Finance Compliance professionals in United States

Explore 487 finance compliance professionals in United States

487people found for Finance Compliance

Premium Profiles

Carmen Perez De La Matta

Talent

CEO/Founder

Huntsville, Madison

Kamilia Degros

Talent

Facilities Coordinator

Greenville, SC

Facilities Coordination & Operations SupportVendor Management & SchedulingServiceNow & Work Order Systems+2

Jairo Salas

Talent

Analyst (Financial / Data/ Business)

San José, San José

Analyst (Financial / Pricing / Business)

Recognized for driving efficiency, strengthening compliance, and enabling data-based decision-making.

Ravindra Mehru

Talent

Senior Investment Banking Professional

Washington, D.C., Washington

Sector Expertise: Manufacturing, Infrastructure, Agribusiness, & ServicesTransaction Execution: Origination, Structuring, Negotiation, and ClosingFinancial & Risk Analysis+13

investment life cycle—including origination, complex deal structuring (debt & equity), and portfolio supervision for Development Finance

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Stacy Maxson

Talent

Finance-Compliance-HR

Woodbridge, Prince William

Finance-Compliance-HR

Renaldo Ribeiro

Talent

Tax Professional

Newington

Accounting & BudgetingFinancial StatementMicrosoft Excel+12

Expertise in full-cycle accounting, financial reporting, and compliance, enhanced by exceptional detail-orientation and visual

Carolina Moczygemba, MBA

Talent

San Antonio

Financial ReportingBudgeting & ForecastingCash Flow Management+27

| Internal Controls | Operational Finance

Carolyn Sterling

Talent

Transaction Coordinator |Client Relations & Onboarding

Lakewood, Township of Lakewood, Ocean

Transaction CoordinatorClient Relations & Onboardingteam leadership+4

Proven success in leading cross-functional teams, ensuring compliance, and enhancing customer experience across real estate

Kyndall Richburg

Talent

School of Business & Industry, Economics Scholar at Florida Agricultural and Mechanical University

Atlanta

Microsoft ExcelData AnalysisReporting & Documentation+3

Accounting / Finance Assistant (Summer Intern) at Catholic Charities of Atlanta (2024-05 – 2024-08) Summer internship focused

Nawaf Aljanabi

Talent

Executive Operations | EA & PA | Chief of Staff

Los Angeles, Los Angeles

Financial ModelingExcel ModelingLBO Analysis+34

Brings the analytical rigor of a finance professional with the operational instincts of a seasoned Chief of Staff.

Tanya Boulware

Talent

Customer Service and Sales Manager Rockstar

Erie

Operations ManagementTeam Leadership & TrainingCustomer Service+5

tracked accounts, and followed up on outstanding balances • Maintained financial records and handled all facility-related finances

Anthony Andes

Talent

Dedicated professional with over 10 years in both the medical and sales Industries

Johnson City

Automotive SalesCustomer SatisfactionProspecting+13

prospecting techniques to generate leads and expand client base • Assisted with appraisals, trade-ins, and completion of finance

Autumn Taylor

Talent

Admin/ Customer Service

Apopka

Payroll ProcessingScheduling and Shift ManagementCustomer Service+11

, and customer service. • Maintained business finances—handled invoicing, expense tracking, and vendor payments.

Rj Harvey

Talent

Real Estate, Construction & Community Development Consultant

Memphis, Shelby

LeadershipStrategic PlanningExecutive Presentations to KPI+30

. • Oversaw due diligence, entitlement processes, permitting, and compliance activities to support real estate development

Joel Ferguson

Talent

Professional High Volume Recruiter & Talent Acquisition

Killeen

Full-cycle recruitingGlobal sourcingHigh-volume hiring+30

. • Delivered full-cycle recruiting for IT, data, finance, HR, operations, customer support, and corporate functions, showcasing

Alisa Peterson

Talent

Results-driven global operations and merchandising executive who scales complex businesses, builds high-performing remote teams, and turns strategy into profitable, customer-focused execution.

Pataskala

Complex CategoriesContract NegotiationCreative Development+33

Cross-Functional Integration: Serve as the central pillar for cross-team communication, aligning Sales, Marketing, and Finance

Ben Davis

Talent

Tour guide

Franklin, Williamson$15/hour

Hire their servicestour guide

I currently work in Finance and conduct compliance investigations that I present to executives for my firm.

Jaime Contreras, MBA, CISM, CISA

Fractional CISO and cyber GRC consultant

San Antonio - Texas$150/hour0

Hire their serviceschief information security officersenior information system audit analystinformation risk analyst+6

If you are company, not-for-profit or state agency in a regulated industry (such as healthcare or finance) or where IT

Leslie Hughes

Business Operations Manager

Kuna$40/hour

Hire their servicesaccountingbookkeepingcompliance+4

financial reportingbudgetingaccounts payable+24

Known for bridging finance, technology, and operations, I focus on building scalable systems, improving compliance, and supporting

Deedrick Martinez

Talent

School Educational Consultant

Phoenix, Maricopa$70/hour

Hire their servicesprincipaleducational leadershipschool superintendent

) Ensure compliance with all applicable federal and state statutory requirements: IDEA/ School Finance.( District

Chris Musser

Talent

Controller and Bookkeeper

Portland, Multnomah$50/hour

Hire their servicesaccountantfinancial consultantcompliance advisor+1

I specialize in helping small businesses and nonprofits organize their finances, stay on top of compliance, and make informed

Sherrill Evans

Talent

Healthcare Professional

Melbourne, Brevard$35/hour

Hire their servicesinsurance verificationcustomer supportremote appointment scheduling+2

high‑volume virtual environments, I help teams streamline workflows, improve patient experience, and maintain strict HIPAA compliance

Nareth Partida

Talent

Finance Director at Venture Out at Mesa

Phoenix, Maricopa$45/hour

Hire their servicesfinancial reportinginternal controlserp systems+3

Finance Director at Venture Out at Mesa

Top locations

New York City30 Washington9 Los Angeles8 Chicago7 San Diego7 Miami6 San Francisco6 Austin5 Phoenix5 San Antonio5 Atlanta4 Dallas4

Related profiles

Shakeida Kelly

Talent

Accounts Payable Receivable

Santa Ana, Orange$35/hour

Hire their servicesaccountingoperationsfinance+2

Shatyriaunna Woods

Talent

Financial Analyst

Austin, Travis$25/hour

Hire their servicesaccount representativefinancial reconciliationfinancial analyst+2

Agnes Mestrich

Talent

Chief Financial Officer

Yonkers, City of Yonkers, Westchester$150/hour

Hire their servicesnonprofit financechief financial officerrisk management+3

Jack Santoro

Talent

Student looking for Internship Opportunity

Syosset, Town of Oyster Bay, Nassau$20/hour

Hire their serviceswealth managementfinancial planningfinancial analyst+1

Jo Flo

Talent

Director of Finance-Grants Finance & Operations Leader

San Antonio

Financial ReportingFinancial ManagementBudget Optimization+7

Francky Robinson

Talent

Economic, Finance & Tax Analyst

Berrien Springs, Charter Township of Oronoko, Berrien$40/hour

Hire their servicesauditoreconomic analystfinance manager+2

Kevin Huffaker

Talent

Experienced Senior Operations Manager

Denver, Denver$50/hour

Hire their servicesit technicianoperations managerfinance leader+3

Sasha Pate

Talent

Compliance Tester

Little Elm, Denton$69/hour

Hire their servicesfinancial analystcompliance specialist

Sophia Isham

Talent

Compliance Analyst

Plano, Collin$50/hour

Hire their servicesproject managerloss mitigationcompliance analyst+2