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Financial Compliance Examiners in Iowa

Financial Compliance Examiners in Sioux City, IA

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38 results found

Dustin Bertrand Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Analyst

Experience & Education

Position:
Internal Auditor at CF Industries
Location:
Sioux City, Iowa Area
Industry:
Chemicals
Work history:
CF Industries Internal Auditorsince Apr 2010Terra Industries Internal Auditor2007 - 2010
Full Profile

Richard Sindt Sioux City, IA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Manufacturing Cost Analyst at Prince Manufacturing Corporation
Location:
Sioux City, Iowa Area
Industry:
Food Production
Work history:
Prince Manufacturing Corporation - North Sioux City, SDManufacturing Cost Analystsince May 2012BPI Technology, Inc. Fixed Asset AccountantMay 2005 - May 2012
Full Profile

Larry Johnaon Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Northwest Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
Northwest Bank Internal Auditor
Full Profile

Lisa Loecker Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
National Bank Examiner at United States Treasury
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
United States Treasury National Bank Examiner
Full Profile

John Cornelsen Sioux City, IA

Professions & Specialties

Internal Audit Manager • Finance and Accounting Specialist • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Board Member • Chief Executive • Management Team Executive • Operations Manager • Property Manager • Real Estate Manager

Experience & Education

Position:
Vice President - Board of Directors at Dakota Dunes Community Association, Inc., Internal Audit...
Title:
Internal Audit Manager at 1st Financial Bank USA
Location:
Sioux City, Iowa Area
Industry:
Financial Services
Work history:
Dakota Dunes Community Association, Inc. Vice President - Board of Directorssince Jan 20101st Financial Bank USA Internal Audit Managersince May 2005
Full Profile

Cherie Nguyen Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Asst National Bank Examiner
Location:
Sioux City, Iowa Area
Industry:
Banking
Full Profile

Teresa Fitch Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
internal auditor at 1st Financial Bank USA
Location:
Sioux City, Iowa Area
Industry:
Accounting
Full Profile

Corey Wrenn Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Field Auditor • Tax Accountant • Advisor • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Vice-President at Pecaut and Company
Title:
Investment Advisor
Location:
Sioux City, Iowa Area
Industry:
Investment Management
Work history:
Pecaut and Company - 401 Douglas St., Sioux City, IowaVice-Presidentsince 1992Berkshire Hathaway Internal Auditor1983 - 1992
Skills:
Financial Analysis, Market Analysis, Organizational Structure, Investments, Portfolio Management,...
Full Profile

Teresa Fredricksen Sioux City, IA

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Independent Business Owners • Information Technology Specialist • IT Specialist • Office Administrator • Operations Manager • Volunteer • Non-Profit • Chief Executive • Office Clerk • Clerical Specialist • Recruitment

Experience & Education

Position:
Accountant/Internal Auditor at Hughes Speciality Services
Title:
Colorado Technical University
Location:
Sioux City, Iowa Area
Industry:
Information Technology and Services
Work history:
Hughes Speciality Services - OklahomaAccountant/Internal Auditorsince May 2012Tim Cox Trucking, Modale, Iowa 51556 Office/Financial Administrator as VolunteerMay 2001 - Oct 2010
Skills:
Accounting
Full Profile

Susan Watkins Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Position:
Accounting Supervisor at Great West Casualty Company
Location:
Sioux City, Iowa Area
Industry:
Insurance
Work history:
Great West Casualty Company Accounting Supervisorsince Aug 2011Great West Casualty Company Sr. Internal AuditorJan 2002 - Aug 2011
Full Profile

Mackenzie Reiling Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Produce Manager • Sales Manager • Sales Director • Compliance Manager • Production Manager • Human Resources Specialist • Recruitment

Experience & Education

Work

Company:
Heartland counseling services
Crisis response administrator/corporate compliance officer
Company:
Victoria's secret - Sioux City, IA
Product manager/ category sales manager/ human resources
Full Profile

Mary Meyer Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Corporate Compliance Officer at Faith Regional Health Services
Title:
Director of Organizational Improvement at Faith Regional Health Services
Location:
Sioux City, Iowa Area
Industry:
Hospital & Health Care
Work history:
Faith Regional Health Services Corporate Compliance OfficerFaith Regional Health Services Director of Organizational ImprovementAug 1997 - Apr 2007
Full Profile

Elisha Karr Sioux City, IA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Community Relations Manager • Community Realtions Specialist • Social Workers

Experience & Education

Position:
Community Relations Manager at Barnes & Noble
Location:
Sioux City, Iowa Area
Industry:
Retail
Work history:
Barnes & Noble Community Relations Managersince Mar 2005Gateway Fraud SpecialistJun 1998 - May 2004
Full Profile

Jeff Gray Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Vice President & Compliance Officer at Iowa-Nebraska State Bank
Title:
Vice President at Iowa-Nebraska State Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
Iowa-Nebraska State Bank Vice President & Compliance Officersince Sep 1993
Full Profile

Joann Sadler Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
COMPLIANCE OFFICER at American National Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
American National Bank COMPLIANCE OFFICER
Full Profile

Kathy Weiss Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at First State Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
First State Bank Compliance Officer
Full Profile

Frederick Lutz Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Compliance Officer
Location:
Sioux City, Iowa Area
Industry:
Banking
Full Profile

Tanner Graham Sioux City, IA

Professions & Specialties

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

Experience & Education

Title:
national bank examiner at US Treasury
Location:
Sioux City, Iowa Area
Industry:
Government Administration
Full Profile

Patricia Ping Sioux City, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Compliance Officer at CharterWest National Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Full Profile

Lisa Disch Sioux City, IA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Budget Analyst at Faith Regional Health Services
Location:
Sioux City, Iowa Area
Industry:
Hospital & Health Care
Work history:
Faith Regional Health Services Budget Analyst
Full Profile

Duane Raysby Sioux City, IA

Professions & Specialties

Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Security • Supporting Member • Business Administrator • Logistics Supply Chain Professional • Managers • Team Member • Physical Therapist • Certified Nurse Aide • Physical Therapists • Nurse • Nurse Practitioner • Bachelor of Science • Operations Manager

Experience & Education

Position:
Senior Corp. Staff Accountant at MV Transportation
Location:
Sioux City, Iowa Area
Industry:
Accounting
Work history:
MV Transportation Senior Corp. Staff Accountantsince 2011Jacobson Companies Payroll AccountantMay 2005 - Jan 2011
Full Profile

Samantha Duhn Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Adjunct Instructor • Lecturer • Postsecondary Teacher • Dean • Educator • Higher Education Professional • School Administrator • Educational Manager • Education Professional • Instructor • Human Resources Specialist • Recruitment • Agent • Consumer Goods Professional • Sales Representative • Commodities Clerk • Finisher • Grinding and Polishing Worker • Doctor of Philosophy • Master of Business Administration • Managers • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Adjunct Faculty at Grantham University, Adjunct Faculty at Grand Canyon University, Adjunct Faculty ...
Title:
Online Faculty
Location:
Sioux City, Iowa Area
Industry:
E-Learning
Work history:
Grantham University Adjunct Facultysince Jul 2011Grand Canyon University Adjunct Facultysince Aug 2010
Skills:
Leadership, E-Learning, Microsoft Office, Financial Analysis, Budgets, Forecasting, Cost...
Full Profile

James Van Bruggen Sioux City, IA

Professions & Specialties

Chief Executive Officer • Director • Corporate Executive • Chief Executive • Operations Manager • Project Managers • Philanthrope • Speaker • Project Manager • Non-Profit • Spokesperson • Representative • Author • Advocate • Jurist • Legal Counsel

Experience & Education

Position:
Executive Director at Taxpayers Research Council
Location:
Sioux City, Iowa Area
Industry:
Government Relations
Work history:
Taxpayers Research Council Executive Directorsince Feb 2009John Edwards for President Voter File Director2007 - 2008
Full Profile

Chris Rasmussen Sioux City, IA

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Director • Financial Director • Manager • Operations Manager • Financial Officer • Financial Manager • School Principal • School Administrator • Educational Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Supervisor • Managers

Experience & Education

Title:
Experienced Finance & Treasury Director
Location:
Sioux City, Iowa Area
Industry:
Accounting
Work history:
Terra Industries DIRECTOR, TREASURY SERVICESAug 2005 - Sep 2010Terra Industries CASH MANAGER/CASH SUPERVISORMay 1991 - Aug 2005
Skills:
Financial Risk, Derivatives, Accounts Payable, Accounting, Risk Management, Banking
Full Profile

Nicole Mayer Sioux City, IA

Professions & Specialties

Financial Compliance Examiner • Auditor • Branch Manager • Field Marketing Specialist • Marketing Administrator • Counselor • Advisor • Data Entry Specialist • Data Scientist • Marketing Manager • Organization Management • Software Developers • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Branch Manager at U.S. Bank, Consultant at Center for Rural Affairs
Title:
Branch Manager at U.S. Bank Morningside
Location:
Sioux City, Iowa
Industry:
Banking
Work history:
U.S. Bank - Sioux City, Iowa AreaBranch Managersince Dec 2012Center for Rural Affairs Consultantsince Jan 2006
Full Profile

Jeanette Frey Sioux City, IA

Professions & Specialties

Financial Analyst • Accounting Clerk • Chief Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Account Manager • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Coordinator • Business Administrator • Managers • Bachelor of Science

Experience & Education

Position:
Accountant at Morningside College
Location:
Sioux City, Iowa Area
Industry:
Higher Education
Work history:
Morningside College Accountantsince Jan 2007Wells' Dairy, Inc. Financial AnalystApr 2006 - Jan 2007
Full Profile

Mark Skibinski Sioux City, IA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Leader • Construction • Security • Recognition • Managers • Senior Manager • Operations Manager • Business Administrator • Bachelor of Arts • Medical Practitioner

Experience & Education

Position:
Health and Safety Leader at Koch Industries
Location:
Sioux City, Iowa Area
Industry:
Chemicals
Work history:
Koch Industries - Sgt. Bluff, IAHealth and Safety Leadersince Mar 2013Wells Enterprises, Inc. - Le Mars, IASr Manager, Safety & SecurityAug 2008 - Mar 2013
Certifications:
Certified Occupational Hearing Conservationist, Council For Accreditation In Occupational Hearing Conservation
ISO 9001:2000 Internal Auditor, AQS Management Systems RABQSA Certified
Full Profile

Alan Drey Sioux City, IA

Professions & Specialties

Internal Auditor • Tax Accountant • Budget Officer • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Senior Manager • Operations Manager • Financial Director • Manager • Compliance Manager • Financial Officer • Financial Manager • Systems Analyst • Information Technology Specialist • IT Analyst • IT Specialist • Bachelor of Arts

Experience & Education

Position:
Director, Accounting & Reporting at Wells Enterprises, Inc.
Location:
Sioux City, Iowa Area
Industry:
Accounting
Work history:
Wells Enterprises, Inc. - Le Mars, IowaDirector, Accounting & Reportingsince Mar 2010Wells Enterprises, Inc. - Le Mare, IowaSenior Manager - General AccountingDec 2006 - Mar 2010
Skills:
SOX, Financial Reporting, Financial Analysis, Internal Controls, Budgeting, Accounting, Excel,...
Full Profile

Steve Schindler Sioux City, IA

Professions & Specialties

Financial Compliance Examiner • Auditor • Controller • Executive Vice President • Vice President • Chief Executive • Loan Officer • Loan Officers • Football Coach • Sports Game Coach • Team Member

Experience & Education

Position:
Executive Vice President at Midwest Bank
Location:
Sioux City, Iowa Area
Industry:
Banking
Work history:
Midwest Bank - Creighton, NebraskaExecutive Vice Presidentsince Jul 1989University of Nebraska–Lincoln - Lincoln, NebraskaCamp Football Coach2004 - 2007
Full Profile

Lorene Pucelik Sioux City, IA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Sales Manager • Sales Account Associate • Sales Executive • Bachelor of Science • Analyst • Analysts • Managers

Experience & Education

Position:
Sr Finance Manager at First Data Corporation
Title:
Sr. Finance Manager at First Data Corporation
Location:
Sioux City, Iowa Area
Industry:
Financial Services
Work history:
First Data Corporation Sr Finance Managersince Mar 2005First Data Corporation Finance ManagerJan 2001 - Mar 2005
Full Profile

Sheila Guntren Sioux City, IA

Professions & Specialties

Financial Compliance Examiner • Auditor • Marketing Manager • Manager • Operations Manager • Marketing Administrator • Advertising Professional • Advertising Sales Agent

Experience & Education

Position:
Marketing Manager - Customer Brands at Wells' Enterprises, Inc.
Title:
Marketing Manager - Customer Brands at Wells' Enterprises
Location:
Sioux City, Iowa Area
Industry:
Marketing and Advertising
Work history:
Wells' Enterprises, Inc. Marketing Manager - Customer Brandssince Jan 2012Well's Dairy, Inc Manager, Pricing and Promotions2007 - Dec 2011
Full Profile

Annette Goetsch Sioux City, IA

Professions & Specialties

Loan Accountant • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Bachelors Degree

Experience & Education

Position:
Manager at Henjes, Conner & Williams, Manager at Henjes, Conner, & Williams PC
Title:
Manager at Henjes, Conner & Williams
Location:
Sioux City, Iowa Area
Industry:
Accounting
Work history:
Henjes, Conner & Williams ManagerHenjes, Conner, & Williams PC Managersince 1996
Skills:
Auditing, Financial Reporting, Financial Accounting, GAAP, Internal Controls
Full Profile

Becky Amick Sioux City, IA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • Optician • Licensed Dispensing Optician • Manager • Operations Manager • Safety Coordinator • Security • Coordinator • Business Administrator • Managers • Sales Executive

Experience & Education

Work

Company:
Family christian store
Store manager
Company:
Kimberling vision center
Optician
Full Profile

Duane Raysby Sioux City, IA

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Business Administrator • Managers • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
Jacobson companies
Company:
Jacobson companies
Payroll accountant
Full Profile

Cole Hoff Sioux City, IA

Professions & Specialties

Auditor • Certified Auditor • Financial Compliance Examiner • Treasurer • Financial Officer • Financial Manager • Management Team Executive • Operations Manager • Bachelor of Science

Experience & Education

Work

Company:
City of sioux city
Company:
Sioux city growth organization
Treasurer
Full Profile

Jo Sadler Sioux City, IA

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Compliance Coordinator • Director of Quality Control • Compliance Manager • Cashier

Experience & Education

Title:
Banking/Accounting
Location:
Sioux City, Iowa Area
Industry:
Accounting
Full Profile

Roxanne Sadler Sioux City, IA

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Compliance Coordinator • Director of Quality Control • Compliance Manager • Cashier

Experience & Education

Title:
Banking/Accounting
Location:
Sioux City, Iowa Area
Industry:
Accounting
Full Profile

John Lillis Omaha, NE

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director • Corporate Executive • Chief Executive • Operations Manager • Host • Certified Nurse Aide • Nurse • Nurse Practitioner • Non-Profit • Construction • Psychology Specialist

Experience & Education

Position:
Managing Director at Sabre & Quill, LLC
Title:
Managing Director Sabre & Quill, LLC
Location:
Omaha, Nebraska
Industry:
Broadcast Media
Work history:
Sabre & Quill, LLC - Omaha, NEManaging Directorsince Sep 2012FHC Radio Network - Sioux City, IADirector of Stewardship and ProgrammingJan 2011 - Aug 2012
Languages:
English
Full Profile

Financial Compliance Examiners near Sioux City, IA012345Le MarsOaklandKingsleyRock ValleyWinnebagoSouth Sioux City


Financial Compliance Examiners around Sioux City, IA

Kingsley  (1)
Le Mars  (5)
Oakland  (2)
Rock Valley  (1)
Winnebago  (1)

Financial Compliance Examiners in Iowa

Sub-specializations