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Financial Compliance Examiners in California

Financial Compliance Examiners in Chatsworth, CA

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27 results found

Rachael Mckenzie Santa Clarita, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Coordinator • Quality Assurance Manager • Technician • Managers • Quality Assurance Professional • Inspector • Technical Specialist • Technical Support Specialists • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Army Specialist • Chief Executive • Operations Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Industrial Engineer

Experience & Education

Title:

Quality Control Manager at Overhill Farms

Location:

Castaic, California

Industry:

Food Production

Work history:

Overhill Farms - Vernon, CAQuality Control Manager/HACCP CoordinatorApr 2013 - Aug 2013Rex Creamery - Commerce, CAQuality Assurance ManagerJul 2010 - Apr 2013

Efren Esteron Chatsworth, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:

Total merchant services
Fraud analyst

Ellen Johnston Los Angeles, CA

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Process Engineer • Quality Engineer • Industrial Engineer • Compliance Engineer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Hospital Care Professional • Psychology Specialist • Health Professional • Health Practitioner • Automotive Specialist • Automotive Professional • Advisor • Managers • Operations Manager

Experience & Education

Position:

Sr. Process Engineer at Iris Diagnostics

Location:

Greater Los Angeles Area

Industry:

Medical Devices

Work history:

Iris Diagnostics - Chatsworth, CASr. Process Engineersince Mar 2012Iris Diagnostics - Chatsworth, CASr Quality EngineerDec 2006 - Mar 2012

Nanette Boga Los Angeles, CA

Professions & Specialties

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

Experience & Education

Position:

Administrator & Compliance Officer at Malibu Pacific

Title:

Administrator and Compliance Officer at Malibu Pacific

Location:

Greater Los Angeles Area

Industry:

Construction

Work history:

Malibu Pacific - Westlake Village, CAAdministrator & Compliance Officersince Nov 2006Sign Image, Inc - Chatsworth, CADirector of Operations1995 - 2006

Noel Cadorna Chatsworth, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Business Analyst • Analyst • Analysts • Manager • Information Technology Director • Operations Manager • IT Manager • Property Manager • Real Estate Manager

Experience & Education

Work

Company:

Cure pharmaceuticals
Business analyst / cost analyst / erp manager

Company:

Pain relief management
Regional manager / it manager / asset manager

Rovie Ignacio Chatsworth, CA

Professions & Specialties

Internal Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:

Noblehouse home furnishings llc
Accountant

Company:

Fs financial services - Tarzana, CA
Staff accountant

Marica Jong Chatsworth, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Counselor • Business Analyst • Advisor • Analyst • Analysts • Team Member • Financial Services Professional • Financial Services Sales Agent • Credit Manager • Loan Officers

Experience & Education

Work

Company:

Tutelage management
Consultant

Company:

University of southern california
Budget/business analyst

Abigail Sanchez Chatsworth, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Manager • Office Administrator • Compliance Manager • Operations Manager • Sales Manager • Sales Account Associate • Sales Executive

Experience & Education

Work

Company:

New england financial, a metlife co - Woodland Hills, CA
Associate compliance officer/ license manager

Company:

State farm insurance - Sherman Oaks, CA
Office administrator/ sales associate

Skills

Proficient in Microsoft Word, Excel, Power Point, Outlook.

Steven Hudoba Los Angeles, CA

Professions & Specialties

Auditor • Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Chief Audit Executive • Vice President • Director • Partner • Chairperson • Chief Executive • Operations Manager • Secretary • Systems Programmer • Information Technology Specialist • Programmer • IT Specialist • Clerk • Recognition • Examiner • Organization Management • Clerical Specialist • Inspector • Teller • Sports Photographer • Video Editing Professional • Camera Operators • Photography Professional • Photographer • Video Editor • Master of Business Administration • High School Diploma • Copy Editor • Editing Professional • Writing and Editing Professional • Writer and Editor

Experience & Education

Position:

Vice President Membership at Financial Executives International - Los Angeles Chapter

Title:

Chief Audit Executive, Vice President, Director Internal Audit, Experience, Integrity, Leadership, Partner w/ Management

Location:

Greater Los Angeles Area

Industry:

Accounting

Work history:

Financial Executives International - Los Angeles Chapter - Greater Los Angeles AreaVice President Membershipsince Jul 2013The (International) Institute of Internal Auditors - International Committee, Meetings in Orlando and at International ConferencesAcademic Relations CommitteeJun 2008 - Jun 2013

Certifications:

Certified Public Accountant, Minnesota State Board of Accountancy
Certified Internal Auditor, The Institute of Internal Auditors

Katrina Esqueda Chatsworth, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Child Protective Social Worker • Child Protective Services Specialist • Social Workers

Experience & Education

Position:

Children's Social Worker III at DCFS, LA COUNTY, Children's Social Worker II at Department of...

Title:

Children's Social Worker II at Department of Children and Family Services

Location:

Chatsworth, California

Industry:

Government Relations

Work history:

DCFS, LA COUNTY Children's Social Worker IIIsince Dec 2008Department of Children and Family Services Children's Social Worker IIsince Dec 2008

Allen Ozlati Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Software Tester • Computer Specialist • Manager • Director • Operations Manager • Representative • Software Deployment Engineer • Software Engineer • Software Developers • Production Manager • Production Director • Leader • Supervisor • Managers

Experience & Education

Position:

Quality Assurance & Safety Manager at Aeroshear Aviation Services, Inc

Location:

Greater Los Angeles Area

Industry:

Aviation & Aerospace

Work history:

Aeroshear Aviation Services, Inc - Van Nuys, CaliforniaQuality Assurance & Safety Managersince Feb 2013Aeroshear Aviation Services, Inc - Van Nuys, CADirector of Manufacturing, AS9100 Management RepresentativeJun 2012 - Jan 2013

Skills:

Six Sigma, MS Project, Lean Manufacturing, Project Management, Process Engineering, Project...

Languages:

English, Spanish, Persian

Certifications:

AS9100C Lead Auditor, SAI Global
AS9100 Rev. C Internal Auditor, BSi (British Standard Institute)

Anat Barashy Los Angeles, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Marketing Professional • Market Analyst • Marketing Administrator • Advertising Sales Agent • Market Research Analyst • Manager • Export Manager • Marketing Manager • Operations Manager • Import Export Sales Manager • Sales Manager • Chief Executive • Associate of Arts • Entertainment Professional • Entertainer

Experience & Education

Title:

Marketing Specialist

Location:

Greater Los Angeles Area

Industry:

Cosmetics

Work history:

Aware Products - Chatsworth, CAMarketing SpecialistApr 2011 - Jan 2013Sterokem, Ltd. - IsraelInternational Marketing Coordinator/Export ManagerOct 2008 - Apr 2010

Skills:

Excel, Photoshop, PowerPoint, SAP, Oracle, MS Project, Hyperion, PeopleSoft, Goldmine, Word,...

Languages:

Hebrew

Anna Ostroverkh Chatsworth, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Apprentice • Student Worker

Experience & Education

Work

Company:

Common sense rc
Accountant

Company:

Common sense rc - Chatsworth, CA
Accounting intern

Roger Anderson Los Angeles, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Director • Operations Manager • Quality Assurance Manager • Leader • Supervisor • Quality Assurance Professional • Inspector • Managers • Business Administrator • Bachelor of Science • Compliance Engineer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:

Director of Quality Assurance at Natel Engineering Co., Inc.

Location:

Greater Los Angeles Area

Industry:

Defense & Space

Work history:

Natel Engineering Co., Inc. - Chatsworth, CADirector of Quality Assurancesince Nov 2010Pentair Water Quality Assurance ManagerOct 2007 - Oct 2010

Skills:

Lean Manufacturing, Six Sigma, Value Stream Mapping, SPC, Kaizen, 5S, CQE, DMAIC

Elana Mayer Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Engineer • Compliance Engineer

Experience & Education

Position:

Quality Engineer at Glenair

Title:

Hybrid Quality Engineer at Natel Engineering Co., Inc.

Location:

Greater Los Angeles Area

Industry:

Aviation & Aerospace

Work history:

Glenair - glendale, californiaQuality Engineersince Jul 2013Natel Engineering Co., Inc. - Chatsworth, CAHybrid Quality EngineerJun 2011 - Jun 2013

Ryan Richmond Los Angeles, CA

Professions & Specialties

Controller • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Board Member • Management Team Executive • Operations Manager • Counselor • Advisor • Postsecondary Teacher

Experience & Education

Position:

Controller at Aitech Defense Systems, Inc., Board Member at Metrix Business Consultants, Inc.

Title:

Experienced Controller in DoD Industry

Location:

Greater Los Angeles Area

Industry:

Financial Services

Work history:

Aitech Defense Systems, Inc. - Chatsworth, CAControllersince Feb 2010Metrix Business Consultants, Inc. - Greater Los Angeles AreaBoard Membersince Nov 2008

Chad Robson Los Angeles, CA

Professions & Specialties

Controller • Internal Auditor • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Director of Operations • Operations Manager • Bachelor of Business Administration • Financial Director • Manager • Financial Officer • Financial Manager • Master of Business Administration • IT Manager

Experience & Education

Position:

Director of Operations and Supply Chain at Ontic BBA Aviation

Title:

Director Operations and Supply Chain at Ontic BBA Aviation

Location:

Greater Los Angeles Area

Industry:

Aviation & Aerospace

Work history:

Ontic BBA Aviation - Chatsworth, CADirector of Operations and Supply Chainsince Jan 2013BBA Aviation plc - Chatsworth, CADirector of Supply Chain and Information Technology - Legacy DivisionMay 2012 - Feb 2013

Monita Liu Chatsworth, CA

Professions & Specialties

Credit Analyst • Loan Accountant • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Analyst • Analysts

Experience & Education

Work

Company:

Wells fargo mortgage banking, (fte) - Moorpark, CA
Credit analyst for private bankers

Company:

Bank of america mortgage banking, - Simi Valley, CA
Government bookloss analyst

Skills

Time Management, Judgment and Decision Making, Active Learning, Management of Financial Resources,...

Gregory Hoke Chatsworth, CA

Professions & Specialties

Cost Accountant • Financial Analyst • Accounting Analyst • Budget Officer • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Operations Manager

Experience & Education

Work

Company:

Mrv communications - Chatsworth, CA
Sr. global cost accountant

Company:

Senior aerospace ssp - Burbank, CA
Sr. cost accountant/sr. financial analyst

Skills

Cost Accounting, Forecasting, Variance Analysis, Financial Analysis, General Ledger, Account...

Allison Berman Chatsworth, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Process Engineer • Industrial Engineer • Compliance Officer • Supervisor • Managers • Director of Quality Control • Compliance Manager • Cardiac Technician • Medical Technician • Bachelor of Science

Experience & Education

Work

Company:

Ge healthcare
Clinical applications specialist

Company:

Dms imaging - Los Angeles, CA
Mobile pet / ct technologist

Allison Berman Chatsworth, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Process Engineer • Industrial Engineer • Compliance Officer • Supervisor • Managers • Director of Quality Control • Compliance Manager • Cardiac Technician • Medical Technician • Bachelor of Science

Experience & Education

Work

Company:

Ge healthcare
Clinical applications specialist

Company:

Dms imaging - Los Angeles, CA
Mobile pet / ct technologist

Fady Eshak Chatsworth, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Shipping Manager • Managers • Manager • Operations Manager • Import and Export Professional • Client Service Officer • Supervisors • Customer Service

Experience & Education

Work

Company:

M. h. alshaya co
Shipping manager

Company:

Top transport co
Country ocean freight manager

Isioma Onuegwunwoke Chatsworth, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Contract Administrator • Director of Contracts • Counselor • Advisor • Purchasing Managers • Legal Administrative Assistant • Master of Business Administration • Secretary

Experience & Education

Work

Company:

Valleycrest companies
Contract administrator

Company:

Obioha law offices - Van Nuys, CA
Legal consultant

Albert Hunt Chatsworth, CA

Professions & Specialties

Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Chief Audit Executive • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Supervisor • Business Administrator • Managers • Bachelor of Science

Experience & Education

Work

Company:

Thq inc - Agoura Hills, CA
Vice president, internal audit (chief audit executive)

Company:

Farmers insurance group - Los Angeles, CA
Finance controller, information technology

Grace Wilkinson Chatsworth, CA

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Database Administrator • Business Administrator • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:

Children's hospital

Company:

Children's hospital
Senior financial analyst

Debra Preston Pahoa, HI

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Instructor • Pedagogue • Wellness and Fitness • Quality Engineer • Compliance Engineer • Customer Service • Client Service Officer

Experience & Education

Position:

Certified Quantum-Touch Instructor at Ka'eleleokawana'ao

Title:

Certified Quantum Touch Instructor

Location:

Pahoa, Hawaii

Industry:

Health, Wellness and Fitness

Work history:

Ka'eleleokawana'ao - Pahoa, HawaiiCertified Quantum-Touch Instructorsince Jun 2010NHBB Inc - Chatsworth, CAQuality Engineer, Auditor, Six Sigma BlackbeltMay 1987 - Jul 2008

Robert Cooper Santa Maria, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Manager • Representative • Quality Assurance Manager • Leader • Managers • Quality Assurance Professional • Inspector • Printing Supervisor • Moderator • Print Worker • Advisor • Quality Engineer • Industrial Engineer • Industrial Engineering Professional • Compliance Engineer • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Army Specialist • Computer Specialist

Experience & Education

Title:

Quality Management Professional; ASQ: CMQ/OE, CQA

Location:

Santa Maria, California

Industry:

Mechanical or Industrial Engineering

Work history:

C&D Zodiac Aerospace/Zodiac Seat Shells - Santa Maria, CaliforniaQuality ManagerFeb 2012 - Jan 2013Bobrick Washroom Equipment, Inc. - North Hollywood, CACorporate Quality Assurance ManagerJan 2001 - Oct 2011

Financial Compliance Examiners around Chatsworth, CA

Calabasas (42)

Los Angeles (3,893)

Malibu (7)

North Hollywood (50)

Northridge (47)

Pacific Palisades (4)

Piru (1)

San Fernando (18)

Santa Clarita (63)

Simi Valley (56)

Sylmar (19)

Thousand Oaks (75)

Topanga (1)

Van Nuys (73)

Woodland Hills (88)

Financial Compliance Examiners in California

Sub-specializations

Bank Examiner (4)

Budget Officer (5)

Certified Auditor (16)

Fraud Specialist (2)