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Financial Compliance Examiners in California

Financial Compliance Examiners in La Mesa, CA

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10 results found

José Mercure San Diego, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Manager • Board Member • Director of Quality Control • Chief Executive • Marketing Manager • Operations Manager • Management Team Executive • Compliance Manager • Financial Center Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Branch Manager • Field Marketing Specialist • Marketing Administrator • Sports Trainer • Sports Trainers • Counselor • Compliance Officer • Security Officer • Recognition • Police • Advisor • Security • Customer Service • Client Service Officer

Experience & Education

Title:
Vice President/Financial Center Manager
Location:
Greater San Diego Area
Industry:
Banking
Work history:
Citibank - Greater San Diego AreaVP Branch ManagerApr 2004 - May 2012First International Bank - Greater San Diego AreaVP Branch ManagerDec 2001 - Mar 2004
Full Profile

Elizabeth Pratte La Mesa, CA

Professions & Specialties

Bookkeeper • Bank Examiner • Financial Compliance Examiner • Auditor • Cashier • Travel Agent • Travel Counselor • Office Assistant • File Keeper • Compliance Officer • Office Clerk • Clerical Specialist • Human Resources Generalist • Human Resource Manager • Recruitment • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Jc resorts - San Diego, CA
General cashier
Company:
One course source inc. - San Diego, CA
Office manager

Skills

Quickbooks; MS Word, Excel, Outlook,Symitar,OPERA
Full Profile

Teresa Jones La Mesa, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Administrator • Compliance Officer • Project Manager • Director of Quality Control • Project Managers • Compliance Manager

Experience & Education

Work

Company:
Portillo concrete, inc
Project administrator/contracts administrator/labor compliance officer
Company:
Palmer personnel & bookkeeping services
Back up support
Full Profile

Nicholas Chance La Mesa, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Supervisor • Managers

Experience & Education

Work

Company:
Cox communications
Revenue/margin assurance specialist
Company:
Cox communications
Assistant collections supervisor (lead)

Skills

Office Suite - Windows, Microsoft Word, Excel, Outlook, Lync and PowerPoint.
Full Profile

June Dudas San Diego, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Owner • Marketing Manager • Co-Owner • Chief Executive • Marketing Administrator • Brand Planner • Brand Representative • Deputy Manager • Operations Manager • Community Service Manager • Certified Nurse Aide • Nurse • Nurse Practitioner • Human Resources Specialist • Recruitment • Lecturer • Postsecondary Teacher • Mayor • Government Administration Professional • City Manager • Civil Servant • Representative • Business Administrator • Planner • Advisor • Bachelors Degree • Arts and Crafts Specialist • Craft Artist

Experience & Education

Position:
Co-Owner, Business and Marketing Manager at Artistic Glassworks
Title:
Owner, Business & Marketing Manager @ Artistic Glassworks
Location:
Greater San Diego Area
Industry:
Fine Art
Work history:
Artistic Glassworks - Greater San Diego AreaCo-Owner, Business and Marketing Managersince Mar 2012Business Development Consultant @ California Center for Sustainable Energy - Greater San Diego AreaBusiness Development & Communications - Urban ForestryOct 2012 - Feb 2013
Skills:
Community Outreach, Community Relations, Scheduling, Budgeting, Government, Marketing, Grant...
Full Profile

Manny Deleon La Mesa, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Quality Engineer • Compliance Engineer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Security • Industrial Engineer • Managers • Emergency Medical Care • Supervisors

Experience & Education

Work

Company:
Cobham defense electronic (aerospace company as9100)
Supplier quality engineer & capa (corrective action preventative action ) engineer champion
Company:
Teledyne rdi (underwater acoustic doppler products iso 9001:2008) - Poway, CA
Supplier quality engineer

Skills

Lean Six Sigma Black Belt Certified, IPC 610 Rev. D Trainer, ESD (Electro Static Discharge) Trainer ...
Full Profile

Mathew Strutton La Mesa, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Specialist • Security • Doorman • Personal Care Aide • Security Supervisor • Manager • Operations Manager • Bachelor of Science • Fitness Trainer

Experience & Education

Work

Company:
Welk resort
Resort safety officer
Company:
Whiskey girl san diego - San Diego, CA
Security doorman
Full Profile

April Johnston La Mesa, CA

Professions & Specialties

Chief Accountant • Account Manager • Financial Compliance Examiner • Auditor • Supervisor • Business Administrator • Managers • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
Pharmaform - San Diego, CA
Senior accountant
Company:
Oneroof energy inc - San Diego, CA
Senior accountant iii
Full Profile

Abraham Colleton La Mesa, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Director of Quality Control • Compliance Manager • Analyst • Analysts

Experience & Education

Work

Company:
Acs/zerox- cherry hill woodcrest
Customer care specialist
Company:
Alliance healthcare - Ivyland, PA
Inbound/customer service
Full Profile

Havka Nasic La Mesa, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist • Clerk • Clerical Specialist

Experience & Education

Work

Company:
Sedona staffing - Phoenix, AZ
Data entry
Company:
Wells fargo
Financial crime specialist iii
Full Profile

Financial Compliance Examiners near La Mesa, CA03166329481,2641,580San DiegoChula VistaEl CajonSpring ValleySanteeLemon GroveNational CityBonita


Financial Compliance Examiners around La Mesa, CA

Bonita  (2)
Chula Vista  (38)
El Cajon  (27)
Lemon Grove  (6)
San Diego  (1,579)
Santee  (9)
Spring Valley  (12)

Financial Compliance Examiners in California

Sub-specializations