Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Stuart, FL

Find a professional & check records

Here is a complete directory of nearly all professional Financial Compliance Examiners nearby.

Be sure to see other cities around Stuart, FL to get the records of more people.

The Trustoria Service Professional Directory gives people all the resources needed to get the right professional for any need.

22 results found

Rachael Gettings Stuart, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorInformation Technology SpecialistIT SpecialistCounselorAdvisor

Experience & Education

Position:
Internal Auditor at Florida Power & Light
Location:
Stuart, Florida
Industry:
Information Technology and Services
Work history:
Florida Power & Light - Juno Beach, FLInternal Auditorsince Mar 2012Deloitte - Boca Raton, FLEnterprise Risk Services ConsultantJun 2010 - Sep 2011

Olaf Castanon Stuart, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerLaw ClerkJudicial Law ClerkLaw SpecialistLawyersPsychology Specialist

Experience & Education

Position:
ICG Compliance Officer at Citi
Title:
FIU COM
Location:
United States
Industry:
Banking
Work history:
Citi ICG Compliance Officersince Sep 2012The Ticktin Law Group, P.A. - Stuart, FLLaw ClerkSep 2011 - Apr 2012

Maggie Farley Stuart, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChairpersonDirectorDirector of Quality ControlChief ExecutiveOperations ManagerCompliance ManagerRegistered NurseNursePhysicianHospital Care ProfessionalNurse PractitionerHealth ProfessionalHealth PractitionerSupervisorCoordinatorCompliance OfficerManagersSoftware TesterComputer Specialist

Experience & Education

Position:
President at Alliance Consulting Services of Florida, Inc.
Location:
Stuart, Florida
Industry:
Hospital & Health Care
Work history:
Alliance Consulting Services of Florida, Inc. Presidentsince Jan 1995

Douglas Legler Stuart, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorControllerBroker AssociateLicensed Real Estate BrokerReal Estate Sales AgentProperty ManagerReal Estate ManagerSupporting MemberTeam MemberClerical SpecialistCategory AnalystSales Management AnalystSales Engineering SpecialistSales EngineerCommunity Service Manager

Experience & Education

Position:
Broker Associate at NAI Southcoast
Title:
Broker Associate
Location:
Stuart, Florida
Industry:
Commercial Real Estate
Work history:
NAI Southcoast - Treasure Coast, FloridaBroker Associatesince Apr 2011Clerk & Comptroller, Palm Beach County - West Palm Beach, Florida AreaFinancial / Budget AnalystFeb 2008 - Nov 2010

Jeri Ware Stuart, FL

Professions & Specialties

Bank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorIndependent ContractorCompliance OfficerSecurity OfficerContractorSecurityDirector of Quality ControlCompliance ManagerCounselorAdvisorChief ExecutiveLoan SpecialistLoan OfficersClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Regulatory consulting
Independent contractor
Company:
New century bank - Phoenixville, PA
Svp, bsa/aml/ofac and general compliance officer, bank security officer and branch administrator

Jeffery Ames Stuart, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersCertified Nurse AideNurseNurse PractitionerSales Representative

Experience & Education

Work

Company:
Stein mart
Area loss prevention coordinator
Company:
Sears - Jensen Beach, FL
Loss prevention manager

I. Moreman Stuart, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDeputy DirectorChief Administrative OfficerDeputy ManagerChief ExecutiveClerkClerical Specialist

Experience & Education

Work

Company:
Fort pierce utilities authority
Internal auditor
Company:
Chief deputy clerk administrative services

I. Moreman Stuart, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDeputy DirectorChief Administrative OfficerDeputy ManagerChief ExecutiveClerkClerical Specialist

Experience & Education

Work

Company:
Fort pierce utilities authority
Internal auditor
Company:
Clerk of the circuit court - Stuart, FL
Chief deputy clerk - administrative services

Heather Harrington Stuart, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBranch ManagerField Marketing SpecialistMarketing AdministratorCompliance OfficerDirector of Quality ControlManagerMarketing ManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Cash plus - Jacksonville, FL
Branch manager/compliance officer
Company:
Jacksonville scuba center - Jacksonville, FL
Manager

Melissa Stanley Stuart, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentProduction AssistantManufacturing LaborerLaborer

Experience & Education

Work

Company:
George washington university
Budget analyst/hr - college of professional studies (cps)
Company:
George washington university
Production assistant

Ronn Schuman Palm City, FL

Professions & Specialties

Chief Executive OfficerChairpersonCorporate ExecutiveChief ExecutiveOperations ManagerCounselorBusiness AdministratorAdvisorEquipment Tools Purchasing AgentClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonSurveyorGeodesistGeo ScientistGeoscientistCustomer ServiceCertified Nurse AideNurseNurse PractitionerSoftware TesterComputer SpecialistRespiratory TherapistIT Specialist

Experience & Education

Position:
Compliance - PI/QI Consultant - Healthcare at KBK Consulting, Home Medical Equipment (HME)...
Title:
CTYX CEO - Consultant Medical Supply - Compliance - Strategic Planning - QI
Location:
Palm City, Florida
Industry:
Management Consulting
Work history:
KBK Consulting - Boca Raton, FLCompliance - PI/QI Consultant - Healthcaresince Jan 2011Accreditation Commission for Health Care, Inc. (ACHC) - Raleigh, NCHome Medical Equipment (HME) Accreditation Surveyorsince Jan 2008
Skills:
Healthcare, Health, Strategic Planning, Team Building, Compliance, Managed Care, Healthcare...
Certifications:
Registered Respiratory Therapist, AARC

Stacie Buck Stuart, FL

Professions & Specialties

Financial Compliance ExaminerAuditorChairpersonChief ExecutiveCounselorSenior AdvisorAdvisorHospital Care ProfessionalPhysicianHealth ProfessionalHealth PractitionerManagerManagement Team ExecutiveOperations ManagerCompliance ManagerCoordinatorAnalystsManagersMedical Record TranscriberMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportBachelor of ScienceProgrammer

Experience & Education

Position:
President/Senior Consultant at RadRx, President at Virtual Coding Network, Inc.
Title:
President/Senior Consultant at RadRx
Location:
Stuart, Florida
Industry:
Hospital & Health Care
Work history:
RadRx President/Senior Consultantsince Nov 2008Virtual Coding Network, Inc. Presidentsince Jan 2007

Sheri Rivera Stuart, FL

Professions & Specialties

AppraiserEstimatorFinancial AnalystProperty AppraiserLicensed Real Estate BrokerProperty ManagerReal Estate ManagerChairpersonChief ExecutiveCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Residential Appraiser at Martin County Property Appraiser, President at RASGOV LLC: Palm City, FL,...
Title:
Residential Appraiser; Martin County Property Appraiser Office
Location:
Stuart, Florida
Industry:
Government Administration
Work history:
Martin County Property Appraiser - Stuart, FloridaResidential Appraisersince Aug 2011RASGOV LLC: Palm City, FL Presidentsince 2009

Bob Hobson Palm City, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorRepresentativeArea Sales ManagerRegional Sales ConsultantSales RepresentativeTechnical ManagerPlannerManagersHead EngineerProject EngineerEngineering ManagerEngineering SpecialistBachelor of ScienceAssociate of ArtsOperations Manager

Experience & Education

Position:
Manufacturer's Representative for MV Power Equip at Van and Smith Company
Location:
Palm City, Florida
Industry:
Utilities
Work history:
Van and Smith Company Manufacturer's Representative for MV Power Equipsince Oct 1999Raychem part of Tyco Electronics and Tyco International - Stuart FLArea Sales ManagerJan 1997 - Oct 1999
Skills:
Electrical, Electrical Engineering, Solar, Energy, Industrial Controls, Engineering

Rao Penta Stuart, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorQuality EngineerCompliance EngineerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeStaff EngineerHead EngineerEngineering ManagerProfessional EngineerEngineering SpecialistSoftware TesterComputer SpecialistTeam Member

Experience & Education

Work

Company:
Sikorsky aircraft corp
Program quality engineer
Company:
Sikorsky aircraft corp
Supplier development engineer

Skills

Professional skills and training: US Security Clearance, ACE Associate, Helicopter Principals,...

Patricia Clair Stuart, FL

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystBusiness AnalystAnalystsChief Administrative OfficerChief ExecutiveRepresentativeOffice ClerkClerical SpecialistSecretary

Experience & Education

Work

Company:
Us army dod
Program analyst
Company:
Northrop grumman information technology - Fort Monmouth, NJ
Business analyst 3 / program administrative specialist

Skills

Logistics Travel planning Itinerary Record keeping Considerable team experience...

Harold Beard Stuart, FL

Professions & Specialties

EstimatorFinancial AnalystAuditorProject ManagerFacility ManagerFacilities SpecialistConstructionDirectorOperations ManagerDirector of OperationsProject ManagersMaintenance ManagerConstruction ManagerCompliance Manager

Experience & Education

Work

Company:
Martin county school district
Operations/maintenance manager
Company:
Abaco builders inc - Jupiter, FL
Project manager/estimator

Brenda Gadd Stuart, FL

Professions & Specialties

Financial Compliance ExaminerAuditorBusiness ConsultantAdvisorDirectorOperations ManagerBusiness AdministratorManagerChief ExecutiveBachelor of Science

Experience & Education

Work

Company:
Exuma conservationist group
Business consultant
Company:
Central caribbean marine institute - Little, WV
Director of business and financial operations

April Thompson Stuart, FL

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerManagement AnalystAnalystsManagersMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Healthcare reit
Manager, mfg finance & planning
Company:
Healthcare reit - Jupiter, FL
Asset management analyst

Robert English Stuart, FL

Professions & Specialties

AuditorShop ManagerAssistant Store ManagerSales ManagerSales Account AssociateSales Executive

Experience & Education

Work

Company:
Oreck vacuums - Stuart, FL
Store manager
Company:
Carolina furniture place - Fort Pierce, FL
Sales associate/assistant store manager

Hope Hertz Stuart, FL

Professions & Specialties

Financial Compliance ExaminerAuditorSales ExecutiveSales ManagerEvent and Promotion SalesAdvertising AgentOperations ManagerBusiness AnalystApprenticeBusiness AdministratorAnalystAnalystsMaster of Business AdministrationBachelor of Business AdministrationAdvertising Sales AgentStudent Worker

Experience & Education

Work

Company:
The miami dolphins
Nfl cheerleader
Company:
Walt disney companies
Sales executive

Patrick Jeffrey Dallas, TX

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerProgram DirectorOperations ManagerQuality ManagerManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsProject ManagersSupervisorTechnicianTechnical SpecialistTechnical Support SpecialistsComputational ScientistInformation Technology SpecialistComputer SpecialistComputer ScientistsIT SpecialistSingerLecturerPostsecondary TeacherMaster of ScienceAssociate in Applied ScienceHigh School DiplomaAdvertising ProfessionalAdvertising Sales AgentTechnical CommunicatorAuthorHead EngineerEngineering Manager

Experience & Education

Position:
Program Manager, Quality, Compliance & Safety at DynCorp International
Location:
Dallas/Fort Worth Area
Industry:
Defense & Space
Work history:
DynCorp International - Sheppard AFB, TXProgram Manager, Quality, Compliance & Safetysince Jun 2012Triumph Aerostructures - Vought Aircraft Division - Stuart, FLSite Quality ManagerFeb 2012 - Jun 2012
Skills:
Aerospace, Six Sigma, Earned Value Management, Systems Engineering, Continuous Improvement, Lean...
Certifications:
RABQSA Certified ISO 9001:2008 Lead Auditor, Registrar Accreditation Board for Quality System Auditing
Six Sigma Green Belt, Textron Inc.


Financial Compliance Examiners near Stuart, FL089178267356445West Palm BeachBoca RatonFort PierceBoynton BeachJupiterLake WorthVero BeachJensen BeachPalm CityPalm Beach



Financial Compliance Examiners around Stuart, FL

Boca Raton  (129)
Boynton Beach  (27)
Fort Pierce  (84)
Hobe Sound  (4)
Indiantown  (1)
Jensen Beach  (7)
Jupiter  (27)
Lake Worth  (24)
Palm Beach  (4)
Palm City  (6)
Sebastian  (2)
Vero Beach  (20)
West Palm Beach  (442)

Financial Compliance Examiners in Florida

Sub-specializations