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Financial Compliance Examiners in Lake Park, NC

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9 results found

Victoria Breece Charlotte, NC

Professions & Specialties

Bank ExaminerBookkeeperAccounts PayableAccounts Payable SpecialistTax PreparerFinancial Compliance ExaminerAuditorTax AccountantCompliance OfficerAdvisorDirector of Quality ControlOwnerChief Administrative OfficerCompliance ManagerChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Owner/Bookkeeper at Breece Electric, LLC
Title:
Sr. Compliance Officer and Bookkeeper
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Breece Electric, LLC - Indian Trail, NCOwner/Bookkeepersince Jul 2007Bank of America - Charlotte, NCAVP, Senior Compliance OfficerSep 1998 - Sep 2012

Scott Cole Lake Park, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDistrict ManagerRegion ManagerArea ManagerManagers

Experience & Education

Work

Company:
Tjx cos. inc - Virginia, West Virginia, US
District manager
Company:
The sports authority - Charlotte, NC
Loss prevention manager

Skills

Wicklander-Zulawski, Inventory Management, Operational Controls, Training & Development,...

Jonathan Duncan Lake Park, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerRepairerDirector of Quality ControlCompliance ManagerEqual Employment Opportunity OfficerEmployee Placement SpecialistRecruitment

Experience & Education

Work

Company:
Bullington construction, inc.
Compliance/eeo officer
Company:
Army national guard
Aircraft powertrain repairer

William Kidd Lake Park, NC

Professions & Specialties

Inventory SpecialistLogisticianBudget OfficerFinancial Compliance ExaminerAuditorClient Service OfficerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonMaster of ScienceChief Administrative OfficerChief ExecutiveData Entry SpecialistDatabase AdministratorData ScientistClerkAdministrative AssociateClerical SpecialistAdministrative Clerk

Experience & Education

Work

Company:
Cms transportation department (temporary position via decisionpathhr) - Charlotte, NC
Inventory specialist
Company:
Sunbelt rentals (temporary position via smith haigler & associates) - Fort Mill, SC
Asset management support

Skills

Customer Service/Retail Skills: Cash handling/counting, register, customer greeting, sales,...

Natividad Ortiz Lake Park, NC

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistPersonnel RecruiterRecruitmentPersonnel SpecialistManagerOperations ManagerCoordinatorManagersOwnerSales ManagerChief ExecutiveOffice ClerkClerical SpecialistSystems AdministratorComputer Systems AdministratorSoftware DeveloperSoftware Developers

Experience & Education

Work

Company:
Insource performance solutions
Professor - report to coordinator of esol department
Company:
Insource performance solutions
Recruiter - report to recruiting manager

Skills

Computer: Monitoring of Networks, Help Desk, Various Applications Manipulation, and Light...

Erik Waldhauser Lake Park, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDepartment ManagerDepartment SupervisorManagerOperations ManagerSupporting MemberTeam MemberTeam LeaderAssistant ManagerBusiness AdministratorManagersCustomer ServiceClient Service OfficerIT Specialist

Experience & Education

Work

Company:
Lowes - Charlotte, NC
Department manager
Company:
Product service associate

Darla Baran Lake Park, NC

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorAnalystClerkAnalystsClerical SpecialistAdministrative AssociateAdministrative ClerkSales ManagerCustomer Service

Experience & Education

Work

Company:
Extended stay america
Cash/credit card revenue analyst
Company:
The cato corporation
Sales audit & banking clerk

Valerie Moore Lake Park, NC

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorAnalystBusiness AnalystCounselorProject ConsultantAnalystsAdvisor

Experience & Education

Work

Company:
Healtheast care system - Minneapolis, MN
Financial analyst/business analyst
Company:
North memorial hospital - Robbinsdale, MN
Operations analyst/internal consultant/project consultant

Gary Laurich Lake Park, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerRegion ManagerArea ManagerManagers

Experience & Education

Work

Company:
Cvs caremark - Los Angeles, CA
Area loss prevention director
Company:
Cvs caremark - Rocklin, CA
Area loss prevention director


Financial Compliance Examiners near Lake Park, NC03617221,0831,4441,805CharlotteFort MillConcordMonroeMatthewsWaxhawLancasterPinevilleHarrisburgWingate



Financial Compliance Examiners around Lake Park, NC

Charlotte  (1,802)
Concord  (40)
Fort Mill  (45)
Harrisburg  (3)
Lancaster  (7)
Matthews  (20)
Midland  (2)
Monroe  (24)
Pineville  (6)
Waxhaw  (13)
Wingate  (2)

Financial Compliance Examiners in North Carolina

Sub-specializations