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Financial Compliance Examiners in Colorado

Financial Compliance Examiners in Westminster, CO

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148 results found

Tobin Bereznak Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Intelligence Professional • Management Analyst • Counselor • Business Consultant • Advisor • Analysts • Technical Support Specialist • Systems Support Specialist • Support Specialists • Support Engineer • Customer Service • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Position:
Senior Financial Data Management Analyst at Level 3
Title:
Senior Business Intelligence Developer
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Level 3 - BroomfieldSenior Financial Data Management Analystsince Oct 2011SUBEX - Broomfield, COTechnical Support Engineer -> Implementation ConsultantApr 2007 - Oct 2011
Certifications:
Lean Six Sigma Green Belt, Acuity Institute
Full Profile

Shannon Hynes Denver, CO

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Analyst • Analysts • Managers

Experience & Education

Position:
Sr. Financial Analyst at Aircell
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Aircell - Broomfield, COSr. Financial Analystsince Sep 2011Level 3 Communications Revenue Assurance AnalystDec 2009 - Sep 2011
Full Profile

Karen Kealy Westminster, CO

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Servicer • Investor • Counselor • Advisor • Director of Quality Control • Founder • Partner • Compliance Manager • Founding Member • Chief Executive • Legal Counsel • Lawyers • Operations Manager • Financial Services Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Founder || Chief Risk Compliance Officer at Leaders in Commercial Risk and Compliance in Denver,...
Title:
Regulatory Compliance Attorney at Clayton Fixed Income Services
Location:
United States
Industry:
Financial Services
Work history:
Leaders in Commercial Risk and Compliance in Denver, CO Founder || Chief Risk Compliance OfficerContract Work for Large Financial Services Companies - Greater Denver AreaSenior Regulatory Compliance Attorneysince 2011
Certifications:
Professional Mediator, Lakewood College
Anti Money Laundering Risk Management, ProCert Training
Full Profile

Carrie Reedy Denver, CO

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Publisher • Business Intelligence Professional • Analysts • Publishing Professional • Business Consultant • Advisor • Director of Quality Control • Compliance Manager • Sales Manager • SalesForce Administrator • Computer Software Professional • SharePoint Administrator • Database Administration Professional • Database Administrator • Software Developers • Network Systems Administrator • Computer Network Professional • Network Administrator • Sales Account Manager • Agent • Client Service Officer • Sales Executive • Sales Representative • Customer Service

Experience & Education

Position:
Compliance Officer and Sales Operations Analyst at Vertafore
Title:
Compliance Officer | Operations Analyst
Location:
Greater Denver Area
Industry:
Computer Software
Work history:
Vertafore - Boulder, COCompliance Officer and Sales Operations Analystsince Aug 2010SilverPlume - Boulder, COCustomer Service Representative IIJan 1998 - Aug 2010
Languages:
English, Spanish, French
Full Profile

Erik Hansen Denver, CO

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Commissioner • City Attorney • Judge • Mediator • Lawyers • County Commissioner • Government Administration Professional • Mayor • City Manager • Selectman • Legislator • Civil Servant • Community Service Manager • Chief Executive • Operations Manager • Vice President • Computer Software Professional • Software Developers • Brand Representative

Experience & Education

Position:
Commissioner at Adams County
Title:
Commissioner
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
Adams County - Adams County, COCommissionersince Jan 2011City of Thornton - Thornton, COMayor and CouncilmemberNov 2001 - Jan 2011
Skills:
Strategic Planning, Social Media, Cross-functional Team Leadership, Public Speaking, Government,...
Full Profile

Lauren Noonan Denver, CO

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Bookkeeper • Manager • Operations Manager • Sports Trainer • Sports Trainers • Counselor • Advisor

Experience & Education

Position:
Internal Audit at QEP Resources, Inc.
Title:
Internal Auditor
Location:
Greater Denver Area
Industry:
Oil & Energy
Work history:
QEP Resources, Inc. - Greater Denver AreaInternal Auditsince Oct 2012First Data Corporation - Greenwood Village, COSenior Auditor - ManagerSep 2011 - Oct 2012
Full Profile

Michael Henney Denver, CO

Professions & Specialties

Fraud Specialist • Financial Analyst • Financial Compliance Examiner • Auditor • Construction • Analyst • Analysts • Technical Specialist • Technical Support Specialists

Experience & Education

Position:
Fraud Specialist at Level 3 Communications
Location:
Greater Denver Area
Industry:
Renewables & Environment
Work history:
Level 3 Communications - Broomfield, COFraud Specialistsince Apr 2013Green Energy Corp - Westminster, COFinancial AnalystApr 2011 - Sep 2012
Full Profile

Alicia Decker Denver, CO

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Moderator • Business Consultant • Counselor • Advisor • Data Analyst • Data Entry Specialist • Data Scientist • Analysts • Managers

Experience & Education

Position:
Senior Internal Auditor at Level 3 Communications
Location:
Denver, Colorado
Industry:
Accounting
Work history:
Level 3 Communications - Broomfield, COSenior Internal Auditorsince Jun 2012EKS&H - Denver, COSenior Financial Strategy Business ConsultantSep 2009 - Jun 2012
Skills:
Financial Modeling, Data Mining, Fraud Prevention, Internal Controls, Financial Reporting,...
Full Profile

Alan Prado Denver, CO

Professions & Specialties

Financial Analyst • Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Analyst • Loan Accountant • Business Intelligence Professional • Business Consultant • Advisor • Tour Guide

Experience & Education

Position:
Financial Analyst at Comcast
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Comcast - DTCFinancial Analystsince Jun 2012Level 3 Communications - Broomfield, CORevenue Assurance AnalystMay 2011 - Mar 2012
Skills:
Billing, Customer Relations, Excel, Access, SQL, Financial Modeling
Full Profile

Monrad Monsen Denver, CO

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Technician • Technical Specialist • Technical Support Specialists • Director of Quality Control • Compliance Manager • Compliance Engineer • Operations Manager • Computer Scientists • IT Specialist

Experience & Education

Position:
Worldwide Compliance Officer at Oracle
Title:
Worldwide Compliance Officer -- electromagnetic compatibility (EMC), product safety, & air transport of dangerous goods
Location:
Greater Denver Area
Industry:
Computer Hardware
Work history:
Oracle - Broomfield, COWorldwide Compliance Officersince Feb 2010Sun Microsystems - Broomfield, COWorldwide Compliance OfficerSep 2005 - Feb 2010
Full Profile

Thomas Walker Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • Computer Software Professional • Software Developers • Counselor • Advisor • Project Managers • Systems Architect • Technical Support Specialist • Information Technology Specialist • Software Developer • Systems Support Specialist • Support Specialists • IT Specialist • Business Consultant • Master of Science • Bachelor of Science • Hospital Care Professional • Health Professional • Health Practitioner • Sales Representative • IT Engineer

Experience & Education

Position:
Director, Business and Solution Consulting, Americas at Subex Ltd
Location:
Greater Denver Area
Industry:
Computer Software
Work history:
Subex Ltd - Broomfield, CODirector, Business and Solution Consulting, Americassince Apr 2011Subex Senior Pre-Sales ConsultantApr 2007 - Apr 2011
Skills:
Telecommunications, Java, SQL, Revenue Assurance, System Architecture, Fraud Management, Technical...
Full Profile

Dinelle Churin Westminster, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Fisher • SharePoint Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator

Experience & Education

Position:
Cost Analyst at Thermo Fisher Scientific
Title:
Cost Analyst / Accountant
Location:
Westminster, Colorado
Industry:
Accounting
Work history:
Thermo Fisher Scientific Cost Analystsince Oct 2009Energizer Battery Company Senior Plant AccountantJun 2005 - Oct 2009
Full Profile

Pat Libra Denver, CO

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Logistician • Analyst • Analysts • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Senior Financial Analyst at Level 3 Communications
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Level 3 Communications - Broomfield, CoSenior Financial Analystsince Oct 2012Dish Network Budget AnalystFeb 2008 - Oct 2012
Full Profile

Jillian Piccicuto Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Chief Administrative Officer • Chief Executive • Counselor • Team Member • Administrative Clerk • Clerical Specialist • Advisor • Corporate Executive • Agent • Sales Representative • Bachelor of Science

Experience & Education

Position:
Compliance Associate I - APQR Coordinator at Sandoz
Title:
Compliance Associate - APR Coordinator
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Sandoz - Broomfield, COCompliance Associate I - APQR Coordinatorsince Jul 2011Aerotek - Broomfield, CORemediation Administrative AidJul 2011 - Oct 2011
Full Profile

Kyle Carbaugh Denver, CO

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Controlling Specialist • Controller • Board Member • Management Team Executive • Operations Manager • Recognition • Peer Mentor • Police • Clerk • Business Administrator • Analysts • Team Member • Advisor • Clerical Specialist • Instructor • Pedagogue • Bachelor of Science • Property Manager • Real Estate Manager

Experience & Education

Position:
Internal Audit Manager at Level 3 Communications, Board Member at Colorado FFA Foundation
Title:
Internal Audit Manager at Level 3 Communications
Location:
Greater Denver Area
Industry:
Accounting
Work history:
Level 3 Communications - Broomfield, COInternal Audit Managersince Dec 2011Colorado FFA Foundation Board Membersince 2011
Full Profile

Ron Hoglund Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Computer Software Professional • Software Developers • Director • Senior Project Manager • Partner • Operations Manager • Senior Manager • Chief Executive • Master of Communication Disorders • Advisor • Personal Care Aide • Customer Service

Experience & Education

Position:
Director Service Delivery - North America at Subex, Inc., Senior Project Manager at Subex (Formerly ...
Title:
Computer Software Professional
Location:
Greater Denver Area
Industry:
Computer Software
Work history:
Subex, Inc. - Broomfield, CODirector Service Delivery - North Americasince Jun 2005Subex (Formerly Syndesis) Senior Project Managersince 2005
Skills:
Telecommunications, Integration, Professional Services, Software Development, Pre-sales, Program...
Full Profile

Chris Hester Westminster, CO

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Bachelor of Science

Experience & Education

Work

Company:
Mwh global - Broomfield, CO
Internal auditor
Company:
Mwh global - Westminster, CO
General ledger accountant

Skills

MS Excel, JD Edwards, SQL based query programs, journal entries, account reconciliation, financial...
Full Profile

Caren Koehler Denver, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Project Managers • Analyst • Supervisor • Project Manager • Analysts • Managers • Telecommunications Professional • Database Administration Professional • Database Administrator • IT Specialist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Network Expense Manager at Zayo Group
Title:
Network Expense Manager at Zayo Bandwidth
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Zayo Group - Louisville, CONetwork Expense Managersince Jul 2011Zayo Bandwidth Cost AnalystDec 2009 - Jul 2011
Skills:
Telecommunications, Analysis, Bandwidth, T1, Network Design, Vendor Management, Computer Network...
Full Profile

Diane Vanwagner Westminster, CO

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Bachelor of Science • Analysts • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Work

Company:
Cobiz financial, inc
Officer, senior compliance auditor
Company:
Cobiz financial, inc - Denver, CO
Officer, internal auditor

Skills

Outstanding Microsoft Office skills: Word, Excel, PowerPoint, Outlook, Visio Excellent Time...
Full Profile

Justin Morton Denver, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Software Tester • Computer Specialist • Management Analyst • Analysts • Client Service Officer • Cashier • Student Worker • Operations Manager

Experience & Education

Position:
Cost Analyst at Level 3 Communications
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Level 3 Communications - Broomfield, COCost Analystsince Oct 2011Global Crossing Access Management AnalystJul 2008 - Oct 2011
Full Profile

Scott Briske Denver, CO

Professions & Specialties

Cost Accountant • Budget Officer • Accounting Analyst • Financial Analyst • Financial Compliance Examiner • Auditor • Logistician • Custodian • Logistics Supply Chain Professional • Analysts • Managers • Custodial Worker • Cleaners • Bachelor of Business Administration • Computer Network Consultant • Information Technology Specialist • Computer Consultant • IT Consultant • IT Specialist • Industrial Engineer

Experience & Education

Title:
Senior Cost Accountant at Dot Hill Systems
Location:
Greater Denver Area
Industry:
Utilities
Work history:
Dot Hill Systems - Longmont, ColoradoSenior Cost AccountantMar 2011 - Aug 2013Network Global Logistics - Broomfield ColoradoCorporate Cost AnalystAug 2008 - Mar 2011
Full Profile

Nicholas Duffy Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Intelligence Professional • Analyst • Business Consultant • Advisor • Analysts • Wellness and Fitness • Managers • Network Systems Administrator • Computer Network Professional • Network Administrator • Database Administration Professional • Database Administrator • Software Developer • Software Developers • Music Artist • Musicians

Experience & Education

Position:
Senior Database Architect and Business Intelligence Analyst at CorePower Yoga
Title:
Senior Database Architect and Business Intelligence Analyst
Location:
Greater Denver Area
Industry:
Health, Wellness and Fitness
Work history:
CorePower Yoga - Greater Denver AreaSenior Database Architect and Business Intelligence Analystsince Jan 2013Level 3 Communications - Broomfield, CORevenue Assurance AnalystJul 2012 - Dec 2012
Skills:
Microsoft Excel, SQL, Data Analysis, Contract Management, Financial Reporting, Financial Analysis,...
Full Profile

Christine Miller Westminster, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Work

Company:
Helix education inco
Senior staff accounant
Company:
Provo city school district - Provo, UT
Budget analyst
Full Profile

Dana Reineke Denver, CO

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Operations • Director of Quality Control • Owner • Director • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Counselor • Advisor • Paralegal • Litigation Support Specialist

Experience & Education

Position:
Chief Operations Officer at BikeCaffe, Compliance Officer - US Operations at BikeCaffe, Owner at...
Location:
Greater Denver Area
Industry:
Management Consulting
Work history:
BikeCaffe - Boulder, COChief Operations Officersince May 2012BikeCaffe - Boulder, CoCompliance Officer - US Operationssince Dec 2011
Skills:
Marketing, Franchise Consulting, Business Planning, Franchising, New Business Development,...
Full Profile

Donna Colao Westminster, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Kroger - Denver, CO
District loss prevention manager
Full Profile

Greg Welk Denver, CO

Professions & Specialties

Finance and Accounting Specialist • Chief Accountant • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Account Manager • Financial Compliance Examiner • Auditor • Financial Director • Director of Quality Control • Chairperson • Financial Officer • Financial Manager • Compliance Manager • Chief Executive • School Principal • School Administrator • Educational Manager • Senior Advisor • Compliance Officer • Investor • Advisor • Host

Experience & Education

Position:
Chief Compliance Officer / Financial Operations Principal at Union Gaming Group, LLC, President...
Title:
CCO / CFO of Union Gaming Group, LLC
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Union Gaming Group, LLC - Las Vegas, NVChief Compliance Officer / Financial Operations Principalsince Jun 2010Welk Financial - Westminster, COPresident & Senior Consultantsince Jan 2010
Full Profile

Nick Hawes Denver, CO

Professions & Specialties

Budget Officer • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Hunter • Business Unit Manager • Business Administration Specialist • Operations Manager • Team Member • Graphic Designer • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Cost Analyst at Hunter Douglas Window Fashions
Location:
Greater Denver Area
Industry:
Accounting
Work history:
Hunter Douglas Window Fashions Cost Analystsince Aug 2009Hunter Douglas - Broomfield, COSenior Accounting ClerkNov 2004 - Aug 2009
Full Profile

Sara Lauterbach Westminster, CO

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Apprentice • Analysts • Student Worker

Experience & Education

Position:
Fraud Analyst at TransFirst
Title:
Risk Analyst at TransFirst
Location:
Louisville, Colorado
Industry:
Financial Services
Work history:
TransFirst Fraud Analystsince May 2012MWH Global - Westminster, COAccounting InternJun 2011 - Jan 2012
Full Profile

Denise Baker Denver, CO

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • School Principal • School Administrator • Educational Manager • Counselor • Advisor • Software Tester • Computer Specialist • Manager • Operations Manager

Experience & Education

Position:
Principal at ISO-MD Consulting
Title:
Principal at ISO_MD Consulting
Location:
Greater Denver Area
Industry:
Medical Devices
Work history:
ISO-MD Consulting - Frederick, COPrincipalsince Jul 2012Swan Valley Medical - Denver, ColoradoManager of Quality Assurance & Regulatory AffairsFeb 2011 - Jul 2012
Skills:
CAPA, ISO 13485, V&V, 21 CFR Part 11, FDA, Medical Devices, Quality System, GMP, Validation,...
Full Profile

Jeffrey Rank Westminster, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Supervisor • Analysts • Managers • Human Resources Specialist • Recruitment • Apprentice • Clerk • Clerical Specialist • Master of Public Administration • Bachelor of Science • Software Developer • Software Developers • Sales Representative • Student Worker

Experience & Education

Work

Company:
Boulder county public health
Budget officer / hr supervisor
Company:
Queen anne's county commissioners - Centreville, MD
Chief budget officer

Skills

Microsoft Word (expert), Microsoft Excel (expert/programmer), Microsoft Access (expert/programmer), ...
Full Profile

Anne Padilla Westminster, CO

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Bookkeeper • Contractor • Bachelor of Science • Operations Manager • Mathematical Science Teacher

Experience & Education

Work

Company:
Level 3 communications
Revenue assurance analyst ii - contractor
Company:
Tsys - Tempe, AZ
Financial analyst/accountant ii

Skills

Trending Analysis, Advanced Excel skills, Contract review and interpretation, GAAP,
Full Profile

Jenny Quinn Westminster, CO

Professions & Specialties

Finance and Accounting Specialist • Fraud Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Technical Support Specialist • Systems Support Specialist • Support Specialists • Office Assistant • Construction • Office Clerk • Clerical Specialist

Experience & Education

Position:
Relationship Mangement Specialist at TransFirst
Title:
Relationship Management Specialist
Location:
Broomfield, Colorado
Industry:
Financial Services
Work history:
TransFirst - Broomfield, ColoradoRelationship Mangement Specialistsince Feb 2013TransFirst Risk Fraud AnalystMay 2011 - Feb 2013
Full Profile

Vanasook Sayavong Westminster, CO

Professions & Specialties

Credit Analyst • Fraud Specialist • Loan Accountant • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Work

Company:
Dawn food products inc
Pricing coordinator
Company:
Qwest communications - Denver, CO
Credit/fraud analyst

Skills

data analyst, customer support, client relations, time management skills, attention to detail,...
Full Profile

Lee Maher Denver, CO

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Chief Executive • Quality Assurance Manager • Quality Assurance Professional • Inspector

Experience & Education

Position:
VP, Systems Management at Guaranty Bank and Trust Company
Location:
Greater Denver Area
Industry:
Banking
Work history:
Guaranty Bank and Trust Company VP, Systems Managementsince Apr 2000Banc One Financial Services Quality Assurance ManagerJan 1998 - Apr 2000
Full Profile

Jennifer Haight Westminster, CO

Professions & Specialties

Accounting Clerk III • Budget Officer • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Supervisor • Analysts • Managers

Experience & Education

Work

Company:
Government contractor
Accounting
Company:
Village inn - Parker, CO
Supervisor

Skills

Microsoft Office, Adobe, Word Perfect, Lotus Notes, Microsoft Outlook, Colorado Community College...
Full Profile

Melissa Blake Westminster, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Person • Sales Representative

Experience & Education

Work

Company:
The fraud department
Fraud analyst for verizon wireless
Company:
Cinebarre - Mount Pleasant, SC
Ticket seller/server/head food-runner

Skills

Skills I am proficient in Microsoft Office, and Mac technology. I possess the ability to work...
Full Profile

Dexter Cpa Westminster, CO

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Work

Company:
Tri-state generation and transmission assoc. inc
Internal auditor
Company:
United states olympic committee
Sr. internal auditor
Full Profile

J. Munn Lafayette, CO

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer

Experience & Education

Work

Company:
Finance america corporation - Lafayette, CO
Collections manager
Company:
Acxiom risk mitigation - Broomfield, CO
Compliance officer / fair information practices specialist

Skills

Negotiations, Training, Contract Review, Word, Excel, PowerPoint, 100 wpm Typing Speed
Full Profile

James Flynn Westminster, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Mattel-american girl
Loss prevention manager
Company:
Kindred healthcare - Louisville, KY
Regional manager, loss prevention & risk management
Full Profile

Bill Cruthers Westminster, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Assurance Manager • Quality Assurance Professional • Inspector • Manager • Operations Manager • Team Member • Advisor • Production Director • Production Manager

Experience & Education

Work

Company:
Navajo manufacturing co - Denver, CO
Quality assurance/safety manager
Company:
Quality by design - Broomfield, CO
Iso compliance associate

Skills

FDA/ISO compliance, Supervisor/Manager skills, Document Control Specialist, Internal ISO auditor,...
Full Profile

Bradley Fischbach Westminster, CO

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator

Experience & Education

Work

Company:
G4s compliance & investigations
Surveillance investigator
Company:
Macy's - Columbia, MD
Loss prevention detective
Full Profile

Elisa Martinez Westminster, CO

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Cashier • Receptionist • Front Desk Clerk • Front Office Receptionist

Experience & Education

Work

Company:
Autonation
Receptionist/customer service representative
Company:
Sears - Thornton, CO
Loss prevention detective/ cashier

Skills

Wicklander/Zulawski Certified
Full Profile

Matt Mccabe Westminster, CO

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Woodward, inc
Internal audit manager
Company:
Navistar defense, llc - Chicago, IL
Pmo manager, finance transformation and business systems
Full Profile

Kendra Nelson Westminster, CO

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Supporting Member • Team Member

Experience & Education

Position:
Associate National Bank Examiner at Office of the Comptroller of the Currency
Location:
Westminster, Colorado
Industry:
Banking
Work history:
Office of the Comptroller of the Currency Associate National Bank Examinersince Jun 2009
Full Profile

Sy Edwards Westminster, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Business Analyst • Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Work

Company:
The boeing company
Business analyst iii - gps-ocx program
Company:
The boeing company - Huntsville, AL
Supplier cost analyst ii - ares i upper stage

Skills

Earned Value Management, Variance Analysis, Microsoft Office Suite, Deltek Cobra, Deltek Open Plan...
Full Profile

Erin Cooper Westminster, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Data Analyst • Data Entry Specialist • Data Scientist

Experience & Education

Work

Company:
Zayo group - lousiville, co
Billing analyst
Company:
Level 3 communications - Broomfield, CO
Revenue assurance data analyst ii
Full Profile

Jeremy Barlow Westminster, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Staples, inc. - Denver, CO
Area loss prevention manager
Company:
The home depot - Denver, CO
District asset protection manager
Full Profile

Jennifer Cfi Westminster, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Region Manager • Area Manager • Managers

Experience & Education

Work

Company:
Lane bryant, formally charming shoppes
Senior regional loss prevention manager west zone
Company:
Charming shoppes
Senior regional loss prevention compliance &awareness manager
Full Profile

Rose Ann Barranco Denver, CO

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Budget Manager at Adams12 Five Star Schools
Location:
Greater Denver Area
Industry:
Education Management
Work history:
Adams12 Five Star Schools - Thornton, CoBudget Managersince Jun 2012Douglas County School District Budget AnalystFeb 2011 - Jun 2012
Full Profile

James Flynn Westminster, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Mattel-american girl
Loss prevention manager
Company:
Kindred healthcare - Louisville, KY
Regional manager, loss prevention & risk management
Full Profile


Financial Compliance Examiners near Westminster, CO05361,0721,6082,1442,680DenverLittletonEnglewoodArvadaLafayetteHenderson