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Bank Examiners in California

Bank Examiners in Pomona, CA

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13 results found

Irma Rios Ontario, CA

Professions & Specialties

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

Experience & Education

Position:
CRA Compliance Manager at BBVA Compass Bank, VP Compliance Officer at BBVA Bancomer USA, VP...
Title:
Vice President Compliance Manager at BBVA Compass
Location:
Ontario, California
Industry:
Banking
Work history:
BBVA Compass Bank CRA Compliance Managersince Apr 2006BBVA Bancomer USA - Diamond Bar, CAVP Compliance Officersince 2006
Full Profile

Andre Robinson Pomona, CA

Professions & Specialties

Bank Examiner • Logistician • Financial Compliance Examiner • Auditor • Owner • Director of Quality Control • Chief Executive • Compliance Manager • Logistics Supply Chain Professional • Compliance Officer • Supporting Member • Team Member • Community Service Manager • Managers • Insurance Examining Clerk • Claims Examiner • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Franchisee at The UPS Store
Title:
Franchisee, The UPS Store (Multi Center Owner)
Location:
Pomona, California
Industry:
Logistics and Supply Chain
Work history:
The UPS Store - Pomona, CAFranchiseesince 2007California Department of Insurance - Los AngelesAssociate Insurance Compliance OfficerNov 2004 - Jun 2007
Full Profile

Clarence Woodbey Pomona, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Counselor • Advisor • Director of Quality Control • Financial Director • Treasurer • Compliance Manager • Financial Officer • Financial Manager

Experience & Education

Work

Company:
Odd fellows rebekah rose float organization (ofrrfo)
Cfo/treasurer
Company:
Independent order of odd fellows (ioof), charity/non-profit organization
Sox compliance consultant

Skills

CERTIFICATIONS: DIACAP, ITIL,NIST-PRISMA, SOX Certified. Currently preparing for NERC, PMI, and...
Full Profile

Julie Kim Pomona, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Chinatrust bank usa - Torrance, CA
Bsa analyst
Company:
Mirae bank - Los Angeles, CA
Bsa analyst/assistant compliance officer
Full Profile

Linda Lugo Arcadia, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Alliant techsystems, inc
Export import compliance officer
Company:
R.j. collins - Arcadia, CA
Office manager

Skills

Bilingual - Spanish
Full Profile

Eunice Russell Pomona, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Senior Paralegal • Paralegal • Litigation Support Specialist • Compliance Officer • Director of Quality Control • Compliance Manager • Contract Recruiter • Human Resources Specialist • Recruitment

Experience & Education

Work

Company:
Errless enterprises, inc
Senior paralegal/contract specialist
Company:
West l.a., ca
Compliance officer/paralegal one world health & fitness
Full Profile

Ana Wilson Pomona, CA

Professions & Specialties

Accounts Receivable • Financial Compliance Examiner • Auditor • Insurance agent • Office Assistant • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Bilingual Communications Specialist • Linguist • Language Specialist

Experience & Education

Work

Company:
Worldwide family associates
Sales insurance agent for ngl
Company:
Hispanic media corp - Irwindale, CA
Office manager/accounts receivable
Full Profile

Valerie Sander Pomona, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Receptionist • Front Desk Clerk • Clerk • Front Office Receptionist • Clerical Specialist • Compliance Manager

Experience & Education

Work

Company:
Adams animal hopsital
Lead receptionist
Company:
Wonder bread - Pomona, CA
Compilance audit clerk
Full Profile

Jan Szymanski Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Advisor • Deputy Manager • Chief Executive • Client Service Officer • Customer Service

Experience & Education

Position:
Financial Aid Compliance Officer at Azusa Pacific University
Location:
Greater Los Angeles Area
Industry:
Education Management
Work history:
Azusa Pacific University - Azusa, CAFinancial Aid Compliance Officersince Oct 2012DeVry University - Colton, CAStudent Central ManagerMar 2012 - Sep 2012
Full Profile

Chuck Ramirez Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Property Manager • Real Estate Manager

Experience & Education

Position:
Bank Examiner at FDIC.gov
Title:
Bank Examiner, F.D.I.C. gov
Location:
Orange County, California Area
Industry:
Banking
Work history:
FDIC.gov Bank Examinersince Jul 2009Infinity Financial Services, Los Angeles, CA Vice PresidentNov 2005 - Jun 2009
Full Profile

Kevin Lillywhite Sacramento, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Director of Quality Control • Director • Chief Administrative Officer • Compliance Manager • Operations Manager • Chief Executive • Doctor of Medicine • Model • Hospital Care Professional • Health Professional • Health Practitioner • Advisor

Experience & Education

Title:
Senior Compliance and Ethics Professional, Health Care
Location:
Sacramento, California Area
Industry:
Hospital & Health Care
Work history:
MD Care Healthplan, a Humana Company - Signal Hill, CAMedicare Compliance Officer, Director of ComplianceJan 2012 - Feb 2013MD Care Healthplan - Signal Hill, CACompliance OfficerJan 2011 - Jan 2012
Skills:
HIPAA, Medicaid, Managed Care, Medicare, Compliance, Medicare Advantage, Medicare Part D, HMO,...
Certifications:
CHC - Certified in Healthcare Compliance, Compliance Certification Board (CCB)
Full Profile

Michael Ishino Los Angeles, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Independent Business Owners • Owner • Manager • Chief Executive • Operations Manager • Racer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Recruitment • Captain • Representative • Construction • Compliance Manager • Managers • Master of Education • Bachelor of Arts • Psychologist • Psychology Specialist

Experience & Education

Position:
Professional Sail Boat Racer /Manager at Blue Water Yacht Management
Title:
Owner at Blue Water Yacht Management
Location:
Greater Los Angeles Area
Industry:
Maritime
Work history:
Blue Water Yacht Management - Greater Los Angeles AreaProfessional Sail Boat Racer /Managersince Jan 2012Urbatec - Greater Los Angeles AreaBoat CaptainJan 2007 - Dec 2011
I served as Compliance Officer over local
Full Profile

Jennifer Kelly Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Administrative Associate • Coordinator • Administrative Clerk • Clerical Specialist • Managers • Group Fitness Instructor • Sports Trainer • Health and Fitness Teacher • Fitness Trainer • Sports Trainers • Wellness and Fitness • Sports Manager • Sports Game Coach • Director of Quality Control • Chief Administrative Officer • Director • Compliance Manager • Chief Executive • Operations Manager • Bachelor of Arts • Elementary School Teachers • Physical Education Professors

Experience & Education

Position:
GROUP FITNESS INSTRUCTOR at 24 Hour Fitness
Title:
Experience Administrative Assistant Level II/Project Coordinator
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
24 Hour Fitness - South Orange County AreasGROUP FITNESS INSTRUCTORsince Oct 2007University of California, Irvine - Irvine, CAGROUP EXERCISE INSTRUCTOROct 2008 - Feb 2011
Regulatory Compliance officer for Athletic Department
Full Profile

Bank Examiners near Pomona, CA0510152025AnaheimRancho CucamongaArcadiaWhittierOrangeMonroviaFullertonUplandGlendoraOntario


Bank Examiners around Pomona, CA

Anaheim  (23)
Arcadia  (11)
Brea  (3)
Chino  (3)
Chino Hills  (1)
Claremont  (2)
Covina  (2)
Duarte  (2)
El Monte  (3)
Fullerton  (5)
Glendora  (4)
La Mirada  (1)
La Verne  (2)
Monrovia  (6)
Montclair  (2)
Ontario  (4)
Orange  (8)
Placentia  (3)
San Dimas  (2)
Upland  (4)
Walnut  (3)
West Covina  (1)
Whittier  (10)

Bank Examiners in California

Sub-specializations

Bank Examiner  (13)
Budget Officer  (6)