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Financial Compliance Examiners in California

Financial Compliance Examiners in Bakersfield, CA

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Here is a complete list of nearly all available Financial Compliance Examiners in Bakersfield, CA.

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103 results found

Cathy Patton Bakersfield, CA

Professions & Specialties

Budget Officer • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Analyst • Coordinator • Analysts • Managers • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Planning and Cost Analyst - Operations at Vintage Production Calif, LLC (OXY Subsidiary)
Title:
Planning and Operations Cost Control and Planning Analyst at Vintage Production Calif, LLC
Location:
Bakersfield, California Area
Industry:
Oil & Energy
Work history:
Vintage Production Calif, LLC (OXY Subsidiary) - Vintage Production California LLC, Bakersfield, CAPlanning and Cost Analyst - Operationssince Sep 1993Occidental of Elk Hills Inc., Tupman, CA Well File CoordinatorApr 2001 - Jun 2006
Full Profile

Donna Parent Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Director • Operations Manager • Compliance Manager • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner • Tour Guide • Planner

Experience & Education

Position:
Manager Quality Improvement/ Corporate Compliance Officer at Optimal Health Services, Director,...
Title:
Manager Quality Improvement/ Corporate Compliance Officer
Location:
Bakersfield, California Area
Industry:
Hospital & Health Care
Work history:
Optimal Health Services - Bakersfield, CaliforniaManager Quality Improvement/ Corporate Compliance Officersince Apr 2013Quantum Vis Business Consultants Director, Risk Managementsince Oct 2010
Full Profile

Jack Riviere Bakersfield, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Rain For Rent
Title:
Internal Auditor
Location:
Bakersfield, California Area
Industry:
Environmental Services
Work history:
Rain For Rent Internal Auditor
Full Profile

Victor Vasquez Bakersfield, CA

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Service Manager • Business Administrator • Managers • Service Operations Expert • Shop Manager • Operations Manager • Master of Business Administration • Bachelor of Science

Experience & Education

Work

Company:
Community action partnership of kern - Bakersfield, CA
Accountant
Company:
City of wasco - Wasco, CA
Grant administrator/internal auditor
Full Profile

John Lagas Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Secretary • High School Diploma • Managers • Customer Service • Operations Manager

Experience & Education

Work

Company:
Nusil technology
Western district children's ministry secretary
Company:
Nusil technology
Senior cost analyst
Full Profile

Aaron Tellez Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
District Loss Prevention Manager at National Stores Inc.
Location:
Bakersfield, California
Industry:
Retail
Work history:
National Stores Inc. - Bakersfield, California AreaDistrict Loss Prevention Managersince Dec 2012Lowe's Home Improvement - Fontana, CALoss Prevention & Safety ManagerApr 2012 - Nov 2012
Skills:
Interrogation Techniques, Awareness Programs, Shrink Control, EAS, Excel, PowerPoint, Microsoft...
Languages:
Spanish
Certifications:
Interview & Interrogation Techniques, Wicklander Zulawski
Full Profile

Olivia Carte Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at US Air Force
Location:
Bakersfield, California Area
Industry:
Defense & Space
Work history:
US Air Force Budget Analyst
Full Profile

Carol Tucker Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Coordinator, Student Affairs at California State University, Bakersfield
Location:
Bakersfield, California Area
Industry:
Higher Education
Work history:
California State University, Bakersfield Budget Coordinator, Student Affairs
Full Profile

Chloe Bussiere Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at United States Department of Defense
Location:
Bakersfield, California Area
Industry:
Military
Work history:
United States Department of Defense Budget Analyst
Full Profile

Yvette Goins Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at United States Air Force
Location:
Bakersfield, California Area
Industry:
Defense & Space
Work history:
United States Air Force Budget Analyst
Full Profile

Randy Smith Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget analyst, finance at United States Marine Corps
Location:
Bakersfield, California Area
Industry:
Military
Work history:
United States Marine Corps Budget analyst, finance
Full Profile

Jacquelin Rivire Bakersfield, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Rain For Rent
Title:
Internal Auditor
Location:
Bakersfield, California Area
Industry:
Environmental Services
Work history:
Rain For Rent Internal Auditor
Full Profile

Jodi Pairis Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at USAF
Location:
Bakersfield, California Area
Industry:
Accounting
Work history:
USAF Budget Analyst
Full Profile

Terri Phillips Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Construction

Experience & Education

Position:
Budget Analyst at Castle & Cooke
Location:
Bakersfield, California Area
Industry:
Construction
Work history:
Castle & Cooke Budget Analyst
Full Profile

Jose Ramos Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Artesia blvd - Carson, CA
Loss prevention manager
Company:
Security guards - Torrance, CA
Loss prevention officer
Full Profile

Jackie Collins Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Coordinator at California State University, Bakersfield
Location:
Bakersfield, California Area
Industry:
Higher Education
Work history:
California State University, Bakersfield Budget Coordinator
Full Profile

Amy Cho Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Automotive Specialist • Automotive Professional

Experience & Education

Title:
Budget Analyst
Location:
Bakersfield, California
Industry:
Accounting
Work history:
Standard Motor Products - Greater New York City AreaBudget analystOct 2007 - Apr 2011
Full Profile

Jessica Fada Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at United States Air Force
Location:
Bakersfield, California Area
Industry:
Defense & Space
Work history:
United States Air Force Budget Analyst
Full Profile

Monique Aguilar Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at Department of Defense
Location:
Bakersfield, California Area
Industry:
Accounting
Work history:
Department of Defense Budget Analyst
Full Profile

Sheri Pflum Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at US Air Force, Department of Defense
Location:
Bakersfield, California Area
Industry:
Accounting
Work history:
US Air Force, Department of Defense Budget AnalystLock & Key Productions Production Accountant2007 - 2009
Full Profile

Teresa Keesee Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Loss Prevention Manager at AAFES
Location:
Bakersfield, California Area
Industry:
Retail
Full Profile

Nick Ambrosini Bakersfield, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at Kern Schools Federal Credit Union
Location:
Bakersfield, California Area
Industry:
Banking
Full Profile

Margaret Moorhead Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Analyst • Analysts

Experience & Education

Position:
Administrative Analyst/Specialist - School of Business and Public Administration at California...
Title:
Administrative Analyst/Specialist at California State University, Bakersfield
Location:
Bakersfield, California Area
Industry:
Higher Education
Work history:
California State University, Bakersfield Administrative Analyst/Specialist - School of Business and Public Administrationsince Nov 2008Small Business Development Center (SBDC) Budget Analyst & Program Specialist2010 - 2011
Full Profile

Carl Breining Bakersfield, CA

Professions & Specialties

Bank Examiner • Chief Accountant • Financial Compliance Examiner • Auditor • Account Manager • Compliance Manager • Director of Quality Control • Community Service Manager • Government Administration Professional • Compliance Officer • Corporate Executive • Chief Executive • Analysts • IT Specialist

Experience & Education

Position:
Compliance Manager at Kern Health Systems
Location:
Bakersfield, California Area
Industry:
Government Administration
Work history:
Kern Health Systems Compliance Managersince Jun 2010Kern County Chief Ethics and Compliance OfficerSep 2008 - Jun 2010
Skills:
Contact me @ (408) 628-8481
Full Profile

Kim-son Nguyen Bakersfield, CA

Professions & Specialties

Financial Analyst • Controlling Specialist • Budget Officer • Controller • Financial Compliance Examiner • Auditor • Analyst • Subject Matter Expert • Analysts • Skilled Professional • Information Technology Specialist • IT Specialist • Chief Administrative Officer • Chief Executive

Experience & Education

Position:
Financial/Program Analyst at NAVAIR
Location:
Bakersfield, California Area
Industry:
Information Technology and Services
Work history:
NAVAIR Financial/Program Analystsince Jun 2005NAVAIR Financial/Program AnalystJul 2002 - Jun 2005
Full Profile

Scott Armstrong Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Executive Team Leader • Chief Executive • Security • Supporting Member • Team Member • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Executive Team Leader - Assets Protection at Target
Location:
Bakersfield, California Area
Industry:
Security and Investigations
Work history:
Target Executive Team Leader - Assets Protectionsince Dec 2008Mervyns District Loss Prevention ManagerNov 2004 - Nov 2008
Full Profile

Garrett Bowman Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Leader • Managers • Team Leader • Operations Manager

Experience & Education

Position:
Loss Prevention Manager at JCPenney
Location:
Bakersfield, California Area
Industry:
Retail
Work history:
JCPenney - Bakersfield, California AreaLoss Prevention Managersince Sep 2012Sears Holdings Corporation - Fresno, California AreaLoss Prevention Team LeadApr 2011 - Sep 2012
Languages:
German
Full Profile

Katrina Pearl Bakersfield, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Training Specialist • Workforce Development Specialist • Training and Development

Experience & Education

Position:
Training Coordinator at Searles Valley Minerals
Location:
Bakersfield, California Area
Industry:
Chemicals
Work history:
Searles Valley Minerals Training Coordinatorsince Dec 2005IMC Chemical Process Operator1998 - 2005
Full Profile

Lynnette Bailey Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Leader • Project Manager • Coordinator • Managers • Director of Quality Control • Compliance Manager • Project Managers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Compliance Officer, Performance Improvement Leader
Location:
Bakersfield, California Area
Industry:
Hospital & Health Care
Work history:
Kaiser Permanente - Kern CountyProject Manager1997 - 2011RWD Technologies, A Division of GP - Columbia, MDSupport Services Coordinator1995 - 1997
Full Profile

Matt Verhalen Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Coordinator • Managers • Computer Software Professional • Software Developers • Analyst • Analysts • Corporate Executive • Chief Executive • Operations Manager • Project Managers

Experience & Education

Position:
Cost Analyst at Chevron
Title:
Information Technology and Services Professional
Location:
Bakersfield, California Area
Industry:
Information Technology and Services
Work history:
Chevron Cost Analystsince Mar 2012Sturgeon Services Intl Project CoordinatorMay 2011 - Feb 2012
Full Profile

Chenee Williams Bakersfield, CA

Professions & Specialties

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

Experience & Education

Title:
Athletic Compliance Officer at California State University, Bakersfield Athletic Compliance Officer at California State University
Location:
Bakersfield, California Area
Industry:
Education Management
Full Profile

Crystal Beckham Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Asst Compliance Officer at Golden Empire Mortgage
Title:
Asst. Compliance Officer at GEM Mortgage
Location:
Bakersfield, California Area
Industry:
Real Estate
Work history:
Golden Empire Mortgage Asst Compliance Officersince Mar 2013Bank of the Sierra Asst. BSA OfficerJul 2012 - Mar 2013
Full Profile

Tanya Snyder Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Director of Operations • Operations Manager • Bachelor of Arts • Sales Representative

Experience & Education

Position:
Director of Operations at CSU, Bakersfield
Location:
Bakersfield, California Area
Industry:
Education Management
Work history:
CSU, Bakersfield Director of Operationssince Aug 2007CSU, Bakersfield Budget AnalystSep 2000 - Aug 2007
Skills:
Higher Education, Public Speaking, Community Outreach, Staff Development, Nonprofits, Leadership,...
Full Profile

Sandy Bakich Bakersfield, CA

Professions & Specialties

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

Experience & Education

Position:
Director of Information Management at Delano Regional Medical Center, Corporate Compliance Officer...
Title:
Director of Information Management; Corporate Compliance Officer at Delano Regional Medical Center
Location:
Bakersfield, California Area
Industry:
Hospital & Health Care
Work history:
Delano Regional Medical Center Director of Information Managementsince Aug 1996Delano Regional Medical Center - Delano, CaCorporate Compliance Officersince Jan 2011
Full Profile

Eric Huggins Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Counselor • Advisor

Experience & Education

Work

Company:
Lowe's home improvement
Loss prevention safety & hazmat manager/mentor
Company:
Jc penney - Ventura, CA
Sr. loss prevention manager

Skills

Judgement and Decision Making, Complex Problem Solving,Excellent Presentation,
Full Profile

Jane Vanlandingham Bakersfield, CA

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Office Clerk • Clerical Specialist • Repossessor • Collections Specialist

Experience & Education

Work

Company:
Volt workforce solutions - Bakersfield, CA
Accounts payable/payroll associate
Company:
National health services, inc. - Shafter, CA
Internal auditor

Skills

Experienced in the following software applications: Microsoft Office Excel, Microsoft Office Word,...
Full Profile

Jamie Sneed Bakersfield, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Sales and Service Specialist • Sales Agent • Sales Representative • Front Office Receptionist • Coordinator • Receptionist • Managers

Experience & Education

Work

Company:
Bank of america - Phoenix, AZ
Fraud analyst
Company:
Bank of america - Phoenix, AZ
Customer service and sales specialist

Skills

10 key, proficient in Microsoft, Word, Excel, Power Point, and Out Look
Full Profile

Niclas Angelis Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Retail Store Manager • Retail Sales Manager • Territory Sales Manager • Sales Manager • Region Manager • Area Manager • Managers

Experience & Education

Work

Company:
Save-a-lot/supervalu
District sales manager
Company:
Save-a-lot/supervalu
Regional loss prevention manager

Skills

Wicklander Zulawski Certified Interviewer, CFI
Full Profile

Monica Moncada Bakersfield, CA

Professions & Specialties

Inventory Specialist • Loss Prevention Manager • Logistician • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Apple inc
Inventory specialist/global market trainer valley west & central valley
Company:
Sears - Bakersfield, CA
Holding loss prevention manager
Full Profile

Debra Fletcher Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Special Projects Manager • Project Managers

Experience & Education

Work

Company:
Jcpenney - Bakersfield, CA
District loss prevention manager
Company:
Jcpenney - Plano, TX
Loss prevention special project manager

Skills

CCTV, Exception Based Reporting (XBR), MSOffice (Word, Excel, PowerPoint and Outlook)
Full Profile

Nicholas Martin Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Operations Manager • Rental Clerk

Experience & Education

Work

Company:
Castle & cooke
Finance manager
Company:
Dreyers grand ice cream - Bakersfield, CA
Cost analyst/accountant
Full Profile

Roger Paligutan Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Deputy Manager • Chief Executive • Managers

Experience & Education

Work

Company:
Golden living center
Director of nursing
Company:
Corinthian gardens healthcare - Bakersfield, CA
Compliance officer/clinical director

Skills

Legal Nurse Consultant
Full Profile

Mary Jane Damian Bakersfield, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Manager • Director of Quality Control • Marketing Manager • Compliance Officer • Branch Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Compliance Officer at Kern Schools Federal Credit Union
Title:
Compliance Manager at Kern Schools FCU
Location:
Bakersfield, California Area
Industry:
Financial Services
Work history:
Kern Schools Federal Credit Union Compliance Officersince 2003SAFE 1 Credit Union Branch ManagerAug 1986 - Feb 2002
Full Profile

Nicholas Ambrosini Bakersfield, CA

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager

Experience & Education

Position:
Director Financial Analysis at Kern Schools Federal Credit Union
Location:
Bakersfield, California Area
Industry:
Banking
Work history:
Kern Schools Federal Credit Union Director Financial Analysissince Mar 2012Kern Schools Federal Credit Union Internal Audit ManagerJul 2009 - Feb 2012
Full Profile

Abel Alvidrez Bakersfield, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Regional Loss Prevention Manager at Office Depot
Location:
Bakersfield, California Area
Industry:
Business Supplies and Equipment
Full Profile

Jennifer Nichols Bakersfield, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Accounts Payable Specialist • Accounts Payable • Bookkeeper • Data Entry Specialist • Data Scientist • Operations Manager

Experience & Education

Work

Company:
Act-1 group
Contract and budget coordinator
Company:
Creative human resources concepts, llc
Data entry
Full Profile

James Perry Bakersfield, CA

Professions & Specialties

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

Experience & Education

Work

Company:
Applus rtd
Advanced services tech
Company:
Mistras services - MT, UT, US
Safety compliance officer
Full Profile

Jeanette Estrada Bakersfield, CA

Professions & Specialties

Internal Auditor • Posting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Biller • Team Leader • Operations Manager • Clerk • Clerical Specialist

Experience & Education

Work

Company:
Target corporation
Guest service team lead
Company:
Sturgeon services international
Internal auditor/billing clerk
Full Profile

Leoni Chaisson Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Operating Officer • Director of Quality Control • Chief Executive Officer • General and Operations Manager • Director of Operations • Operations Manager • Compliance Manager • Corporate Executive • Chief Executive • Compliance Officer

Experience & Education

Work

Company:
Jph consulting inc - Los Angeles, CA
Chief operating officer/compliance officer
Company:
Genesis healthcare - Woodland Hills, CA
Chief executive officer/compliance officer
Full Profile

Joe Apresa Bakersfield, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Construction • Director of Quality Control • Compliance Manager • Carpenter • Foreman • Carpentry Worker • Construction Administrator • Construction Manager

Experience & Education

Work

Company:
Enforce county - Bakersfield, CA
Code compliance officer for the county of kern
Company:
Mcb construction - Bakersfield, CA
Carpenter/ foreman
Full Profile


Financial Compliance Examiners near Bakersfield, CA0612182430VisaliaLancasterHanfordTehachapiTularePortervilleLemooreCarpinteriaDelanoFrazier Park