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Financial Compliance Examiners in North Carolina

Financial Compliance Examiners in Salisbury, NC

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16 results found

Daniel Beck Salisbury, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Lowe's
Loss prevention manager
Company:
Lowe's - Denver, NC
Loss prevention specialist
Full Profile

Emily Byerly Salisbury, NC

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounts Payable Specialist • Accounting Bookkeeper • Bookkeeper • Tax Accountant • Financial Director • Financial Officer • Financial Manager • Student Worker • Clergy

Experience & Education

Position:
Finance Manager at Evangelical Christian Academy
Location:
Madrid Area, Spain
Industry:
Accounting
Work history:
Evangelical Christian Academy - Madrid Area, SpainFinance Managersince Jul 2011Delhaize Group - Salisbury, North CarolinaSenior Internal AuditorMay 2008 - Jul 2011
Languages:
Spanish
Certifications:
Certified Public Accountant, North Carolina Board of Accountancy
Full Profile

Lauren Ocean Salisbury, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Hospitality Professional • Night Stocker • Stock Clerk • Security • Office Clerk • Clerical Specialist • Psychologist • Information Technology Specialist • IT Specialist • Customer Service • Psychology Specialist

Experience & Education

Title:
Hospitality Professional
Location:
Salisbury, North Carolina
Industry:
Hospitality
Work history:
Walmart - Salisbury, North CarolinaNight StockerOct 2010 - Mar 2011Fiserv Fraud analystOct 2008 - Jul 2010
Full Profile

William Martinez Salisbury, NC

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Officer • Security • Security Supervisor • Fisher • Managers

Experience & Education

Work

Company:
Great wolf lodge
Security officer
Company:
Us.security
Security supervisor, fisher price
Full Profile

Joshua Smith Salisbury, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Clerk • Supervisor • Clerical Specialist • Managers

Experience & Education

Work

Company:
Kohl's department stores, inc
Loss prevention supervisor
Company:
Belk, inc
Loss prevention manager
Full Profile

Marty Golden Salisbury, NC

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Government Administration Professional • Coordinator • Managers • Community Service Manager

Experience & Education

Position:
Sr. Budget Analyst at Salisbury VAMC
Location:
Salisbury, North Carolina
Industry:
Government Administration
Work history:
Salisbury VAMC Sr. Budget Analystsince Nov 2012Jefferson Wells CoordinatorJun 2009 - Nov 2012
Full Profile

David Hilse Charlotte, NC

Professions & Specialties

Budget Officer • Financial Analyst • Controller • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Leader • Managers • Board Member • Operations Manager • Financial Officer • Financial Manager • Management Team Executive • Bachelor of Science

Experience & Education

Position:
Vice President Strategy & Research at Delhaize America
Title:
Strategy, Finance & Supply Chain Executive Leader
Location:
Charlotte, North Carolina Area
Industry:
Retail
Work history:
Delhaize America - Salisbury, NCVice President Strategy & Researchsince Jan 2013Delhaize America - Salsibury, NCVP Supply Chain Infrastructure & DesignFeb 2011 - Jan 2013
Skills:
Process Improvement, Strategic Planning, M&A Experience, Change Management, Project Management, ...
Full Profile

Dennis Post Mooresville, NC

Professions & Specialties

Controlling Specialist • Internal Auditor • Field Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Partner • Director • Chief Executive • Operations Manager • Counselor • Business Intelligence Professional • Advisor • Business Consultant • Sports Trainer • Sports Trainers • Supporting Member • Team Member • Bachelor of Business Administration • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • IT Specialist

Experience & Education

Position:
Senior Partner Professional Services, Americas at Teradata
Title:
Professional Services Executive - Teradata
Location:
Mooresville, North Carolina
Industry:
Information Services
Work history:
Teradata - Mooresville, NCSenior Partner Professional Services, Americassince Jun 2013Delhaize Group - Salisbury NCDirector of Shopper Insights and Business IntelligenceAug 2011 - Feb 2013
Skills:
Vendor Management, Business Alignment, Leadership, Cross-functional Team Leadership, Process...
Certifications:
Teradata 12 Certified Associate, Teradata
Certified Information Systems Auditor, ISACA
Full Profile

Richard Belcher Charlotte, NC

Professions & Specialties

Financial Compliance Examiner • Auditor • Accounting Analyst • Chief Commercial Officer • Manager • Chief Executive • Operations Manager • Buyer • Client Service Officer • Buyer and Seller • Sales Representative • Customer Service

Experience & Education

Position:
Commercial Director - Speciality Chemical Business Unit (DMT) at Invista (a subsidiary of Koch...
Title:
Commercial Director at Invista
Location:
Charlotte, North Carolina Area
Industry:
Chemicals
Work history:
Invista (a subsidiary of Koch Industries, and formerly known as KoSa, Hoechst Celanese Corp) - Charlotte, NCCommercial Director - Speciality Chemical Business Unit (DMT)since Oct 2007Invista (a subsidiary of Koch Industries, and formerly known as KoSa, Hoechst Celanese Corp) - Charlotte NC & Houston TXManager of Financal AnalysisNov 2000 - Oct 2007
Full Profile

Michelle Haglan Mooresville, NC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Owner • Chief Executive

Experience & Education

Position:
Residential Broker at Keller Williams Realty Lake Norman
Location:
Mooresville, North Carolina
Industry:
Real Estate
Work history:
Keller Williams Realty Lake Norman Residential Brokersince 2003Sunscapes, Inc. - Mooresville, NCOwner1999 - 2005
Full Profile

Douglas Brewer Salisbury, NC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Accountant II at Rowan County
Title:
Accountant at Rowan County
Location:
Salisbury, North Carolina
Industry:
Government Administration
Work history:
Rowan County Accountant IIsince Oct 2010City of Crestwood, MO Finance OfficerMay 2008 - Oct 2010
Full Profile

Tim Weaver Charlotte, NC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • SharePoint Administrator • Systems Analyst • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Analyst • Analyst • Analysts • Supporting Member • Managers • Team Member • Chief Administrative Officer • Operations Manager • Chief Executive • Industrial Hygienist • Occupational Health Specialist • HSE

Experience & Education

Position:
SharePoint Functional Analyst at Delhaize Group
Location:
Charlotte, North Carolina Area
Industry:
Food & Beverages
Work history:
Delhaize Group - Salisbury, NCSharePoint Functional Analystsince Feb 2012Delhaize America IT Systems Analyst - Web TeamJun 2011 - Feb 2012
Languages:
English
Full Profile

Jeremiah Chambers Salisbury, NC

Professions & Specialties

Account Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Video Editor • Project Manager • Project Managers • IT Security

Experience & Education

Title:
Video Editor/Producer at High Rock Church and Abundant Life Films
Location:
Salisbury, North Carolina
Industry:
Media Production
Work history:
Allied Barton Securit Services Account ManagerMar 2012 - Sep 2012Andrews International Project ManagerFeb 2011 - Feb 2012
Full Profile

Cynthia Barger Salisbury, NC

Professions & Specialties

Financial Compliance Examiner • Auditor • Call Center Representative • Information Operator • Communications Equipment Operator • Loan Officer • Loan Officers • Administrative Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Bachelor of Science • Teaching Assistant

Experience & Education

Work

Company:
Consumer relations - food lion, llc
Call center representative
Company:
Carolina's premier mortgage corp. / carolina mortgage place - Salisbury, NC
Loan officer
Full Profile

John Davitt Rochester, NY

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Counselor • Supervisor • Advisor • Managers

Experience & Education

Work

Company:
American family mutual insurance company
Internal controls/data quality consultant
Company:
Insero & company cpas, p.c - Rochester, NY
Oas supervisor
Full Profile

Kim Shrader Knoxville, TN

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Analyst • District Manager • Manager • Region Manager • Operations Manager • Business Administrator • Security • Area Manager • Managers • Analyst • Office Assistant • Team Member • Analysts • Office Clerk • Clerical Specialist • Cashier • Retail Salesperson • Bachelor of Business Administration • Workforce Development Specialist • Training and Development • Computers Specialist • Computer Specialist

Experience & Education

Position:
Business Management Professional at Actively Seeking New Opportunities
Title:
Experienced Loss Prevention Manager and Operations District Manager
Location:
Knoxville, Tennessee Area
Industry:
Retail
Work history:
Actively Seeking New Opportunities Business Management Professionalsince Sep 2012Food Lion - Charlotte, North Carolina AreaLoss Prevention Divisional ManagerFeb 2009 - Sep 2012
Skills:
Shrinkage, Loss Prevention, Retail, Inventory Control, Income Statement, Store Operations, Asset...
Certifications:
Reid Interview and Interrogation Technique, John E. Reid and Associates
ServSafe, Food safety training
Full Profile

Financial Compliance Examiners near Salisbury, NC03617221,0831,4441,805CharlotteWinston SalemConcordHuntersvilleMooresvilleHigh PointStatesvilleCorneliusDavidsonClemmons


Financial Compliance Examiners around Salisbury, NC

Albemarle  (7)
Charlotte  (1,802)
China Grove  (3)
Clemmons  (9)
Concord  (40)
Cornelius  (17)
Davidson  (10)
Gold Hill  (1)
Harrisburg  (3)
High Point  (32)
Huntersville  (33)
Kannapolis  (8)
Lewisville  (4)
Lexington  (8)
Linwood  (1)
Midland  (2)
Mooresville  (33)
Mount Ulla  (1)
Olin  (1)
Rockwell  (1)
Statesville  (22)
Thomasville  (9)
Winston Salem  (65)
Woodleaf  (1)

Financial Compliance Examiners in North Carolina

Sub-specializations