Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Marysville, OH

Find a professional & check records

Here is a complete directory of nearly every local Financial Compliance Examiners near you.

Be sure to look at other neighborhoods near you to locate the names of more service providers.

The Trustoria Directory gives people all the resources needed to discover the right Accountant for any need.

16 results found

Laura Vanhoey Columbus, OH

Professions & Specialties

Internal AuditorAccounts PayableAccounts Payable SpecialistCertified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorConsumer Goods ProfessionalCommodities ClerkApprenticeVice PresidentChief ExecutiveTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentStudent Worker

Experience & Education

Position:
Internal Auditor at The Scotts Miracle-Gro Company
Location:
Columbus, Ohio Area
Industry:
Consumer Goods
Work history:
The Scotts Miracle-Gro Company - Marysville, OHInternal Auditorsince Jan 2012Ohio Wesleyan University Finance and Administration InternJun 2011 - Jan 2012
Certifications:
ACL Certified Data Analyst (ACDA), ACL

Cory Michaud Columbus, OH

Professions & Specialties

Staff AuditorAccounts PayableAccounts Payable SpecialistControllerInternal AuditorField AuditorAuditorCertified AuditorFinancial Compliance ExaminerHuman Resources SpecialistRecruitmentFinancial DirectorChief Executive OfficerFinancial OfficerFinancial ManagerCorporate ExecutiveChief ExecutiveSports TrainerSports TrainersSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorConsumer Goods ProfessionalCommodities ClerkApprenticeTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentStudent Worker

Experience & Education

Position:
Staff Auditor at Scotts Miracle-Gro
Location:
Columbus, Ohio Area
Industry:
Consumer Goods
Work history:
Scotts Miracle-Gro - Marysville, OHStaff Auditorsince Jun 2011The Scotts Miracle-Gro Company Internal Audit InternJun 2010 - Oct 2011
Skills:
Sarbanes-Oxley Act, Auditing, Internal Audit, Internal Controls, SAP
Certifications:
ACL Certified Data Analyst (ACDA), ACL
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners

Sherry Worstell Marysville, OH

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersCompliance OfficerIndependent ContractorContractorDirector of Quality ControlCompliance ManagerLaw SpecialistLawyersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerOperations ManagerCommunity Service ManagerComputer Systems AdministratorCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Compliance Officer at Ohio Development Services Agency
Location:
Marysville, Ohio
Industry:
Law Practice
Work history:
Ohio Development Services Agency - Columbus, Ohio AreaCompliance Officersince Jan 2012Schulze, Howard & Cox - Marysville, OHIndependent ContractorOct 2011 - Jan 2012
Certifications:
MRP, APICS

Andy Richard Marysville, OH

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerManagerOwnerOperations ManagerChief ExecutiveMarketing ManagerValue Stream ManagerProduct SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonModel

Experience & Education

Position:
Safety Manager at Veyance Technologies, Inc.
Title:
Environmental, Health and Safety Manager at Veyance Technologies, Inc.
Location:
Marysville, Ohio
Industry:
Mining & Metals
Work history:
Veyance Technologies, Inc. - Marysville, OhioSafety Managersince Apr 2010Pentair Value Stream ManagerFeb 2005 - Apr 2010
Skills:
OSHA 10 Hour Certification, IATA Certified, IMDG Certified, DOT CFR 49 Certified, OHSAS 18001...

Don Antonellis Columbus, OH

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerConsumer Goods ProfessionalCommodities ClerkHuman Resources SpecialistRecruitmentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentMarketing Manager

Experience & Education

Position:
Manager, International Controlling at The Scotts Miracle-Gro Company
Location:
Columbus, Ohio Area
Industry:
Consumer Goods
Work history:
The Scotts Miracle-Gro Company - Lyon Area, FranceManager, International Controllingsince May 2011The Scotts Miracle-Gro Company - Marysville, OHSenior Internal AuditorApr 2006 - Apr 2011
Languages:
French

David Dick Marysville, OH

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDB AdministratorDatabase Administration ProfessionalDatabase Administrator

Experience & Education

Work

Company:
Hls one llc - Columbus, OH
Dba buckeye corner
Company:
Montgomery security & investigations - Columbus, OH
Loss prevention manager

Ryan Logan Columbus, OH

Professions & Specialties

Financial Compliance ExaminerAuditorBuyerBuyer and SellerSales RepresentativeSales ManagerSales DirectorSupplierServices ProfessionalSales and Service SpecialistSales AgentOperations ManagerSorterModelLeaderBusiness AdministratorManagersAutomotive SpecialistAutomotive ProfessionalAdvertising ProfessionalAdvertising Sales AgentStudent Worker

Experience & Education

Position:
North America Cost Planning Buyer at Honda of America Mfg., Inc.
Title:
Buyer at Honda of America Mfg., Inc.
Location:
Columbus, Ohio Area
Industry:
Automotive
Work history:
Honda of America Mfg., Inc. - Marysville, OHNorth America Cost Planning Buyersince Mar 2012SurfaceClean - Perrysburg, OHSales ManagerJul 2011 - Mar 2012
Languages:
English, German

Keely Thomas Marysville, OH

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystProject ManagerSecurityAnalystsInvestment AnalystPuchasing and Estimating ManagerProject ManagersFinancial ManagerTechnicianField TechnicianTechnical SpecialistTechnical Support SpecialistsChief Administrative OfficerChief ExecutiveLocal Area Network ManagerComputational ScientistInformation Technology SpecialistIT AnalystNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorComputer ScientistsIT SpecialistBachelor of ScienceIT EngineerTechnicians

Experience & Education

Position:
Sr Compliance Analyst at GBIS Governance
Title:
Sr Compliance Analyst at The Scotts Miracle-Gro Company
Location:
Marysville, Ohio
Industry:
Retail
Work history:
GBIS Governance - The Scotts Miracle-Gro CompanySr Compliance Analystsince Feb 2010Robert Half Technology - The Scotts Miracle-Gro CompanyIT Risk Consulting, Sr Security AnalystMar 2009 - Jan 2010

Ruth Nouanesengsy Marysville, OH

Professions & Specialties

Finance and Accounting SpecialistChief AccountantCertified Public AccountantAccounting ClerkControllerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerModelSupporting MemberConstructionTeam MemberBachelor of ScienceHigh School DiplomaAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Audit Senior at Honda North America
Location:
Marysville, Ohio
Industry:
Automotive
Work history:
Honda North America Audit Seniorsince Jan 2011Grange Insurance Audit SpecialistJun 2007 - Jan 2011

Aileen Tomaszewski Marysville, OH

Professions & Specialties

Internal AuditorControlling SpecialistCertified AuditorFinancial Compliance ExaminerAuditorControllerSenior AdvisorBusiness AnalystAdvisorAnalystAnalystsGroup ManagerOperations ManagerChief ExecutiveDoctor of PhilosophyMaster of Business AdministrationBachelor of Business AdministrationSystems Support SpecialistSupport SpecialistsServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Tata consultancy services
Senior consultant
Company:
Smiths group plc - Dublin, OH
Business analyst

Skills

Leadership, Management, Project Management, Business Analysis, Oracle E-Business Suite, Oracle...

Kevin Mcshea Marysville, OH

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorProcess EngineerIndustrial EngineerCounselorAdvisorCustomer ServiceBusiness AdministratorManagerProject ManagersOperations ManagerAccount Service ManagerClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Jp morgan chase
Business process engineer, domestic card unique customer segmentation
Company:
Nationwide bank - Columbus, OH
Process management, consultant

Ryan Smith Columbus, OH

Professions & Specialties

ControllerFraud SpecialistFinancial Compliance ExaminerAuditorSystems ProgrammerProgrammerAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Office Support Staff at Honda of America Mfg., Inc., Budget Controller at Honda of America Mfg.,...
Title:
Budget Controller at Honda of America Mfg., Inc.
Location:
Columbus, Ohio Area
Industry:
Automotive
Work history:
Honda of America Mfg., Inc. Office Support Staffsince Aug 2010Honda of America Mfg., Inc. - MMCBudget Controllersince Aug 2010

Ray Windisch Marysville, OH

Professions & Specialties

ControllerFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of Business Administration

Experience & Education

Work

Company:
Schoedinger funeral service - Columbus, OH
Controller
Company:
Snair company - Hilliard, OH
Controller

Ray Cpa Marysville, OH

Professions & Specialties

ControllerFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of Business Administration

Experience & Education

Work

Company:
Schoedinger funeral service - Columbus, OH
Controller
Company:
Snair company - Hilliard, OH
Controller

Skills

Word, Excel, Outlook, Basic Access and Power Point

Kay Olson Marysville, OH

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Bill olson nationwide insurance agency
Accountant
Company:
Bill olson nationwide insurance agency
Finance manager

Aaron Hall Marysville, OH

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerBachelor of ArtsAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Staff Administrator at Honda of America Mfg., Inc.
Title:
Staff Administrator, Corporate Compliance & Ethics Office at Honda of America Mfg., Inc.
Location:
Marysville, Ohio
Industry:
Automotive
Work history:
Honda of America Mfg., Inc. Staff Administratorsince Aug 2002


Financial Compliance Examiners near Marysville, OH02785568341,1121,390ColumbusDublinWestervilleHilliardLondonSpringfieldLewis CenterPowellDelawareMarion



Financial Compliance Examiners around Marysville, OH

Cable  (1)
Columbus  (1,390)
Delaware  (11)
Dublin  (65)
East Liberty  (3)
Galloway  (7)
Hilliard  (22)
Kenton  (5)
Lewis Center  (13)
London  (14)
Marion  (10)
Middleburg  (1)
Plain City  (5)
Powell  (12)
Raymond  (1)
Springfield  (13)
Urbana  (1)
Westerville  (44)

Financial Compliance Examiners in Ohio

Sub-specializations