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Financial Compliance Examiners in Valrico, FL

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19 results found

Benjamin Schreffler Valrico, FL

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Socle education
Sfa compliance auditor
Company:
Aarons, inc
Regional auditor - usa/canada

Skills

Microsoft Suite Windows XP, 2013: Access, Power Point, Outlook, Excel, Word

Pia Rosche Valrico, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorCashierTeam MemberManagers

Experience & Education

Work

Company:
Asap home renovations - Wesley Chapel, FL
Assistant
Company:
Macy's - Citrus Park, FL
Loss prevention detective

Ursula Smith-perry Valrico, FL

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorCoordinatorManagersChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Hillsborough county
Fiscal coordinator / senior budget analyst, fiscal and support services
Company:
Lakeland regional medical center - Lakeland, FL
Senior financial analyst, finance department

Timothy Matthews Valrico, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentEducatorEducation ProfessionalInstructor

Experience & Education

Work

Company:
Alachua county library district - Gainesville, FL
Fiscal assistant - hr
Company:
Boje enterprises, inc - Tampa, FL
Finance officer / internal auditor

Stephen Bates Valrico, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalystsCredit ManagerLoan OfficersClerical SpecialistPhysical Education ProfessorPhysical Education ProfessorsChief ExecutiveWildlife Biologist

Experience & Education

Work

Company:
Gte federal credit union
Compliance analyst ii - compliance analyst i - fraud specialist - collections rep
Company:
Badcock home furnishing center - Brandon, FL
Credit manager

Patrick Daugherty Valrico, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Freedom data services - Fort Worth, TX
Compliance officer
Company:
Pharmerica, inc - Tampa, FL
Director tampa cash processing center and medicare part b billing

Kathleen Thomas Valrico, FL

Professions & Specialties

Financial AnalystControlling SpecialistBudget OfficerControllerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccounting AnalystOffice AssistantOffice ClerkClerical SpecialistMaster of ScienceBachelor of ScienceAssociate of ArtsOperations Manager

Experience & Education

Work

Company:
Ussocom sordac
Comptroller gbps senior financial/budget analyst
Company:
Ussocom sordac
Comptroller gbps budget analyst

Lorenzo Acevedo Valrico, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorTechnicianTechnical SpecialistTechnical Support SpecialistsManagersOperations Manager

Experience & Education

Work

Company:
U.s. army - Orlando, FL
Budget analyst
Company:
Us army reserves - Orlando, FL
Financial management technician

Phillip Escalante Valrico, FL

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorDesigners

Experience & Education

Work

Company:
Jacobs technology, inc - Tampa, FL
Senior budget/financial analyst
Company:
Trantech, inc - Indianapolis, IN
Data warehouse designer

Michael Headley Valrico, FL

Professions & Specialties

Technical Support SpecialistSystems Support SpecialistSupport SpecialistsInvestigator

Experience & Education

Work

Company:
Cobham tactcal communications & surveillance
Technical support & training
Company:
Gmac
Siu investigator

Sharon Walker Valrico, FL

Professions & Specialties

AuditorProject ManagerProject Managers

Experience & Education

Work

Company:
Polk county - Bartow, FL
Lead auditor covering the entire
Company:
Grenelefe resort - Haines City, FL
Project manager

James Witty Valrico, FL

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorAnalystAnalystsBusiness AdministratorTeam LeaderFinancial ManagerFinancial DirectorOperations ManagerFinancial OfficerBachelor of ScienceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Defense acquisition inc
Acquisition specialist/financial analyst
Company:
Defense acquisition inc
Acquisition specialist/financial analyst

Tony Corsentino Valrico, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMaintenance ManagerConstruction ManagerManagerOperations Manager

Experience & Education

Work

Company:
Hillsboro achievement and resource centers
Maintenance manager
Company:
Ecolab - Saint Paul, MN
Route manager responsibilities

John Jansen Valrico, FL

Professions & Specialties

Financial Compliance ExaminerAuditorSuperintendentPoliceFinancial DirectorFinancial OfficerFinancial ManagerSupervisorsAdvisorBusiness AdministratorCorporate ExecutiveChief ExecutiveOperations ManagerBachelor of Business AdministrationBachelor of ArtsSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Tampa international airport - Tampa, FL
Traffic superintendent - police department
Company:
Tampa international airport - Tampa, FL
Deputy director of finance - fiscal operations and management

Sharon Sauls Valrico, FL

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorBranch Account ManagerAccount Service ManagerClient Service OfficerRepresentativeOffice AssistantOffice ClerkClerical SpecialistManagerOperations ManagerCustomer ServiceContractorInspectorCompliance ManagerLoan Officers

Experience & Education

Work

Company:
Citifinancial
Branch account executive ii
Company:
Fair funding, inc. / taylor mims, inc
Program representative/office manager

Mark Hughes Valrico, FL

Professions & Specialties

Bank ExaminerFinancial AnalystFinancial Compliance ExaminerAuditorLegal AideParalegalSupporting MemberTeam MemberDirector of Quality ControlOperations ManagerCompliance ManagerStudent Worker

Experience & Education

Work

Company:
The hurdle law firm
Legal associate
Company:
The hurdle law firm
Legal associate

Heather Tibbetts Valrico, FL

Professions & Specialties

Tax ConsultantTax AccountantBank ExaminerFinancial Compliance ExaminerCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Hsbc mortgage services
Foreclosure specialist
Company:
H&r block
Tax specialist

Chip Lawing Valrico, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorChief Executive OfficerChairpersonManagerCorporate ExecutiveChief ExecutiveOperations ManagerWarehouse ManagerService Operations ExpertWarehousing ManagerWarehousing ProfessionalStockerStock ClerkBachelor of Science

Experience & Education

Work

Company:
Florida automotive distributing
Managing director
Company:
Genuine parts company - Miami, FL
President/general manager

Tiffanee Heldreth Valrico, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
J.p. morgan chase
Avp - attestation management, virtual rcsa & risk event data (avr) team
Company:
J.p. morgan chase - Tampa, FL
Avp - legacy services controls

Skills

Mortgage Servicing Package (MSP), MortgageServ, Microsoft Excel, Access, PowerPoint, Word, Lotus...


Financial Compliance Examiners near Valrico, FL02585167741,0321,290TampaLakelandRiverviewBrandonZephyrhillsRuskinLutzSeffnerPlant CityLithia



Financial Compliance Examiners around Valrico, FL

Brandon  (36)
Dover  (2)
Gibsonton  (4)
Lakeland  (108)
Lithia  (8)
Lutz  (11)
Mulberry  (2)
Plant City  (8)
Riverview  (37)
Ruskin  (14)
Seffner  (8)
Tampa  (1,289)
Zephyrhills  (18)

Financial Compliance Examiners in Florida

Sub-specializations