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Bank Examiners in California

Bank Examiners in Santa Clara, CA

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15 results found

Naoko Fujii Palo Alto, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Supporting Member • Counselor • Team Member • Advisor • Director of Quality Control • Compliance Manager • Biotechnology Professional • Biologist • Biological Scientist

Experience & Education

Position:
Associate General Counsel & Compliance Officer at XenoPort, Inc., Health Care Compliance, FDA...
Title:
Associate General Counsel & Compliance Officer at XenoPort, Inc.
Location:
Palo Alto, California
Industry:
Biotechnology
Work history:
XenoPort, Inc. - Santa ClaraAssociate General Counsel & Compliance Officersince Apr 2013Clementine Consulting LLC - Palo Alto, California USAHealth Care Compliance, FDA Regulatory & Advertising Consultantsince Jan 2007
Full Profile

Jeff Berry Santa Clara, CA

Professions & Specialties

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

Experience & Education

Position:
Ethics & Compliance Officer at Abbott
Title:
Ethics & Compliance Officer - Abbott Vascular, Abbott Medical Optics, Abbott Diabetes Care
Location:
Singapore
Industry:
Medical Devices
Work history:
Abbott - Santa Clara, CAEthics & Compliance Officersince Jun 2013Abbott Regional Director, ComplianceDec 2011 - May 2013
Full Profile

Leigh Lawson Santa Clara, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Compliance Officer • Director of Quality Control • Sales Manager • Compliance Manager • Freelance Reporter • Correspondent • Reporter

Experience & Education

Work

Company:
Sandy bend vineyard
Sales associate and sustainability compliance officer
Company:
Gilroy dispatch
Freelance reporter
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

Cliff Moore San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Company Secretary • Of Counsel • Jurist • Legal Counsel • Lawyers • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Marketing Manager • Property Manager • Real Estate Manager • Brand Representative • Computer Consultant • IT Consultant • Software Developers • IT Specialist

Experience & Education

Position:
Member & General Counsel at XF Ventures
Title:
General Counsel, Corporate Secretary, Compliance Officer for Silicon Valley Technology Companies.
Location:
San Francisco Bay Area
Industry:
Computer Hardware
Work history:
XF Ventures Member & General Counselsince Jan 2009Foundry Networks - Santa Clara, CAVice President, General CounselJun 2000 - Dec 2008
Skills:
Commerical rated pilot on single engine and rotary aircraft, Contract Negotiation, Commercial Real...
Full Profile

Enrique Aguayo Chicago, IL

Professions & Specialties

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

Experience & Education

Position:
Compliance Consultant - Compliance & Law Department at Discover Financial Services
Location:
Greater Chicago Area
Industry:
Banking
Work history:
Discover Financial Services Compliance Consultant - Compliance & Law Departmentsince Oct 2012Northern Trust - Sarasota & Miami, Florida AreaGlobal Compliance Officer & Testing AnalystNov 2007 - Apr 2012
Languages:
Spanish, English
Full Profile

Steven Kott San Francisco, CA

Professions & Specialties

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

Experience & Education

Position:
Sr.Director Trade Compliance at Huawei Technologies, CFIUS Compliance Officer at FutureWei...
Title:
Sr. Director Trade Compliance & CFIUS Compliance Officer at FutureWei Technologies
Location:
San Francisco Bay Area
Industry:
Telecommunications
Work history:
Huawei Technologies - Santa Clara CASr.Director Trade Compliancesince Jan 2011FutureWei Technologies - Santa Clara, CaliforniaCFIUS Compliance Officersince Jan 2011
Full Profile

Jim Charley San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Environmental Engineer • Environmental Remediation Engineer • Volunteer • Non-Profit • Manager • Operations Manager • Judge • Recognition • Compliance Officer • Security • Director of Quality Control • Compliance Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Doctor of Philosophy

Experience & Education

Position:
Senior Environmental Engineer at Intel Corporation, Volunteer at Acterra
Title:
Senior Environmental Engineer at Intel Corporation
Location:
San Francisco Bay Area
Industry:
Semiconductors
Work history:
Intel Corporation - Santa Clara, CASenior Environmental Engineersince Jan 2001Acterra Volunteersince 1990
Full Profile

Elizabeth Hsieh San Francisco, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Director • Manager • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Senior Advisor • Advisor • Director of Quality Control • Founder • Project Managers • Compliance Manager • Founding Member • Chief Executive • Secretary • Security • Managers

Experience & Education

Position:
Director for Quality & Risk, Global Privacy Office at McKesson
Location:
San Francisco Bay Area
Industry:
Hospital & Health Care
Work history:
McKesson - San Francisco Bay AreaDirector for Quality & Risk, Global Privacy Officesince Nov 2012Kaiser Permanente - Santa Clara, CACorporate Compliance & Privacy Manager - Sr ConsultantMar 2009 - Nov 2012
Languages:
English, Chinese, French, Spanish
Certifications:
Certified Healthcare Compliance (CHC)
Certified Professional Coder (CPC)
Ethics & Compliance Officer Association
Full Profile

Christine Balderas San Francisco, CA

Professions & Specialties

Financial Planning Analyst • Accounting Analyst • Financial Analyst • Financial Compliance Examiner • Auditor • Employment Assistant • Employee Placement Specialist • Recruitment • Chief Administrative Officer • Chief Executive • HRIS Manager • IT Manager • Director of Quality Control • Compliance Manager • Computer Network Consultant • Network Administrator • Computer Consultant • IT Consultant • Customer Service • Client Service Officer • Recognition • Business Administrator • Administrative Clerk • Clerical Specialist

Experience & Education

Position:
Sr. Finance Analyst at Abbott Vascular
Title:
Finance Analyst at Abbott Vascular
Location:
San Francisco Bay Area
Industry:
Medical Devices
Work history:
Abbott Vascular - Santa Clara, CASr. Finance Analystsince Feb 2005Guidant Corporation Senior Human Resources AssistantSep 1998 - Jan 2005
Skills:
Employee Relations, Human Resources
Compliance Officer at Citibank
Full Profile

Michelle Green San Francisco, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Construction Manager • Foreman • Construction Administrator • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Construction • Operations Manager • Director of Operations • Planner • Senior Manager • Project Managers • Compliance Manager

Experience & Education

Position:
Project and Construction Manager at Sares | Regis
Title:
Construction Manager at Sares | Regis
Location:
San Francisco Bay Area
Industry:
Construction
Work history:
Sares | Regis - San Mateo, CaliforniaProject and Construction Managersince Nov 2012Swinerton Builders - Santa Clara, CAOperations ManagerJan 2012 - Oct 2012
Skills:
Construction Management, Pre-Construction, Estimating, Scheduling, Project Management, Operations...
Certifications:
Leadership Institute, FMI
Federal Government project compliance officer
Full Profile

Diane Smader San Francisco, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Production Control Manager • Plant Manager • Production Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Compliance Manager • Chief Executive • Operations Manager • Bachelor of Science • Business Administrator • Managers • Office Clerk • Clerical Specialist

Experience & Education

Position:
Executive Administrator at Achronix Semiconductor
Location:
San Francisco Bay Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Achronix Semiconductor - Santa Clara, CAExecutive Administratorsince Jan 2012GigOptix, Inc. (acquired ChipX in November 2009) - Palo Alto, CAProduction Control ManagerNov 2007 - Apr 2011
Assistant ITAR Compliance Officer
Full Profile

Kathie Anderson Reno, NV

Professions & Specialties

Credit Analyst • Bank Examiner • Loan Accountant • Financial Compliance Examiner • Auditor • Architect • Analyst • Analysts • Compliance Officer • Partner • Director of Quality Control • Chief Executive • Compliance Manager • Counter Manager • Sales Representative • Computer Network Consultant • Information Technology Specialist • Network Administrator • Computer Consultant • IT Consultant • IT Specialist

Experience & Education

Position:
Global Process Architect at arvato digital services llc
Title:
Global Process Architect for arvato digital services llc
Location:
Reno, Nevada Area
Industry:
Outsourcing/Offshoring
Work history:
Arvato digital services llc - arvato digital services llcGlobal Process Architectsince Jan 2012Kelly Services GmbH & Co. OHG Agreement Analyst2009 - 2010
Full Profile

L. Parimi South San Francisco, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Technical Manager • Counselor • Managers • Advisor • Compliance Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Senior Manager • Director of Quality Control • Operations Manager • Compliance Manager • Chemist • Computer Specialist

Experience & Education

Work

Company:
Genentech - South San Francisco, CA
Sr. technical manager, external quality
Company:
Management of quality systems, compliance, gcp and gmp
Quality systems consultant
Full Profile

Ryan Thelen Simi Valley, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Compliance Manager • Chief Executive • Compliance Officer • Lawyers • Judicial Law Clerk

Experience & Education

Work

Company:
Union bank, n.a
Vice president, senior compliance officer
Company:
Bank of america, n.a - Simi Valley, CA
Vice president, senior compliance manager
Full Profile

Bank Examiners near Santa Clara, CA01020304050San JosePalo AltoFremontMilpitasMountain ViewSunnyvaleCampbellNewarkCupertinoSaratoga


Bank Examiners around Santa Clara, CA

Campbell  (4)
Cupertino  (2)
Fremont  (9)
Los Altos  (1)
Milpitas  (9)
Newark  (3)
Palo Alto  (22)
San Jose  (50)
Saratoga  (1)
Sunnyvale  (6)

Bank Examiners in California

Sub-specializations

Bank Examiner  (15)
Budget Officer  (44)