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Financial Compliance Examiners in Fullerton, CA

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34 results found

Mario Guerrero Fullerton, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBachelor of ScienceSecurityOffice ClerkClerical SpecialistAnalysts

Experience & Education

Work

Company:
Strategic staffing solutions/wells fargo dealer services
Budget analyst
Company:
Harrington industrial plastics - Chino, CA
Data specialist

Skills

Finance, Budget, Advanced Excel, Computer troubleshooting, Microsoft Office Certified 2011, Adobe,...

Christina Perez Santa Ana, CA

Professions & Specialties

Budget OfficerAccounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorHuman Resources GeneralistHuman Resources SpecialistHuman Resources CoordinatorHuman Resource ManagerRecruitmentEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBusiness AdministratorTeam MemberChief ExecutiveFinancial OfficerFinancial ManagerOperations ManagerStudent Worker

Experience & Education

Position:
Human Resources Clerk at THINK Together
Title:
Proud and motivated graduate from CSUF working towards a career as a successful human resources generalist.
Location:
Orange County, California Area
Industry:
Human Resources
Work history:
THINK Together Human Resources Clerksince Nov 2012California State University Fullerton Parking and Transportation BUDGET ASSISTANTAug 2011 - Jul 2013
Skills:
Excellent organizational skills, Strong oral and writtten communication, Always Punctual, Positive...
Languages:
Spanish

Daniel Hayward Santa Ana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Position:
Principal Cost Analyst at Raytheon
Location:
Orange County, California Area
Industry:
Defense & Space
Work history:
Raytheon - Fullerton, CAPrincipal Cost Analystsince Aug 2003

Monique Gonzales Santa Ana, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLaw SpecialistLawyersOwnerCustomer RelationsChief ExecutiveData Entry SpecialistData ScientistLitigation Support SpecialistAdvertising ProfessionalAdvertising Sales AgentFront Office ReceptionistOffice ClerkClerical Specialist

Experience & Education

Position:
Fraud Analyst at Newegg.com
Title:
Student at Fullerton College
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Newegg.com Fraud Analystsince Oct 2012Matrix AV Group AssistantJan 2007 - Dec 2012
Languages:
Spanish

Rachel Lynch Santa Ana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerChief JudgeJudge

Experience & Education

Position:
Budget Manager at California State University, Fullerton
Location:
Orange County, California Area
Industry:
Higher Education
Work history:
California State University, Fullerton - Fullerton, CABudget Managersince Jan 2013CSU, Fullerton - Fullerton, CASenior Budget AnalystFeb 2002 - Jan 2013

Luisa Palad Santa Ana, CA

Professions & Specialties

Chief AccountantInternal AuditorAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorAnalysts

Experience & Education

Position:
Senior Accountant at Helpmates Staffing Services
Location:
Orange County, California Area
Industry:
Staffing and Recruiting
Work history:
Helpmates Staffing Services - Irvine-Corporate OfficeSenior Accountantsince Nov 1997Fullerton Savings & Loan Association - 200 West Commonwealth Avenue, Fullerton, California 92632Internal AuditorAug 1994 - Oct 1997

Tyler Choi Fullerton, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystAnalystsBachelor of ScienceSales Manager

Experience & Education

Work

Company:
American apparel
Senior budget analyst
Company:
American apparel
Hris analyst

Skills

Workforce Management, Budgeting, Financial Analysis, Auditing

Carolina Camacho Santa Ana, CA

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorTeam MemberOperations Manager

Experience & Education

Work

Company:
Carolina camacho
Cpa
Company:
County of orange - Santa Ana, CA
Senior internal auditor

Johnny Hale Fullerton, CA

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerInspector

Experience & Education

Work

Company:
Trivec avant corp
Rec./in-proc./final inspection/internal auditor/lead inspector/safety officer
Company:
Redline

Melissa Figueroa Fullerton, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerTeller

Experience & Education

Work

Company:
Bas alternative services
Compliance officer/negotiations/client services
Company:
Banco popular north america
Teller

Johnny Hale Fullerton, CA

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerInspector

Experience & Education

Work

Company:
Trivec avant corp
Rec./in-proc./final inspection/internal auditor/lead inspector/safety officer
Company:
Redline

Shanshan Xia Santa Ana, CA

Professions & Specialties

Certified Public AccountantAccounting ClerkAuditorAccounting BookkeeperBookkeeperFinance and Accounting SpecialistInternal AuditorTax AccountantCertified AuditorFinancial Compliance ExaminerMaster of Business AdministrationChairpersonBusiness Development ManagerChief ExecutiveOperations ManagerFinancial OfficerFinancial ManagerConstructionBusiness AdministratorNon-ProfitManagersStudent Worker

Experience & Education

Position:
Staff Accountant at Chan & Zhang LLP
Title:
MBA, CPA candidate
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Chan & Zhang LLP Staff Accountantsince Feb 2013Beta Alpha Psi - Delta Beta Chapter (Cal State Fullerton)Events Committee Lead and Most Active Member 'Fall 2012Jun 2012 - Dec 2012
Skills:
CPA eligibility: Passed BEC & REG, expect to pass all sections upon graduation, Excel,...
Languages:
English, Chinese (Mandarin)

Alivn Sanga Santa Ana, CA

Professions & Specialties

Accounting BookkeeperBookkeeperMarketing AdministratorAdvertising ProfessionalAdvertising Sales AgentCoordinatorProgram CoordinatorManagersFounderMarketing ManagerFounding MemberChief ExecutiveWeb DesignerWebsite Developer

Experience & Education

Position:
Marketing Program Coordinator at MTS Law, A Professional Corporation
Title:
Social Media & Marketing Communications Coordinator
Location:
Orange County, California Area
Industry:
Marketing and Advertising
Work history:
MTS Law, A Professional Corporation - 3600 Wilshire Boulevard East Los Angeles, CA 90010Marketing Program Coordinatorsince May 2010Experian Consumer Direct - 8500 Von Karman Ave Irvine, CA 92612Marketing / PR / Customer Care SpecialistMar 2006 - May 2010
Skills:
Social Media Marketing, Communication, Corporate Branding, Blogging, Online Advertising, Marketing...
Languages:
Tagalog

Stephanie Arnold Fullerton, CA

Professions & Specialties

Customer ServiceClient Service OfficerAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Pro traffic - San Marcos, CA
Traffic control
Company:
State farm insurance - Irvine, CA
Administrative assistant

Ryan Oldfield Fullerton, CA

Professions & Specialties

Financial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Raytheon
Finance manager, proposals
Company:
Raytheon - El Segundo, CA
Finance manager, programs

Ashley Kjos Santa Ana, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersAccounting BookkeeperBookkeeperDirectorOperations ManagerDirector of Quality ControlVice PresidentManagerCompliance ManagerChief ExecutiveCommunity Service ManagerCounselorCompliance OfficerSupporting MemberInvestigatorIndependent ContractorSecurityAdvisorTeam MemberContractorClient Service OfficerAgentSales RepresentativeGovernment Administration ProfessionalCustomer Service

Experience & Education

Position:
Project Professional, Risk Advisory Services at Experis Finance (formerly Jefferson Wells)
Title:
Project Professional, Risk Advisory Services at Experis Finance
Location:
Orange County, California Area
Industry:
Banking
Work history:
Experis Finance (formerly Jefferson Wells) - Huntington Beach, CAProject Professional, Risk Advisory Servicessince Dec 2012Corinthian Colleges Director of Employment VerificationMay 2012 - Nov 2012
Skills:
Risk Management, Compliance, Insurance, Auditing, Policy, SOX, Internal Audit, Enterprise Risk...

Gilbert Barajas Whittier, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerCollectorRepossessorCollections SpecialistManagers

Experience & Education

Title:
Customer service oriented collector.
Location:
Whittier, California
Industry:
Financial Services
Work history:
CMRE Financial Services inc. Collector/Customer Service RepNov 2012 - Jan 2013Collection Technology Inc. - Monterey Park, Ca.Front End CollectorJul 2010 - Jun 2011

Jorge Cayton Fullerton, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorProject EngineerEngineering SpecialistMechanical DesignerCommercial DesignerOperations EngineerCompliance EngineerField EngineerTechnicianTechnical SpecialistTechnical Support SpecialistsOperations ManagerDirector of OperationsNurseNurse PractitionerDrafter

Experience & Education

Work

Company:
Microflex technologies
Lead engineer
Company:
Willard marine inc
Project engineer / mechanical designer ii

Skills

- Comprehensive auditing skills based on AS9100 and ISO9001 philosophy. - Proficient in using ...

Jack Westhart Santa Ana, CA

Professions & Specialties

Financial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDirectorOperations ManagerManagerBusiness Development Manager

Experience & Education

Position:
Sr. Director of Corporate Development at Edwards Lifesciences
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Edwards Lifesciences Sr. Director of Corporate Developmentsince Nov 1999Rockwell International - Costa Mesa, CADirector of Acquisitions & Divestitures1998 - 1999

Tina Ramrez Fullerton, CA

Professions & Specialties

Payroll AdministratorPayroll SupervisorCompensations and BenefitsAccounts Payable SpecialistAccounts PayableCertified AuditorFinancial Compliance ExaminerAuditorOffice AdministratorCustomer RelationsOperations ManagerPersonnel SpecialistRecruitment

Experience & Education

Work

Company:
Volt workforce solutions - Fullerton, CA
Payroll/office administrator
Company:
Personnel assistant - Brea, CA

Skills

Payroll Processing,Inventory Control,Accounts Payables,Accounts Receivables,Recruiting,Office...

Devon Highland Santa Ana, CA

Professions & Specialties

Financial Compliance ExaminerAuditorSales ManagerSales DirectorSales RepresentativeSales AgentCompliance ManagerMarketing ManagerSenior Online LeaderInternet Marketing ManagerWeb MarketerBachelor of ScienceEntertainment ProfessionalEntertainer

Experience & Education

Position:
Senior Sales Manager at Boudica Enterprises Inc.
Location:
Orange County, California Area
Industry:
Events Services
Work history:
Boudica Enterprises Inc. - Fullerton, CASenior Sales Managersince Jan 2013Boston Bruins Ticket Sales RepresentativeAug 2007 - Jan 2009
Skills:
Promotions, Event Planning, Fundraising, PowerPoint, Word, Medicare Compliance Officer, Social...

Miriam Hernandez Fullerton, CA

Professions & Specialties

AuditorCustomer ServiceClient Service OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistCompliance ManagerOperations Manager

Experience & Education

Work

Company:
American advisors group - Orange, CA
Closing specialist
Company:
Smart funding corp - Irvine, CA
Administrative assistant, customer service

Skills

Languages: English, Spanish, French Programs: Microsoft Office Suite...

Sharon Carton Santa Ana, CA

Professions & Specialties

ControllerFinancial AnalystInternal AuditorAuditorCertified AuditorFinancial Compliance ExaminerProject AdministratorBusiness AdministratorProject ManagerMaster of Business AdministrationBachelor of Business AdministrationAdvertising ProfessionalAdvertising Sales AgentProject ManagersOperations Manager

Experience & Education

Position:
Controller at Mozaik
Location:
Orange County, California Area
Industry:
Packaging and Containers
Work history:
Mozaik ControllerKent H. Landsberg - Fullerton, CAController of Fullerton DivisionOct 1997 - Apr 2004

Jason Coryell Fullerton, CA

Professions & Specialties

ManagerOperations ManagerPhysiotherapy AssistantMassage TherapistPhysical TherapistPhysical TherapistsMassage TherapyCustomer ServiceClient Service OfficerMedical Support AssistantHealth Support WorkerHealthcare Support

Experience & Education

Work

Company:
Sam's club - Fullerton, CA
Asset protection manager
Company:
Family chiropractic - Tustin, CA
Physical therapy assistant / massage therapist

Frank Cox Santa Ana, CA

Professions & Specialties

Financial AnalystCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalystsBusiness AdministratorAutomotive SpecialistAutomotive ProfessionalOperations Manager

Experience & Education

Position:
Sr. Finanical Analyst at Yokohama Tire Corporation
Location:
Orange County, California Area
Industry:
Automotive
Work history:
Yokohama Tire Corporation - Fullerton, CASr. Finanical Analystsince Mar 2012SUPERVALU, Inc. - Fullerton, CaFinancial AnalystOct 2008 - Mar 2012

Meng Lee Fullerton, CA

Professions & Specialties

Accounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentAnalystsBachelor of ScienceOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Irvine ranch water district
Accounting consultant
Company:
Olive crest treatment centers - Santa Ana, CA
Grant & financial consultant

Gary Hohn Fullerton, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSales RepresentativeSales AgentRout Sales RepresentativeSales PersonDriversCollectorRepossessorCollections Specialist

Experience & Education

Work

Company:
Arrowhead/nestle north america
Commercial sales representative
Company:
Ds waters/ sparkletts
Route sales rep./sales consultant

Christie Brown Arcadia, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerProject AdministratorProject ManagerDirector of Quality ControlCompliance ManagerProject ManagersManagersOperations OfficerAdministrative ClerkClerical SpecialistAnalystsOperations ManagerSecretary

Experience & Education

Work

Company:
S.j. amoroso construction co., inc
Labor compliance officer
Company:
Jacobs - Arcadia, CA
Project administrator

Skills

Strong Organizational, Time Management and Document Control skills, excellent Communicator.

Alex Tzoumas Fort Collins, CO

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperCounselorBusiness ConsultantAdvisorChairpersonChief Executive OfficerFinancial DirectorChief Audit ExecutiveBoard MemberChief ExecutiveCorporate ExecutiveFinancial OfficerFinancial ManagerManagement Team ExecutiveOperations ManagerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentInspectorCommunity Service ManagerBachelor of ScienceGovernment Administration ProfessionalComputer SpecialistSports TrainerSports Trainers

Experience & Education

Position:
Business Consultant at NTS Corporation
Title:
Consultant at NTS-Group
Location:
Fort Collins, Colorado Area
Industry:
Executive Office
Work history:
NTS Corporation - CalabasasBusiness Consultantsince Sep 2011Deckers Outdoor Corporation - Santa Barbara, California AreaChief Audit ExecutiveAug 2005 - Aug 2011
Skills:
Certified Internal Auditor, Certified Information Systems Auditor, Certified Fraud Examiner,...

Mary Leone Dallas, TX

Professions & Specialties

Financial Compliance ExaminerAuditorTalent Acquisition AdvisorHuman Resources SpecialistTalent AgentRecruitmentLeaderManagersHospital Care ProfessionalHealth ProfessionalHealth PractitionerConsumer Goods ProfessionalCommodities ClerkOperations ManagerIT SpecialistTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Title:
Progressive Talent Acquisition and Human Resources Leader
Location:
Dallas/Fort Worth Area
Industry:
Hospital & Health Care
Work history:
Golden Living Director-Talent Acquisition2011 - 2013Frontier Communications Director--Talent Acquisition2010 - 2011

Sam Hasan New York, NY

Professions & Specialties

AuditorManagerOperations ManagerRetail ProfessionalConsumer Goods ProfessionalRetail SalespersonCommodities ClerkCoordinatorManagersTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentAnalystsStudent Worker

Experience & Education

Title:
Sustainability Guru
Location:
Greater New York City Area
Industry:
Consumer Goods
Work history:
L'Oreal USA- Maybelline/Garnier Division - Greater New York City AreaManager of Demand PlanningJan 2006 - Jan 2012Kimberly-Clark - Greater Philadelphia AreaCost CoordinatorMay 2005 - Sep 2006

Roderick Pundamiera Los Angeles, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerVice PresidentChairpersonOperations ManagerChief ExecutiveSecurityQuality Assurance ManagerQuality Assurance ProfessionalInspectorArmy SpecialistTechnical ManagersCorporate ExecutiveManagersBiologistBiological ScientistDruggistPharmacistComputer Specialist

Experience & Education

Position:
Manager, Food Safety & Regulatory at Ventura Foods, LLC
Title:
Manager Food Safety & Regulatory at Ventura Foods, LLC
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
Ventura Foods, LLC - Brea, CAManager, Food Safety & Regulatorysince Nov 1997North American Produce - City of Industry, CAQuality Assurance ManagerJul 1997 - Nov 1997

Keith Crenshaw Los Angeles, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveHead CoachSports Game CoachOperations ManagerCommunity Service ManagerSports TrainersBachelor of SciencePsychologistGovernment Administration ProfessionalPsychology Specialist

Experience & Education

Position:
Owner at Academy Assist, Varsity Basketball Head Coach/ Teacher at Fullerton Joint Union High...
Title:
Owner at Academy Assist
Location:
Greater Los Angeles Area
Industry:
Higher Education
Work history:
Academy Assist - Greater Los Angeles AreaOwnersince Jan 2013Fullerton Joint Union High School District - Fullerton, CAVarsity Basketball Head Coach/ Teachersince May 2010

Donna Swarbrick Vista, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutivePrinting SupervisorPrint WorkerAdvertising ProfessionalAdvertising Sales Agent

Experience & Education

Position:
Ad Control at PennySaverUSA.com / Harte-Hanks Shoppers, Independent at dnaswarbrick Proofreading...
Title:
Ad Control at PennySaverUSA.com / Harte-Hanks Shoppers
Location:
Vista, California
Industry:
Writing and Editing
Work history:
PennySaverUSA.com / Harte-Hanks Shoppers - Vista, CAAd Controlsince May 2012Dnaswarbrick Proofreading and Copy Editing - Vista, CAIndependentsince Nov 2009


Financial Compliance Examiners near Fullerton, CA02454907359801,225Santa AnaIrvineAnaheimWhittierOrangeBreaBuena ParkGarden GroveYorba LindaWest Covina



Financial Compliance Examiners around Fullerton, CA

Anaheim  (80)
Brea  (34)
Buena Park  (27)
Garden Grove  (24)
Irvine  (256)
La Habra  (9)
La Mirada  (4)
Orange  (46)
Placentia  (13)
Santa Ana  (1,222)
Stanton  (3)
Walnut  (6)
West Covina  (13)
Whittier  (59)
Yorba Linda  (14)

Financial Compliance Examiners in California

Sub-specializations