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Financial Compliance Examiners in Dana Point, CA

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10 results found

Julie Cline Dana Point, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting AnalystAnalystAnalystsCompliance ManagerService Operations ExpertManagersOperations ManagerProject ManagersBachelor of Science

Experience & Education

Work

Company:
Verizon wireless
Senior compliance analyst
Company:
Pepsi beverages company - Aliso Viejo, CA
Control and compliance manager

Skills

Compliance
Internal Controls
Risk Assessment
Pivot...

Brian Pridgin Dana Point, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerClerkClerical SpecialistDirector of Quality ControlCompliance ManagerManagersChief ExecutiveOperations ManagerNetwork AdministratorSoftware DeveloperSoftware Developers

Experience & Education

Work

Company:
Debt free solutions - Irvine, CA
Compliance officer
Company:
Nick's news - Mission Viejo, CA
Newspaper delivery clerk

Skills

Cisco routers/switches, Perl/CGI, C#, Html-scripting, JavaScript, Access, Adobe Creative Suite,...

Steven Johnson Dana Point, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Work

Company:
Zogenix inc
Compliance officer/regulatory consultant
Company:
Zogenix inc - Brea, CA
Assistant general counsel

Roman Smieszek Santa Ana, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorChief Executive OfficerCorporate ExecutiveChief ExecutiveCounselorManagement ConsultantInvestorAdvisorManagement AnalystAnalystsBoard MemberOperations ManagerManagement Team ExecutiveLeaderInspectorManagersBachelor of ArtsProperty ManagerReal Estate ManagerDepartment Store SalespersonRetail ProfessionalRetail SalespersonBankruptcy AttorneyFinancial Regulation AttorneyLawyers

Experience & Education

Position:
Managing Director at Daniel Hertz, LLP, Banking Consultant - Risk Management at RLS Consulting
Title:
Consulting, Banking Regulation, Risk Managment
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Daniel Hertz, LLP - Irvine, CAManaging Directorsince Jul 2013RLS Consulting - Laguna Niguel, CA 92629Banking Consultant - Risk Managementsince Jan 2012
Languages:
Spanish

Patrick Johnson Dana Point, CA

Professions & Specialties

Financial Compliance ExaminerAuditorSenior AdvisorAdvisorManagerOperations ManagerCounselorProgram DirectorCompliance ManagerTechnical WriterIT SecurityBachelor of ScienceTechnical CommunicatorAuthor

Experience & Education

Work

Company:
Paddy consulting
Principal consultant
Company:
Hacienda de caballo - Riverside County, CA
Assistant to the ranch manager

Skills

FFIEC IT Examination compliance, Business Continuity, Disaster Recovery, Policies and Procedures...

Jack Green Dana Point, CA

Professions & Specialties

EstimatorFinancial Compliance ExaminerAuditorFinancial AnalystChief Executive OfficerCorporate ExecutiveChief ExecutiveSoftware TesterComputer SpecialistVice PresidentPurchasing ManagersProject ManagersWarehouse ManagerQuality ManagerRepresentativeProject ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkManagersDesignersOperations EngineerField Engineer

Experience & Education

Work

Company:
Libertyestore.com
General manager
Company:
J & d electronics, inc
General manager

Skills

ISO Certified Auditor

Andrew Beuthin Dana Point, CA

Professions & Specialties

Account ManagerFraud SpecialistFinancial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentBachelor of Business AdministrationOperations Manager

Experience & Education

Work

Company:
Bank of america
Personal banker
Company:
At&t, inc
Sales operation lead

Rick Mathias Dana Point, CA

Professions & Specialties

ControllerAuditorCertified AuditorFinancial Compliance ExaminerLecturerPostsecondary TeacherFinancial DirectorFinancial OfficerFinancial ManagerCounselorAdvisorOperations Manager

Experience & Education

Work

Company:
California state polytechnic university pomona
Lecturer
Company:
California state polytechnic university pomona
Cfo/interim controller/consultant

Skills

Microsoft Word, Excel, Access, Visual Basic and Powerpoint. Larsen, Accpac, Crystalball, Peachtree, ...

Roman Smieszek Dana Point, CA

Professions & Specialties

CounselorAdvisorManagerOperations ManagerReceivershipBankruptcy AttorneyFinancial Regulation AttorneyLawyers

Experience & Education

Work

Company:
Rls consulting
Banking consultant - risk management
Company:
Federal deposit insurance corporation - Irvine, CA
Settlement manager, resolutions and receivership oversight

Geraldine Ford Tampa, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystAnalystsLicensed Real Estate BrokerProperty ManagerReal Estate ManagerChief Executive OfficerCorporate ExecutiveChief ExecutiveOperations Manager

Experience & Education

Title:
Keller Williams
Location:
Tampa, Florida
Industry:
Real Estate
Work history:
OCDETF Fusion Center - Fairfax, VAProgram AnalystJun 2011 - Jul 2012Worldwide Risk Management LLC. - Baltimore, MDGeneral ManagerJun 2010 - Nov 2010
Languages:
English, Spanish


Financial Compliance Examiners near Dana Point, CA02454907359801,225Santa AnaIrvineAnaheimHuntington BeachLaguna BeachCosta MesaNewport BeachCoronaOceansideOrange



Financial Compliance Examiners around Dana Point, CA

Anaheim  (80)
Corona  (54)
Costa Mesa  (60)
El Toro  (39)
Irvine  (256)
Laguna Beach  (64)
Lake Elsinore  (13)
Newport Beach  (55)
Oceanside  (53)
Orange  (46)
San Clemente  (15)
Santa Ana  (1,222)
Tustin  (36)

Financial Compliance Examiners in California

Sub-specializations