controller • Tax Accountant • Supporting Member • Team Member

Experience & Education

Work

Company:
Office of comptroller of the currency - New Orleans, LA
Associate national bank examiner
Company:
Liberty tax services - Hammond, LA
Tax preparer

Skills

Financial auditing, regulatory examination, consumer compliance, Microsoft Office suite, individual ...
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Shanika Givens Hammond, LA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Director of Operations

Experience & Education

Work

Company:
East jefferson occupational medicine clinic
Hands-on manager
Company:
Goody's clothing - Hammond, LA
Consolidated operations manager, night operations manager, loss prevention manager
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Gregory Fuller Hammond, LA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Engineer • Purchasing Manager • Purchasing Managers

Experience & Education

Work

Company:
Elevating boats, llc
Estimating engineer / purchasing manager
Company:
Williams controllz - Corpus Christi, TX
Cost analyst
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Patrick Strahan Hammond, LA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Technician • Technical Specialist • Technical Support Specialists

Experience & Education

Work

Company:
Sears holdings
Area loss prevention manager
Company:
Louisiana army nation guard
Avionics technician
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Jesse Hines Hammond, LA

Professions & Specialties

Auditor • Manager • Operations Manager • Instructor • Pedagogue • Managers

Experience & Education

Work

Company:
Mission essential personnel - Columbus, OH
Tactics-urban/combat marksmanship instructor
Company:
Mercer county intermediate punishment program - Mercer, PA
House arrest officer
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Nicole Otillio Hammond, LA

Professions & Specialties

Auditor • Financial Analyst • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Law Specialist • Lawyers

Experience & Education

Title:
Accountant
Location:
Hammond, Louisiana
Industry:
Accounting
Work history:
Faulk & Winkler, LLC AuditorDec 2009 - May 2012Kean Miller Financial AnalystFeb 2008 - Nov 2009
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Angela Loyd Hammond, LA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Trainer • Compliance Officer • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive

Experience & Education

Work

Company:
Optimum hit-raleigh - Durham, NC
Credentialed trainer i provided elbow-to-elbow support
Company:
Med first, inc - Reading, PA
Credentialed trainer i provide end-user support
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Forrest Warren Acworth, GA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Staff Auditor • Financial Analyst • Field Auditor • Systems Analyst • IT Analyst • Apprentice • Project Manager • Bachelor of Science • Automotive Specialist • Automotive Professional • Operations Manager • Project Managers • Student Worker

Experience & Education

Position:
Senior Forensic Accountant at Buchanan Clarke Schlader LLP
Location:
Acworth, Georgia
Industry:
Accounting
Work history:
Buchanan Clarke Schlader LLP - Greater Atlanta AreaSenior Forensic Accountantsince Nov 2012Hughes Telematics, Inc. - Greater Atlanta AreaSenior Internal AuditorJun 2012 - Nov 2012
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Sarah Waldron Washington, DC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supporting Member • Team Member • Analysts • Sales Person • Agent • Sales Representative • Correspondent • Reporter • Bachelor of Science

Experience & Education

Position:
Senior Internal Auditor at Capital One
Location:
Washington D.C. Metro Area
Industry:
Accounting
Work history:
Capital One - Richmond, VASenior Internal Auditorsince Apr 2013Deloitte - Mclean, VASenior Audit AssociateAug 2011 - Apr 2013
Skills:
Internal Controls, Organizing, Customer Service, Critical Thinking, Troubleshooting, Thinking...
Full Profile

Financial Compliance Examiners near Hammond, LA077154231308385New OrleansBaton RougeMetairieCovingtonMandevilleKennerDenham SpringsGonzalesPonchatoulaWalker


Financial Compliance Examiners around Hammond, LA

Baton Rouge  (381)
Convent  (1)
Covington  (21)
Destrehan  (3)
Gonzales  (10)
Gramercy  (1)
Hahnville  (2)
Holden  (1)
Kenner  (14)
Lacombe  (2)
Loranger  (1)
Luling  (4)
Mandeville  (15)
Metairie  (32)
Mount Airy  (1)
New Orleans  (384)
Norco  (1)
Ponchatoula  (9)
Saint Amant  (1)
Tickfaw  (1)
Walker  (4)

Financial Compliance Examiners in Louisiana

Sub-specializations