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Financial Compliance Examiners in Barstow, CA

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13 results found

Alan Walter Barstow, CA

Professions & Specialties

Parliamentary Budget OfficerFinancial Compliance ExaminerAuditorTechnicianBusiness ManagerTechnical SpecialistTechnical Support SpecialistsEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonDistrict AttorneyLawyersOperations Manager

Experience & Education

Position:
Supply Technician at Raytheon
Location:
Fort Irwin, California
Industry:
Industrial Automation
Work history:
Raytheon - Fort Irwin CASupply Techniciansince Oct 2012Honeywell - Iraq, AfghanistnMaster Supply TechnicianJul 2009 - Sep 2012
Skills:
Secret Security Clearance, International Experience, PBUSE Expert, Total Customer Focus, Military...
Certifications:
Lean Six Sigma, Green Belt, Aveta Business School
SAP - Supply Chain, Raytheon E- Learning

Karen Pmp Barstow, CA

Professions & Specialties

Budget OfficerAccounting BookkeeperFinancial Compliance ExaminerAuditorBookkeeperProject ManagerManagerProject ManagersOperations Manager

Experience & Education

Work

Company:
Itt exelis, inc.
Budget analyst/project manager in large aerospace industry
Company:
C&m wood industries - Hesperia, CA
Accounting specialist in wood products manufacturing industry

Eyad Museitef Barstow, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAttorney At LawLawyersCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Barstow station
Barrister technology
Company:
Barstow station
Anti-money laundering compliance officer for western union money transfer services

Skills

System Administration, Security+,Networking+

Gloria Kangas Barstow, CA

Professions & Specialties

LogisticianCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorProject ManagerPilotManagersAir Transportation WorkerManagerOperations ManagerProject ManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSports TrainerSports TrainersCompliance EngineerIndustrial EngineerMarketing ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerBrand Representative

Experience & Education

Title:
Industrial and Administrator Engineer
Location:
Fort Irwin, California
Industry:
Automotive
Work history:
Navistar Inc Product Improvement Coordinator2011 - Sep 2012Mohawk Industries Lean Six Sigma BlackBeltJul 2010 - May 2011
Languages:
English, Spanish
Certifications:
Six Sigma Black Belt, Six Sigma Canada
Six Sigma Green Belt, GE

Devon Debany Barstow, CA

Professions & Specialties

Independent Business OwnersControllerFinancial Compliance ExaminerAuditorArmy SergeantProgram DirectorOperations ManagerProject ManagersProject ManagerAnalystContractorRepresentativeAnalystsCommanderChief ExecutiveAdministrative OfficerSubject Matter ExpertCounselorCoordinatorSecurityBusiness AdministratorManagersSkilled ProfessionalAdvisorSports TrainerSports TrainersSoftware TesterInformation Technology SpecialistComputer SpecialistIT Specialist

Experience & Education

Position:
Civil Affairs Team Sergeant / Project Manager / Contract Officer at 426 Civil Affairs Battalion...
Title:
Civil Military Operations Project Officer / Program Manager looking for anything overseas. Returned from Kabul Dec 2012
Location:
Afghanistan
Industry:
Military
Work history:
426 Civil Affairs Battalion (Airborne) (U.S. Army Reserves) - Kabul, Afghanistan / Upland, CaliforniaCivil Affairs Team Sergeant / Project Manager / Contract Officersince Nov 2010Cubic Defense Applications - Fort Irwin, CaMilitary Analyst (Part-Time On Call Contractor)since Jul 2010
Skills:
Army Basic Instructor, Army Airborne, Air Assault, Army Master Trainer, DTS Administrator, CIDNE,...

Mark Saenz Barstow, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorInstallerInstallation ExpertService TechnicianMaintenance and Repair WorkerDirector of Quality ControlCompliance ManagerMechanicSupervisorManagersTeam LeaderOperations ManagerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Wabtec global services
Ptc installer (positive train control)
Company:
Cemex ready mix - Flagstaff, AZ
Quality control manager

Skills

2014 Positive Train Control 2011 MRAP University 2010 R56 Motorola Grounding Training 2008 Raytheon ...

Mark Nourse Barstow, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsChief Executive OfficerCorporate ExecutiveChief ExecutiveSupervisorManagersPoliceTechnical SpecialistTechnical Support SpecialistsAir Transportation WorkerBachelor of ScienceInstructor

Experience & Education

Work

Company:
Healthy homes cleaning services
Operations manager / ceo
Company:
Northrop grumman - Fort Irwin, CA
Maintenance supervisor

Christopher Foster Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorLogisticianTreasurerFinancial OfficerFinancial ManagerSupplierAgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeFiduciaryTrust Law AttorneyLawyersOperations ManagerChief ExecutiveProject ManagersAnalystsClerical SpecialistProperty ManagerReal Estate ManagerStudent Worker

Experience & Education

Position:
Budget Analyst at Marine Corps Maintenance Center
Title:
Budget Analyst at Maintenance Center Barstow
Location:
Greater Los Angeles Area
Industry:
Military
Work history:
Marine Corps Maintenance Center - Barstow, CABudget Analystsince Mar 2010Stonepath Logistics TreasurerDec 2002 - Apr 2007
Languages:
English, Chinese
Certifications:
Certified Defense Financial Manager (CDFM-A), American Society of Military Comptrollers

Jeffrey Aronson Beaumont, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth PractitionerGovernorMayorGovernment Administration OfficerCivil ServantCity ManagerAgentSales RepresentativeChief Administrative OfficerChief ExecutiveCoordinatorManagersCaregiverPhysicianNursing AssistantDepartment Store SalespersonRetail ProfessionalRetail SalespersonVice PresidentOperations ManagerProject ManagersCompliance ManagerSecurity OfficerBusiness AdministratorSecurityBachelor of ScienceFamily PractitionerGeneral PractitionerRecruitment

Experience & Education

Position:
Administrator at Palm Springs Healthcare & Rehabilitation Center
Title:
Administrator at Palm Springs Healthcare
Location:
Beaumont, California
Industry:
Hospital & Health Care
Work history:
Palm Springs Healthcare & Rehabilitation Center - Palm Springs, CAAdministratorsince Apr 2012California Department of Veterans Affairs - Barstow, CASkilled Nursing AdministratorJun 2010 - Jan 2012
Skills:
Strong Leader, Sales & Marketing/Training, Innovator, Resource Management, Creative Problem...

Nic Maddox Los Angeles, CA

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorLogisticianAnalystRecognitionAnalystsBusiness AnalystTeam MemberProject ManagerSupervisorLogistics SupervisorManagersManagerTeam LeaderChief Administrative OfficerTechnology ManagerLogistics ManagerOperations ManagerProject ManagersChief ExecutiveTechnical ManagersProject EngineerEngineering ManagerCustomer ServiceHead EngineerEngineering SpecialistSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonConfiguration ManagementSoftware TesterSoftware Deployment EngineerSoftware EngineerSoftware DevelopersComputer SpecialistMaster of Business Administration

Experience & Education

Position:
Cost and Pricing Analyst at L-3 Communications
Location:
Greater Los Angeles Area
Industry:
Electrical/Electronic Manufacturing
Work history:
L-3 Communications - Simi Valley, CACost and Pricing Analystsince Jun 2009Power-One, Inc Senior Financial AnalystSep 2008 - May 2009

Terryann Green Santa Ana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAnalystCompliance OfficerOperations OfficerAnalystsDirector of Quality ControlCompliance ManagerOperations ManagerAssistant ManagerManagersSales Representative

Experience & Education

Position:
AVP/BSA Analyst II at Sunwest Bank
Location:
Orange County, California Area
Industry:
Banking
Work history:
Sunwest Bank - Irvine, CAAVP/BSA Analyst IIsince May 2010Orange Community Bank - Orange, CAAssistant Compliance Officer & Assistant Operations OfficerSep 2006 - May 2010
Skills:
Retail Banking, OFAC, KYC, Branch Management, Fraud, PowerPoint, Operational Risk, USA PATRIOT Act, ...
Languages:
Fluent Spanish

Vivian Howell Darien, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerArmy Sergeant

Experience & Education

Work

Company:
City justice center - St. Louis, MO
Compliance officer, case worker, correctional officer
Company:
Knight protective services
Site supervisory sergeant

Vivian Howell Darien, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerArmy Sergeant

Experience & Education

Work

Company:
City justice center - St. Louis, MO
Compliance officer, case worker, correctional officer
Company:
Knight protective services
Site supervisory sergeant


Financial Compliance Examiners near Barstow, CA0612182430VictorvilleRidgecrestHesperiaApple ValleyJohannesburgYucca ValleyHelendalePahrump



Financial Compliance Examiners around Barstow, CA

Apple Valley  (4)
Helendale  (1)
Hesperia  (7)
Johannesburg  (4)
Pahrump  (1)
Ridgecrest  (9)
Victorville  (26)
Yucca Valley  (2)

Financial Compliance Examiners in California

Sub-specializations