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Bank Examiners in California

Bank Examiners in Concord, CA

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19 results found

Ryan Lambuth Concord, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Sr. Compliance Officer at Genworth Financial Wealth Management
Title:
at Genworth Financial Wealth Management
Location:
Pleasant Hill, California
Industry:
Financial Services
Work history:
Genworth Financial Wealth Management Sr. Compliance Officersince Aug 2009Securities America Senior Branch AnalystJul 2007 - Mar 2009
Skills:
Securities, AML, Series 7, Financial Risk, Wealth Management, Internal Audit, Investments, Trading, ...
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Jay Hartlove Concord, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Paralegal • Litigation Support Specialist

Experience & Education

Work

Company:
Bank of the west
Marketing compliance officer
Company:
Bingham mccutchen
Paralegal specialist

Skills

Policies and procedures, process development, testing and improvement, project management,...
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Scott Hultsman Concord, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Sterne, agee & leach
Principal - private client group
Company:
Investment policy committee
Compliance officer
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Joshua Mchugh Concord, CA

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Supporting Member • Examiner • Team Member • Inspector • Health Support Worker • Healthcare Support • Social Workers

Experience & Education

Work

Company:
Office of the comptroller of the currency
Associate national bank examiner
Company:
California department of business oversight - San Francisco, CA
Financial institutions examiner
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Laura Mcward Concord, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Cd federal credit union
Compliance officer
Company:
Cd federal credit union - Concord, CA
Special projects officer
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Annette Rodriguez Concord, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Support Manager • Managers

Experience & Education

Work

Company:
Bank of the west - San Ramon, CA
Vp/administration services group compliance officer
Company:
Bank of the west - Walnut Creek, CA
Vp/client system support manager
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Annette Rodriguez Concord, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Bank of the west - San Ramon, CA
Vp/administration services group compliance officer
Company:
Bank of the west - Walnut Creek, CA
Vp/client system support manager
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Prashanthi Kuruneru Concord, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Ufcw & employers trust
Pension analyst
Company:
Chiron / novartis - Emeryville, CA
Ethics & compliance officer
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John Kirk Concord, CA

Professions & Specialties

Account Manager • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Counselor • Business Analyst • Advisor • Analyst • Analysts • Leader • Agents • Managers • Director of Quality Control • Manager • Chief Executive Officer • Purchasing Manager • Compliance Manager • Operations Manager • Corporate Executive • Chief Executive • Purchasing Managers • Master of Business Administration

Experience & Education

Work

Company:
Chevron corporation
Business analyst
Company:
Monterey institute of international studies - Monterey, CA
Graduate student

Skills

CPA, APICS CSCP, Licensed US Customs Broker, Certified US Export Compliance Officer, SAP SD, SAP...
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Babette Bilger Concord, CA

Professions & Specialties

Independent Business Owners • Bank Examiner • Financial Compliance Examiner • Auditor • Contractor • Assistant Vice President • Vice President • Chief Executive • Supporting Member • Advisor • Team Member • Director of Quality Control

Experience & Education

Work

Company:
Contractor
Company:
East west bank - San Francisco, CA
Assistant vice president & aml (compliance) specialist

Skills

Proficient in MSWord and PowerPoint, Familiar with Excel
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Linda Perez San Francisco, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Financial Services Professional • Financial Services Sales Agent • Customer Service • Client Service Officer • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Financial Services Professional
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
Bank of America - Concord, CAForeign Exchange Investigations - Operations SpecialistJul 2012 - Dec 2012Wells Fargo Bank Foreign Exchange Compliance OfficerAug 2011 - Feb 2012
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Simone Smith San Francisco, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Representative • Director of Quality Control • Compliance Manager • Sales Manager • Sales Director • Marketing Manager • Branch Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Compliance Officer AVP at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West Compliance Officer AVPsince Nov 2007Bank of the West - Concord, CABranch Sales ManagerMay 2004 - Nov 2007
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Nabila Maniya San Francisco, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Underwriter

Experience & Education

Position:
Compliance Officer at Genworth Financial Wealth Management, Inc.
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
Genworth Financial Wealth Management, Inc. - Pleasant Hill, CACompliance Officersince 2008GE Money Bank Underwriter2004 - 2007
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Brigitte De Valois San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Owner • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Director of Quality Control • Operations Manager • Compliance Manager • Bachelor of Fine Arts

Experience & Education

Position:
Owner at de Valois Designs, Realtor at Dynamic Solutions Realty
Title:
Owner at de Valois Designs
Location:
San Francisco Bay Area
Industry:
Design
Work history:
De Valois Designs Ownersince 2007Dynamic Solutions Realty Realtorsince Apr 2010
Languages:
German, Spanish, English
Compliance Officer at Oro Real Inc
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Christine Alioto San Francisco, CA

Professions & Specialties

Certified Public Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Director • Financial Officer • Financial Manager • Hospital Care Professional • Health Professional • Health Practitioner • Non-Profit • Compliance Manager • Chief Executive • Management Team Executive • Operations Manager • Bachelor of Science

Experience & Education

Title:
Financial Operations Consulting
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
Anka Behavioral Health, Inc. - Concord, CAChief Financial OfficerAug 2012 - Mar 2013Center for Elders Independence - Oakland, CAChief Financial OfficerOct 2010 - Aug 2012
Skills:
Accounting, Healthcare, Budgets, Payroll, Non-profits, Microsoft Excel, Finance, Auditing, Process...
Chief Financial Officer and Compliance Officer at San Jose Medical Group
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Lovdip Basi San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Supporting Member • Compliance Officer • Analysts • Team Member • Computer Games Professional • Computer Specialist • Director of Quality Control • Financial Director • Compliance Manager • Financial Officer • Financial Manager

Experience & Education

Position:
Senior Treasury Analyst at Electronic Arts
Title:
Senior Treasury Analyst at Electronic Arts, Inc.
Location:
San Francisco Bay Area
Industry:
Computer Games
Work history:
Electronic Arts - Redwood City, CASenior Treasury Analystsince Oct 2012Bechtel Corporation - San Francisco Bay AreaTreasury AssociateJan 2010 - Oct 2012
Skills:
Cash Management, Treasury Management, Portfolio Management, Treasury, Credit, Corporate Finance,...
Languages:
Punjabi, Hindi
Full Profile

Cary Mcreynolds San Francisco, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Law Specialist • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Construction • Of Counsel • Jurist • Legal Counsel • Team Member • Compliance Manager

Experience & Education

Position:
Attorney at CDM LAW
Title:
Bay Area Litigation Attorney
Location:
San Francisco Bay Area
Industry:
Law Practice
Work history:
CDM LAW - Lafayette, CAAttorneysince Jan 2012Peterson Martin & Reynolds - San FranciscoSenior CounselDec 2008 - Jan 2012
General Counsel and Compliance Officer at Selected Investement in Fina..
Full Profile

Jeffrey Lund Sacramento, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Chief Information Security Officer • Director • Director of Quality Control • Chief Executive • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Operations Manager • Project Managers • Compliance Manager • Information Technology Specialist • IT Specialist • Security • Project Manager • Compliance Officer • Supplier • Client Service Officer • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Customer Service

Experience & Education

Position:
VP - Information Security Officer at Bank of Sacramento
Location:
Sacramento, California Area
Industry:
Information Technology and Services
Work history:
Bank of Sacramento - Sacramento, California AreaVP - Information Security Officersince Jun 2013Granite Community Bank - Granite Bay, CA 95746VP - Director of Information Techonolgy/Information Security OfficerDec 2007 - Jul 2010
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Sean Mackin San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Consultant • Moderator • Volunteer • Counselor • Advisor • Non-Profit • Compliance Officer • Supervisor • Managers • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Bachelor of Science

Experience & Education

Work

Company:
Independent consultant
Company:
Ucsf alliance health project
Facilitator (volunteer)

Skills

Workshop Facilitation, Workshop Development, Coaching, Mentoring, Training and Development, MS...
Full Profile

Bank Examiners near Concord, CA0816243240OaklandSan RamonPleasantonAlamedaWalnut CreekSan LeandroBerkeleyHaywardRichmondAntioch


Bank Examiners around Concord, CA

Alameda  (9)
Alamo  (2)
Antioch  (4)
Benicia  (3)
Berkeley  (6)
Danville  (3)
Hayward  (6)
Lafayette  (3)
Oakland  (36)
Orinda  (2)
Pinole  (1)
Pleasanton  (11)
Richmond  (5)
Rodeo  (2)
San Leandro  (6)
San Ramon  (16)
Vallejo  (4)
Walnut Creek  (6)

Bank Examiners in California

Sub-specializations

Bank Examiner  (19)
Budget Officer  (13)