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Financial Compliance Examiners in Middleburg, FL

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16 results found

Ruth Smyth Middleburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
Citibank - Jacksonville, FL
Fraud specialist
Company:
High line
Judgmental credit specialist

Jim Kinas Middleburg, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupervisorTechnicianRepresentativeManagersTechnical SpecialistTechnical Support SpecialistsInstructorPedagogueSoftware TesterComputer Specialist

Experience & Education

Work

Company:
Naval systems inc
Calibration lab supervisor iso 9001:2000 / as9100 internal auditor / ipc soldering instructor /...
Company:
U.s. naval reserve
Quality assurance representative / avionics workcenter supervisor

Skills

U.S. Navy C-40A Quality Assurance Representative, Active Secret Security Clearance, IPC Certified...

Lana Bienvenu Middleburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorUnderwriterAnalystAnalysts

Experience & Education

Work

Company:
Chase
Mortgage fraud analyst
Company:
First american
Due diligence underwriter/risk analyst-contracted by mortgage investors

Lecresia Barger Middleburg, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerChief Administrative OfficerDirector of Quality ControlOperations ManagerChief ExecutiveCompliance ManagerMedical Record TranscriberMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportOffice AssistantCompliance OfficerOffice ClerkClerical Specialist

Experience & Education

Work

Company:
North florida dermatology/ advanced dermatology & cosmetics intitutes
Front desk check in/check out/medical records
Company:
Parker home care, llc - Albemarle, NC
Office manager/ compliance officer

Skills

Medical Terminology, HIPPA Trained, Bloodborne Pathogen, CPR, First Aid, ADP Payroll Specialist,...

Stephanie Silberman Middleburg, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerSales ManagerOperations Manager

Experience & Education

Work

Company:
Children's nutrition of florida
Review specialist
Company:
Division of hotels and restaurants - Jacksonville, FL
Compliance officer

Matthew Fickle Middleburg, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAssistant Store ManagerShop ManagerSales Manager

Experience & Education

Work

Company:
Lumber liquidators
Assistant store manager
Company:
Costpoint management services
Cost analyst

Tammie King Middleburg, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerPhysician

Experience & Education

Work

Company:
Dak resources, inc - Jacksonville, FL
Senior budget analyst
Company:
Hca, healthcare corporation of america - Orange Park, FL
Manager, patient and physician shared services

Barbara Mcintyre Middleburg, FL

Professions & Specialties

Budget OfficerFinancial Planning AnalystFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystBookkeeperOperations Manager

Experience & Education

Work

Company:
Teksouth
Budget/finance analyst
Company:
Ice/l-3 communications - Fort Lee, VA
Budget/finance analyst

Josef Meier Middleburg, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorExecutive Team LeaderChief ExecutiveSupporting MemberTeam MemberLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Saks fifth avenue - Stamford, CT
Store investigator
Company:
Target corporation - White Plains, NY
Executive team leader of assets protection

Skills

Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, CCTV Installation and...

Diane Washington Middleburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLogisticianCoordinatorManagersMaterial CoordinatorInspectorMaterials Specialist

Experience & Education

Work

Company:
Department of children and families
Self sufficiency specialist i
Company:
Department of children and families
Placement coordinator, florida youth challenge academy stark, fl

Joseph Rigdon Middleburg, FL

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerTellerBachelors in Business Administration

Experience & Education

Work

Company:
Baptist health system
Auditor
Company:
First coast service options/novitas solutions, inc
Senior auditor

Denise Mankinen Middleburg, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorReceivershipBankruptcy AttorneyFinancial Regulation AttorneyLawyerTechnicianTechnical SpecialistTechnical Support SpecialistsCashierCustomer Service

Experience & Education

Work

Company:
Federal deposit insurance corporation
Resolutions and receivership technician
Company:
First atlantic bank - Jacksonville, FL

Stephen Whitlock Middleburg, FL

Professions & Specialties

AuditorAnalystAnalystsMobile Application DeveloperSoftware DeveloperSoftware DevelopersSkilled ProfessionalComputer Scientists

Experience & Education

Work

Company:
Citibank n.a.
Uat analyst
Company:
Gss infotech inc - Jacksonville, FL
Android mobile developer

Angela Benardini Middleburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisorQuality AnalystOperations Research AnalystsAnalystsMaster of Business AdministrationLoan OfficersOperations Manager

Experience & Education

Work

Company:
Bank of america
Senior operations consultant, avp
Company:
Bank of america
Sit senior software quality analyst, avp

James Reisinger Middleburg, FL

Professions & Specialties

LogisticianLogistics SpecialistSupporting MemberPackerTeam MemberOrder PullerRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Tucker rocky dist. - Jacksonville, FL
Order puller/packer
Company:
Florida army national guard - Jacksonville, FL
Automated logistics specialist

Amy Lichtel Middleburg, FL

Professions & Specialties

BookkeeperInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorClaim ProcessorActuarial AnalystActuarial AssociateInsurance ActuaryStatisticianSupervisorReceptionistFront Desk ClerkSecurityCoordinatorManagersFront Office ReceptionistAssociate in Applied Science

Experience & Education

Work

Company:
Globalfoundries - Malta, NY
Senior special project management
Company:
Superior technical resources - contract postion assigned to globalfoundries - Malta, NY
Sap administrator


Financial Compliance Examiners near Middleburg, FL0195390585780975JacksonvilleGainesvilleOrange ParkSaint AugustinePonte VedraGreen Cove SpringsPalatkaCallahanBrycevilleGlen Saint Mary



Financial Compliance Examiners around Middleburg, FL


Financial Compliance Examiners in Florida

Sub-specializations