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Financial Compliance Examiners in Wake Forest, NC

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22 results found

Dehaven Fields Raleigh, NC

Professions & Specialties

Fraud SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBanking ProfessionalTellerChairpersonBoard MemberChief ExecutiveManagement Team ExecutiveOperations ManagerUnderwriterSpokespersonCounselorSubject Matter ExpertRepresentativeAdvisorSkilled ProfessionalLoan OfficersTour GuideSales RepresentativeIT Specialist

Experience & Education

Position:
Executive Board President at Auxesis Outreach, Inc., Retail Loss Prevention Fraud Analyst/...
Title:
Mortgage Banking Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Auxesis Outreach, Inc. - Wake Forest, NCExecutive Board Presidentsince Apr 2012Wells Fargo Home Mortgage - Raleigh, NCRetail Loss Prevention Fraud Analyst/ Underwriter 3Csince Dec 2011
Skills:
Fraud Risk Management, Short sales underwriting/ Negotiations, Loss Mitigation, Mortgage...

Erika Sitzer Wake Forest, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersAnalystAnalystsUnderwriterIndependent ContractorSupervisorTeam MemberManagersContractorOperations ManagerLoan OfficerLoan Officers

Experience & Education

Work

Company:
Wells fargo home mortgage
Second level review analyst underwriter (consumer loan underwriter iii)
Company:
Credit risk management - Raleigh, NC
Independent bank auditor

Brian Baker Wake Forest, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlFinancial DirectorFounderCompliance ManagerFinancial OfficerFinancial ManagerFounding MemberChief Executive

Experience & Education

Work

Company:
Vb provence'
Product developer, fda compliance officer
Company:
Edenton brewing company - Edenton, NC
Chief financial officer and founder

Skills

Product Design, Packaging Design, Cost effective Marketing Campaigns using both the established...

Mark Tandy Wake Forest, NC

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerComputer Specialist

Experience & Education

Work

Company:
Glaxosmithkline
Regulatory compliance associate
Company:
Glaxosmithkline
Technology team leader

Joyce Lake Wake Forest, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Executive OfficerDirector of Quality ControlChairpersonCorporate ExecutiveChief ExecutiveCompliance ManagerCompliance OfficerProject ManagersComputer Systems AdministratorComputer ScientistsMathematician

Experience & Education

Work

Company:
Rx sample solutions
Executive director, program management and compliance officer
Company:
Atlas technologies - Wake Forest, NC
President

Brendan Dalglish Wake Forest, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCollectorRepossessorCollections Specialist

Experience & Education

Work

Company:
Virginia utility protection services
Damage prevention specialist & internal auditor
Company:
Law office of john p. frye - Roanoke, VA
Debt collector

Ernest Clayborne Wake Forest, NC

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Glaxosmithkline - Research Triangle Park, NC
Business unit compliance officer

Jessica Torrans Wake Forest, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
State employees' credit union
Fraud analyst

Joy Young Wake Forest, NC

Professions & Specialties

LogisticianAuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerManagerProgram DirectorOperations ManagerProject ManagersQuality ManagerProject ManagerLogistics Supply Chain ProfessionalManagersDriversChief Executive OfficerCorporate ExecutiveChief ExecutiveSupporting MemberBusiness AdministratorPublishing ProfessionalQuality Assurance ProfessionalInspectorAdministrative ClerkClerical SpecialistTeam MemberHuman Resources CoordinatorHuman Resource ManagerRecruitmentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelor of ScienceNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorComputer Specialist

Experience & Education

Position:
Quality Manager at Ryder Integrated Logistics, Continuous Improvement Manager at Ryder Logistics
Title:
Quality / Continuous Improvement Manager at Ryder Integrated Logistics
Location:
Wake Forest, North Carolina
Industry:
Logistics and Supply Chain
Work history:
Ryder Integrated Logistics - Wake Forest, NCQuality Managersince Jul 2007Ryder Logistics Continuous Improvement Managersince 2007
Skills:
PowerPoint, Visio, PeopleNet, MS Project, Ariba Procurement Software, GreenRoad, Excel, Word,...
Certifications:
Certified Quality Auditor (CQA), American Society for Quality
Certified Associate in Project Management (CAPM), Project Management Institute

Kathleen Logan Wake Forest, NC

Professions & Specialties

Financial Compliance ExaminerAuditorNurseHospital Care ProfessionalNurse PractitionerHealth ProfessionalHealth PractitionerManagerOwnerOperations ManagerChief ExecutiveCustomer ServiceClient Service OfficerCounselorAdvisorSports TrainerSports TrainersHealth Services AdministratorMedical Services ManagerHealth Services ManagerTeam LeaderCompliance ManagerProject ManagersCommunity Service ManagerQuality ManagerCoordinatorManagersAdvocateJuristLegal CounselHostMaster of ScienceBachelor of ScienceGovernment Administration ProfessionalBiotechnology ProfessionalBiologistBiological ScientistNeurological SpecialistNeurologist

Experience & Education

Position:
Hospice In-patient Nurse Manager at Department of Veterans Affairs
Title:
Hospice Nurse Manager at Durham Veterans Affairs Medical Center
Location:
Wake Forest, North Carolina
Industry:
Hospital & Health Care
Work history:
Department of Veterans Affairs - Durham Veterans Affairs Medical Center -Durham, North CarolineHospice In-patient Nurse Managersince May 2012Drayton Reserve , Wake Forest NC Home Owner2010 - 2013

Kate Fisher Raleigh, NC

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystAnalystsHuman Resources SpecialistRecruitmentBusiness AdministratorChief Administrative OfficerOperations ManagerChief ExecutiveBachelor of ScienceAssociate in Applied ScienceBaker

Experience & Education

Position:
AAP & Severance Analyst at CenturyLink
Title:
EEO/AAP Program Mgr at CenturyLink
Location:
Raleigh-Durham, North Carolina Area
Industry:
Telecommunications
Work history:
CenturyLink - Wake Forest, NCAAP & Severance Analystsince May 2006Sprint Mangager HR Program MgmtJul 1999 - May 2006

Brandon Baron Raleigh, NC

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorManagerOperations ManagerInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Pricing Manager at Lenovo
Location:
Raleigh-Durham, North Carolina Area
Industry:
Computer Hardware
Work history:
Lenovo Pricing Managersince Aug 2008IBM Investment PricerMay 2008 - Aug 2008
Skills:
Forecasting, Cross-functional Team Leadership, Pricing

Todd Deery Wake Forest, NC

Professions & Specialties

LogisticianCertified AuditorFinancial Compliance ExaminerAuditorLogistics ManagerManagerOperations ManagerAnalystAnalystsDesignersBusiness AdministratorManagersHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerAccount Service ManagerClient Service OfficerBachelor of ArtsSystems Support SpecialistSupport SpecialistsCustomer Service

Experience & Education

Work

Company:
A&e factory service (sears holdings corp.) - Morrisville, NC
District capacity manager
Company:
A&e factory service (sears holdings corp.) - Morrisville, NC
Route designer/ workforce planning analyst

Skills

Case Management, Account Management, Logistical Analysis, Personnel Management, Technical Support,...

Shari Walton Wake Forest, NC

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorProfessorPublisherPublishing ProfessionalOwnerChief ExecutiveClient Service OfficerTellerCustomer Service

Experience & Education

Work

Company:
Lynn road elem
Wake county public schools-teacher
Company:
Sealston elem, king george county public schools, king george
Teacher

Skills

Outstanding organizational and office skills (including Microsoft Office-Word, Excel, Publisher,...

Erika Sitzer Wake Forest, NC

Professions & Specialties

Financial Compliance ExaminerAuditorIndependent Business OwnersUnderwriterAnalystAnalystsCoordinatorIndependent ContractorTeam MemberManagersContractorAccount Service ManagerClient Service OfficerTeam LeaderOperations ManagerLoan ProcessorLoan OfficerLoan OfficersCustomer Service

Experience & Education

Work

Company:
Rbc bank
Sr. risk management underwriter
Company:
Wells fargo home mortgage - Raleigh, NC
Second level review analyst underwriter (consumer loan underwriter iii)

Skills

mortgage underwriting, inside sales, management, implementation, project management, meeting...

Stacy Salva Wake Forest, NC

Professions & Specialties

Accounting TechnicianAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerMedical Office AssistantMedical AssistantHealthcare SupportChief Administrative OfficerChief ExecutiveAdministrative ClerkClerical SpecialistCustomer Service

Experience & Education

Work

Company:
Wake county human services
Program assistant- information management technology team (imt)
Company:
Wake co lme
Accounting technician

Crystal Lawson Wake Forest, NC

Professions & Specialties

Accounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorTax AccountantAnalystAnalystsHuman Resources SpecialistRecruitmentCounselorAdvisorBachelor of ScienceGeneral and Operations ManagerDirector of OperationsOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Keller williams realty raleigh
Support analyst
Company:
Keller williams realty raleigh
Regional support market center administrator (contract)

Lisa Wommack Wake Forest, NC

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorOperations ManagerCoordinatorManagersMaster of ScienceCompliance ManagerAdvisorBachelor of Arts

Experience & Education

Work

Company:
Life directions
Network director
Company:
Workplace options, inc
Drug and alcohol tester coordinator

Kathleen Hairston Wake Forest, NC

Professions & Specialties

Financial AnalystFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Us marine corps
Financial management analyst
Company:
Engility corp - Stafford, VA
Sr. principal project financial analyst

Cheryl Casale Wake Forest, NC

Professions & Specialties

Financial Compliance ExaminerAuditorChief Executive OfficerCorporate ExecutiveChief ExecutiveCounselorAdvisorDirector of Quality ControlOperations ManagerCompliance ManagerProject ManagersProject ManagerPsychologistPsychology Specialist

Experience & Education

Work

Company:
C&c consulting
Managing director & principle consultant
Company:
Allscripts healthcare solutions - Chicago, IL
Strategic executive

Michael Cpa Wake Forest, NC

Professions & Specialties

Internal Audit ManagerAccounting BookkeeperBookkeeperInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDirectorOperations ManagerTeam LeaderManagerFinancial DirectorChief Executive OfficerFinancial OfficerFinancial ManagerCorporate ExecutiveChief ExecutiveBachelor of Business Administration

Experience & Education

Work

Company:
S.c. johnson & son, inc - Racine, WI
Director, n.a. demand & supply planning
Company:
S.c. johnson & son, inc. - Racine, WI
Director, u.s. customer supply chain (csc)

Skills

CPA; SAP & Business Warehouses; MS Office; People Leadership/Management

Tiffani Coleman Wake Forest, NC

Professions & Specialties

Cost AccountantAccounting AnalystFinancial AnalystSupervisorManagers

Experience & Education

Work

Company:
E i dupont nemours - Wilmington, DE
Cost accounting supervisor
Company:
E i dupont nemours - Wilmington, DE
Senior manufacturing cost accountant


Financial Compliance Examiners near Wake Forest, NC02685368041,0721,340RaleighDurhamCaryApexClaytonGarnerKnightdaleFranklintonZebulonRolesville



Financial Compliance Examiners around Wake Forest, NC

Apex  (32)
Bunn  (1)
Cary  (157)
Clayton  (18)
Durham  (193)
Franklinton  (5)
Garner  (16)
Knightdale  (14)
Louisburg  (4)
Middlesex  (1)
Oxford  (4)
Raleigh  (1,339)
Rolesville  (5)
Rougemont  (1)
Stem  (1)
Youngsville  (2)
Zebulon  (5)

Financial Compliance Examiners in North Carolina

Sub-specializations