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Financial Compliance Examiners in Florida

Financial Compliance Examiners in Homestead, FL

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Here is a complete directory of nearly every local Financial Compliance Examiners in Homestead, FL.

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24 results found

Natalie Knight Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Tile Installer • Stonemason • Supervisor • Security • Managers • Customer Service • Client Service Officer

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Sears holdings
Loss prevention officer

Skills

inventory managment, lic security officer, cert bricklayer, cert tile setter
Full Profile

Pedro Obando Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Executive • Managers • Warehousing Manager • Warehousing Professional • Stocker • Stock Clerk

Experience & Education

Work

Company:
Atlantic coastal communications, inc
Lead executive
Company:
Marshalls - Aventura, FL
Loss prevention detective
Full Profile

Jessika Ramirez Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Sears
Loss prevention detective
Company:
Parks and recreation - Miami, FL
Park service aide
Full Profile

Richard Libensperger Miami, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Recruitment

Experience & Education

Position:
Cost Analyst at The Spear Group, Inc. - Southern Company Servies
Title:
Cost Analyst at The Spear Group, Inc.
Location:
Miami/Fort Lauderdale Area
Industry:
Utilities
Work history:
The Spear Group, Inc. - Southern Company Servies - Birmingham, Alabama AreaCost Analystsince Jul 2013Spear Group - Florida City, FLCost Engineer/Cost AnalystJun 2009 - May 2013
Full Profile

Eduardo Gonzalez Homestead, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Project Managers • Community Association Manager • Real Estate Manager • Project Manager • PR and Communications Professional • Public Relations Professinal • Supplier • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Service

Experience & Education

Position:
Manager at The Continental Group
Title:
C.A.M.
Location:
Homestead, Florida
Industry:
Public Relations and Communications
Work history:
The Continental Group Managersince Dec 1999
Full Profile

Ivette Lacayo Homestead, FL

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Master of Business Administration • Project Manager • Project Analyst • Analysts • Senior Manager • Project Managers • Operations Manager

Experience & Education

Work

Company:
Research to practice
Project/budget analyst, business development
Company:
University of miami miller school of medicine - Miami, FL
Senior manager, office of research

Skills

Project Management, Business Development, Microsoft Office, Operations Management, Leadership,...
Full Profile

Merry Lindsey Homestead, FL

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager

Experience & Education

Work

Company:
Richman property services inc. vista grande
West brickell view - multi site property manager
Company:
Richman property services
Move me in team -compliance associate
Full Profile

Gavin Mclean Homestead, FL

Professions & Specialties

Account Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Data Typist • Computer Operator Specialist • Senator • Legislator

Experience & Education

Work

Company:
Tcb media group
Part-time data entry clerk / account auditor
Company:
Tcb media group - Miami, FL
United states senator of florida

Skills

Research, Data Management, effective Communicator, Linguistic expert, Conflict Resolution,...
Full Profile

Robinette Corchado Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security

Experience & Education

Work

Company:
Feick security
Dispatch manager
Company:
Macys florida - Miami, FL
Loss prevention detective

Skills

Bi-Lingual English/Spanish
Full Profile

Tamar Bailey Homestead, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Buyer • Buyer and Seller • Sales Representative • Construction

Experience & Education

Work

Company:
Miami-dade parks & recreation - construction & maintenance division
Administrative/procurement specialist
Company:
Miami dade county - Miami, FL
Internal auditor
Full Profile

Martin Decos Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Chief Executive

Experience & Education

Work

Company:
Macys - Miami, FL
Loss prevention detective
Company:
Walmart - Miami, FL
Asset protection associate
Full Profile

Omar Bailey Homestead, FL

Professions & Specialties

Account Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Security Officer • Security

Experience & Education

Work

Company:
Baptist health of south florida
Account auditor
Company:
Premier protective services - Miami, FL
Security officer

Skills

Excel, Powerpoint, Computer Proficient
Full Profile

Kathy Mikel Homestead, FL

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Sack's 5th avenue
Investigator
Full Profile

David Rich Homestead, FL

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Owner • Vice President of Operations • Chief Executive • Operations Manager • Director of Operations • Corporate Executive • Automotive Specialist • Automotive Professional • Sales Representative

Experience & Education

Position:
Owner at Runway Cafe
Title:
Former Vice president at South Dade Toyota
Location:
Homestead, Florida
Industry:
Automotive
Work history:
Runway Cafe Ownersince May 2010South Dade Toyota/ Toy Tech Motor Corporation - 29330 S. Dixie Hwy. Homestead Fl. 33030Vice President of OperationsDec 2009 - Dec 2012
Skills:
Dealers, Automotive, Vehicles, Profit, Customer Retention, Customer Satisfaction, Dealer...
Full Profile

Juan Mollfulleda Homestead, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Training Manager • Managers

Experience & Education

Work

Company:
Universal protection services
Field training manager
Company:
Federal reserve bank - Doral, FL
Full Profile

Paul Jakes Homestead, FL

Professions & Specialties

Bank Examiner • Logistician • Financial Compliance Examiner • Auditor • Compliance Agent • Compliance Officer • Instructor • Pedagogue • Logistics Analyst • Support Manager • Business Administrator • Analysts • Managers • Director of Operations • Director of Quality Control • Bachelor of Science

Experience & Education

Work

Company:
United technologies aerostuctures systems (utas)
International trade compliance specialist
Company:
Bitway international - Davie, FL
Instructor

Skills

International Trade, Logistics & Compliance Manager, management, U.S. Armed Forces and Defense...
Full Profile

Martha Acosta Homestead, FL

Professions & Specialties

Accounting Bookkeeper • Accounting Analyst • Bookkeeper • Financial Analyst • Public Accountant • Certified Public Accountant • Certified Auditor • Financial Compliance Examiner • Representative • Master of Science • Financial Officer • Financial Manager • Chief Executive

Experience & Education

Work

Company:
Stream services for copa airlines - Miami, FL
Accounting analyst
Company:
United airlines - Miami, FL
Accounting representative international

Skills

Key Skills: Accounting, Finance and Auditing | Account Reconciliation | Month and Year-end Closing ...
Full Profile

Rachel Penfield Homestead, FL

Professions & Specialties

Bookkeeper • Accounts Receivable • Financial Compliance Examiner • Auditor • Secretary • Receptionist • Front Desk Clerk • Front Office Receptionist • Customer Service

Experience & Education

Work

Company:
Taxservice of south florida inc
Secretary/receptionist
Company:
Allgreen nursery - Homestead, FL
Bookkeeper, accounts receivable/payable, payroll
Full Profile

Sandralee Cartwright Homestead, FL

Professions & Specialties

Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Client Service Officer • Social Worker • Customer Service • Social Workers • Data Entry Specialist • Data Scientist • Bachelor of Science • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Work

Company:
Bahamas air holdings ltd
Customer service agent
Company:
Miami-dade county caa - Miami, FL
Social worker i
Full Profile

Winifred Ciccazzo Homestead, FL

Professions & Specialties

Office Assistant • Security • Office Clerk • Clerical Specialist • Support Specialist • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Global security inc
Office manager
Company:
Rds of florida - Pompano Beach, FL
Support specialist
Full Profile

Timothy Moon Homestead, FL

Professions & Specialties

Director of Operations • Operations Manager • Foreman • Construction Administrator • Construction Manager

Experience & Education

Work

Company:
Stephen group international security
Corporate operations supervisor
Company:
Securitas - Redmond, WA
Site supervisor
Full Profile

Shacola Floyd Homestead, FL

Professions & Specialties

Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Sales Account Associate • Cashier • Sales Executive • Sales Manager

Experience & Education

Work

Company:
Anderson merchandiser
Retail media merchandiser
Company:
Devcon security/adecco temp agency - Hollywood, FL
Customer service representative
Full Profile

Ainsworth Miller Homestead, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Officer • Security • Supervisor • Supporting Member • Managers • Team Member

Experience & Education

Work

Company:
G4s
Youth car work
Company:
Thinklab ventures - Miami, FL
Security officer
Full Profile

Debra Stevenson Homestead, FL

Professions & Specialties

Cash Application Specialist • Billing Coordinator • Billing Representative • Posting Clerk • Biller • Supporting Member • Team Member

Experience & Education

Work

Company:
Family medicine and rehab
Billing department associate
Company:
Baker distributing company - Jacksonville, FL
Cash application specialist
Full Profile

Financial Compliance Examiners near Homestead, FL03667321,0981,4641,830MiamiHialeahKey Largo


Financial Compliance Examiners around Homestead, FL

Hialeah  (20)
Key Largo  (6)
Miami  (1,830)

Financial Compliance Examiners in Florida

Sub-specializations