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Bank Examiners in California

Bank Examiners in Salinas, CA

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13 results found

Tom Ragusa Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Service Manager • Business Administrator • Security • Service Operations Expert • Operations Manager • Director of Operations

Experience & Education

Position:
VP Compliance Officer at 1st Capital Bank
Location:
Salinas, California Area
Industry:
Banking
Work history:
1st Capital Bank VP Compliance Officersince May 2010Charter Oak Bank VP Compliance OfficerJan 2009 - Apr 2010
Skills:
Experience improving deficiencies found in an organization, Improving compliance and audit issues,...
Full Profile

Lisa Paulo Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Physical Therapists

Experience & Education

Position:
Revenue Integrity & Compliance Director at Salinas Valley Memorial Healthcare System
Location:
Salinas, California Area
Industry:
Hospital & Health Care
Work history:
Salinas Valley Memorial Healthcare System Revenue Integrity & Compliance Directorsince Jan 2012Salinas Valley Memorial Healthcare System - Salians, CaliforniaEthics and Compliance OfficerJan 2011 - Jan 2012
Full Profile

Richard Hendry Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Manager, Operational Risk at HSBC Card Services
Location:
Salinas, California Area
Industry:
Financial Services
Work history:
HSBC Card Services Manager, Operational Risksince Oct 2006Office of the Comptroller of the Currency National Bank Examiner - ComplianceJan 1992 - Oct 2006
Full Profile

Brian Silva Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Process Engineer • Industrial Engineer

Experience & Education

Work

Company:
Monterey county bank
Assistant vice president / privacy and udaap officer, asst. compliance officer and vendor...
Company:
Hsbc - Salinas, CA
Process manager business consulting analyst fraud department
Full Profile

Judy Pohlman Salinas, CA

Professions & Specialties

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

Experience & Education

Position:
Grants & Contract Compliance Officer at University Corporation at Monterey Bay
Location:
Salinas, California Area
Industry:
Higher Education
Work history:
University Corporation at Monterey Bay Grants & Contract Compliance Officer
Full Profile

Sue Arledge Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Deputy Director • Director of Quality Control • Deputy Manager • Chief Executive • Compliance Manager • Compliance Officer • Surgeon • Medical Practice Professional • Surgical Specialist • Medical Practitioner

Experience & Education

Title:
Assistant Director / Compliance Officer at Monterey Peninsula Surgery Center
Location:
Salinas, California Area
Industry:
Medical Practice
Full Profile

Laura Hunter Salinas, CA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Lighthouse Capital Corporation
Location:
Salinas, California Area
Industry:
Investment Management
Work history:
Lighthouse Capital Corporation Compliance Officer
Full Profile

Rick Hendry Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager

Experience & Education

Title:
Manager, Operational Risk at HSBC Card Services
Location:
Salinas, California Area
Industry:
Financial Services
National Bank Examiner
Full Profile

Dick Hendry Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager

Experience & Education

Title:
Manager, Operational Risk at HSBC Card Services
Location:
Salinas, California Area
Industry:
Financial Services
National Bank Examiner
Full Profile

Kathy Damon Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Executive Office Professional • Office Assistant • Coordinator • Clerical Specialist • Office Clerk • Managers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Vice President • Chief Executive • Counselor • Project Manager • Concierge • Non-Profit • Advisor • Operations Manager • Director of Operations • Deputy Manager • Compliance Manager • Project Managers • Client Service Officer

Experience & Education

Title:
Executive Office Professional
Location:
Salinas, California Area
Industry:
Executive Office
Work history:
Keller Williams Realty Office Manager / Transaction CoordinatorAug 2005 - Mar 2007Stubblefield Development Executive Assistant to the Vice PresidentAug 2004 - Aug 2005
Compliance Officer at HSBC Bank
Full Profile

Kathleen Higgins Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Banking Professional • Teller • Manager • Produce Manager • Operations Manager • Production Manager • Director of Operations • Compliance Manager • Project Managers • Project Manager • Coordinator • Business Administrator • Managers

Experience & Education

Title:
Banking Professional
Location:
Salinas, California Area
Industry:
Banking
Work history:
Pebble Beach Company Special EventsJan 2010 - Feb 2010Wells Fargo Bank AVP/Product Manager - Private Client Services/Consumer DepositsMay 1998 - Sep 2005
COMPLIANCE OFFICER/OPERATIONS MANAGER at Californi..
Full Profile

Katherine Damon Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Executive Office Professional • Clerical Specialist • Volunteer • Front Office Manager • Compliance Officer • Office Clerk • Managers • Non-Profit • Vice President • Deputy Director • Director of Quality Control • Chief Executive • Deputy Manager • Compliance Manager

Experience & Education

Title:
Executive Office Professional
Location:
Salinas, California Area
Industry:
Executive Office
Full Profile

Sofia Carrillo Salinas, CA

Professions & Specialties

Payroll Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Administrative Associate • Administrative Clerk • Clerical Specialist • Compliance Manager • Chief Executive

Experience & Education

Work

Company:
Housing authority county of monterey
Labor compliance/certified payroll auditor
Company:
Growers transplanting, inc
Growers accounting clerk/administrative assistant
Full Profile

Bank Examiners near Salinas, CA01020304050San JoseSanta CruzMontereyCampbellCapitolaMorgan HillGilroySeasideSaratogaSoquel


Bank Examiners around Salinas, CA

Campbell  (4)
Capitola  (3)
Gilroy  (1)
Monterey  (7)
Morgan Hill  (2)
San Jose  (50)
Santa Cruz  (7)
Saratoga  (1)
Seaside  (1)
Soquel  (1)

Bank Examiners in California

Sub-specializations

Bank Examiner  (13)
Budget Officer  (18)