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Financial Compliance Examiners in Holly Springs, NC

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15 results found

Julia Chapman Raleigh, NC

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorProject ManagerProject ManagersSpokespersonRepresentativeResearch SpecialistResearch Scientist

Experience & Education

Position:
Global TechOps Influenza Franchise Project Manager at Novartis Vaccines and Diagnostics
Title:
Project Manager at Novartis
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Novartis Vaccines and Diagnostics - Holly Springs, NCGlobal TechOps Influenza Franchise Project Managersince Feb 2012Novartis QA Compliance AssociateJan 2011 - Feb 2012
Languages:
Spanish, Creoles and pidgins, French-based, English

Justin Nackoul Holly Springs, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagers

Experience & Education

Work

Company:
Macys inc
Loss prevention manager
Company:
Nordstrom inc.
Loss prevention manager

Skills

Wicklander-Zulawski interview certified

Sharon Lechot Holly Springs, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAssistant ManagerManagersMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare Support

Experience & Education

Work

Company:
Bb&t financial fsb - Wilson, NC
Fraud specialist ii
Company:
M&t bank - Amherst, NY
Fraud analyst

Anthony D'angelo Holly Springs, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerTechnical SpecialistTechnical Support SpecialistsManagersShop ManagerOperations ManagerSales ManagerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
G4s secure solutions
Compliance officer at hcl
Company:
Restoration experts - Holly Springs, NC
Structure drying specialist

Janice Cooper Raleigh, NC

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerBiotechnology ProfessionalBiologistBiological ScientistDirectorOperations ManagerProject ManagersSystems ManagerComputer Systems AdministratorProject ManagerGuideModeratorOrganization ManagementAdvisorTour GuideModelAgentSupplierSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentBachelor of Arts

Experience & Education

Position:
Networking Group at Women In Bio
Location:
Raleigh-Durham, North Carolina Area
Industry:
Biotechnology
Work history:
Women In Bio - RDUNetworking Groupsince Feb 2013Pro-Unlimited-Assignment-Novartis - Holly Springs, NCContractAug 2011 - Nov 2011

Curt Wainwright Holly Springs, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Boddie-noell enterprises - Rocky Mount, NC
Divisional loss prevention & safety manager
Company:
Sears holding corporation - Cary, NC
Multi-unit loss prevention & safety manager

Skills

Wicklander certified, Wicklander Telephonic Interviewing certified, Inventory Control, Internal and ...

Katyna Bunn Raleigh, NC

Professions & Specialties

AuditorFinancial Compliance ExaminerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAgentSales RepresentativeOwnerChief ExecutiveBachelors DegreeRecruitment

Experience & Education

Position:
Broker Agent at Go Realty,LLC, Owner at Legacy Partners Realty, LLC - Property Management
Title:
Experienced Realtor
Location:
Raleigh-Durham, North Carolina Area
Industry:
Real Estate
Work history:
Go Realty,LLC - Holly Springs, NCBroker Agentsince 2011Legacy Partners Realty, LLC - Property Management Ownersince Mar 2009
Skills:
New Construction Homes, First Time Home Buyers, Move Up Buyers, Real Estate Investor, Listing Homes

Joe Peak Holly Springs, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorChief Executive OfficerCorporate ExecutiveChief ExecutiveCounselorAdvisorOperations Manager

Experience & Education

Position:
Consultant at Honkamp Krueger & Co., P.C.
Title:
Experienced Internal Audit Executive
Location:
Holly Springs, North Carolina
Industry:
Utilities
Work history:
Honkamp Krueger & Co., P.C. Consultantsince Jan 2013Duke Energy - Charlotte, North Carolina AreaManaging Director, Corporate Audit ServicesJun 2001 - Aug 2012

Gregory Parlante Holly Springs, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCoordinatorInspectorManagersClient Service OfficerOperations ManagerCustomer Service

Experience & Education

Work

Company:
Settlement solutions, llc
Loan closer/funding coordinator
Company:
Settlement solutions, llc - Raleigh, NC
Foreclosure property inspector

Don Donahoe Holly Springs, NC

Professions & Specialties

Financial Compliance ExaminerAuditorVice PresidentChief ExecutiveBusiness Intelligence ProfessionalBusiness ConsultantAdvisorOperations ManagerAnalystAnalystsMaster of Business AdministrationBachelor of Business Administration

Experience & Education

Work

Company:
Connexion technologies
Vice president, fp&a, treasury and business intelligence
Company:
Nuvox communications - Greenville, SC
Vice president, finance

Cynthia Evans Holly Springs, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersPlannerBusiness AdministratorBachelor of ScienceSoftware Deployment EngineerSoftware EngineerSoftware DevelopersOperations Manager

Experience & Education

Work

Company:
Verizon terremark
Change management
Company:
Terex cranes
Engineering change coordinator

Jon Overby Holly Springs, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerCoordinatorCounselorManagersAdvisorCompliance OfficerDirector of Quality ControlOperations ManagerCompliance ManagerBachelor of Science

Experience & Education

Work

Company:
Hse - Moncure, NC
Coordinator
Company:
Safety & health - Tampa, FL
Sr. consultant

Skills

Certified Safety Professional and Safety & Health Auditor

John Vassil Holly Springs, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorWarehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkCoordinatorManagersOperations Manager

Experience & Education

Work

Company:
Fidelity investments
K specialist
Company:
Noble resources corporation - Raleigh, NC
Warehouse manager

John Vassil Holly Springs, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorWarehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkCoordinatorManagersOperations Manager

Experience & Education

Work

Company:
Fidelity investments
K specialist
Company:
Noble resources corporation - Raleigh, NC
Warehouse manager

Marty Linz Huntsville, AL

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorContract AdministratorEquipment Tools Purchasing AgentDirector of ContractsDepartment Store SalespersonRetail ProfessionalRetail SalespersonOwnerPurchasing ManagersChief ExecutiveConstructionContractorClient Service OfficerProject ManagersOperations ManagerDepartment SupervisorOffice ClerkClerical SpecialistCustomer ServiceElectronics EngineerMaster of Business AdministrationBachelor of Civil EngineeringFisherInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Contract Administrator at Jacobs Field Services North America Inc
Title:
PMP
Location:
Huntsville, Alabama Area
Industry:
Construction
Work history:
Jacobs Field Services North America Inc - Clarksville, TNContract Administratorsince Jan 2010Jacobs - Holly Springs, NCSubcontract AdministratorAug 2007 - Dec 2009


Financial Compliance Examiners near Holly Springs, NC02685368041,0721,340RaleighDurhamCaryChapel HillApexClaytonGarnerSanfordKnightdaleAngier



Financial Compliance Examiners around Holly Springs, NC

Angier  (7)
Apex  (32)
Benson  (3)
Buies Creek  (4)
Carrboro  (1)
Cary  (157)
Chapel Hill  (48)
Clayton  (18)
Dunn  (4)
Durham  (193)
Erwin  (1)
Garner  (16)
Knightdale  (14)
Lillington  (2)
Moncure  (1)
New Hill  (3)
Pittsboro  (5)
Raleigh  (1,339)
Sanford  (15)

Financial Compliance Examiners in North Carolina

Sub-specializations