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Financial Compliance Examiners in Brandon, FL

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36 results found

Ian Miller Tampa, FL

Professions & Specialties

Accounts ReceivableLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerAssistant Store ManagerShop ManagerSales ManagerSales DirectorOperations ManagerDirector of OperationsCustomer ServiceClient Service OfficerEquipment Tools Purchasing AgentMerchandise Team ManagerDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales Team MemberSales PersonSales RepresentativeHuman Resource ManagerRecruitmentSports Trainers

Experience & Education

Position:
Technical Services Manager at CompUSA
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Automotive
Work history:
CompUSA - Brandon, FLTechnical Services Managersince Nov 2011Sears Holdings Corporation, Tampa, FL - Tampa, FLAssistant Store ManagerOct 2010 - Aug 2011

Jaime Gentile Brandon, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Tjmaxx
Loss prevention detective
Company:
Target - Riverview, FL
Protection specialist

Ashley Mitchell Brandon, FL

Professions & Specialties

Accounting ClerkBudget OfficerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAccounts Receivables SpecialistAccounts ReceivableTechnical SpecialistTechnical Support SpecialistsAnalystAnalysts

Experience & Education

Work

Company:
Arrmaz
Staff accountant
Company:
Department of interior, federal trade commission - Washington, DC
Budget analyst

Skills

Budget Formulation, presentation, execution, multi-year budget estimates, quarterly reviews, annual ...

Scott Mccormick Brandon, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAdvisorAgentSales RepresentativeTechnical SpecialistTechnical Support SpecialistsClient Service OfficerCustomer ServiceField EngineerNetwork Systems AdministratorComputer Network ProfessionalNetwork Administrator

Experience & Education

Work

Company:
Master tax - Brandon, FL
Advisor enrolled agent
Company:
Cable & wireless - Vienna, VA
Information technology internal auditor

Tanya Brandon Brandon, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorReal Estate Manager

Experience & Education

Work

Company:
Richman property services inc - Tampa, FL
Compliance associate
Company:
Richman property services inc - Tampa, FL
Leasing specialist

Marla Macmichael Brandon, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorResearch AnalystResearch AssistantResearcherSurvey ResearcherAnalystAnalystsEducation ProfessionalInstructorStudent Worker

Experience & Education

Work

Company:
Citibank
Anti-money laundering compliance analyst
Company:
Gould & lamb, llc
Cost analyst

Skills

Microsoft Office, Excel, most standard computer applications Adobe Photoshop and Illustrator

Andrew Shaw Brandon, FL

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Work

Company:
Hsbc mortgage corporation
Operations system associate
Company:
Citigroup - Brandon, FL
Compliance associate, financial reporting operations

Andres Montes Brandon, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperTechnicianTechnical SpecialistTechnical Support SpecialistsBusiness AdministratorManagersWarehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkInstructorPedagogueOperations Manager

Experience & Education

Work

Company:
Macdill afb - Tampa, FL
Senior supply specialist/property book technician
Company:
Macdill afb - MacDill AFB, FL
Budget analyst

Dion Cameron Brandon, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Lockheed martin - Lakeland, FL
Fixed assets consultant
Company:
Capital one bank - Tampa, FL
Risk and compliance officer

Renee S Brandon, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerDietary AideDietetic Technician

Experience & Education

Work

Company:
Alpha one imaging- mobile radiology
Manager/compliance officer
Company:
Baton rouge rehabilitation hospital
Assistant to the dietician/central supply

Javier Diaz Brandon, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberManagersSecurity

Experience & Education

Work

Company:
Bealls inc - Tampa, FL
Loss prevention manager
Company:
Walmart - Florida City, FL
Assisted protection associate

Michael Dombrowski Brandon, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAnalystRepresentativeAnalysts

Experience & Education

Work

Company:
Blair - Erie, PA
Account services representative
Company:
Bank of america - Pittsburgh, PA
Mortgage fraud analyst (4 month contract)

Lori Hickman Brandon, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdministrative AssociateAnalystAdministrative ClerkClerical SpecialistAnalysts

Experience & Education

Work

Company:
Lifepath hospice, inc
Administrative assistant
Company:
St. paul fire & marine insurance
Administrative assistant/fraud analyst

Felicia Roman Brandon, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Aml
Compliance officer
Company:
University of south florida
Full-time student

Michelle French Tampa, FL

Professions & Specialties

ControllerCredit AnalystLoan AccountantFinancial Compliance ExaminerAuditorLending OfficerLoan SpecialistLoan OfficersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCorrespondentReporterSecurityBusiness AdministratorMaster of Business AdministrationBachelor of ScienceChief ExecutiveCompliance ManagerOperations ManagerTherapeutic Recreation SpecialistPhysical Therapists

Experience & Education

Position:
Assistant Controller at Platinum Bank, Credit Analyst Officer/CRA Officer at Platinum Bank
Title:
Assistant Controller/CRA Officer at Platinum Bank
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Banking
Work history:
Platinum Bank - Brandon, FLAssistant Controllersince Aug 2013Platinum Bank Credit Analyst Officer/CRA Officersince Jul 2011

Kelly Lee Tampa, FL

Professions & Specialties

Posting ClerkRevenue Assurance AnalystBillerFraud SpecialistFinancial Compliance ExaminerAuditorTelesales RepresentativeTelemarketing SpecialistTelemarketerSales RepresentativeSales AgentClient Service OfficerSupport SpecialistEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistDepartment Store SalespersonRetail ProfessionalRetail SalespersonCustomer ServiceInformation Technology SpecialistIT SpecialistAnalysts

Experience & Education

Position:
INSIDE TELECOM SALES REPRESENTATIVE at Strategic Products and Services (SPS), Sales...
Title:
TELESALES REPRESENTATIVE at Strategic Products and Services (SPS)
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Retail
Work history:
Strategic Products and Services (SPS) - BRANDON, FLINSIDE TELECOM SALES REPRESENTATIVEsince Jun 2012Silpada Designs - Lenexa KSSales Representative-Silpada Designssince Jul 2011

Kevin Hector Tampa, FL

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperBank ExaminerFinancial Compliance ExaminerAuditorUnderwriterSecretaryBoard MemberManagement Team ExecutiveOperations ManagerPhilanthropeNon-ProfitInsurance ProfessionalDirector of Quality ControlChief ExecutiveTerritory Sales ManagerRegion ManagerCompliance ManagerCompliance OfficerBusiness AdministratorConstructionArea ManagerManagersCorrespondentReporterDepartment Store SalespersonRetail ProfessionalRetail SalespersonLoan Officers

Experience & Education

Position:
Conventional Underwriter at Stearns Lending, Secretary at Crossing Cultures International
Title:
Sr. Underwriter
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Financial Services
Work history:
Stearns Lending - Tampa/St. Petersburg, Florida AreaConventional Underwritersince Jan 2012Crossing Cultures International - Brandon, FLSecretarysince Apr 2009
Certifications:
Teachers Certificate, Bible Training Center for Pastors/Church Leaders

Shantwan Dukes Brandon, FL

Professions & Specialties

Independent Business OwnersCollectorRepossessorCollections SpecialistContractor

Experience & Education

Work

Company:
Jp morgan and chase
Student loans collector
Company:
Referral
Management specialist cognizant technology solutions(contractor)

Prabahini Paramasivam Brandon, FL

Professions & Specialties

Chief AccountantCost AccountantFinance and Accounting SpecialistAccount ManagerAccounting AnalystFinancial AnalystAccounting BookkeeperBookkeeperCertified Public AccountantCertified AuditorFinancial Compliance ExaminerAuditorSecurityPastoral WorkerClergyCertified Medical AssistantMedical AssistantHealthcare SupportMaster of EducationConsumer Goods ProfessionalDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommodities ClerkOperations ManagerTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Title:
Senior Accountant
Location:
Brandon, Florida
Industry:
Financial Services
Work history:
Cobham Defense Electronic Systems - St.Petersburg, FL 33710Cost AccountantMay 2011 - Jul 2012Lockheed Martin Corporation - Lockheed Martin CorporationSenior AccountantJun 2005 - May 2010

Robert Chencinski Lakeland, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAssistant Store ManagerDepartment ManagerShop ManagerSales ManagerDepartment SupervisorManagerOperations ManagerData AnalystData Entry SpecialistData ScientistTechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Assistant Store Manager at Lowe's Home Improvement
Title:
Lowe's
Location:
Lakeland, Florida Area
Industry:
Retail
Work history:
Lowe's Home Improvement - Sebring, FLAssistant Store Managersince Nov 2012Lowe's Home Improvement - Brandon, FLMillwork Department ManagerDec 2011 - Nov 2012

Terry Malench Brandon, FL

Professions & Specialties

ControllerInternal AuditorAccounting ClerkCertified Public AccountantCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupervisorAnalystManagersAnalystsDirectorFinancial DirectorChief Executive OfficerOperations ManagerFinancial OfficerFinancial ManagerCorporate ExecutiveChief ExecutiveBachelor of ScienceConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Senior Manufacturing Accountant at Coca-Cola Refreshments
Title:
Senior Manufacturing Accountant, Coca-Cola Refreshments
Location:
Brandon, Florida
Industry:
Food & Beverages
Work history:
Coca-Cola Refreshments - Tampa, FloridaSenior Manufacturing Accountantsince Aug 2011UST Inc. - Nashville, TNPlant ControllerJan 2003 - May 2010

Jeffrey Campbell Brandon, FL

Professions & Specialties

Cost AccountantAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorAccount ManagerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentAutomotive Professional

Experience & Education

Position:
Senior Cost Accountant at The Coca-Cola Company
Location:
Brandon, Florida
Industry:
Consumer Goods
Work history:
The Coca-Cola Company Senior Cost Accountantsince May 2013Ply Gem Plant AccountantApr 2012 - Apr 2013

Sharon Rogers Brandon, FL

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorLoan AccountantLegal AideParalegalClient Service OfficerCustomer ServiceBusiness AdministratorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Albertelli law firm - Tampa, FL
Legal assistant -hearings, sales
Company:
Jp morgan chase/randstad - Tampa, FL
Sr customer service specialist ii

Skills

Reporting and Research skills, Client Relationships, MS Office (Word, Excel, PowerPoint, Access...

Eric Worthy Brandon, FL

Professions & Specialties

Financial Compliance ExaminerAuditorSupervisorManagersEnvironmental Remediation Engineering TechnicianEnvironmental Remediation EngineerEnvironmental EngineerTechnical SpecialistTechnical Support SpecialistsDirector of Quality ControlCompliance ManagerIndustrial HygienistOccupational Health SpecialistHSE

Experience & Education

Work

Company:
Itt / exelis corporation - Camp As Sayliyah, Qatar
Esh installation supervisor
Company:
Itt exelis systems corporation - Kuwait City
Esh environmental technician

Skills

Microsoft Office: Word, Excel, Access, PowerPoint

Rob Davis Brandon, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerRepresentativeExaminerBusiness AdministratorInspectorBachelor of Science

Experience & Education

Work

Company:
Everest university online - Tampa, FL
Director of admissions
Company:
Everest university online - Tampa, FL
Senior admissions representative

Stacy Gagne Brandon, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInsurance SalespersonInsurance ProfessionalUnderwriterSales PersonSales RepresentativeEmergency Medicine SpecialistMedical Practice ProfessionalMedical PractitionerEmergency Medical TechnicianParamedicManagersOperations Manager

Experience & Education

Work

Company:
Esurance
Auto insurance agent
Company:
Courtesy kia
Automotive sales consultant

Skills

Wicklander-Zulawski Certified

Edward Felder Brandon, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorAuthorSchool PrincipalSchool AdministratorEducational ManagerMaster of Business AdministrationBachelor of ScienceBusiness AdministratorManagersFinancial Services ProfessionalFinancial Services Sales AgentOperations Manager

Experience & Education

Work

Company:
The funding guy
Author
Company:
Supplierfunding
Principal

Ron Hartman Brandon, FL

Professions & Specialties

Certified Public AccountantControllerAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManager in TrainingManagersMaster of ScienceBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Adesa inc
Controller
Company:
Huron tech corp. - Jacksonville, FL
Controller

Skills

All Microsoft Office application, especially Excel and Access

Brian Bachman Brandon, FL

Professions & Specialties

Financial Compliance ExaminerAuditorInsurance agentAgentSales RepresentativeOwnerChief ExecutiveDruggistPharmacistManagers

Experience & Education

Work

Company:
Bachman insurance
Independent broker/owner
Company:
Humana, inc
Licensed insurance agent

Dennis Reaves Brandon, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSales ManagerSales DirectorFinancial OfficerFinancial ManagerOperations ManagerBachelor of ArtsAssociate of ArtsBusiness AdministratorDatabase Administration ProfessionalDatabase Administrator

Experience & Education

Work

Company:
Tampa bay fisheries inc - Tampa, FL
National sales manager
Company:
Singleton fisheries inc
Senior financial officer

Willie Poster Brandon, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAnalystAnalystsSales AgentSales RepresentativeBusiness AdministratorBachelor of ScienceAssociate of ArtsInsurance ProfessionalUnderwriterLoan OfficersOperations Manager

Experience & Education

Work

Company:
Citibank
Aml compliance analyst
Company:
Ford motor credit - Tampa, FL
Dealer service analyst

Latonya Manuel Brandon, FL

Professions & Specialties

AuditorAdministrative AssociateAdministrative ClerkClerical SpecialistClient Service OfficerCustomer ServiceRecruitment

Experience & Education

Work

Company:
Cms/vangent - Riverview, FL
Customer service rep
Company:
Advantage xpo - Saint Petersburg, FL
Administrative assistant

Christine Linck Brandon, FL

Professions & Specialties

Cost AccountantAccounting AnalystFinancial AnalystAuditorCertified AuditorSupervisorManagersOperations Manager

Experience & Education

Work

Company:
Coca-cola refreshments
Cost accountant iii
Company:
Nestl dreyer's ice cream - Laurel, MD
Finance supervisor

Elisabeth Carhart Brandon, FL

Professions & Specialties

Financial Compliance ExaminerAuditorCustomer RelationsBankerFinancial Services ProfessionalFinancial Services Sales AgentSenior Customer Service RepresentativeClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Suburban propane - Tampa, FL
Customer relations specialist
Company:
Citibank - Tampa, FL
Personal banker

Ali Davis Brandon, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSecurity

Experience & Education

Work

Company:
Fcc
Senior officer
Company:
Series
Correctional officer

Erika Dahl Alarka, NC

Professions & Specialties

Internal AuditorAccounting AnalystFinancial AnalystCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerAdministrative Law AttorneyOf CounselJuristLegal CounselBachelor of ScienceBusiness AdministratorInternational Affairs

Experience & Education

Position:
Cost Accounting Manager at The Coca-Cola Company
Location:
Bryson City, North Carolina
Industry:
Accounting
Work history:
The Coca-Cola Company - Brandon, FLCost Accounting Managersince May 2013Groundswell International - Asheville, North Carolina AreaFinance and Administrative ConsultantDec 2012 - Apr 2013
Certifications:
TS 16949:2009 Internal Auditor Certification, ConMet


Financial Compliance Examiners near Brandon, FL02585167741,0321,290TampaLakelandRiverviewValricoRuskinLutzPlant CityLithiaSeffnerGibsonton



Financial Compliance Examiners around Brandon, FL

Dover  (2)
Gibsonton  (4)
Lakeland  (108)
Lithia  (8)
Lutz  (11)
Plant City  (8)
Riverview  (37)
Ruskin  (14)
Seffner  (8)
Tampa  (1,289)
Valrico  (19)

Financial Compliance Examiners in Florida

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