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Financial Compliance Examiners in West Palm Beach, FL

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250 results found

Sonia Giannetti West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerCompliance AgentIndependent ConsultantCompliance OfficerSenior AdvisorCounselorAdvisorDirector of Quality ControlChairpersonCompliance ManagerChief ExecutiveCertified Medical AssistantMedical AssistantHealthcare SupportInspectorManagersOperations ManagerCommunity Service ManagerFinancial Services Sales AgentEntertainer

Experience & Education

Title:
Securities Compliance Specialist / Independent Consultant
Location:
West Palm Beach, Florida Area
Industry:
Financial Services
Work history:
Activa Capital Markets - Miami, FLChief Compliance Officer & AML Compliance OfficerMay 2011 - Mar 2013National Compliance Services - Delray Beach, FLSenior ConsultantJul 2010 - Apr 2011
Languages:
Italian
Certifications:
Series 7, FINRA
Series 24, FINRA

Betsy Cole West Palm Beach, FL

Professions & Specialties

Financial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Financial Analyst at Lockheed Martin
Location:
West Palm Beach, Florida Area
Industry:
Defense & Space
Work history:
Lockheed Martin Financial Analystsince Jun 2008Lockheed Martin Information Technology Internal AuditorJun 2005 - May 2008

Rod Atkins Jupiter, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCounselorProject ManagerAdvisorProject ManagersLeaderManagersRegistered Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportMaster of Business AdministrationComputer SpecialistServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Site Project Manager at Maetrics, LLC
Title:
Site Project Manager-Quality Systems Consultant on Assignment -Palm Beach Gardens,Fl
Location:
Jupiter, Florida
Industry:
Medical Devices
Work history:
Maetrics, LLC - Palm Beach Gardens, FlSite Project Managersince Nov 2012Oxford International - Hospira-Raleigh-Durham, North Carolina AreaSenior Quality Systems ConsultantMay 2012 - Oct 2012
Skills:
Cellular Manufacturing, FDA, Lean Manufacturing, ISO, Food, Medical Devices, CAPA, GMP, Project...
Languages:
Spanish

Cristina Schwartz West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
at Cross Country Healthcare
Location:
West Palm Beach, Florida Area
Industry:
Accounting
Work history:
Cross Country Healthcare Internal AuditorJun 2008 - Jun 2010ITT INDUSTRIES INC InternalAuditorJan 2007 - Jun 2008
Skills:
Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Accounting, Process Improvement,...

Sarah Wattick West Palm Beach, FL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorMarketing ProfessionalAdvertising ProfessionalAdvertising Sales AgentMarketing InternSEO SpecialistInternet Marketing ManagerWeb MarketerMarket Research AnalystBusiness Intelligence ProfessionalConstructionApprenticeLeadership Think TankBusiness ConsultantAdvisorAnalystsPsychologistMaster of Business AdministrationMarketing ManagerStudent WorkerPsychology Specialist

Experience & Education

Position:
Regional Marketing Specialist at Comcast Cable
Location:
West Palm Beach, Florida Area
Industry:
Marketing and Advertising
Work history:
Comcast Cable Regional Marketing Specialistsince Oct 2012Mosites Construction & Development Company - Greater Pittsburgh AreaMarketing & Business Development AssistantJun 2012 - Sep 2012
Skills:
Proposal Writing, Writing, Promotions, Social Media, Microsoft Office, Social Media Marketing,...
Languages:
English, Spanish

Chetan Patel West Palm Beach, FL

Professions & Specialties

Financial AnalystBudget OfficerControllerFinancial Compliance ExaminerAuditorChief Executive OfficerCorporate ExecutiveChief Executive

Experience & Education

Position:
Financial Analyst at AAA Hospitality LLC
Location:
West Palm Beach, Florida Area
Industry:
Telecommunications
Work history:
AAA Hospitality LLC Financial Analystsince May 2009Comscape Telecommunication Budget AnalystSep 2005 - Apr 2009
Skills:
Accounting, Visio, Auditing, Account Reconciliation, Microsoft Word, Management

Tammy Vanderwey West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorIndependent Business OwnersInspectorAnalystConstructionContractorOffice AssistantAnalystsOffice ClerkClerical SpecialistManagerOperations ManagerConstruction ManagerForemanConstruction AdministratorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentMaster of Science

Experience & Education

Position:
Utility Materials Inspector/Cost Analyst for Elpaso Pipeline Group and Subsidiary Tennessee Gas...
Title:
Inspector/ Materials Manager/ Cost Analyst for Multiple Companies
Location:
West Palm Beach, Florida Area
Industry:
Oil & Energy
Work history:
AK Environmental, LLC - Scranton, Pennsylvania AreaUtility Materials Inspector/Cost Analyst for Elpaso Pipeline Group and Subsidiary Tennessee Gas Pipesince Oct 2010L-CON Constructors - VariousMaterials Manager/ Office ManagerJul 2009 - Sep 2010
Skills:
PeopleSoft, Crystal Reports, Windows, Quickbooks, Construction, Spreadsheets, Accounts Payable,...

Seth Scherer West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirectorDirector of Quality ControlManagerOperations ManagerCompliance ManagerCompliance OfficerAdvisorCoordinatorManagersTechnical Support SpecialistSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Director - Senior Compliance Officer (Targeted Assessments Group) at Morgan Stanley Wealth Management
Title:
Director - Compliance (Targeted Assessments Group) at Morgan Stanley Wealth Management
Location:
North Palm Beach, Florida
Industry:
Financial Services
Work history:
Morgan Stanley Wealth Management Director - Senior Compliance Officer (Targeted Assessments Group)since Jun 2009Citigroup - Smith Barney Compliance Sales Practice Resource ManagerJun 2007 - Jun 2009
Skills:
Series 7, Series 63, Series 55, Compliance

Ricardo Remis West Palm Beach, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSupporting MemberArea ManagerRepresentativeTeam MemberManagersLoan OfficerLoan OfficersFinancial DirectorManagerChief Administrative OfficerDeputy ManagerFinancial OfficerFinancial ManagerOperations ManagerChief Executive

Experience & Education

Position:
Lic Real Estate Broker Assocc. at The Keyes Company
Title:
Lic.Real Estate Broker Assoc. @ The Keyes Company & Lic. Mortgage Loan Originator @ Buena Vista Lending Group, LLC.
Location:
West Palm Beach, Florida Area
Industry:
Real Estate
Work history:
The Keyes Company Lic Real Estate Broker Assocc.since 2003British American Tobacco Finance Manager / Treasury Manager / Audit Manager1988 - 2001
Skills:
Real Estate, Sellers, Foreclosures, Short Sales, First Time Home Buyers, Relocation, REO,...
Languages:
Spanish, English

Wispeny Ellis West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlChairpersonOperations ManagerCompliance ManagerChief ExecutiveCompliance OfficerCommissionerMediatorManagersMaster of ScienceBachelor of ScienceSports Game CoachSports ManagerEmployee Relations SpecialistLabor Relations SpecialistRecruitmentPsychology Specialist

Experience & Education

Position:
Director of Athletic Compliance at Lynn University
Location:
West Palm Beach, Florida Area
Industry:
Sports
Work history:
Lynn University - Boca Raton, FLDirector of Athletic Compliancesince Jul 2011Great Lakes Valley Conference Assistant Commissioner2009 - Jul 2011

Cynthia Lieber West Palm Beach, FL

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Experienced Internal Audit Manager seeking new opportunity
Location:
West Palm Beach, Florida Area
Industry:
Automotive

Dave Van Vooren West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorQuality ManagerManagersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerField SupervisorTechnicianCounselorArea ManagerService Operations ExpertTechnical SpecialistTechnical Support SpecialistsAdvisorEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonChairpersonRegion ManagerChief Executive

Experience & Education

Position:
AT&T Lead Process & Quality Manager at AT&T Mobility
Location:
North Palm Beach, Florida
Industry:
Wireless
Work history:
AT&T Mobility - North Palm Beach, Fl.AT&T Lead Process & Quality Managersince Apr 2013AT&T - South Florida and Atlanta GeorgiaSR REAL ESTATE & CONSTR MGRNov 2010 - Apr 2013
Skills:
Wireless, Telecommunications, Engineering, LTE, GSM, Fiber Optics, Mobile, Network Operations,...

Beth Mackenzie West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOffice AssistantCoordinatorOffice ClerkClerical SpecialistManagersMedical Practice ProfessionalMedical PractitionerManagerOperations ManagerDatabase AdministratorEntertainment ProfessionalEntertainerAdministrative ClerkAdvisorChief ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonPsychology Specialist

Experience & Education

Title:
Office Manager
Location:
West Palm Beach, Florida
Industry:
Medical Practice
Work history:
CL Goodson Concrete Inc - West Palm Beach, Florida AreaOffice ManagerJan 2011 - Mar 2012MAPEI Corporation Executive Assistant/Departmental Coordinator QM/EHSNov 2006 - Nov 2010
Skills:
Outlook, Microsoft Excel, Microsoft Office, PowerPoint, Marketing, Analysis, Customer Service,...

Sherry Jones West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistCertified AuditorAccounting BookkeeperBookkeeperVice PresidentDirector of Quality ControlCompliance ManagerChief ExecutiveCompliance OfficerSupervisorAnalystsManagersSoftware TesterComputer SpecialistLoan ProcessorLoan OfficerLoan OfficersLaw SpecialistLawyer

Experience & Education

Position:
VP, Compliance Officer at 1st United Bank
Title:
CRCM, VP, Compliance Officer at 1st United Bank
Location:
West Palm Beach, Florida Area
Industry:
Banking
Work history:
1st United Bank - West Palm Beach, Florida AreaVP, Compliance Officersince Dec 2012ICS Risk Advisors - South FloridaCompliance ManagerOct 2011 - Jul 2012
Skills:
USA PATRIOT Act, Banking, Fraud, Risk Management, Process Improvement, Internal Audit, Financial...

Noelle Smithers Jupiter, FL

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorManagerChairpersonDirector of Quality ControlOperations ManagerChief ExecutiveCompliance ManagerSales PersonSales RepresentativeOffice AssistantCompliance OfficerSecurityOffice ClerkClerical SpecialistData Entry SpecialistData ScientistBusiness Unit ManagerBusiness Administration SpecialistFront Office ReceptionistCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Executive Sales Assistant/Office Manager/Operations at Statewide Financial Group
Title:
Executive Finance Assistant at Statewide Financial Group
Location:
Jupiter, Florida
Industry:
Financial Services
Work history:
Statewide Financial Group - Jupiter,FLExecutive Sales Assistant/Office Manager/Operationssince Nov 2008Debt Solutions Group - Jupiter,FLOffice Manager / Compliance2005 - 2008

Eugene Porter West Palm Beach, FL

Professions & Specialties

Internal AuditorBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorChief Audit ExecutiveDirector of Quality ControlChief ExecutiveCompliance ManagerNon-ProfitCompliance OfficerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Senior Internal Auditor at Health Care District of Palm Beach County
Location:
West Palm Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
Health Care District of Palm Beach County - West Palm Beach, Florida AreaSenior Internal Auditorsince Jan 2010

Gayle Heike West Palm Beach, FL

Professions & Specialties

Budget OfficerAccounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersAccounting BookkeeperBookkeeperContractorMaster of Public AdministrationBachelor of ScienceHospital Care ProfessionalHealth ProfessionalHealth PractitionerGovernment Administration ProfessionalDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommunity Service Manager

Experience & Education

Position:
Accounting & budget Analyst at Hanley Center
Location:
West Palm Beach, Florida Area
Industry:
Accounting
Work history:
Hanley Center Accounting & budget Analystsince Jun 2013Kforce - Juno BeachContractorJan 2012 - May 2013

Maria Ambrossi West Palm Beach, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Virtualbank-lydian private bank - Palm Beach Gardens, FL
Fraud specialist & bsa
Company:
Fidelity federal bank & trust co - West Palm Beach, FL
Fraud investigator ii

Skills

Bilingual: Spanish-English, Type 50 wpm, CRT operator , Carreker, Autotrack, Imaging, Digital...

Mike La Fountain West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerDistrict ManagerCorporate ExecutiveChief ExecutiveRegion ManagerMaster SergeantSupervisorAssistant ManagerManagersArea ManagerSales PersonSales RepresentativeRecruitment

Experience & Education

Position:
Director of Sales Point 180/Vonage at 2020 Companies Fort Worth, Texas
Title:
Director of Sales Point 180/Vonage
Location:
West Palm Beach, Florida Area
Industry:
Telecommunications
Work history:
2020 Companies Fort Worth, Texas Director of Sales Point 180/Vonagesince Jun 2010Retail Business Development Regional Manager - RBD/VonageMar 2007 - May 2010
Skills:
Team Building, Training, Loss Prevention, Human Resources, Recruiting, Retail, Sales Management,...

Karen Cabrera West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperUnderwriterOperations Manager

Experience & Education

Position:
Budget Analyst at Florida Power & Light
Location:
West Palm Beach, Florida Area
Industry:
Banking
Work history:
Florida Power & Light Budget Analystsince Nov 2008Wachovia Senior UnderwriterSep 2005 - Sep 2008

George Hannah West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentGovernment Administration ProfessionalManagersCommunity Service Manager

Experience & Education

Position:
Budget Analyst II at Children's Services Council of Palm Beach County, Budget Analyst II at...
Title:
Budget Analyst II at Children's Services Council of Palm Beach County
Location:
West Palm Beach, Florida Area
Industry:
Accounting
Work history:
Children's Services Council of Palm Beach County Budget Analyst IIChildren's Services Council Budget Analyst IIsince 1998

Daniel Meyer West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsFinancial PlannerFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales AgentMaster of Business AdministrationBachelor of ArtsPsychologistOperations ManagerPsychology Specialist

Experience & Education

Work

Company:
Nextera energy, inc
Nuclear specialist - business operations, nuclear division planning & strategy
Company:
Nextera energy duane arnold, llc - Palo, IA
Senior budget analyst - business & strategic planning

David Walmer West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorApplications EngineerSoftware EngineerSoftware DevelopersBusiness Development ExpertBusiness ConsultantAdvisorProgram DirectorOperations ManagerSales Engineer

Experience & Education

Position:
Applications Engineer at Element Materials Technology
Location:
West Palm Beach, Florida Area
Industry:
Aviation & Aerospace
Work history:
Element Materials Technology - Jupiter, FloridaApplications Engineersince Apr 2013Element Materials Technology Business Development EngineerFeb 2011 - Apr 2013
Skills:
Program Management, Commissioning, Engineering, Pre-sales, Electrical, Pricing, Cost, Contract...

Katherine Lembovski West Palm Beach, FL

Professions & Specialties

Budget OfficerAuditorFinancial Compliance ExaminerCertified AuditorGovernment Administration ProfessionalMunicipal ClerkCivil ServantSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeChief Administrative OfficerCommunity Service ManagerChief ExecutiveOperations ManagerManagersRecruitment

Experience & Education

Position:
Audit & Financial & Budget Anaylst at South Florida Reginal Transit Authority
Title:
Government Audit & Financial Budget Analyst Federal & South Florida Regional Transit Authority
Location:
West Palm Beach, Florida Area
Industry:
Government Administration
Work history:
South Florida Reginal Transit Authority - PompanoAudit & Financial & Budget Anaylstsince Jan 2010Palm Beach County Finance - Palm Beach County Government CentreAccountant/AuditorJun 2010 - Jan 2011
Languages:
Slavic languages

Sabeha Hylton West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorLaw SpecialistLawyerPoliceHuman Resources SpecialistRecruitmentLicensed Real Estate BrokerProperty ManagerReal Estate ManagerModel

Experience & Education

Position:
Legal Fellow at City of West Palm Beach City Attorney's Office
Title:
Attorney
Location:
West Palm Beach, Florida Area
Industry:
Law Practice
Work history:
City of West Palm Beach City Attorney's Office Legal Fellowsince Feb 2012Media Plus Consulting - Brussels Area, BelgiumSeminar ParticipantAug 2011 - Oct 2011
Languages:
English, Spanish
Certifications:
Admitted to the Florida Bar
Admitted to the California Bar

Allaire Vroman West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at Florida Atlantic University
Location:
West Palm Beach, Florida Area
Industry:
Higher Education
Work history:
Florida Atlantic University Internal Auditorsince Sep 2004

Amanda Gittens West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at FPL
Location:
West Palm Beach, Florida Area
Industry:
Oil & Energy
Work history:
FPL Internal Auditor

Patrick Chapman West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupporting MemberCompliance OfficerSecurityProject ManagerAssistant AdministratorTeam MemberManagersDirector of Quality ControlTeam LeaderCompliance ManagerProject ManagersOperations ManagerHuman Resources SpecialistRecruitmentHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
ASSOCIATE ADMINISTRATOR/ETHICS & COMPLIANCE OFFICER at COLUMBIA HOSPITAL/HCA
Title:
Hospital Associate Administrator
Location:
West Palm Beach, Florida Area
Industry:
Hospital & Health Care
Work history:
COLUMBIA HOSPITAL/HCA ASSOCIATE ADMINISTRATOR/ETHICS & COMPLIANCE OFFICERsince Jun 2011ENGLEWOOD COMMUNITY HOSPITAL/HCA ASSISTANT ADMINISTRATORNov 2009 - Jun 2011

Dimitrios Filis West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorIT Specialist

Experience & Education

Work

Company:
Broward health
Sr. it internal auditor
Company:
Cross country healthcare - Bocca Raton, Florida
It internal auditor

Skills

Certified Information Systems Auditor (CISA)

Lorton Jennifer West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at Tropical Shipping
Location:
West Palm Beach, Florida Area
Industry:
Transportation/Trucking/Railroad
Work history:
Tropical Shipping Internal Auditor

Shahpour Ebrahimi West Palm Beach, FL

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerDirectorChief Administrative OfficerOperations ManagerChief ExecutiveSales DirectorHospital Care ProfessionalHealthcare SupportHealth ProfessionalHealth PractitionerAdvisorManagers

Experience & Education

Position:
Corporate Senior Auditor at B/E Aerospace
Title:
Corporate Senior Auditor at BE Aerospace
Location:
West Palm Beach, Florida
Industry:
Aviation & Aerospace
Work history:
B/E Aerospace - Wellington, FloridaCorporate Senior Auditorsince Jul 2011Brooks Automation Internal AuditorMar 2008 - Aug 2011
Certifications:
Certified Internal Controls Auditor (CICA), Certified Internal Controls Auditor

Blake Buffaloe West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Sears holding company/kmart - Columbus, MS
Loss prevention manager
Company:
Sears holding company/kmart - Northport, AL
Loss prevention manager

Skills

Skilled in CCTV installation, repair, and operation

Jean Mascary West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorConservation ScientistStudent Worker

Experience & Education

Work

Company:
Safco (southern auto finance company)
Internal auditor
Company:
Kaplan university
Student finance

Skills

Advance excel skills

Gino Zignago West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Foods cost Analyst at Indian Spring Country Club
Location:
West Palm Beach, Florida Area
Industry:
Hospitality
Work history:
Indian Spring Country Club Foods cost Analyst

Regi Kunnel West Palm Beach, FL

Professions & Specialties

ControllerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Jacsons
Controller
Company:
Southern wine & spirits - Miami, FL
Senior internal auditor

Gail Manolakos West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Capital Budget Analyst Tech at Palm Beach County School District
Location:
West Palm Beach, Florida Area
Industry:
Education Management
Work history:
Palm Beach County School District Capital Budget Analyst Tech

Les Brooks West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerMaster of ScienceEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Title:
Regional / Sr. Manager - Retail / Distribution Loss Prevention, Safety, Inventory Accounting and Operations
Location:
West Palm Beach, Florida Area
Industry:
Retail
Work history:
Office Depot Regional Loss Prevention and Safety Manager2000 - 2008Office Depot Area Loss Prevention Manager1999 - 2000

Pamela Bowen West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersCounselorConstructionDispatcherAdvisorContractor

Experience & Education

Title:
Safety Consultant / KB Consulting, Inc.
Location:
West Palm Beach, Florida Area
Industry:
Construction
Work history:
William R. Nash, Inc. Safety/loss Prevention ManagerMar 2003 - Mar 2013JJ Kirlin Dispatcher1996 - 1998
Skills:
Safety Management Systems, Accident Investigation, Construction, Occupational Health, Inspection,...

Jovan Jones West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Nordstrom
Location:
West Palm Beach, Florida Area
Industry:
Retail
Work history:
Nordstrom Loss Prevention Manager

Tammy Leewe West Palm Beach, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOffice AssistantFront Office ReceptionistClerical SpecialistOffice Clerk

Experience & Education

Work

Company:
Matanzas academy
Online administrator
Company:
Matanzas academy - Williamsburg, VA
Cost analyst

Joseph Schoepp West Palm Beach, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corporation
Location:
West Palm Beach, Florida Area
Industry:
Retail
Work history:
Sears Holdings Corporation Loss Prevention Manager

Douglas Voita West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorQuality EngineerCompliance EngineerManagersAuthorEditorMaster of EducationComputational ScientistComputer Software ProfessionalSoftware EngineerSoftware DevelopersComputer ScientistsCompliance ManagerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Consultant, Six Sigma at Six Sigma Black Belt Consulting, LLC
Title:
Consultant at Six Sigma Black Belt Consulting, LLC
Location:
West Palm Beach, Florida Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Six Sigma Black Belt Consulting, LLC - Palm Beach Gardens, FLConsultant, Six Sigmasince May 2012General Electric Aviation - Jacksonville, Florida AreaLead Quality Engineer2011 - May 2012

Michael Coker West Palm Beach, FL

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperData AnalystData Entry SpecialistData ScientistCoordinatorAnalystsManagersCurriculum CoordinatorInstructional CoordinatorCurriculum SpecialistTraining Implementation SpecialistEducational ManagerTalent AgentRecruitment

Experience & Education

Position:
Talent Operations at Comcast
Title:
Compliance Associate at Morgan Stanley Smith Barney
Location:
West Palm Beach, Florida Area
Industry:
Financial Services
Work history:
Comcast - West Palm Beach, Florida AreaTalent Operationssince Mar 2013Morgan Stanley Compliance AssociateMay 2011 - Feb 2012
Skills:
CRD, Applicant Tracking Systems, Recruiting, Onboarding, Talent Acquisition, PeopleSoft, Human...

Craig Taylor West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupervisorManagersProduction EngineerIndustrial EngineerEngineering SpecialistProcess EngineerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Title:
Mfg. Supervisor at Florida Aero Precision
Location:
West Palm Beach, Florida Area
Industry:
Oil & Energy
Work history:
Florida Aero Precision Manufacturing SupervisorAug 2008 - Oct 2009KAMAN DAYRON Production EngineerJul 2007 - Oct 2008

John Rogers West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Administrative OfficerVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerRegulatory ManagerLawyerSupplierAgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCompliance OfficerCompliance Agent

Experience & Education

Title:
Administrative Manager
Location:
West Palm Beach, Florida Area
Industry:
Insurance
Work history:
Aviva Life and Annuity Company of NY Regulatory ManagerJun 2003 - Jan 2010ING/Reliastar Life Insurance Company Compliance SpecialistJan 1996 - Jun 2003

Claire Holmes West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentManagerDirector of Quality ControlCompliance ManagerChief ExecutiveOperations ManagerCompliance OfficerAdvisorTour GuideSchool PrincipalSchool AdministratorEducational ManagerSales Representative

Experience & Education

Position:
Vice President & Regional Compliance Officer; Compliance Manager at JPMorgan Chase
Title:
Vice President & Regional Compliance Officer-Compliance Manager
Location:
West Palm Beach, Florida Area
Industry:
Financial Services
Work history:
JPMorgan Chase Vice President & Regional Compliance Officer; Compliance Managersince May 2009WaMu Investments Vice President & Compliance ManagerNov 2007 - May 2009
Skills:
Series 63, Series 7, Series 24, Securities, FINRA, Mutual Funds, AML, Uniform Combined State Law,...

Jack Humphrey West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSenior AdvisorAdvisorDirector of Quality ControlCompliance ManagerPhysicianMedical Practice ProfessionalPediatricianGeneral InternistObstetricianGynecologistMedical PractitionerFamily PractitionerGeneral PractitionerChief ExecutiveHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Physician Practice Compliance Officer at Tenet Florida Physician Services
Location:
West Palm Beach, Florida Area
Industry:
Medical Practice
Work history:
Tenet Florida Physician Services - Boca Raton, FLPhysician Practice Compliance Officersince Aug 2011Vision Quest Health Care Consultants, LLC Principal ConsultantDec 2010 - Aug 2011

Bruce Garber West Palm Beach, FL

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveSchool AdministratorEducational Manager

Experience & Education

Position:
Regional Supervisory Officer at PNC Investments
Title:
Regional Supervisory Officer
Location:
West Palm Beach, Florida Area
Industry:
Financial Services
Work history:
PNC Investments Regional Supervisory Officersince Mar 2009WaMu Investments, Inc. Compliance Officer, VPAug 1996 - Jan 2009

Diane Corsi West Palm Beach, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerHuman Resources SpecialistRecruitmentCompliance Officer

Experience & Education

Position:
Client Solutions Manager at Oasis Outsourcing
Location:
West Palm Beach, Florida Area
Industry:
Human Resources
Work history:
Oasis Outsourcing - West Palm Beach, Florida AreaClient Solutions Managersince Jun 2013Enterprise Bank of Florida - Palm Beach Gardens, FLCompliance OfficerJul 2010 - Jun 2013

Brian Harris West Palm Beach, FL

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBusiness ManagerBusiness Senior ManagerPartnerOperations ManagerChief Executive

Experience & Education

Position:
Senior Business Manager at NextEra Energy Resources
Title:
Business Manager at NextEra Energy
Location:
West Palm Beach, Florida Area
Industry:
Utilities
Work history:
NextEra Energy Resources Senior Business Managersince Mar 2008NextEra Energy Inc Internal AuditorSep 2005 - Feb 2008
Skills:
Financial Analysis, Financial Modeling, Due Diligence, Energy, Financial Reporting, Renewable...



Financial Compliance Examiners near West Palm Beach, FL04998147196245Fort LauderdaleBoca RatonPompano BeachBoynton BeachJupiterDelray BeachLake WorthStuartHobe SoundPalm Beach