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Compliance Officers in Virginia

Compliance Officers in Danville, VA

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14 results found

Melody Albright Danville, VA

Professions & Specialties

Compliance Agent • Coordinator • Compliance Officer • Managers • Business Administrator • Contractor • Property Manager • Real Estate Manager • Independent Business Owners • Operations Manager

Experience & Education

Position:
Loan Compliance Specialist at American National
Title:
Loan Compliance Specialist
Location:
Danville, Virginia Area
Industry:
Banking
Work history:
American National - Danville VALoan Compliance Specialistsince Aug 2012Bank of Oak Ridge Sr. Business Relationship CoordinatorJun 2004 - Aug 2012
Full Profile

Bryan Gibson Danville, VA

Professions & Specialties

License Inspector • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Business License Inspector at City of Danville
Location:
Danville, Virginia Area
Industry:
Government Administration
Work history:
City of Danville Business License Inspector
Full Profile

Amy Stallings Danville, VA

Professions & Specialties

Compliance Officer • Managers • Vice President • Assistant Vice President • Board Member • Director of Quality Control • Chief Executive • Management Team Executive • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Financial Officer • Financial Manager

Experience & Education

Position:
Assistant Vice President - Deputy Compliance & BSA Officer at American National Bank &...
Title:
Assitant Vice President - Deputy Compliance & BSA Officer at American National Bank & Trust Company
Location:
Danville, Virginia Area
Industry:
Banking
Work history:
American National Bank & Trust Company Assistant Vice President - Deputy Compliance & BSA Officersince Jan 2012American National Bank & Trust Company Deputy Compliance Officer & BSA OfficerJan 2011 - Jan 2012
Skills:
Compliance, Bank Secrecy Act, OFAC, Deposits
Full Profile

Sonja Ingram Danville, VA

Professions & Specialties

Field Representative • Compliance Officer • Supporting Member • Team Member • Deputy Director • Deputy Manager • Chief Executive • Community Service Manager • Master of Science • Bachelor of Science • Government Administration Professional • Archeologist

Experience & Education

Position:
Field Representative at Preservation Virginia
Location:
Danville, Virginia Area
Industry:
Museums and Institutions
Work history:
Preservation Virginia Field Representativesince Oct 2008The Archaeological Conservancy - Frederick, MarylandAssistant Director, Eastern RegionSep 2006 - Aug 2008
Full Profile

Susan Escue Danville, VA

Professions & Specialties

Compliance Officer • Assistant Administrator • Managers • Contract Administrator • Director of Contracts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Purchasing Managers • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Operations Manager

Experience & Education

Position:
Contract Administrator/Compliance Officer at Danville Regional Medical Center
Title:
Contract Administrator/ECO at Danville Regional Medical Center
Location:
Danville, Virginia Area
Industry:
Hospital & Health Care
Work history:
Danville Regional Medical Center - Danville, VAContract Administrator/Compliance Officersince May 2012LifePoint Hospitals Assistant AdministratorMar 2010 - May 2012
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Rodney Sumler Danville, VA

Professions & Specialties

Publisher • Field Representative • Publishing Professional • Compliance Officer • Founder • Owner • Founding Member • Chief Executive

Experience & Education

Position:
Publisher at AC Phoenix News
Location:
Danville, Virginia Area
Industry:
Newspapers
Work history:
AC Phoenix News Publishersince Aug 1983B&C Associates Field RepresentativeSep 1979 - Apr 1983
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Shelby Fuller Danville, VA

Professions & Specialties

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

Experience & Education

Title:
AVP Operations/Compliance Officer at First State Bank Danville, VA
Location:
Danville, Virginia Area
Industry:
Banking
Full Profile

Wayne Hogan Danville, VA

Professions & Specialties

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

Experience & Education

Position:
Support and Marketing at QT Office
Title:
Compliance Officer at Romar MedEquip
Location:
Danville, Virginia Area
Industry:
Medical Devices
Work history:
QT Office Support and Marketingsince 2012Romar MedEquip Compliance OfficerAug 2007 - Aug 2012
Full Profile

Blair Manning Danville, VA

Professions & Specialties

Business Analyst • Project Manager • Analyst • Coordinator • Compliance Coordinator • Analysts • Managers • Compliance Officer • Manager • Operations Manager • Project Managers

Experience & Education

Position:
Business Analyst/Project Manager at UnitedHealth Group
Location:
Danville, Virginia Area
Industry:
Insurance
Work history:
UnitedHealth Group Business Analyst/Project Managersince Feb 2008UnitedHealth Group Reporting Analyst/Compliance CoordinatorMar 2007 - Feb 2008
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Karen Hayes Danville, VA

Professions & Specialties

Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Code Compliance Officer/E & S Program Admin at Pittsylvania County
Location:
Danville, Virginia Area
Industry:
Government Administration
Work history:
Pittsylvania County Code Compliance Officer/E & S Program Admin
Full Profile

Anna Parrish Danville, VA

Professions & Specialties

PR and Communications Professional • Public Relations Professinal • Representative • Supervisor • Organization Management • Compliance Officer • Media Relations Specialist • Media Specialist • Media Professional • Bartender • Managers • Director • Chief Administrative Officer • Operations Manager • Chief Executive • Instructor • Pedagogue • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Graphic Design Specialist • Graphic Designer • Design Manager • Bachelor of Science • Student Worker • Food Server

Experience & Education

Position:
Finance Director at Robert Hurt for Congress, Campaign Assistant at Robert Hurt for Congress, Yoga...
Title:
Finance Director at Robert Hurt for Congress
Location:
Danville, Virginia Area
Industry:
Public Relations and Communications
Work history:
Robert Hurt for Congress Finance Directorsince Apr 2012Robert Hurt for Congress Campaign Assistantsince Oct 2011
Skills:
Press Releases, Microsoft Office, Adobe Creative Suite, Copy Editing, PowerPoint, InDesign,...
Full Profile

Glenn Mcclanahan Danville, VA

Professions & Specialties

Security • Technical Specialist • Technical Support Specialists • Compliance Officer • Owner • Partner • Chairperson • Chief Executive • Premier • Government Service Executive • Government Administration Officer • Civil Servant • IT Specialist

Experience & Education

Position:
Partner at DAC 24/7 Fitness, LLC, President at Network Innovations LLC
Title:
Owner - Network Innovations LLC
Location:
Danville, Virginia Area
Industry:
Telecommunications
Work history:
DAC 24/7 Fitness, LLC Partnersince Mar 2010Network Innovations LLC Presidentsince Oct 2005
Certifications:
Compliance Agent Certification, Virginia Department of Criminal Justice Services
Full Profile

Hasan Davis Danville, VA

Professions & Specialties

Compliance Coordinator • Telephone Operator • Compliance Officer • Communications Equipment Operator

Experience & Education

Location:
Danville, Virginia Area
Industry:
Sports
Full Profile

Blair Manning Danville, VA

Professions & Specialties

Analyst • Analysts • Project Manager • Coordinator • Compliance Coordinator • Managers • Compliance Officer • Manager • Operations Manager • Project Managers

Experience & Education

Title:
Sr. Reporting Analyst at United Health Group
Location:
Danville, Virginia Area
Industry:
Insurance
Full Profile

Compliance Officers near Danville, VA04284126168210GreensboroBurlingtonReidsvilleHillsboroughMebaneRocky MountGladysMartinsvilleEdenGraham


Compliance Officers around Danville, VA

Altavista  (1)
Axton  (1)
Burlington  (11)
Chatham  (1)
Collinsville  (1)
Eden  (2)
Gladys  (2)
Graham  (2)
Greensboro  (207)
Gretna  (1)
Hillsborough  (4)
Martinsville  (2)
Mebane  (4)
Reidsville  (6)
Rocky Mount  (3)
Roxboro  (1)
Timberlake  (1)
Whitsett  (1)
Wirtz  (2)

Compliance Officers in Virginia