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Bank Examiners in Riverside, CA

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15 results found

Mechelle Richardson Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAdvisorDirector of Quality ControlCompliance ManagerCustomer ServiceClient Service OfficerCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
International educational corporation
Regional completion placement compliance officer
Company:
Reading and beyond - Fresno, CA
Lead upward bound advisor

Sharon Stewart Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOffice AdministratorDirector of Quality ControlOperations ManagerCompliance ManagerAdministrative AssociatePrivate InvestigatorCompliance OfficerBusiness AdministratorAdministrative ClerkClerical SpecialistInvestigator

Experience & Education

Work

Company:
Callaway cars
Administrative assistant
Company:
Archstone communities - Ontario, CA
Resident services manager

Cicely Biggers Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlSales ManagerSales DirectorCompliance Manager

Experience & Education

Work

Company:
Orange county's credit union
Compliance officer
Company:
Orange county's credit union
Indirect lending sales manager

Skills

MS Word and Excel, PowerPoint, High Level Project Management

Dawn Bennett Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerClerkClerical SpecialistDirector of Quality ControlChief Administrative OfficerCompliance ManagerChief Executive

Experience & Education

Work

Company:
Asr constructors inc
Labor compliance officer, payroll clerk
Company:
Rialto unified school district
Rop child development basic skills teacher

Pamela Ortega Rialto, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorEngineerCompliance OfficerConstructionDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Riverside avenue/ interstate - Rialto, CA
Office engineer
Company:
Berg & associates construction management company
Labor compliance officer

Brittany A Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerComputer Operator SpecialistLegal SecretaryLawyersBachelor of ArtsAssociate of Arts

Experience & Education

Work

Company:
Uei college
Regional compliance officer
Company:
Uei college - Ontario, CA
Completion/placement compliance officer

Peter Park Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCoordinatorManagersDirector of Quality ControlCompliance ManagerCustomer Service

Experience & Education

Work

Company:
Bluefield associates
Ontario - regulatory compliance officer
Company:
Bluefield associates
Ontario - document control coordinator

Nicholas Didominicus Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerEquity TraderTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Zecco trading
Compliance officer & operations specialist
Company:
Wm financial
Equity trader

Pamela Heath Riverside, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational ManagerParalegalLitigation Support SpecialistNotary PublicNotaryLawyersCompliance Manager

Experience & Education

Position:
Retirement Specialist at Nationwide Retirement Solutions
Location:
Riverside, California
Industry:
Financial Services
Work history:
Nationwide Retirement Solutions - Inland Empire (CA)Retirement Specialistsince Jun 2013Raymond James Financial Services, Inc. Member FINRA/SIPC Registered Principal & Financial ConsultantJun 2009 - Apr 2013
Certifications:
Series 7, 9, 10, 63, 66 Securities Licenses, FINRA
Variable, Life, Long Term Care, Health & Disability Insurance Licenses, State of CA Department of Insurance
Registered Principal/Compliance Officer at Banc of America Investments

Rick Ramirez Riverside, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHome InspectorBuilding InspectorProbation OfficerInspectorPoliceIntervention SpecialistSpecial Education ProfessionalSpecial Education ProfessorsBachelor of ScienceCompliance Manager

Experience & Education

Work

Company:
Los angeles county - Lancaster, ON
Building inspector
Company:
County of inyo - Bishop, CA
Probation officer

Skills

Computer literate, Spanish Bilingual, Skilled Crisis Intervention.

Griselda Webster Riverside, CA

Professions & Specialties

Bank ExaminerFraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalystsQuality Assurance ProfessionalCompliance OfficerBusiness AdministratorInspectorDirector of Quality ControlCompliance ManagerOperations ManagerIndustrial Engineer

Experience & Education

Work

Company:
Abbott medical optics/visiogen - Santa Ana, CA
Sr qa documentation specialist/ change analyst
Company:
Edwards lifesciences - Irvine, CA
Qa labeling specialist

Katie Rodio Riverside, CA

Professions & Specialties

Residential AdvisorAdvisorClaims InvestigatorInsurance Examining ClerkClaims Examiner

Experience & Education

Work

Company:
University of california - Riverside, CA
Residential advisor at aberdeen inverness
Company:
Class litigation administration support services - Lancaster, CA
Claims representative

Kenneth Grenier Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorShop ManagerSales ManagerKeyholderSupport WorkerDirector of Quality ControlOperations ManagerCompliance ManagerOffice ClerkClerical SpecialistDrivers

Experience & Education

Work

Company:
Key holder
Store manager
Company:
Sears

Alissa Mojica Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAssistant ManagerCompliance OfficerManagersDirector of Quality ControlCompliance ManagerAnalystAnalysts

Experience & Education

Position:
Assistant Manager, BSA Dept at SchoolsFirst Federal Credit Union
Title:
Assistant Manager, BSA Dept at SchoolsFirst FCU
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
SchoolsFirst Federal Credit Union Assistant Manager, BSA Deptsince Dec 2012Altura Credit Union - Riverside, CACompliance OfficerNov 2005 - Dec 2012
Skills:
Fraud, Banking, Risk Management, USA PATRIOT Act, OFAC, Credit, Bank Secrecy Act, AML, KYC,...

Ricardo Pulido Los Angeles, CA

Professions & Specialties

Bank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSupervisorManagersInsurance SalespersonInsurance ProfessionalUnderwriterCompliance OfficerBusiness AdministratorDirector of Quality ControlSales ManagerSales DirectorShop ManagerCompliance ManagerOperations ManagerMiddle School TeacherComputer TechnicianComputational ScientistComputers SpecialistComputer SpecialistComputer ScientistsCorporalCertified Nurse AideNurseNurse PractitionerSupplierCashier SupervisorBuyer and SellerSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentCashier ClerkCashierBachelor of Science

Experience & Education

Position:
Senior Sales at MetroPCS
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
MetroPCS - Indio, CASenior Salessince May 2012Adriana's Insurance Services - Fontana, CALicensed Insurance Sales AgentJan 2012 - May 2012


Bank Examiners near Riverside, CA03691215Rancho CucamongaCoronaSan BernardinoFontanaOntarioPerrisUplandRedlandsMoreno ValleyChino



Bank Examiners around Riverside, CA

Chino  (3)
Colton  (2)
Corona  (12)
Fontana  (8)
Highland  (1)
Loma Linda  (2)
Mira Loma  (2)
Ontario  (4)
Perris  (4)
Redlands  (4)
Rialto  (3)
Upland  (4)

Bank Examiners in California

Sub-specializations

Bank Examiner  (15)