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Financial Compliance Examiners in Benicia, CA

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13 results found

Lisa Mays Benicia, CA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorDirector of Quality ControlCompliance ManagerMarketing ManagerField Marketing SpecialistMarketing Administrator

Experience & Education

Title:
Compliance Consultant
Location:
Benicia, California
Industry:
Financial Services
Work history:
Burrill & Company Chief Compliance Officer of Burrill Securities2012 - 2013Financial Telesis Inc - San Francisco Bay AreaChief Compliance Officer2007 - May 2012

Euly Legro Benicia, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#2008030  Dec 4, 2008

Filed: May 31, 2007

Jack FINE (Benicia, CA)
Elizabeth DESHONG (San Ramon, CA)
Marie Jennifer LIM (San Ramon, CA)
Ailene KIM (Livermore, CA)
Euly LEGRO (Benicia, CA)
Senthil KUMAR (San Ramon, CA)
11/756184 AT & T KNOWLEDGE VENTURES, L.P. (Reno, NV)
International Classification: G06Q 30/00U.S. Classification: 705 35
Patent:
REVENUE ASSURANCE TOOL
Abstract:
A system assures revenue reconciliation of customer billing and vendor settlements for multimedia...

Jack Fine Benicia, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#2008030  Dec 4, 2008

Filed: May 31, 2007

Jack FINE (Benicia, CA)
Elizabeth DESHONG (San Ramon, CA)
Marie Jennifer LIM (San Ramon, CA)
Ailene KIM (Livermore, CA)
Euly LEGRO (Benicia, CA)
Senthil KUMAR (San Ramon, CA)
11/756184 AT & T KNOWLEDGE VENTURES, L.P. (Reno, NV)
International Classification: G06Q 30/00U.S. Classification: 705 35
Patent:
REVENUE ASSURANCE TOOL
Abstract:
A system assures revenue reconciliation of customer billing and vendor settlements for multimedia...

Corrie Garcia Benicia, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCertified AuditorSchool PrincipalSchool AdministratorEducational ManagerProject Controls EngineerElectronics EngineerConstructionManagersAdvisorDirector of ContractsPurchasing Managers

Experience & Education

Work

Company:
Worleyparsons - Arcadia, CA
Principal project cost analyst
Company:
Worleyparsons - Arcadia, CA
Senior project controls specialist

Vanessa Mcdonald Benicia, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAgentSales RepresentativeCompliance OfficerDirector of Quality ControlCompliance ManagerLicensed Real Estate BrokerReal Estate Sales AgentProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Real estate company - east bay, ca
District broker/compliance officer
Company:
Real estate sales agent

Brandon Skaggs Benicia, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorProduction ManagerProduction DirectorSupporting MemberTeam MemberCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Des, inc.
Video production manager
Company:
Wal-mart - American Canyon, CA
Asset protection associate

Rick Grijalva Benicia, CA

Professions & Specialties

Independent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorContractorRemote Technical Support SpecialistPrinting SupervisorSecurityTechnical Support SpecialistsPrint WorkerCertified Nurse AideNurseNurse PractitionerInformation Technology SpecialistIT SpecialistSupport SpecialistSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer Service

Experience & Education

Position:
Independent Expert (Contractor) at SupportSpace, Ltd.
Location:
Benicia, California
Industry:
Information Technology and Services
Work history:
SupportSpace, Ltd. - Benicia, CAIndependent Expert (Contractor)since Aug 2012Holland America Line - Seattle, WAIT Support Specialist IJun 2012 - Jul 2012

Michelle Harris Benicia, CA

Professions & Specialties

NotaryLawyersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCoordinatorManagers

Experience & Education

Work

Company:
Speedy mobile notary loan signing service
Notary vendor coordinator
Company:
Regulus integrated systems - Napa, CA
Senior gl accountant

Skills

Licensed/Commissioned Notary

L. Campbell Benicia, CA

Professions & Specialties

Chief AccountantAccount ManagerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Schurman retail group
Accountant
Company:
Us script, inc
Senior accountant/analyst

Lorna Campbell Benicia, CA

Professions & Specialties

Financial AnalystInternal AuditorAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalystsBachelor of Science

Experience & Education

Work

Company:
Treasury wine estates
Senior financial analyst, fp&a
Company:
Schurman retail group
Accountant

Chris Breller San Francisco, CA

Professions & Specialties

Internal AuditorBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorQuality ManagerCoordinatorLeaderCompliance OfficerManagersHead EngineerEngineering ManagerDirector of Quality ControlCompliance ManagerSoftware TesterComputer SpecialistSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTechnical SpecialistTechnical Support SpecialistsCorporate ExecutiveChief ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommodities ClerkSupervisorsRecruitmentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Quality Manager at PCC Structurals, Inc.
Location:
San Francisco Bay Area
Industry:
Aviation & Aerospace
Work history:
PCC Structurals, Inc. - San Leandro, CAQuality Managersince Dec 2012TenCate Advanced Composites - Fairfield, CA - Fairfield, CAPrincipal Engineer - Quality and LeanAug 2011 - Dec 2012
Skills:
Six Sigma, Design of Experiments, Statistics, Organizational Excellence, Quality Engineering,...

David Hoerner Roanoke, VA

Professions & Specialties

Financial AnalystParliamentary Budget OfficerFinancial Compliance ExaminerAuditorProgrammer AnalystInformation Systems AnalystIT AnalystModelEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSoftware DeveloperSoftware DevelopersIndustrial EngineerAnalystsMathematician

Experience & Education

Position:
Lead Financial Analyst at MeadWestvaco
Title:
Business Partnering, Action Oriented Finance Professional
Location:
Roanoke, Virginia Area
Industry:
Packaging and Containers
Work history:
MeadWestvaco - Covington, VALead Financial Analystsince Sep 2009MeadWestvaco PBO Financial Analyst2013 - 2013
Skills:
Six Sigma Green Belt, Data Analysis, Data Modeling, Visual Basic w/ Excel, Product Costing,...
Certifications:
Six Sigma Green Belt, MeadWestvaco (BMGi Curriculum)
Class IV Ohio Accredited Wastewater Analyst, Ohio Wastewater Association

Chris Wilburn San Francisco, CA

Professions & Specialties

Accounting BookkeeperIndependent Business OwnersBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerContractorAnalystsTeam Member

Experience & Education

Position:
Business Services Manager at Valero Energy Corporation
Title:
Business Services Manager at Valero
Location:
San Francisco Bay Area
Industry:
Oil & Energy
Work history:
Valero Energy Corporation - Benicia, CABusiness Services Managersince Mar 2008Valero Energy Corporation - San Antonio, TexasLead Accounting SpecialistJan 2006 - Feb 2008
Skills:
Planning Budgeting & Forecasting, Analysis, Stewardship, Fixed Assets, Business Control,...


Financial Compliance Examiners near Benicia, CA04590135180225OaklandConcordSan RamonBerkeleyFairfieldWalnut CreekRichmondVallejoAlamedaSan Leandro



Financial Compliance Examiners around Benicia, CA

Alameda  (32)
Alamo  (4)
Berkeley  (53)
Canyon  (1)
Concord  (82)
Crockett  (1)
Danville  (9)
Fairfield  (48)
Lafayette  (4)
Moraga  (2)
Oakland  (224)
Orinda  (6)
Pinole  (6)
Richmond  (42)
Rodeo  (11)
San Leandro  (23)
San Ramon  (68)
Suisun City  (2)
Vallejo  (33)
Walnut Creek  (45)

Financial Compliance Examiners in California

Sub-specializations