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Financial Compliance Examiners in Fontana, CA

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35 results found

Andrea Creager Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBiotechnology ProfessionalBiologistBiological ScientistConstructionManagers

Experience & Education

Position:
Project Accountant at California Steel Industries
Title:
Project Accountant at CSI
Location:
Fontana, California
Industry:
Mining & Metals
Work history:
California Steel Industries - FontanaProject Accountantsince Feb 2013Prolacta Bioscience - Monrovia, CaCost AnalystNov 2011 - Feb 2013
Skills:
Variance Analysis, Cost Accounting, Change Orders, Accruals, Fixed Assets, Cash Flow Forecasting,...

Lorena Nochez Corona, CA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAnalystsOperations Manager

Experience & Education

Work

Company:
Prmg
Compliance associate
Company:
Prmg - Corona, CA
Corporate training assistant

Gary Fladmark Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Glf consulting
Government - cost analyst, cost & weight analysis on automotive safety component
Company:
Biodynamics engineering - Pacific Palisades, CA
Government - cost analyst, cost & weight analysis on automotive safety component

Gaudence Lintag Fontana, CA

Professions & Specialties

Account ManagerBudget OfficerFinancial Compliance ExaminerAuditorBachelors in Business AdministrationSales Representative

Experience & Education

Work

Company:
Binding and laminating equipment and supplies - Rancho Cucamonga, CA
Account manager for domestic and export markets
Company:
Landmark equity management, inc - Sherman Oaks, CA
Budget analyst/collections officer - property management

Kevin Lynch Fontana, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Hustler hollywood - Los Angeles, CA
Corporate loss prevention manager
Company:
Goodwill southern california - Los Angeles, CA
Loss prevention manager

Rosalina Perez Fontana, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFront Desk ClerkFront Office ReceptionistOperations Manager

Experience & Education

Work

Company:
Corestaff
Fraud analyst
Company:
Onpoint community credit union - Portland, OR
Senior operations specialist

Melody Avila Fontana, CA

Professions & Specialties

ControllerBudget OfficerFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystOperations Manager

Experience & Education

Work

Company:
Amf - Corona, CA
Plant controller
Company:
Hansen beverage company/monster energy drink - Corona, CA
Senior cost analyst

Deanna Jovanelly Fontana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlBusiness Development ManagerCompliance ManagerOperations ManagerLoan ProcessorLoan OfficerLoan OfficersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCustomer Service

Experience & Education

Title:
Compliance Officer/Loan Processor
Location:
Fontana, California
Industry:
Real Estate
Work history:
Commercial Lending Capital, Inc.. Business Development Manager2010 - 2010MARK 1 MORTGAGE Conv Loan Processor/Compliance Officer/Loan OfficerOct 2005 - Jul 2009

Francisco Curiel Fontana, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInstallerRepairerInstallation ExpertService TechnicianMaintenance and Repair Worker

Experience & Education

Work

Company:
Safelite auto glass
Automotive glass installer and repairer
Company:
Jcpenney outlet ontario mills mall
Work as the loss prevention manager

Skills

3 years experience Strong knowledge of machines and tools, including their designs, uses, repair,...

Anna Mcgruder Fontana, CA

Professions & Specialties

Cash Application SpecialistAccounting ClerkBudget OfficerBilling CoordinatorBilling RepresentativePosting ClerkBillerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorConstructionJuris Doctor

Experience & Education

Work

Company:
Jbrass company - La Verne, CA
Accounts receivable specialist/staff accountant
Company:
Superior court of san bernardino - Redlands, CA
Budget analyst

Noel Santayana Fontana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAssistant AdministratorManagersDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Double ace home health services
Coding compliance officer
Company:
Double ace home health services
Assistant administrator

Skills

Knowledge of the regulatory requirements at the state, federal and local level Staff development...

Garran Smith Fontana, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCertified Nurse AideNurseNurse PractitionerSecurityTechnicianSupervisorTechnical SpecialistTechnical Support SpecialistsManagers

Experience & Education

Work

Company:
County of san bernardino - San Bernardino, CA
Security technician i
Company:
Ids - Chino, CA
Asset protection supervisor

David Seigworth Fontana, CA

Professions & Specialties

Chief AccountantCost AccountantBudget OfficerAccount ManagerAccounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Sundance spas, inc - Chino, CA
Senior accountant
Company:
Sundance spas, inc. (div of jacuzzi inc.) - Chino Hills, CA
Cost accountant & budget analyst

Dennis Salazar Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorChief AccountantAccounts Receivables SpecialistAccounts ReceivableAccount ManagerTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsComputer Systems AdministratorOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Canon its
Technical support representative
Company:
L-3 services, unidyne - Norfolk, VA
Cost analyst

Maria Gonzalez Fontana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlSales DirectorMarketing DirectorCompliance ManagerSales ManagerChief Executive

Experience & Education

Work

Company:
Pmc bancorp - pacific appraisal management company
Compliance officer
Company:
Belmont village - Sherman Oaks, CA
Sales/marketing director

Tim Michaels Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccount Service ManagerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Coca-cola enterprises - Los Angeles, CA
National account executive
Company:
Coca-cola north america, foodservice division - Irvine, CA
Budget analyst

Lelieth Richards Fontana, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBranch ManagerField Marketing SpecialistMarketing AdministratorMarketing Manager

Experience & Education

Work

Company:
Arrowhead credit union - Rancho Cucamonga, CA
Acting branch manager in the absence of management
Company:
Arrowhead credit union - Rancho Cucamonga, CA
Internal auditor for all funded loans from staff in branch

James Morris Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorInstructorPedagogue

Experience & Education

Work

Company:
Boeing company
Procurement cost analyst
Company:
Priced bill of material system (pbom) - Long Beach, CA
Instructor

Deanna Jovanelly Fontana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Realty executives showcase dba mountain vista mtg. - Chino, CA
Conv loan processor/compliance officer/loan officer
Company:
Nationwide mortgage so cal div / nationwide preferred realty - Sun City, CA
Conv loan processor, compliance officer

Edward Quiroz Fontana, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales Representative

Experience & Education

Work

Company:
Sears
Loss prevention manager
Company:
Sears
Loss prevention agent

Kimberly Moore Fontana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOffice AdministratorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Caltrop corporation
Office administrator
Company:
Tcm group - Fontana, CA
Labor compliance officer

Patrick Mccain Fontana, CA

Professions & Specialties

Software TesterComputer SpecialistTeam LeaderManagerOperations ManagerLibrarian

Experience & Education

Work

Company:
Otto instrument service, inc. - Ontario, CA
Quality assurance, technical librarian.

Skills

FAA Repairman Certificate, Avionics, Aerospace Internal Auditor, ISO 9001; 2008 and AS9110A,EASA,JAA.

Agnes Greaves Fontana, CA

Professions & Specialties

Financial AnalystAccounting ClerkBookkeeperBudget OfficerAccounting BookkeeperFinancial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerAnalystBusiness AnalystAnalystsChief Executive OfficerCorporate ExecutiveChief ExecutiveMaster of ScienceBachelor of ScienceLaw SpecialistLawyersHospital Care ProfessionalHealth ProfessionalHealth PractitionerCustomer Service

Experience & Education

Position:
Accountant at University of California, Riverside
Location:
Fontana, California
Industry:
Accounting
Work history:
University of California, Riverside - Riverside, CAAccountantsince May 2012Tropicale Foods, Inc. (via RemX Specialty Staffing) - Ontario, CAFinancial AnalystMar 2012 - Apr 2012
Skills:
PeopleSoft, ADP Payroll, Kronos, Quickbooks, Elite, SQL Server 2000-2008, AS400, ReportSmith,...
Languages:
Tagalog

Caren Adams Fontana, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorAgentSales RepresentativeConsumer Goods ProfessionalCommodities ClerkMaster of Business AdministrationBusiness AdministratorOperations ManagerTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Exclusive Agent at Allstate, Exclusive at Allstate
Title:
Exclusive Agent at Allstate
Location:
Fontana, California
Industry:
Insurance
Work history:
Allstate - Fontana, CaliforniaExclusive Agentsince Jun 2006Allstate - United StatesExclusivesince Jun 2006

Maria Ros Fontana, CA

Professions & Specialties

Chief Administrative OfficerChief ExecutiveAdministrative AssociateEntrepreneurAdministrative ClerkClerical SpecialistManagersCertified Nurse AideNurseNurse PractitionerLawyers

Experience & Education

Work

Company:
Ros holdings inc
Administrative asst
Company:
We educational programs - Irvine, CA
Administrative asst

Skills

Foreign languages- Spanish and Tagalog

Andrew Flint Fontana, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerBusiness Development ManagerPartnerCo-FounderOperations ManagerChief ExecutiveFounderFounding MemberMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorBuyer and SellerSales Representative

Experience & Education

Work

Company:
Allstate fund
Business development manager
Company:
Tk carsites
Partner and co-founder, multiple positions

Mauricio Mendez Fontana, CA

Professions & Specialties

Financial Compliance ExaminerAuditorChief Executive OfficerCorporate ExecutiveChief ExecutiveCoordinatorManagersClient Service OfficerCustomer ServiceRepossessorCollections Specialist

Experience & Education

Work

Company:
Group iwerks
General manager
Company:
Ftsi
Project coordinator

Darryl Garcia Fontana, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSports TrainerSports TrainersProcess EngineerIndustrial EngineerTrainerOperations Manager

Experience & Education

Work

Company:
Sears holding - Hemet, CA
Assistant store coach
Company:
Best buy - Riverside, CA
Product process manager

Anna-marie Mcgruder Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAgentSales RepresentativeMaster of Business Administration

Experience & Education

Work

Company:
Kimco financial
Company:
Astc - Santa Ana, CA

Thomas Fellenz Santa Ana, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorIndependent Business OwnersContractorBusiness AdministratorChief Administrative OfficerFinancial DirectorChief ExecutiveFinancial OfficerFinancial ManagerOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelor of Science

Experience & Education

Title:
Accounting Management Professional with knowledge of financial analysis, accounting and audit principles.
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Richard's Market - Fontana, CAAccountantJan 2012 - Mar 2013Unified Grocers - Commerce, CAInternal Auditor (Contractor)Oct 2011 - Dec 2011
Skills:
Auditing, Accounting, Microsoft Office, Data Analysis, Operations Management, IT Operations,...

Aaron Tellez Bakersfield, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
District Loss Prevention Manager at National Stores Inc.
Location:
Bakersfield, California
Industry:
Retail
Work history:
National Stores Inc. - Bakersfield, California AreaDistrict Loss Prevention Managersince Dec 2012Lowe's Home Improvement - Fontana, CALoss Prevention & Safety ManagerApr 2012 - Nov 2012
Skills:
Interrogation Techniques, Awareness Programs, Shrink Control, EAS, Excel, PowerPoint, Microsoft...
Languages:
Spanish
Certifications:
Interview & Interrogation Techniques, Wicklander Zulawski

Ron Nakajima Los Angeles, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersDirectorOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeChief ExecutiveSales ManagerSales Engineering SpecialistSales EngineerSales Executive

Experience & Education

Title:
EZE Trucking, LLC. Truck/Load Coordinator
Location:
Greater Los Angeles Area
Industry:
Transportation/Trucking/Railroad
Work history:
EZE Trucking, LLC - rialto, ca.Truck/Load CoordinatorMay 2012 - Jun 2013Dynamic Transport - Fontana, CADirector of Safety and Maintenance/Revenue AssuranceDec 2007 - Mar 2010
Languages:
Japanese, Portuguese, Spanish

Charlie Cox Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCompliance AgentDirector of Quality ControlCompliance ManagerDriversEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Compliance Officer at Ecology Auto Parts
Location:
Greater Los Angeles Area
Industry:
Transportation/Trucking/Railroad
Work history:
Ecology Auto Parts - Santa Fe Springs, CACompliance Officersince Jul 2011Velocity Vehicle Group - Fontana, CAEmissions Compliance Specialist & Emissions Field OperationsOct 2009 - Jul 2011
Languages:
English, Spanish
Certifications:
Visible Emission Evaluator, California Air Resources Board

Lee Rash Los Angeles, CA

Professions & Specialties

Accounts ReceivableBank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCustomer ServiceClient Service OfficerCompliance Officer

Experience & Education

Title:
Materials and Purchasing Management
Location:
Greater Los Angeles Area
Industry:
Medical Devices
Work history:
Posey Company - Arcadia, CAMaterials ManagerApr 1999 - Feb 2013Baxter Healthcare - Fontana, CALogistics MgrApr 1993 - Dec 1998

Ricardo Pulido Los Angeles, CA

Professions & Specialties

Bank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSupervisorManagersInsurance SalespersonInsurance ProfessionalUnderwriterCompliance OfficerBusiness AdministratorDirector of Quality ControlSales ManagerSales DirectorShop ManagerCompliance ManagerOperations ManagerMiddle School TeacherComputer TechnicianComputational ScientistComputers SpecialistComputer SpecialistComputer ScientistsCorporalCertified Nurse AideNurseNurse PractitionerSupplierCashier SupervisorBuyer and SellerSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentCashier ClerkCashierBachelor of Science

Experience & Education

Position:
Senior Sales at MetroPCS
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
MetroPCS - Indio, CASenior Salessince May 2012Adriana's Insurance Services - Fontana, CALicensed Insurance Sales AgentJan 2012 - May 2012


Financial Compliance Examiners near Fontana, CA01530456075RiversideCoronaRancho CucamongaPomonaSan BernardinoMoreno ValleyOntarioChinoUplandRedlands



Financial Compliance Examiners around Fontana, CA

Bloomington  (3)
Blue Jay  (1)
Chino  (21)
Chino Hills  (9)
Claremont  (13)
Colton  (6)
Corona  (54)
Highland  (5)
Loma Linda  (4)
Mira Loma  (11)
Montclair  (7)
Moreno Valley  (29)
Norco  (3)
Ontario  (29)
Perris  (8)
Pomona  (36)
Redlands  (14)
Rialto  (11)
Riverside  (73)
Upland  (14)

Financial Compliance Examiners in California

Sub-specializations