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Financial Compliance Examiners in Chula Vista, CA

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38 results found

Bob Varga Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject EngineerEngineering SpecialistSales EngineerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance OfficerDirector of Quality ControlCompliance ManagerTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsIndustrial EngineerOperations ManagerProject ManagersComputer Specialist

Experience & Education

Position:
Project Engineer at Goodrich Aerostructures
Location:
Chula Vista, California
Industry:
Aviation & Aerospace
Work history:
Goodrich Aerostructures Project Engineersince Feb 2012Toho Tenax America Technical Sales Engineer/Export Compliance OfficerNov 2005 - Sep 2011
Skills:
Materials, Composites, Manufacturing, Lean Manufacturing, Product Development, Cross-functional...

Jaime Sumbillo Chula Vista, CA

Professions & Specialties

Budget OfficerControlling SpecialistFinancial Compliance ExaminerAuditorControllerAccounting TechnicianFinancial AnalystAccounting BookkeeperBookkeeperLogisticianLogistics AnalystAdvisorManagerOperations ManagerBachelor of ScienceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Comthirdfleet comptroller
Lead logistic/financial budget analyst
Company:
Commander airwing nine - Naval Air Station Lemoore, CA
Lead logistic specialist /financial budget analyst

Oly Olaes Chula Vista, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Strategic air command (sac) as command
Management and budget analyst

Alonda Phillips El Cajon, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorPsychologistAdministrative ClerkClerical SpecialistRetail Sales ManagerSales ManagerPsychology Specialist

Experience & Education

Work

Company:
Macy's - El Cajon, CA
Company:
Macy's
Loss prevention detective

Kevin Lee Chula Vista, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorEstimatorFinancial AnalystAnalystJourneymanAnalystsSkilled ProfessionalManagersBachelor of ScienceComputer Systems AdministratorOperations Manager

Experience & Education

Work

Company:
Defense contract management agency
Supervisory price/cost analyst
Company:
Defense contract management agency - Poway, CA
Journeyman price/cost analyst

Skills

Network +, Security +, EVMS, Cost Accounting, Type 40+ Words/Min, Expert knowledge of Microsoft...

Joe Cortez Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorQuality Assurance ProfessionalLeaderCompliance OfficerInspectorManagersDirector of Quality ControlCompliance ManagerAnalysts

Experience & Education

Work

Company:
Doncasters/gce - Chula Vista, CA
Quality assurance inspector, lean manufacturing leader.
Company:
Doncasters/gce ind. - Chula Vista, CA
Compliance officer

Skills

AS 9102, ANSI Y 14.5, BLUE PRINT READING, FIRST ARTICLE INSPECTION, MATERIAL REVIEW BOARD,...

Kelly Conner Chula Vista, CA

Professions & Specialties

Internal AuditorControllerCertified AuditorFinancial Compliance ExaminerAuditorRepresentativeQuality InspectorQuality Assurance ManagerInspectorTechnicianSupervisorProduction SupervisorQuality Assurance ProfessionalTechnical SpecialistTechnical Support SpecialistsManagersLaboratory Management ProfessionalLaboratory ScientistManagerOperations ManagerProduction DirectorProduction Manager

Experience & Education

Work

Company:
Us navy
Quality assurance manager
Company:
Us navy - uss nimitz (cvn-68)
Calibration lab manager / qa representative (controller, inspector) / soldering repair manager,...

Jeremy Ruiz Chula Vista, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorApprenticeStudent WorkerSales RepresentativeOperations Manager

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Department of defense - San Diego, CA
Logistics management specialist - pathways program intern

Skills

All classes completed for level one Defense Acquisition Workforce Improvement Act (DAWIA)...

Tim Smallwood Chula Vista, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSenior AnalystAnalystAnalystsCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
United technologies aerospace systems
Senior analyst, commodity management
Company:
Us pacific fleet - San Diego, CA
Budget officer

Josephine Espiritu Chula Vista, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorFinancial AnalystAccounting BookkeeperBookkeeperChief Administrative OfficerChief ExecutiveCounselorAdvisorHigh School Diploma

Experience & Education

Work

Company:
Navy erp
Serves as the budget analyst for fuel (comfiscs product & services)
Company:
Fuel administrative specialist

Rocky Manning Chula Vista, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperTelesales RepresentativeTelemarketing SpecialistTelemarketerAdvisor

Experience & Education

Work

Company:
Dms
Marketpoint telesales specialist
Company:
Fis (metavante) - Madison, WI
Fraud analyst

Yolanda Lorenzo Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance ManagerData Scientist

Experience & Education

Work

Company:
Sycuan casino
Compliance officer
Company:
Sycuan casino
Variance analyst specialist/irs compliance officer

Thad Parker Chula Vista, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerDirectorOperations ManagerHousekeeping ManagerManagers

Experience & Education

Work

Company:
Marriott international, inc
Food and beverage manager/loss prevention manager
Company:
Loss prevention - San Diego, CA
Food and beverage manager/director

Cal Turner Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Position:
Vice President, Compliance/BSA Officer at Balboa Thrift and Loan
Location:
Chula Vista, California
Industry:
Banking
Work history:
Balboa Thrift and Loan Vice President, Compliance/BSA Officersince Sep 2002

Margaret Smith Chula Vista, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorContract AdministratorDirector of ContractsPurchasing Managers

Experience & Education

Work

Company:
Jea - Jacksonville, FL
Sr. project cost specialist
Company:
Lon coleman/jones - Jacksonville, FL
Cost analyst/contract administrator

Amanda Crosby Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorShop ManagerDirector of Quality ControlSales ManagerCompliance ManagerCompliance OfficerAssistant ManagerManagersTeller

Experience & Education

Work

Company:
Dollarsmart money centers
Store manager & teller/company trainer & compliance officer
Company:
Starbucks - Chula Vista, CA
Assistant manager

Michael Gorski Chula Vista, CA

Professions & Specialties

Cost AccountantBudget OfficerAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ketema - El Cajon, CA
Sr. cost accountant
Company:
Carefusion - San Diego, CA
Cost analyst

Brenda Jones Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerSecretary

Experience & Education

Work

Company:
Internal revenue service
Tax compliance officer
Company:
Internal revenue service - San Diego, CA
Territory secretary

Santiago Reyes Chula Vista, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCollectorRepossessorCollections Specialist

Experience & Education

Work

Company:
Union bank
Collection specialist
Company:
Union bank - San Diego, CA
Senior bank card fraud analyst

Christian Maciel Chula Vista, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Sigue corp. - Tijuana, B.C.
Compliance analyst
Company:
Grupo salinas - Tijuana, B.C.
Internal auditor

Armando Casillas Chula Vista, CA

Professions & Specialties

Client Service OfficerSales ManagerSales DirectorCustomer Service

Experience & Education

Work

Company:
Southland envelope company, inc
Customer service representative - sales dept
Company:
Inventory adjusters, inc - Phoenix, AZ
Ebay dept. sales manager

Edwin Colt Chula Vista, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorRepresentativeAdvisorCompliance OfficerSupervisorCompliance CoordinatorManagersDirector of Quality ControlOperations ManagerCompliance ManagerHSECivil EngineerCivil EngineeringAdjunct InstructorLecturerPostsecondary TeacherDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Gold carp inc - Calgary, AB
Independent safety consultant
Company:
Shell canada duvernay project - Dawson Creek, BC
Completions safety representative

Skills

Management of heavy equipment and machinery, explosives and radiation safety, hazardous and...

Amanda Seiveno Chula Vista, CA

Professions & Specialties

Institutional Review Board AdministratorCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberManagersManagerOperations Manager

Experience & Education

Work

Company:
University clinical research
Research administrator
Company:
Profil institute for clinical research - Chula Vista, CA
Qa associate/ qc specialist

Annie Loyola Chula Vista, CA

Professions & Specialties

Account ManagerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperImplementation ManagerTechnicianManagersTechnical SpecialistTechnical Support SpecialistsBusiness AdministratorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Ibm/at&t - San Diego, CA
Implementation manager and resource technician
Company:
Various - San Diego, CA
Temporary assignment - employee

Skills

Advanced Excel Skills: Pivot tables, VLookups, Macros

Michelle Mckay Chula Vista, CA

Professions & Specialties

AuditorFinancial Compliance ExaminerQuality Assurance ManagerQuality Assurance ProfessionalInspectorSoftware TesterComputer SpecialistField RepresentativeSupporting MemberTeam MemberBachelor of ScienceCompliance Manager

Experience & Education

Work

Company:
Quality assurance manager
Company:
I3 global
Senior quality assurance auditor

Simon Tam Chula Vista, CA

Professions & Specialties

Financial Planning AnalystBookkeeperAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorAccounting BookkeeperSystems AnalystIT AnalystNetwork AdministratorLoan ProcessorLoan OfficerLoan OfficersBachelor of Science

Experience & Education

Work

Company:
Alba therapy services
Bookkeeper
Company:
San diego convention center corporation - San Diego, CA
Finance systems analyst

Skills

Completed classes for Cisco networking, and able to speak Chinese (Cantonese)

Marisol Perry Chula Vista, CA

Professions & Specialties

AuditorAccounting BookkeeperBookkeeperCashierSales Account AssociateSales ExecutiveSupporting MemberAssistant ManagerTeam MemberManagersSales ManagerAnalystsProject Managers

Experience & Education

Work

Company:
Kmart
Cashier/sales associate
Company:
Eastlake little league - Chula Vista, CA
Concessions assistant manager

Frederic Hamada Chula Vista, CA

Professions & Specialties

Financial Compliance ExaminerAuditorTechnicianTechnical SpecialistTechnical Support SpecialistsCaregiverNursing AssistantAnalystsManagers

Experience & Education

Work

Company:
Lake charles dialysis center - Lake Charles, LA
Technician
Company:
Self employed - San Diego, CA
Caregiver

Skills

Inventory management, Internal auditor ISO-9001

Carlos Araujo Chula Vista, CA

Professions & Specialties

Accounting AnalystFinancial AnalystCertified AuditorFinancial Compliance ExaminerAuditorFounderDirectorFounding MemberChief ExecutiveOperations ManagerCorporate Executive

Experience & Education

Work

Company:
Magicshine america llc - San Diego, CA
Founder director / member
Company:
Grupo calzzapato
Director, administration

Maria Ibarra Chula Vista, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAssemblerSupervisorProduction SupervisorManagersProduction DirectorProduction Manager

Experience & Education

Work

Company:
Raytheon thecnical services
Six sigma specialist
Company:
Ametek programmable power
Electro-mechanical assembler

Norberto Lopez Chula Vista, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
Mya international, inc - San Diego, CA
Accountant
Company:
Agrcola san emilio, s.a. de c.v
Accountant

Aracely Ganz San Diego, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorHigh School DiplomaCustomer ServiceLawyers

Experience & Education

Work

Company:
Union bank - San Diego, CA
Fraud analyst
Company:
North island credit union - El Cajon, CA
Tele-service specialist

Ruth Lopez San Diego, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentDirector of Quality ControlAssistant Vice PresidentChief ExecutiveCompliance ManagerCompliance OfficerManagement Team ExecutiveOperations ManagerCommunity Service ManagerInspector

Experience & Education

Position:
Vice President, Compliance Officer at Vibra Bank
Title:
VP, Compliance Officer at Vibra Bank
Location:
Greater San Diego Area
Industry:
Banking
Work history:
Vibra Bank - Chula Vista, CAVice President, Compliance Officersince Jul 2012Community Valley Bank - Imperial Valley, CAAssistant Vice President, BSA & Compliance OfficerApr 2011 - Jul 2012

Scott Segnit San Diego, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsConstructionTeam MemberHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Engineering Analyst at United Technologies
Title:
Engineering Analyst at United Technologies Aerostructures
Location:
Greater San Diego Area
Industry:
Facilities Services
Work history:
United Technologies - Chula Vista, CAEngineering Analystsince Sep 2012Kaiser Permanente Financial Cost AnalystNov 2010 - Oct 2012

Brandon Catuara San Diego, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorProject EngineerEngineering SpecialistSystems ArchitectMatlab DeveloperC++ DeveloperSoftware DevelopersSoftware DeveloperApprenticeGuideTour GuideStudent Worker

Experience & Education

Position:
Project Engineer at United Technologies
Location:
San Diego, California
Industry:
Aviation & Aerospace
Work history:
United Technologies - Chula Vista, CAProject Engineersince Jun 2012Hamilton Sundstrand - San Diego, CAProject EngineerMay 2011 - Feb 2012
Skills:
Solidworks, Aerospace

Ellen Kappes San Diego, CA

Professions & Specialties

Account ManagerCertified AuditorFinancial Compliance ExaminerAuditorClient Service OfficerCommissionerMediatorChairpersonChief ExecutiveCustomer ServiceOperations ManagerBiotechnology ProfessionalBiologistBiological ScientistStudent WorkerAdvisor

Experience & Education

Position:
Commissioner at City of Chula Vista Resource Conservation Commission, Ambassador at Herahub, GATE...
Title:
Sustainable Business/Corporate Social Responsibility (CSR)/Strategic Planning/Business Planning & Analysis/Consulting
Location:
Greater San Diego Area
Industry:
Management Consulting
Work history:
City of Chula Vista Resource Conservation Commission - Chula Vista, CaliforniaCommissionersince Sep 2011Herahub - Greater San Diego AreaAmbassadorsince Jan 2013
Certifications:
GRI Sustainability Reporting Certification, Global Reporting Initiative
Industrial Biotechnology Immersion Program, Biocom

Enrique Alvarez San Diego, CA

Professions & Specialties

ControllerFinancial AnalystFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentSupplierRetail ProfessionalDepartment Store SalespersonRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeData AnalystData Entry SpecialistData ScientistProduce ManagerProduction ManagerOperations ManagerConstructionBusiness Administrator

Experience & Education

Position:
Supervisor- Financial Planning & Analysis at UTC Aerospace Systems
Location:
Greater San Diego Area
Industry:
Aviation & Aerospace
Work history:
UTC Aerospace Systems - Chula Vista, CASupervisor- Financial Planning & Analysissince Jun 2013UTC Aerospace Systems - Chula Vista, CASenior Analyst- Financial Planning & AnalysisSep 2011 - Jun 2013

Noe Castro Temecula, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorExecutive Casino HostGaming WorkerDirector of OperationsChief Executive OfficerPartnerOperations ManagerCorporate ExecutiveChief ExecutiveCounselorAdvisorMarket AnalystMarket Research AnalystResearch AnalystResearch AssistantResearcherSurvey ResearcherEntertainer

Experience & Education

Position:
Player Development/ Executive Casino Host at Pechanga Resort & Casino
Title:
Experienced Multi-Cultural Marketing/Casino Executive
Location:
Temecula, California
Industry:
Gambling & Casinos
Work history:
Pechanga Resort & Casino - Temecula, CAPlayer Development/ Executive Casino Hostsince Jul 2012Caesars Entertainment Corporation - Las Vegas, Nevada AreaExecutive Casino Host/ Latin MarketingMar 2009 - Jun 2012
Languages:
English, Spanish, Italian


Financial Compliance Examiners near Chula Vista, CA03166329481,2641,580San DiegoEl CajonSpring ValleyLa MesaImperial BeachLemon GroveNational CityBonita



Financial Compliance Examiners around Chula Vista, CA

Bonita  (2)
El Cajon  (27)
La Mesa  (10)
San Diego  (1,579)
Spring Valley  (12)

Financial Compliance Examiners in California

Sub-specializations