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Financial Compliance Examiners in Kernersville, NC

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23 results found

Rodney Overman Greensboro, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOwnerDirector of Quality ControlManagerMedical DirectorChief ExecutiveCompliance ManagerOperations ManagerHealth Services DirectorCompliance OfficerInvestigatorInformation Technology SpecialistDatabase AdministratorIT SpecialistHealth Services Manager

Experience & Education

Position:
Owner at OK Webz.com, LLC, Compliance Officer at Forsyth County Emergency Services
Title:
Owner, OK Webz.com, LLC Compliance Officer, Forsyth County Emergency Services
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Information Technology and Services
Work history:
OK Webz.com, LLC - Kernersville, NCOwnersince Apr 2001Forsyth County Emergency Services Compliance Officersince May 1998

Debbie Juday Kernersville, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdministrative AssociateCompliance OfficerOffice AssistantAdministrative ClerkClerical SpecialistOffice ClerkSecretaryDirector of Quality ControlOffice AdministratorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Dignity products - Winston-Salem, NC
Compliance officer/board-certified mastectomy fitter/office administrator
Company:
Private label manufacturing - Winston-Salem, NC
Assistant office manager

Skills

Proficient in Microsoft Word, Excel, PowerPoint, Outlook; QuickBooks; Servant Keeper Church...

Debbie Juday Kernersville, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlOffice AdministratorCompliance ManagerOperations ManagerSales ManagerSales Account AssociateSales Executive

Experience & Education

Work

Company:
Dignity products - Winston-Salem, NC
Compliance officer/board-certified mastectomy fitter/office administrator
Company:
Stein mart - Winston-Salem, NC
Sales associate

Ryan Avery Kernersville, NC

Professions & Specialties

Cost AccountantBudget OfficerAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorBachelor of ScienceBusiness AdministratorStudent WorkerOperations Manager

Experience & Education

Work

Company:
Stanadyne - Jacksonville, NC
Cost accountant, cost and budget analyst
Company:
Countryside lanes - Kernersville, NC
Concourse, operations assistant

Skills

Software: Microsoft Word, Excel, PowerPoint, Access, Visio, Oracle JD Edwards, and EViews.

Eric Overcash Kernersville, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Delhaize america
Distribution loss prevention manager
Company:
Big lots, inc - High Point, NC
District asset protection manager

Scott Bray Kernersville, NC

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerLaboratory Management ProfessionalLaboratory ScientistRepresentativeTechnicianLead TechnicianTechnical SpecialistTechnical Support SpecialistsLead WorkerProduction Worker

Experience & Education

Work

Company:
Rf micro devices
Calibration laboratory manager/internal auditor
Company:
Simco electronics - Greensboro, NC
Quality representative/lead technician

Patricia West Kernersville, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupervisorAnalystManagersAnalysts

Experience & Education

Work

Company:
Gmac insurance - Winston-Salem, NC
Marketing supervisor/sr. mktg analyst
Company:
Gmac insurance - Winston-Salem, NC
Budget analyst

Jahmal Pettiford Kernersville, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSecurity

Experience & Education

Work

Company:
Wake forest baptist health
Security officer
Company:
Lowes home improvement - Winston-Salem, NC
Loss prevention manager

Jay Leborgne Winston Salem, NC

Professions & Specialties

Loss Prevention ManagerFinance and Accounting SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperOffice AdministratorManagerChief Administrative OfficerCustomer RelationsOperations ManagerChief ExecutiveHuman Resources SpecialistRecruitmentSales RepresentativeSales AgentNotary PublicNotaryLawyersLeaderManagersOffice ClerkClerical Specialist

Experience & Education

Position:
Manager at American Flag Storage
Title:
Office Administrator
Location:
Winston Salem, North Carolina
Industry:
Human Resources
Work history:
American Flag Storage Managersince May 2013A-1 Self Storage - Winston-Salem, NCManagerApr 2010 - Mar 2012

Ray Skrabut Kernersville, NC

Professions & Specialties

ControllerFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystCertified Medical AssistantMedical AssistantHealthcare SupportManagerFinancial DirectorOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Lolly wolly doodle lexington, nc (supervisor reference available). startup childrens apparel company utilizing social commerce to sell. 7/13 - venture capitalists provided $20mm. 5/14 - companywide layoff due to lack of growth. finance manager was growth position. - Lexington, NC
Finance manager
Company:
News and record - the 3rd largest newspaper in nc. (supervisor reference available). the 3rd largest newspaper in nc. 2/13 - purchased by berkshire hathaway. 7/13 - company reorganized - Greensboro, NC
Controller

Skills

Certified Management Accountant (CMA), SAP, Hyperion, Advanced Excel, Microsoft Office Products,...

Ginger Gibbs Kernersville, NC

Professions & Specialties

Financial Compliance ExaminerAuditorSecurityBuyerBuyer and SellerSales RepresentativeLeaderApprenticeAnalystsManagersMaster of ScienceBachelor of ScienceStudent Worker

Experience & Education

Work

Company:
Caterpillar inc. (via belcan tech services)
Sap it liaison / site security liaison
Company:
Rj reynolds tobacco company - Winston-Salem, NC
Direct materials buyer iii

Jeffrey Coleman Kernersville, NC

Professions & Specialties

LogisticianLoss Prevention ManagerField AuditorFraud SpecialistFinancial Compliance ExaminerAuditorLogistics SpecialistManagerOwnerMarketing ManagerOperations ManagerChief ExecutiveField Marketing SpecialistMarketing Administrator

Experience & Education

Work

Company:
Us army active reserve- letterkenny army depot - Chambersburg, PA
Automated logistics specialist
Company:
North carolina national guard - Reidsville, NC
Automated logistics specialist

Angie Walsh Kernersville, NC

Professions & Specialties

Certified Public AccountantControllerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
CPA
Location:
Kernersville, North Carolina
Industry:
Accounting
Work history:
Atlantic Wholesale Flooring LLC ControllerAug 2003 - Sep 2008Wachovia Financial AccountantMay 1993 - Jun 1998

Lisa Wolf Kernersville, NC

Professions & Specialties

Account ManagerFraud SpecialistFinancial Compliance ExaminerAuditorClerkRepresentativeClerical SpecialistSupport SpecialistClient Service OfficerCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Greensboro pathology associates
Collection and claims clerk
Company:
Grimco, inc - Greensboro, NC
Customer development representative

Carl Taylor Kernersville, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorTruck DriverTrucking ProfessionalMotor Transportation OperatorMotor Vehicle OperatorSupporting MemberTeam MemberWelding Specialist

Experience & Education

Work

Company:
Williams classic cars - Kernersville, NC
Car reestorer
Company:
Johnson modern electric - East Bend, NC
Truck driver/ warehouse associate

Skills

Certified MIG Welder,Roll Form Operator, Mechanical & Electrical Punch Press Operator , ISO...

Scott Alexander Kernersville, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorProperty ManagerReal Estate ManagerMaster of ArtsBachelor of ArtsManagers

Experience & Education

Work

Company:
Landura management associates
Regional property manager
Company:
Landmark asset services, inc
Regional property manager

Eoin O'sullivan Kernersville, NC

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystAnalystsFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentBusiness AdministratorCorporate ExecutiveCompliance ManagerOperations ManagerChief ExecutiveMaster of Business AdministrationMaster of ScienceBachelor of Arts

Experience & Education

Work

Company:
Telecom italia mednautilus
Financial planning & control analyst
Company:
Esol limited - Houston, TX
Financial consultant

Skills

Financial modeling, MS Office

Tara Houchins Kernersville, NC

Professions & Specialties

Inventory ManagerLogisticianInventory SpecialistAuditorLogistics ManagerCounselorAdvisor

Experience & Education

Work

Company:
Volvo group trucks operation
Logistics manager (consultant)
Company:
Macdermid printing solutions - Morristown, TN
Inventory manager

Shelley Trogdon Kernersville, NC

Professions & Specialties

Senior Staff AuditorFinancial Compliance ExaminerAuditorManagerVice PresidentOperations ManagerChief ExecutiveProject ManagersProject ManagerMaster of Science

Experience & Education

Work

Company:
Bb&t corporation
Hedge oversight manager
Company:
Bb&t corporation
Vice president

Tonya Berry Kernersville, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistManagerOperations ManagerSales ManagerSales RepresentativeMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Food lion
Office assistant
Company:
One stop - Turtle Creek, WV
Manager

Skills

Total Quality Training, Internal Auditor, Lotus 2.3, 5.1, Microsoft Excel, Word 97,

Tonya Berry Kernersville, NC

Professions & Specialties

Financial Compliance ExaminerAuditorChief Administrative OfficerManagerChief ExecutiveOperations ManagerOffice AssistantOffice ClerkClerical SpecialistSales ManagerSales RepresentativeMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Food lion - Kernersville, NC
Office assistant
Company:
One stop - Turtle Creek, WV
Manager

Skills

Total Quality Training, Internal Auditor, Lotus 2.3 5.1, Excel, Word 97

Erika Gregory Kernersville, NC

Professions & Specialties

Financial AnalystAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Carenet, inc.
Director of finance
Company:
Republic mortgage insurance company (rmic) - Winston-Salem, NC
Financial analyst

Brian Lewis Belew Creek, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorPsychologistRepresentativeAdvisorCounselorExecutive InternStudent AdvisorCounselor Education ProfessorEducational CounselorRecruitmentTraining and DevelopmentPsychology SpecialistStudent WorkerNeuropsychiatristGeneral PractitionerNeurological SpecialistNeurologistAdministrative AssociateTechnicianSupporting MemberProgram CoordinatorAdministrative CoordinatorRecognitionBusiness AdministratorManagersAdministrative ClerkClerical SpecialistArea ManagerTechnical SpecialistTechnical Support SpecialistsTeam MemberNurseSecretaryHospital Care ProfessionalPhysicianNurse PractitionerHealth ProfessionalHealth PractitionerEquipment Tools Purchasing AgentCashierDepartment Store SalespersonRetail ProfessionalRetail SalespersonDepartment ManagerManagerShop ManagerDistrict ManagerVice PresidentDirectorChief ExecutiveCorporate ExecutiveDepartment SupervisorOperations ManagerSales ManagerRegion ManagerCaptainSports TrainerSports TrainersAssociate ProgramBachelor of ScienceAssociate in Applied ScienceInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Senior Representative/Admissions Counselor at Breckinridge School of Nursing at ITT Technical...
Title:
Graduate Student, Forensic Psychology - TCSPP; Senior Representative/Student Advisor - ITT
Location:
Belews Creek, North Carolina
Industry:
Education Management
Work history:
Breckinridge School of Nursing at ITT Technical Institute - High Point, North CarolinaSenior Representative/Admissions Counselorsince Sep 2010Target - Kernersville, NCExecutive Intern SummerJun 2010 - Aug 2010
Skills:
Microsoft Office, Customer Service, Teaching, Research, Word, Documentation, Administration, Excel, ...


Financial Compliance Examiners near Kernersville, NC0103206309412515GreensboroWinston SalemHigh PointThomasvilleClemmonsLexingtonJamestownWalkertownOak RidgeKing



Financial Compliance Examiners around Kernersville, NC

Clemmons  (9)
Colfax  (2)
Greensboro  (515)
High Point  (32)
Jamestown  (7)
King  (4)
Lewisville  (4)
Lexington  (8)
Oak Ridge  (5)
Stokesdale  (1)
Thomasville  (9)
Tobaccoville  (1)
Walkertown  (5)
Walnut Cove  (1)
Winston Salem  (65)

Financial Compliance Examiners in North Carolina

Sub-specializations