28 results found
Beverly Maney Newport, KY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Fraud specialist
Assist manger
Michael Murry Newport, KY
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Investment Analyst • Puchasing and Estimating Manager • Director of Quality Control • Financial Manager • Compliance Manager
Experience & Education
Work
Senior controls analyst
Investment analyst & compliance officer
Skills
Polina Ruuge Newport, KY
Professions & Specialties
Finance and Accounting Specialist • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Analysts • Financial Services Sales Agent • Chief Executive • Operations Manager
Experience & Education
Work
Senior financial services consultant
Internal auditor - it sox testing
M. Games Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Business Consultant • Advisor • Director of Quality Control • Compliance Manager • Information Operator • Communications Equipment Operator • Operations Manager
Experience & Education
Work
Compliance officer
Business consultant
Skills
Whayne Herriford Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • Counselor • Compliance Officer • Advisor • Chairperson • Vice President • Director of Quality Control • Chief Executive • Compliance Manager
Experience & Education
Work
Internal consultant, office of the president, internal
Vice president, human resources/compliance officer
Timothy Delaat Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Team Leader • Compliance Manager • Operations Manager • Representative • Managers • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Institutional compliance officer
Team leader
Skills
Patrick Whitmer Newport, KY
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager
Experience & Education
Work
Director - audit and controls
Internal audit manager
Kimberly Lucas Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Senior compliance analyst
Richard Bernie Newport, KY
Professions & Specialties
Accounting Clerk • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Student Worker
Experience & Education
Work
Staff accountant
Internal auditor
Jason Turner Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Supervisor • Compliance Officer • Managers • Director of Quality Control • Assistant Vice President • Compliance Manager • Vice President • Chief Executive
Experience & Education
Work
Bsa supervisor
Compliance officer, assistant vice president
Brian Lucas Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Skills
Beverly Maney Newport, KY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Managers
Experience & Education
Work
Fraud specialist
Assistant manager
Erica Sellman Newport, KY
Professions & Specialties
Relationship Manager • Account Service Manager • Client Service Officer • Representative • Customer Service
Experience & Education
Work
Commercial merchant relationship manager
Chargeback representative ii
Mark Helminiak Newport, KY
Professions & Specialties
Credit Analyst • Loan Accountant • Mortgage Underwriter • Insurance Professional • Underwriter
Experience & Education
Work
Mortgage underwriter
Credit analyst
Nina Schultz Newport, KY
Professions & Specialties
Controller • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Financial Director • Financial Officer • Financial Manager • Non-Profit • Music Professors
Experience & Education
Work
Chief financial officer
Controller
Thomas Duke Newport, KY
Professions & Specialties
Finance and Accounting Specialist • Tax Consultant • Accounting Bookkeeper • Bookkeeper • Tax Accountant • Assistant Branch Manager • Business Unit Manager • Business Administration Specialist • Operations Manager • Counselor • Advisor • Customer Service Associate • Client Service Officer • Customer Service
Experience & Education
Work
Assistant branch manager; branch financial services consultant; customer service associate
Tax consultant
Paula Hug Newport, KY
Professions & Specialties
Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Sales Manager • Equipment Tools Purchasing Agent • Sales Coordinator • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Work
Administrative/technical
Convergys sales administrator
Michelle Smallwood Newport, KY
Professions & Specialties
Accounts Receivables Specialist • Accounts Receivable • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Analyst • Analysts • Team Member
Experience & Education
Work
Client service representative
Claims analyst
Dan Johnson Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Supervisor • Managers • Compliance Officer • Director of Quality Control • Compliance Manager • Field Engineer
Experience & Education
Work
Hub training supervisor
Field service and outside technical sales
Whayne Herriford Newport, KY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Chairperson • Vice President • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Human Resources Specialist • Recruitment • Psychologist • Master of Business Administration • Psychology Specialist
Experience & Education
Work
Internship
Internship
Miao Li Cincinnati, OH
Professions & Specialties
Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Master of Science • Supporting Member • Team Member • Data Scientist
Experience & Education
Emily D'allura Cincinnati, OH
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Apprentice • Student Worker • Sales Executive • Sales Manager
Experience & Education
Troy Haeggberg Saint Louis, MO
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Marketing Professional • Marketing Administrator • Advertising Sales Agent • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Leader • Compliance Officer • Security • Managers • Marketing Manager • Director of Quality Control • Compliance Manager • Analysts • Project Managers • Operations Manager • Retail Professional • Retail Salesperson
Experience & Education
Eli Kadiu Cincinnati, OH
Professions & Specialties
Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Accounting Bookkeeper • Bookkeeper • Brand Planner • Marketing Professional • Brand Representative • Advertising Sales Agent • Computer Software Professional • Software Developers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Owner • Marketing Manager • Chief Executive • Database Administration Professional • Database Administrator • Construction Manager
Experience & Education
Licensed Real Estate Salesperson, State of Ohio Commerce Division of Real Estate and Professional Licensing
Jennifer Sheffel Cincinnati, OH
Professions & Specialties
Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Accounting Bookkeeper • Bookkeeper • Project Manager • Business Intelligence Professional • Business Consultant • Advisor • Project Managers • Partner • Chief Executive • Master of Business Administration • Bachelor of Science • Consumer Goods Professional • Commodities Clerk • Customer Service • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Mitchell Kimberly Cincinnati, OH
Professions & Specialties
Chief Accountant • Account Manager • Financial Compliance Examiner • Auditor • Bachelor of Science • Automotive Specialist • Automotive Professional • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Greg Haendel Cincinnati, OH
Professions & Specialties
Cost Accountant • Accounting Analyst • Financial Analyst • Financial Compliance Examiner • Auditor • Supervisor • Managers
Experience & Education
Jackie Miefert Cincinnati, OH
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Independent Consultant • Managers • Counselor • Advisor • Investigator • Compliance Officer • Business Administrator • Team Member • Clinical Research Coordinator • Researcher • Survey Researcher • Software Tester • Computer Specialist • Director of Quality Control • Operations Manager • Compliance Manager • Recruitment • Master of Science • Bachelor of Science