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Compliance Officers in Gastonia, NC

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22 results found

Danielle Kahne Gastonia, NC

Professions & Specialties

Compliance AgentCompliance OfficerClient Service OfficerAssociate of ArtsAssociate in Applied Science

Experience & Education

Position:
Compliance Specialist at Gaston College
Location:
Gastonia, North Carolina
Industry:
Higher Education
Work history:
Gaston College Compliance Specialistsince Sep 2011
Skills:
Customer Service, Team Leadership, Windows, Microsoft Office, Adobe Professional
Certifications:
Microsoft Certified Application Specialist, Master 2007

Carol Weaver Gastonia, NC

Professions & Specialties

Compliance AgentCompliance OfficerParalegalLitigation Support Specialist

Experience & Education

Work

Company:
Regulatory compliance
Workers compensation paralegal
Company:
Paralega - Charlotte, NC
Legal compliance specialist

Brian Clebnik Gastonia, NC

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Bank of america
Aml compliance specialist
Company:
Merrill lynch wealth management - Charlotte, NC
Business support lead ii

Lisa Gibson Gastonia, NC

Professions & Specialties

Field RepresentativeAdministrative AssociateCompliance OfficerAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Us census bureau - Charlotte, NC
Field representative
Company:
Mt. holly tv and appliance - Mount Holly, NC
Administrative assistant

Matt Mcnabb Gastonia, NC

Professions & Specialties

Business SpecialistCompliance AgentLeaderCompliance OfficerManagersOperations ManagerDirector of OperationsFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
Guardian life insurance/park avenue securities
New business/compliance specialist
Company:
Aramark - Charlotte, NC
Operations manager

Scott Tilley Gastonia, NC

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Aetna
Hipaa compliance officer
Company:
Coventry healthcare - Gastonia, NC
Senior customer communications specialist

Skills

Project Management, Human Resources, Business Ethics, Business Management, MSO Excel, MSO Access,...

Dafang Zhao Gastonia, NC

Professions & Specialties

Compliance OfficerLeaderManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerDepartment ManagerChief ExecutiveOperations ManagerTechnical ManagersDepartment SupervisorManagerMaster of ScienceBachelor of ScienceIndustrial EngineerProfessional EngineerEngineering Specialist

Experience & Education

Work

Company:
Department of labor, north carolina
Osha compliance officer
Company:
Sichuan university - Chengdu, CN
Visiting scholar

Clinton Smith Gastonia, NC

Professions & Specialties

Compliance AgentCompliance OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Fresh cut flower vendor at farmer's market - Greensboro, NC
Vendor
Company:
Wells fargo - Charlotte, NC
Online banking specialist/ mortgage compliance specialist

Skills

Proficiency in Microsoft Word, Excel, PowerPoint, Access, Outlook, Lotus Notes, Windows, DOS, Beta, ...

Cally Mervine Gastonia, NC

Professions & Specialties

Field RepresentativeCompliance OfficerRepresentativePublic Health EducatorHealth EducatorHealth Education SpecialistHealth EducatorsInformation SpecialistIT SpecialistSales and Service SpecialistClient Service OfficerSales AgentSales RepresentativeBachelor of ScienceAssociate of ScienceMedical Laboratory ProfessionalMedical Laboratory TechnologistDermatologist AssistantHealthcare SupportCustomer Service

Experience & Education

Work

Company:
Wv department of health and human resources - Elkins, WV
Public health educator / cancer information specialist
Company:
American red cross blood services / greater alleghenies region - Johnstown, PA
Donor resources field representative

Skills

MT (AMT), MLT (ASCP)

Jon Barrett Gastonia, NC

Professions & Specialties

Transportation PlannerCompliance OfficerPlannerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerLegal Counsel

Experience & Education

Work

Company:
City of gastonia
Transportation planner i
Company:
Transportation
Zoning services compliance officer

Erica Rich Gastonia, NC

Professions & Specialties

Compliance OfficerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Lpl financial llc / uvest financial services group, inc
Business risk management
Company:
Bb&t investment services, inc - Charlotte, NC
Compliance officer

Donnetta Horseman Charlotte, NC

Professions & Specialties

SecurityGuideTour GuideVice PresidentAssistant Vice PresidentChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth PractitionerCompliance ManagerOperations ManagerMedical AssistantHealthcare SupportModelFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Vice President and Corporate Responsibility Officer at CaroMont Health, Assistant Vice President...
Title:
Vice President and Corporate Responsibility Officer at CaroMont Health
Location:
Charlotte, North Carolina Area
Industry:
Hospital & Health Care
Work history:
CaroMont Health - Gastonia, NCVice President and Corporate Responsibility Officersince Jun 2013CaroMont Health - Gastonia, NCAssistant Vice President and Corporate Responsibility Officersince May 2012
Certifications:
Certified Compliance Executive, Health Ethics Trust
Certified Information Privacy Professional, International Association of Privacy Professionals
Corporate Compliance Officer at MedStar Health

Earlene Galloway Gastonia, NC

Professions & Specialties

Compliance OfficerCommunity HealthClinical Medical AssistantMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Community health partners
Elder care assistant
Company:
South marietta medical clinic - Gastonia, NC
Clinical medical assistant

Gary Dalena Gastonia, NC

Professions & Specialties

Business Process ConsultantProject ManagerCompliance OfficerBusiness ConsultantAdvisorManagerOperations ManagerDirector of Quality ControlProject ManagersCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorMaster of Business AdministrationBachelor of ArtsAssociate of ArtsComputational ScientistComputer Scientists

Experience & Education

Work

Company:
Ross stores, inc
Manager, global scheduling and allocations
Company:
Direct chassislink, inc - Charlotte, NC
Manager, data systems

Japheth Youmans Gastonia, NC

Professions & Specialties

Compliance CoordinatorManagersCompliance OfficerProgram DirectorOperations ManagerPatient Navigation CoordinatorPatient Support RepresentativeHealthcare SupportPsychology SpecialistFamily PsychologistPsychologistChild and Family CounselorRelationship Counselor

Experience & Education

Work

Company:
True behavioral health care
Intensive in-home senior qp
Company:
H.o.p.e., inc
Program director/ mental health qp

Angela Hinton Gastonia, NC

Professions & Specialties

PlannerCompliance OfficerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentHuman Resources SpecialistRecruitmentMaster of Business AdministrationBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Ameriprise financial, inc
Para planner, southeast region
Company:
Ameriprise financial, inc - Charlotte, NC
Financial advisor, carolinas market group

Gary Dalena Gastonia, NC

Professions & Specialties

Business Process ConsultantBusiness ConsultantAdvisorPlannerLogistics PlannerCompliance OfficerLogistics SpecialistManagerOperations ManagerBuyerBuyer and SellerSales RepresentativeMaster of Business AdministrationBachelor of ArtsAssociate of ArtsComputational ScientistComputer ScientistsLogistician

Experience & Education

Work

Company:
Direct chassislink, inc. (spinoff of maersk, inc.)
Manager, data systems
Company:
Maersk, inc - Charlotte, NC
Business process consultant - finance

Jon Barrett Gastonia, NC

Professions & Specialties

InspectorTechnicianTechnical SpecialistTechnical Support SpecialistsProject ManagerPlannerDirector of Quality ControlCompliance ManagerProject ManagersHearing ExaminerAdministrative Court JusticeAdministrative Law AttorneyOf CounselJuristLegal CounselBachelor of ScienceFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
City of charlotte
Code enforcement inspector
Company:
Celgard, llc - Concord, NC
Warehouse technician

Earlene Galloway Gastonia, NC

Professions & Specialties

Compliance CoordinatorOffice ClerkClerical SpecialistCompliance OfficerMedical AssistantHealthcare SupportClinical Medical AssistantCustomer ServiceClient Service OfficerNotary PublicNotaryLawyers

Experience & Education

Work

Company:
Community health partners
Eldercare assistant
Company:
South marietta medical clinic - Gastonia, NC
Medical assistant

Skills

EKG, Phlebotomy, Office Assistant, Office Manager, Customer Service.

Jackie Copeland Greensboro, NC

Professions & Specialties

CounselorAdvisorProject ManagerManagerOperations ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerDirector of OperationsCompliance ManagerProject ManagersPsychology SpecialistMaster of Public AdministrationPsychologistFinancial Compliance ExaminerAuditorLecturerPostsecondary Teacher

Experience & Education

Position:
Waiver Contracts Manager at Partners Behavioral Health Management, Accreditation Consultant at CARF
Title:
Waiver Contracts Manager at Partners Behavioral Health Management
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Partners Behavioral Health Management - Gastonia, NCWaiver Contracts Managersince Jul 2012CARF Accreditation Consultantsince Aug 2008
Corporate Compliance Officer at Crossroads Behavioral Health..

Qing Wang Nashville, TN

Professions & Specialties

Compliance OfficerFinancial AnalystBank ExaminerCertified Public AccountantFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperPhysicianCertified Medical AssistantHospital Care ProfessionalMedical AssistantHealthcare SupportHealth ProfessionalHealth PractitionerManagerDirector of Quality ControlOperations ManagerCompliance ManagerMaster of Business AdministrationBachelor of Business Administration

Experience & Education

Position:
Financial Analyst at QHR
Title:
--
Location:
Greater Nashville Area
Industry:
Accounting
Work history:
QHR Financial Analystsince Apr 2011Physician Network Management - Nashville, TNFinancial AnalystApr 2001 - Dec 2003
Certifications:
CPA(Inactive), TN State Board of Accountancy
CMA, Institute of Management Accountants

Sandy Marks West Woodstock, VT

Professions & Specialties

Organization ManagementCompliance OfficerCoordinatorCompliance CoordinatorNon-ProfitVolunteerManagersJuris DoctorLegal AideParalegalOperations ManagerBachelor of ScienceStudent LawyerDirector of Quality ControlOwnerChief ExecutiveCompliance ManagerCommunity Service ManagerBank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerRefund SpecialistFinancial SpecialistReviewerGovernment Administration ProfessionalInformation Technology SpecialistIT SpecialistHospital Care ProfessionalStudent WorkerSocial WorkersHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Legal Assistant at Hayes & Windish Attorneys at Law
Title:
JD, Masters of Environmental Law & Policy
Location:
Woodstock, Vermont
Industry:
Nonprofit Organization Management
Work history:
Hayes & Windish Attorneys at Law - Woodstock, VermontLegal Assistantsince May 2013South Royalton Legal Clinic - South Royalton, VTStudent ClinicianJan 2012 - May 2012


Compliance Officers near Gastonia, NC0165330495660825CharlotteFort MillRock HillShelbyLincolntonKings MountainGaffneyDenverMount HollyVale



Compliance Officers around Gastonia, NC

Charlotte  (825)
Dallas  (1)
Denver  (3)
Fort Mill  (19)
Gaffney  (3)
Iron Station  (1)
Lincolnton  (4)
Lowell  (1)
Maiden  (1)
Mount Holly  (3)
Rock Hill  (18)
Shelby  (8)
Stanley  (1)
Vale  (2)

Compliance Officers in North Carolina