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Bank Examiners in California

Bank Examiners in San Ramon, CA

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16 results found

Debbie Kent San Ramon, CA

Professions & Specialties

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

Experience & Education

Position:
Compliance & Licensing Manager at Mason McDuffie Mortgage Corporation
Location:
San Ramon, California
Industry:
Financial Services
Work history:
Mason McDuffie Mortgage Corporation - San Ramon, CACompliance & Licensing Managersince Apr 2012CMG Mortgage, Inc. Compliance & Licensing ManagerMar 1995 - Mar 2012
Skills:
Mortgage Banking, Mortgage Industry, Mortgage Industry compliance, Loans, Mortgage Lending, Credit, ...
Certifications:
MLO license in CT, NM, SC, CA, OK, FL. PLM in OH.
Full Profile

Ryan Benedetti San Ramon, CA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Bank of the West
Title:
Compliance Officer
Location:
San Ramon, California
Industry:
Financial Services
Work history:
Bank of the West Compliance Officersince Nov 2011Rite Aid Store ManagerJan 2010 - Nov 2011
Skills:
Credit, Credit Cards, Banking, Financial Risk, Risk Assessment, Management, Process Improvement,...
Full Profile

Antonio Chocha San Ramon, CA

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Supporting Member • Team Member • Technical Specialist • Technical Support Specialists • Operations Manager

Experience & Education

Work

Company:
Office of the comptroller of the currency
Associate national bank examiner
Company:
1st united services credit union - Pleasanton, CA
Accounting service associate, member services specialist
Full Profile

Carlos Cruz San Ramon, CA

Professions & Specialties

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

Experience & Education

Work

Company:
University healthcare alliance
Director of compliance & risk management
Company:
University of washington physicians - Seattle, WA
Compliance officer & privacy official
Full Profile

Judy Razavi San Ramon, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Bank of the west
Bsa compliance monitoring & testing manager
Company:
Bank of the west - San Ramon, CA
Compliance officer
Full Profile

Alex Rudenko San Ramon, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Business Analyst • Analyst • Analysts • Compliance Manager • Managers • Master of Business Administration • Bachelor of Science • Automotive Specialist • Automotive Professional • Research Assistant • Researcher • Survey Researcher

Experience & Education

Position:
Project Scheduling Manager at Sollers-Auto
Location:
Russian Federation
Industry:
Financial Services
Work history:
Sollers-Auto - Vladivostok, RussiaProject Scheduling Managersince Sep 2012Relict Co., Ltd - Vladivosotok, RUBusiness AnalystMar 2012 - Sep 2012
Skills:
Risk Management, MS Project, Strategic Planning, Financial Analysis, Project Planning
Premuim Audit Billing & Compliance Officer at Alaska National Insurance Co..
Full Profile

Paige Williams San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Compliance Officer • Courier • Bicycle Messenger • Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Customer Service • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Sports Trainer • Sports Trainers

Experience & Education

Position:
AVP / Compliance Officer at Bank of the West
Title:
Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CAAVP / Compliance Officersince Sep 2011Bank of the West - San Ramon, CAOperations Manager/AVPSep 2007 - Sep 2011
Full Profile

Bonnie Harada San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Certified Respiratory Therapist • Respiratory Therapist • Deputy Manager • Chief Executive • Therapeutic Recreation Specialist • Physical Therapists • Customer Service

Experience & Education

Position:
BSA/AML Compliance Officer, AVP at Bank of the West
Title:
BSA/AML Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CABSA/AML Compliance Officer, AVPsince Feb 2012Savings Bank of Mendocino County BSA Officer / OFAC OfficerDec 2010 - Feb 2012
Skills:
Bank Secrecy Act, OFAC, Banking Operations, USA PATRIOT Act, AML, KYC, CAMS, CIP, Risk Assessment, CDD
Full Profile

Daniel Levine San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Business Development Manager • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Project Managers • Compliance Officer • Project Manager

Experience & Education

Position:
Vice President at Conflo Services, Inc.
Location:
San Francisco Bay Area
Industry:
Research
Work history:
Conflo Services, Inc. - San Ramon, CAVice Presidentsince Aug 2011Bluewater Environmental Services, Inc - San Leandro, CASr. Project ManagerJan 2001 - Apr 2011
Full Profile

Chris Burgess San Francisco, CA

Professions & Specialties

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

Experience & Education

Position:
SVP BSA/AML Operations Compliance Officer at Bank of tthe West
Title:
SVP BSA/AML Operations Compliance Officer at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of tthe West - San Ramon, CASVP BSA/AML Operations Compliance Officersince Jan 2012State Street Bank & Trust Company Compliance DirectorAug 2006 - Jan 2012
Full Profile

Ed Gueren Atlanta, GA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Logistician • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Logistics Manager • Department Supervisor • Manager • Operations Manager • Managers

Experience & Education

Position:
Vice President of Transportation services at UPS Supply Chain Solution
Title:
VP of Transportation at UPS/SCS
Location:
Greater Atlanta Area
Industry:
Transportation/Trucking/Railroad
Work history:
UPS Supply Chain Solution Vice President of Transportation servicessince 2005UPS Capital Operations mgr. Compliance officer2003 - 2005
Full Profile

Amanda Low San Francisco, CA

Professions & Specialties

Controlling Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Controller • Vice President • Director • Chief Executive • Operations Manager • Subject Matter Expert • Skilled Professional • Manager • Board Member • Compliance Manager • Management Team Executive • Leader • Investigator • Service Manager • Coordinator • Supervisor • Security • Managers • Service Operations Expert • Teller • Sports Trainer • Sports Trainers • Reviewer

Experience & Education

Position:
VP, BSA Compliance Program Lead at Bank of the West, Co-Communications Director at ACAMS Northern...
Title:
VP, BSA Compliance Program Lead at Bank of the West
Location:
San Francisco Bay Area
Industry:
Banking
Work history:
Bank of the West - San Ramon, CAVP, BSA Compliance Program Leadsince Feb 2013ACAMS Northern California Chapter Co-Communications Directorsince Apr 2012
Skills:
USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, Banking, Financial Risk, Operational Risk, Retail...
Compliance Officer at Bank of the West
Full Profile

Robert Mcgehee San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Construction • Analysts • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Environmental Compliance Officer and Safety Manager at GreenWaste Recovery, Regulatory Compliance...
Title:
Environmental Compliance Officer and Environmental Health and Safety Manager at GreenWaste Recovery, Inc.
Location:
San Francisco Bay Area
Industry:
Environmental Services
Work history:
GreenWaste Recovery - San Jose, CaEnvironmental Compliance Officer and Safety Managersince Mar 2013Caldwell Consulting Regulatory Compliance Analystsince Jul 2012
Full Profile

Brian Gilliard San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Senior Analyst • Analyst • Analysts • Business Administrator • Advisor • Master of Business Administration

Experience & Education

Position:
Manager - Commercial Finance Support at Chevron Shipping Company
Title:
Experienced Corporate Finance Professional in the Energy Industry
Location:
San Francisco Bay Area
Industry:
Oil & Energy
Work history:
Chevron Shipping Company - San Ramon, CAManager - Commercial Finance Supportsince Apr 2012Chevron - Corporate Comptrollers Senior Analyst - UpstreamMar 2011 - Apr 2012
Skills:
Microsoft Office, Hyperion, SAP, SAP BW, Financial Analysis, Risk Management, Business Planning,...
Languages:
Spanish
Full Profile

Jody Dietel San Diego, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Human Resources Specialist • Recruitment • Chief Administrative Officer • Chief Executive • Corporate Executive • General and Operations Manager • Director of Operations • Non-Profit • Organization Management • Psychologist • Computer Software Professional • Software Developers • Psychology Specialist

Experience & Education

Position:
Board Member at HSA Council, Chief Compliance Officer at WageWorks, Inc., Board Member at SIGIS...
Title:
Chief Compliance Officer at WageWorks, Inc.
Location:
Greater San Diego Area
Industry:
Human Resources
Work history:
HSA Council - United StatesBoard Membersince 2012WageWorks, Inc. - San Mateo, CAChief Compliance Officersince Sep 2009
Certifications:
C.F.C.I., Employers Council on Flexible Compensation
CAS, COBRA Administrative Specialist, Employers Council on Flexible Compensation
Full Profile

Cliff Ong Santa Clara, CA

Professions & Specialties

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

Experience & Education

Work

Company:
General dynamics advance information systems - Santa Clara, CA
Lead specialist export compliance
Company:
General dynamics advance information systems - Santa Clara, CA
Distribution manager - general telephone and electronics

Skills

Word, Excel, Web-Ex, Access, PowerPoint, Acrobat, Lotus Notes, Pure Edge, Space Link.
Full Profile

Bank Examiners near San Ramon, CA0816243240OaklandConcordPleasantonAlamedaFremontWalnut CreekSan LeandroBerkeleyHaywardLivermore


Bank Examiners around San Ramon, CA

Alameda  (9)
Alamo  (2)
Antioch  (4)
Berkeley  (6)
Concord  (19)
Danville  (3)
Fremont  (9)
Hayward  (6)
Lafayette  (3)
Livermore  (5)
Newark  (3)
Oakland  (36)
Orinda  (2)
Pleasanton  (11)
San Leandro  (6)
Walnut Creek  (6)

Bank Examiners in California

Sub-specializations

Bank Examiner  (16)
Budget Officer  (18)