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Financial Compliance Examiners in Palm Harbor, FL

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22 results found

Rexanna Van Scoyoc Palm Harbor, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorTeam MemberClerical SpecialistManagerPurchasing ManagerChief ExecutiveOperations ManagerPurchasing ManagersPsychologistInformation Technology SpecialistIT SpecialistDepartment Store SalespersonRetail ProfessionalRetail SalespersonPsychology Specialist

Experience & Education

Position:
Regulatory Compliance Associate at Tech Data
Location:
Palm Harbor, Florida
Industry:
Accounting
Work history:
Tech Data - Clearwater, FLRegulatory Compliance Associatesince Oct 2012Tech Data (via Randstad Temp Services) - Tech Data, Clearwater, FloridaExport Compliance Team MemberMay 2012 - Oct 2012

Katarzyna Dominczak Palm Harbor, FL

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorCertified AuditorMarketing ManagerMarketing AdministratorManagersOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Msgi corp - Tampa, FL
Financial analyst ii
Company:
Custom manufacturing & engineering, inc - Saint Petersburg, FL
Cost analyst i

Skills

Financial Analysis Budget Analysis Cost Analysis Internal Auditing Job Costing Government /...

Debra Meyer Tampa, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorApprenticeStudent WorkerBusiness AdministratorOrganization ManagementBanking Center ManagerOperations ManagerDirector of OperationsBanking ManagerFinancial OfficerFinancial ManagerBachelors DegreeHigh School DiplomaRecruitment

Experience & Education

Position:
Internal Auditor at AMIkids
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Accounting
Work history:
AMIkids - Tampa/St. Petersburg, Florida AreaInternal Auditorsince Aug 2011The Birds and The Beads - Dunedin, FLAccounting InternOct 2010 - Aug 2011
Skills:
Accounting, Risk Assessment, Auditing, Budgets, Risk Management, Microsoft Office, Customer...

Lisa Shellabarger Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCoordinatorCompliance OfficerManagersHospital Care ProfessionalHealth ProfessionalHealth PractitionerSoftware TesterComputer SpecialistTeam LeaderDirector of Quality ControlProgram DirectorOperations ManagerCompliance ManagerMedical Services ManagerHealth Services ManagerPsychology SpecialistSoftware Developers

Experience & Education

Position:
QAPI Coordinator at Chapters Health Senior Independence
Title:
QAPI Coordinator at Chapters Health System
Location:
Palm Harbor, Florida
Industry:
Hospital & Health Care
Work history:
Chapters Health Senior Independence - TampaQAPI Coordinatorsince Mar 2013Neighborly Care Network - Clearwater, FLQuality Assurance CoordinatorOct 2010 - Jan 2013

Trina Doornbos Palm Harbor, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorChief Administrative OfficerChief Executive

Experience & Education

Work

Company:
Tricenturion
Fraud analyst
Company:
Palmetto gba - Palm Harbor, FL
Administrative specialist ii

Skills

Microsoft Word, Excel, Access, Powerpoint, Project, Lotus Notes, ACT, Accurint, WEBi, FACTS, FID,...

Jeffrey Duffy Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveIndustrial HygienistOccupational Health SpecialistHSEDoctor of Philosophy

Experience & Education

Work

Company:
Bartlett services, inc
Environmental compliance officer/industrial hygienist
Company:
Nextteq - Tampa, FL
Vp of new business development and industrial hygiene

Skills

CIH, DABT, CMR

Sara Khwaja Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Health compliance consultants
Health compliance officer
Company:
Quality health plans - Tampa, FL
Manager utilization management (um)

Wayne Ferguson Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Cae usa inc - Tampa, FL
Manager, contracts and export compliance officer/technology control officer
Company:
Lockheed martin corporation - Orlando, FL
Subcontracts manager

Brent Western Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerSupervisorAnalystSenior AnalystManagersAnalysts

Experience & Education

Work

Company:
Raymond james
Compliance officer/annuity supervisor
Company:
Raymond james
Audit supervisor/senior analyst

Debra Meyer Palm Harbor, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBanking Center ManagerBanking ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Amikids, inc
Internal auditor
Company:
Bank of america, na - Palm Harbor, FL
Banking center manager

Michele Rodriguez Palm Harbor, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagers

Experience & Education

Work

Company:
Cavalier telephone a paetec company
Revenue assurance coordinator

Rondi Frisch Tampa, FL

Professions & Specialties

Accounting ClerkTax PreparerIncome Tax PreparerAccounting BookkeeperBookkeeperTax AccountantCertified AuditorFinancial Compliance ExaminerAuditorChief Administrative OfficerOwnerChief ExecutiveSenior AdvisorAdvisorGeneral and Operations ManagerDirector of OperationsOperations ManagerProject ManagersCommunity Service ManagerGovernment Administration ProfessionalRecruitment

Experience & Education

Position:
Owner and Principal Consultant at Efficiency Factor, Inc.
Title:
Outsourced Administrative Services
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Management Consulting
Work history:
Efficiency Factor, Inc. Owner and Principal Consultantsince 2004Peck & Jenkins, C.P.A.'s, P.A. - Palm Harbor, FLStaff AccountantOct 2012 - Jul 2013
Skills:
Process Improvement, Analysis, Organizational Design, Organizational Effectiveness, Strategic...

William Borde Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerAssistant Vice PresidentChairpersonVice PresidentOperations ManagerChief ExecutiveCounselorAdvisorBachelor of Science

Experience & Education

Work

Company:
Hsbc
Operational risk manager/assistant vice president
Company:
Saltmarsh cleveland & gund/anderen bank - Tampa, FL
Financial institutions consultant/ credit specialist/vice president

Alethea Williams Palm Harbor, FL

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorInvestigatorManagement AnalystAnalystsRepresentativeBusiness AdministratorCompliance OfficerBachelor of ArtsOperations Manager

Experience & Education

Work

Company:
Amerigroup corporation
Sr. corporate investigator
Company:
Data management analyst iii

Tammy Erisman Palm Harbor, FL

Professions & Specialties

AuditorFinancial Compliance ExaminerCo-OwnerOwnerChief ExecutiveOperations ManagerCoordinatorAnalystsManagers

Experience & Education

Work

Company:
Teradata corporation - Dayton, OH
Auditor/travel & expense specialist
Company:
Dale zink meats catering - Franklin, OH
Co-owner - full catering menu/service

Katherine Bass Palm Harbor, FL

Professions & Specialties

Financial Compliance ExaminerAuditorInvestigatorPsychologistPsychology SpecialistHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Wellcare health plans
Siu investigator
Company:
Peoples health network - Metairie, LA
Benefit integrity specialist

Skills

Microsoft Office, SAS, Investigative Research, Case Management, Interpersonal Skills, Compliance...

Kimberly Loughlin Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCoordinatorProject ManagerSupporting MemberManagersTeam MemberProject ManagersDirector of Quality ControlCompliance ManagerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Emcare, inc
Scheduling coordinator
Company:
Ctc tampa bay - affiliate of ctc - Largo, FL
Associate project manager

Deborah O'brien Tampa, FL

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveIndependent ContractorContractorMarketing AdministratorSales ManagerMarketing ManagerNon-ProfitChief ExecutiveBachelor of ScienceHealth Services AdministratorMedical Services ManagerHealth Services ManagerProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Crate & barrel - Tampa, FL
Seasonal sales associate
Company:
Coastal properties group international - Palm Harbor, FL
Independent contractor - marketing coordinator

Charlotte Langley Palm Harbor, FL

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerTechnicianSupervisorTechnical SpecialistTechnical Support SpecialistsManagersCompliance ManagerTimekeeperClerical Specialist

Experience & Education

Work

Company:
Mistras - Pascagoula, MS
Site safety supervisor
Company:
Certified safety/chevron refinery - Pascagoula, MS
Field safety attendant/helper

Christopher Clark Tampa, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSales ManagerSales DirectorChief Executive OfficerCorporate ExecutiveChief ExecutiveAutomotive Professional

Experience & Education

Position:
Sales Manager at Honda
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Automotive
Work history:
Honda - Palm Harbor, FLSales Managersince Aug 2010Saturn - tampaGeneral managerJan 2005 - May 2009

Debra Cassata Palm Harbor, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorToxicologistMedical ScientistGeneralistLaboratory ScientistCounselorAdvisorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
River crossing laboratories, llc
Toxicologist
Company:
Munroe regional medical center
Generalist

Megan Gomez Lakeland, FL

Professions & Specialties

Revenue Assurance AnalystAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorLicensed Practical NurseNurseWellness and FitnessCertified Nurse PractitionerNurse PractitionerHospital Care ProfessionalHealth ProfessionalHealth PractitionerAnalystSupporting MemberManagersAnalystsTeam MemberCollectorRepossessorCollections SpecialistSports Trainers

Experience & Education

Position:
Lpn at Armor Correctional Health Services, LPN at PSA Healthcare
Title:
Lpn at Armor Correctional Health Services
Location:
Lakeland, Florida
Industry:
Health, Wellness and Fitness
Work history:
Armor Correctional Health Services - HCSO - Falkenburg Rd. JailLpnsince Mar 2013PSA Healthcare - Pinellas, Pasco, and HillsboroughLPNsince May 2012


Financial Compliance Examiners near Palm Harbor, FL02585167741,0321,290TampaSaint PetersburgClearwaterLargoNew Port RicheyTarpon SpringsDunedinPinellas ParkLutzPort Richey



Financial Compliance Examiners around Palm Harbor, FL

Clearwater  (66)
Dunedin  (14)
Elfers  (1)
Largo  (34)
Lutz  (11)
Odessa  (9)
Oldsmar  (8)
Pinellas Park  (11)
Port Richey  (10)
Tampa  (1,289)

Financial Compliance Examiners in Florida

Sub-specializations