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Bank Examiners in Beverly Hills, CA

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12 results found

Ron Bieber Beverly Hills, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject EngineerEngineering SpecialistOwnerChief ExecutiveCounselorAdvisorEquipment Tools Purchasing AgentSupplierDepartment Store SalespersonRetail ProfessionalRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDirector of Quality ControlInformation Technology DirectorOperations ManagerProject ManagersCompliance ManagerCompliance OfficerConstructionRecruitmentAcrobatMagician3D AnimatorTrickmasterObject Manipulation SpecialistAnimatorTrumpet PlayerMusic ArtistMusicianSoftware EngineerSoftware DevelopersIT ManagerLawyer

Experience & Education

Position:
Product & Application Design Engineer at Sterling Innovations LLC, 3D Virtual Modeler & CNC ...
Title:
Product & Application Design Engineer at Sterling Innovations LLC and owner of Sterling Innovations LLC
Location:
Beverly Hills, California
Industry:
Mechanical or Industrial Engineering
Work history:
Sterling Innovations LLC - Beverly Hills, CAProduct & Application Design Engineersince May 2006Arrow Metal Stamping Inc. - Gardena, CA3D Virtual Modeler & CNC Laser Programmer- On-Going Consultant (Concurrent)since Mar 2007

Kathleen Chapman Beverly Hills, CA

Professions & Specialties

Financial Compliance ExaminerAuditorControllerManagerPrivate Banking ManagerOperations ManagerBanking ManagerFinancial OfficerFinancial ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerEquipment Tools Purchasing AgentRelationship ManagerDepartment Store SalespersonRetail ProfessionalRetail SalespersonAccount Service ManagerClient Service OfficerInvestorConstructionEntertainment ProfessionalEntertainerCustomer ServiceAdvisor

Experience & Education

Position:
SVP / West Los Angeles Regional Manager at Torrey Pines Bank
Title:
SVP/West Los Angeles Regional Manager at Torrey Pines Bank
Location:
Beverly Hills, California
Industry:
Banking
Work history:
Torrey Pines Bank - Beverly HillsSVP / West Los Angeles Regional Managersince Jan 2012The Private Bank of California - Century CitySVP - Manager Private Banking/Relationship ManagerJun 2008 - Jan 2012
Bank Examiner at Office of the Comptroller of the..

Kasey Carter Beverly Hills, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerOrganization ManagementDirector of Quality ControlCompliance ManagerCommunity Service ManagerApprenticeLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBachelor of ArtsGovernment Administration ProfessionalLoan OfficersStudent Worker

Experience & Education

Position:
Director of Administration at Temple of the Arts at the Saban Theatre, Director of Administration...
Title:
Director of Administration at Beverly Hills Performing Arts Center
Location:
Beverly Hills, California
Industry:
Nonprofit Organization Management
Work history:
Temple of the Arts at the Saban Theatre - Beverly Hills, CADirector of Administrationsince Aug 2009Beverly Hills Performing Arts Center - Beverly Hills, CADirector of Administrationsince 2009
Lease Compliance officer at Radio Shack Corporation

Shelley Krawchuk Beverly Hills, CA

Professions & Specialties

Independent Business OwnersBank ExaminerFinancial Compliance ExaminerAuditorContractorCompliance OfficerProgram CoordinatorQuality Assurance ManagerAdvisorManagersQuality Assurance ProfessionalInspectorDirector of Quality ControlCompliance ManagerNurseNurse Practitioner

Experience & Education

Work

Company:
Maxim healthcare
Contractor - hedis abstraction
Company:
Board of registered nursing
Expert witness

Amanda Tarkow Beverly Hills, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerDirector of Quality ControlChairpersonVice PresidentCompliance ManagerChief ExecutiveSupporting MemberTeam MemberGeneral CounselOf CounselJuristLegal CounselJuris Doctor

Experience & Education

Work

Company:
Aviva investors north america/ aviva investors americas llc - New York, NY
Director
Company:
New york university school of law - New York, NY
Senior development officer

Jeffery Lu Los Angeles, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerCounselorAdvisorAgentSales AgentSales RepresentativeSchool PrincipalSchool AdministratorEducational ManagerBachelor of ArtsFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Unemployed at N/A
Title:
Agency Supervisory Officer/Compliance Officer
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
N/A UnemployedFraser Financial Group - Beverly Hills, CAAgency Supervisory Officer/Compliance OfficerSep 2002 - Sep 2012
Languages:
English, Chinese - Mandarin, Chinese - Taiwanese
Certifications:
Series 7 - NYSE General Securities, FINRA
Series 63 - Uniformed Securities Agent State Law, FINRA

Armen Sebastian Los Angeles, CA

Professions & Specialties

Accounting BookkeeperBookkeeperVice PresidentChief ExecutiveEntertainment ProfessionalEntertainerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerRelationship ManagerAccount Service ManagerClient Service OfficerLeaderAdvisorManagersCustomer Service

Experience & Education

Position:
Vice President at Boston Private Bank
Title:
Vice President / Boston Private Bank & Trust
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Boston Private Bank - Encino & Santa Monica, CAVice Presidentsince Sep 2012HSBC - Beverly Hills, CAVice PresidentAug 2008 - Aug 2012
Skills:
Commercial Banking, Series 7, Securities, Commercial Lending, Small Business Lending, Credit...
Languages:
Farsi, Armenian
Legal/compliance officer at Merrill Lynch

Simone Kang Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCoordinatorManagersCompliance OfficerChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerHuman Resources SpecialistRecruitmentBusiness Loan OfficerLoan SpecialistLoan OfficersMarket AnalystMarket Research Analyst

Experience & Education

Position:
Recruiting Coordinator at EdgeCast
Location:
Greater Los Angeles Area
Industry:
Staffing and Recruiting
Work history:
EdgeCast - Santa MonicaRecruiting CoordinatorPEN Center USA - Beverly Hills, CA"Emerging Voices" Literary Fellow, Fiction2010 - 2011

Edward Stephon Allentown, PA

Professions & Specialties

Financial Compliance ExaminerAuditorControllerResearcherSurvey ResearcherSchool PrincipalSchool AdministratorEducational ManagerBusiness AdministratorNon-ProfitBachelor of ScienceOperations Manager

Experience & Education

Position:
Principal at Edward Stephon Research LLC, Staff Researcher at Look To The Stars
Title:
Development Researcher & Writer
Location:
Allentown, Pennsylvania
Industry:
Fund-Raising
Work history:
Edward Stephon Research LLC - Allentown, Pennsylvania AreaPrincipalsince Jan 2010Look To The Stars - London, EnglandStaff Researchersince Jan 2009
National Bank Examiner at Office of the Comptroller of the..

Lisa Prevost Miami, FL

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystCompliance OfficerAnalystsTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentDirector of Quality ControlCompliance ManagerAdministrative ClerkClerical SpecialistChief ExecutiveOperations ManagerPsychologistSales RepresentativeGraphic DesignerPsychology Specialist

Experience & Education

Position:
Compliance Analyst II at Citi Personal Wealth Management
Title:
Compliance Analyst II at Citi
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Citi Personal Wealth Management - GelndaleCompliance Analyst IIsince Mar 2004Mutual Securities, Inc. Member FINRA, SIPC - Agoura Hills, CATrader, Compliance Officer1993 - 2003

Gregory Rosenblum Denver, CO

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerAccounting BookkeeperBookkeeperCounselorAdvisorFiduciaryTrust Law AttorneyLawyerChief ExecutiveSales ManagerGeneral and Operations ManagerDirector of OperationsOperations Manager

Experience & Education

Position:
National Bank Examiner at Office of the Comptroller of the Currency, Trust Consultant at ExperisNL
Title:
National Bank Examiner at Office of the Comptroller of the Currency
Location:
Denver, Colorado
Industry:
Legal Services
Work history:
Office of the Comptroller of the Currency - Greater Denver AreaNational Bank Examinersince Jan 2013ExperisNL - Jersey City, NJTrust Consultantsince Jul 2012

Arlene Mcgee Santa Ana, CA

Professions & Specialties

ControllerBank ExaminerFinancial Compliance ExaminerAuditorOffice AssistantExecutive Office ProfessionalCompliance OfficerOffice ClerkClerical SpecialistChief Executive OfficerDirector of Quality ControlCorporate ExecutiveChief ExecutiveCompliance Manager

Experience & Education

Work

Company:
St. joseph hospital
Executive assistant to executive director, finance (controller)
Company:
Fountain valley regional hospital - Fountain Valley, CA
Executive secretary to chief nursing officer & compliance officer


Bank Examiners near Beverly Hills, CA0199398597796995Los AngelesVan NuysSanta MonicaBurbankNorth HollywoodInglewoodVenice



Bank Examiners around Beverly Hills, CA

Burbank  (11)
Inglewood  (5)
Los Angeles  (993)
Santa Monica  (20)
Van Nuys  (22)
Venice  (1)

Bank Examiners in California

Sub-specializations

Bank Examiner  (12)