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Financial Compliance Examiners in Monroe, NC

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24 results found

Sarah Jordan Monroe, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Novant health - Charlotte, NC
Budget analyst ii

Quinn Hargett Monroe, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSales Manager

Experience & Education

Work

Company:
Belk, inc
Marketing budget coordinator
Company:
Belk, inc
Accountant ii

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

Lindsay Bigham Charlotte, NC

Professions & Specialties

Budget OfficerControllerFinancial Compliance ExaminerAuditorAnalystAnalystsPackaging and Containers ProfessionalPacker

Experience & Education

Position:
Sr Cost Analyst at ATI Allvac
Location:
Charlotte, North Carolina Area
Industry:
Mining & Metals
Work history:
ATI Allvac - Monroe, NCSr Cost Analystsince 2007Sonoco-Flexible Packaging - Hartsville, SC Charlotte, NC Mississauga, ON CASr Pricing/Cost Analyst, Assistant Plant Mgr, Process Improvement Mgr, Office Mgr/ControllerFeb 2001 - Feb 2007

Brendan Rielly Monroe, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorIndustrial EngineerIndustrial Engineering Professional

Experience & Education

Position:
Industrial Engineer at ATI Allvac
Location:
Monroe, North Carolina
Industry:
Mining & Metals
Work history:
ATI Allvac Industrial Engineersince Jul 2012ATI Allvac Cost AnalystJun 2011 - Jul 2012

Connie Jordan Charlotte, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerTextile WorkerTeam Member

Experience & Education

Position:
Cost Analyst / Specfication Manager at Perfect Fit Industries
Title:
at Perfect Fit Industries
Location:
Charlotte, North Carolina Area
Industry:
Textiles
Work history:
Perfect Fit Industries - Monroe, NCCost Analyst / Specfication Managersince Aug 1999Home Innovation - Morven, NCCost Analyst / Specification Lead PersonJul 1984 - Jun 1998
Skills:
Global Sourcing, Textiles, Sourcing, Forecasting, Inventory Management, Project Planning, Budgets,...

Tanya Hinson Monroe, NC

Professions & Specialties

Investor AuditorCertified AuditorFinancial Compliance ExaminerAuditorServicerParalegal

Experience & Education

Work

Company:
Neighborhood assistance corporation of america, naca
Servicer & investor auditor
Company:
Jammie l eubanks, cpa, pa - Monroe, NC
Accountant

David Hinkel Monroe, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Springs global us
Cost analyst
Company:
Springs industries inc - Fort Mill, SC
Fabrication cost manager

Skills

JD Edwards, Cost Accounting, Inventory Control, Manufacturing Accounting, Microsoft Excel,...

Lisa Kudika Monroe, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Gwinnett county public schools
Regulatory reporting analyst
Company:
Internal auditor

David Hinkel Monroe, NC

Professions & Specialties

Budget OfficerCost AccountantFinancial Compliance ExaminerAuditorAccounting AnalystFinancial Analyst

Experience & Education

Work

Company:
End closings - Fort Mill, SC
Cost analyst
Company:
End closings - Fort Mill, SC
Senior cost accountant - managed fabrication cost

Yvette Fontana Monroe, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
First care medical clinic
Compliance officer
Company:
Giordano home improvement - Monroe, NC
Manager

Frank Aikmus Charlotte, NC

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBankerFinancial Services ProfessionalFinancial Services Sales AgentCounty CommissionerSelectmanCity ManagerCivil ServantAccount Service ManagerClient Service OfficerRepresentativeManager in TrainingCompliance OfficerSubject Matter ExpertManagersSkilled ProfessionalDirectorDirector of Quality ControlChief ExecutiveMarketing ManagerOperations ManagerCompliance ManagerModelField Marketing SpecialistMarketing AdministratorCustomer Service

Experience & Education

Position:
Asst. Vice PresidentCommercial Banker at Yadkin Bank, County Commissioner at Union County North...
Title:
Commercial Banker at Yadkin Bank (American Community Bank)
Location:
Charlotte, North Carolina Area
Industry:
Banking
Work history:
Yadkin Bank - Union County, North CarolinaAsst. Vice PresidentCommercial Bankersince May 2013Union County North Carolina County Commissionersince Dec 2012
Skills:
Risk Management, Banking, Credit, Operations Management, Financial Risk, Mortgage Lending, Loans,...
Certifications:
Six Sigma Yellow Belt, HSBC

Carrie Martin Charlotte, NC

Professions & Specialties

ControllerBudget OfficerFinancial AnalystAccounting ClerkFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperConstructionSecurityModelFinancial Officer

Experience & Education

Position:
Assistant Controller at ASSA ABLOY
Location:
Charlotte, North Carolina Area
Industry:
Construction
Work history:
ASSA ABLOY - Monroe, NCAssistant Controllersince Dec 2011Power Plant Management Services, LLC Finance ProfessionalAug 2010 - May 2011
Skills:
Hyperion Financial Management, Hyperion Reporting, Hyperion Smartview, Hyperion load and retrieve...

Rob Ide Charlotte, NC

Professions & Specialties

ControllerCertified Public AccountantFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperCounselorAdvisorCredit Risk AnalystFinancial Center ManagerBankerFinancial Services ProfessionalFinancial Services Sales AgentData AnalystData Entry SpecialistData ScientistRecognitionBusiness AdministratorModelBachelor of ScienceDepartment Store SalespersonRetail ProfessionalRetail SalespersonVice PresidentChief ExecutiveOperations Manager

Experience & Education

Position:
CREDIT CONSULTANT/CREDIT RISK ANALYST at First Tennessee Bank
Title:
First Tennessee Bank
Location:
Charlotte, North Carolina Area
Industry:
Accounting
Work history:
First Tennessee Bank CREDIT CONSULTANT/CREDIT RISK ANALYSTsince 2011RoundPoint Financial Group CONTROLLER MORTGAGE ORIGINATIONS2008 - 2011
Certifications:
CPA, Certified Public Accountant- New York State

Jodi Freeman Monroe, NC

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Marshalls
District loss prevention investigator
Company:
Shoe carnival inc, matthews-monroe
Area loss prevention specialist

Terry Hannaford Monroe, NC

Professions & Specialties

ControllerManagerOperations ManagerOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Monroe automotive company - Indian Trail, NC
Controller/office manager
Company:
Bud davis cadillac - Memphis, TN
Controller/office manager

Jeffrey Bolser Charlotte, NC

Professions & Specialties

LogisticianCertified AuditorFinancial Compliance ExaminerAuditorPlannerLogistics Supply Chain ProfessionalAnalystAnalystsEquipment Tools Purchasing AgentBuyerSupplierDepartment Store SalespersonRetail ProfessionalRetail SalespersonBuyer and SellerSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentHuman Resources SpecialistRecruitmentOperations Manager

Experience & Education

Position:
Planner - Rotating Parts Line at SAFRAN Turbomeca Manufacturing
Location:
Charlotte, North Carolina Area
Industry:
Logistics and Supply Chain
Work history:
SAFRAN Turbomeca Manufacturing - Monroe, NCPlanner - Rotating Parts Linesince Oct 2011Ingersoll Rand Buyer AnalystSep 2010 - Oct 2011

Lenny Parrnelli Charlotte, NC

Professions & Specialties

Financial AnalystAccounting ClerkCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirectorBoard MemberOperations ManagerManagement Team ExecutiveConstructionManagerDirector of OperationsChief ExecutiveInvestorBusiness AdministratorDB AdministratorComputer Network ConsultantDatabase Administration ProfessionalDatabase AdministratorComputer ConsultantIT ConsultantMaster of Business Administration

Experience & Education

Position:
Director Financial Planning & Analysis at The Shaw Group
Location:
Charlotte, North Carolina Area
Industry:
Construction
Work history:
The Shaw Group - Charlotte, North Carolina AreaDirector Financial Planning & Analysissince Jul 2008Generation Nation (formerly Kids Voting Mecklenburg) - Charlotte, NCBoard Member2007 - 2012
Languages:
English, Spanish

Richard Sharp Monroe, NC

Professions & Specialties

Inventory ManagerInventory SpecialistLogisticianFinancial Compliance ExaminerAuditorBookkeeperAccounts Payable SpecialistAccounts PayableAccount ManagerAnalystAnalystsManagerOperations Manager

Experience & Education

Work

Company:
Ati (allegheny technologies, inc.) - allvac - Monroe, NC
Accounting manager (inventory control) - cost
Company:
Oberg industries
Corporate cost accounting & inventory manager

Skills

Proficient in MS Office Apps (Excel; Word; Outlook; Access; PowerPoint; Internet Explorer; Visio);...

William Anderson Monroe, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsPlant ManagerProduction ManagerDirector of Quality ControlCompliance ManagerProgrammerComputer ProgrammerManufacturing EngineerProcess EngineerIndustrial EngineerCompliance Officer

Experience & Education

Work

Company:
Chicago tube & iron
Operations manager
Company:
Jacquet southeast
Plant manager

Eric Brooks Monroe, NC

Professions & Specialties

AuditorSenior Vice PresidentManagerVice PresidentChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Bank of america
Neighborhood lending cra strategy & analytics executive - senior vice president
Company:
Consumer risk solutions - Charlotte, NC
Risk governance manager - senior vice president

Rebecca Carter Monroe, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerCounselorAdvisor

Experience & Education

Work

Company:
Tradition gold course
Customer service
Company:
Thermo king central carolinas - Charlotte, NC
Customer service

Margaret Selby Monroe, NC

Professions & Specialties

Internal AuditorAccounting TechnicianCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperComputer TechnicianComputers SpecialistComputer SpecialistAdmiral

Experience & Education

Work

Company:
Cabarrus county finance department
Accountant
Company:
Robeson county dept. of social services
Business officer

Jack Phillips Rock Hill, SC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSystems ManagerComputer Systems AdministratorOperations ManagerDirector of OperationsQuality ManagerManagersSoftware TesterComputer SpecialistProduction DirectorProduction ManagerClient Service OfficerSupplierConsumer Goods ProfessionalServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCommodities ClerkBachelor of ScienceCompliance EngineerCustomer ServiceTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Quality Systems Manager at Possehl Connector Services, Inc.
Location:
Rock Hill, South Carolina
Industry:
Electrical/Electronic Manufacturing
Work history:
Possehl Connector Services, Inc. - Rock Hill, SCQuality Systems Managersince Nov 2012Lap Tech Industries Operations/Quality ManagerApr 2011 - Sep 2011


Financial Compliance Examiners near Monroe, NC03617221,0831,4441,805CharlotteFort MillConcordMatthewsWaxhawLancasterPinevilleHarrisburgWingateMidland



Financial Compliance Examiners around Monroe, NC

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

Financial Compliance Examiners in North Carolina

Sub-specializations