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Compliance Managers in Ohio

Compliance Managers in Wilmington, OH

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5 results found

Tommy Warner Wilmington, OH

Professions & Specialties

Director of Quality Control • Chief Privacy Officer • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Inspector

Experience & Education

Work

Company:
Experis finance us, llc
Company:
Liberty savings bank, f.s.b - Wilmington, OH
Compliance officer - chief privacy officer
Full Profile

Donnie Davis Wilmington, OH

Professions & Specialties

Director of Quality Control • Financial Director • Compliance Manager • Financial Officer • Financial Manager • Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
CPA at CDL Accounting, LLC
Title:
Certified Public Accountant
Location:
Wilmington, Ohio
Industry:
Accounting
Work history:
CDL Accounting, LLC CPAsince Jan 2006Liberty Savings Bank Internal AuditorSep 2005 - Dec 2011
Full Profile

Benjamin Collings Cincinnati, OH

Professions & Specialties

Director of Quality Control • Sales Manager • Compliance Manager • Chief Administrative Officer • Manager • Chairperson • General Secretary • Chief Executive • Operations Manager • Compliance Agent • Compliance Officer • Sales Account Associate • Sales Executive • Bank Examiner • Financial Compliance Examiner • Auditor • Analysts • Managers • Administrative Clerk • Clerical Specialist • Certified Nurse Aide • Student Worker • Nurse • Nurse Practitioner • Model • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Researcher • Survey Researcher

Experience & Education

Position:
Compliance Specialist at National Bank and Trust Company, Sales Associate at J.Crew
Title:
Compliance Specialist at National Bank and Trust Company
Location:
Cincinnati Area
Industry:
Banking
Work history:
National Bank and Trust Company - Wilmington, OHCompliance Specialistsince Feb 2012J.Crew - JeffersonvilleSales Associatesince Aug 2011
Skills:
International Relations, Arabic, Middle East, Compliance, Bank Secrecy Act, Banking, American...
Languages:
English, Arabic
Full Profile

Steve Mcclain Cincinnati, OH

Professions & Specialties

Assistant Vice President • Director of Quality Control • Manager • Vice President • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Assistant Vice President, Operations/Deposit Compliance Officer at Liberty Savings Bank
Title:
Assistant Vice President, Retail Compliance Officer at Liberty Savings Bank
Location:
Cincinnati Area
Industry:
Banking
Work history:
Liberty Savings Bank - Wilmington, OHAssistant Vice President, Operations/Deposit Compliance Officersince Jan 2008Liberty Savings Bank Retail Projects ManagerNov 2005 - Jun 2008
Certifications:
Project Management Professional (PMP), Project Management Institute
Full Profile

Dennis Wills Melbourne, FL

Professions & Specialties

Compliance Manager • Project Managers • Manufacturing Engineer • Process Engineer • Industrial Engineer • School Principal • School Administrator • Educational Manager • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Mechanical Engineering Professional • Mechanical Engineering • Entertainer • Technical Specialist • Technical Support Specialists

Experience & Education

Position:
Principal Manufacturing Engineer at DRS Technologies, Inc.
Title:
Principal Manufacturing Engineer at DRS Tactical Systems
Location:
Melbourne, Florida Area
Industry:
Defense & Space
Work history:
DRS Technologies, Inc. - Melbourne, Florida AreaPrincipal Manufacturing Engineersince Oct 2008Johnson Electric - Vandalia, OhioAdvanced Manufacturing EngineerOct 2006 - Sep 2008
Skills:
Design for Manufacturing, Manufacturing, Six Sigma, Product Design, Product Development, Quality...
Full Profile

Compliance Managers near Wilmington, OH0336699132165DaytonSpringfieldSpringboroMiamisburgLovelandFranklinMorrowXeniaBellbrookEnon


Compliance Managers around Wilmington, OH

Bellbrook  (1)
Blanchester  (1)
Bowersville  (1)
Clarksville  (1)
Dayton  (165)
Enon  (1)
Fairborn  (1)
Franklin  (4)
Loveland  (6)
Miamisburg  (7)
Morrow  (3)
Springboro  (8)
Springfield  (9)
Wilberforce  (1)
Xenia  (3)

Compliance Managers in Ohio