Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in California

Financial Compliance Examiners in Los Angeles, CA

Find a professional & check records

Here is a complete list of nearly every available Financial Compliance Examiners in your town.

The Trustoria Professional Directory gives everyone all the information needed to locate the best professional for any need.

Be sure to check other cities near you to find the names of more service providers.

250 results found

Daniel Montes Los Angeles, CA

Professions & Specialties

Internal Auditor • Internal Audit Manager • Auditor • Certified Auditor • Financial Compliance Examiner • Senior Associate • Operations Manager • Director of Operations • Builder • Construction Specialist • Construction Laborer • Network Administrator • Network Systems Administrator • Computer Network Professional • Security • Business Administrator • Supporting Member • Team Member • Master of Science

Experience & Education

Position:
Internal Audit Manager at Harbor Freight Tools
Title:
Internal Auditor
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Harbor Freight Tools - Calabasas, CAInternal Audit Managersince Aug 2012Orbitz Worldwide - Greater Chicago AreaSenior AuditorMar 2012 - Jul 2012
Skills:
Risk Assessment, Data Analysis, Project Management, Management, Staff Development, Audit Reports,...
Certifications:
CISA, ISACA
Full Profile

Sabrina Calicchia Los Angeles, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Office Assistant • Clerk • Supporting Member • Managers • Office Clerk • Clerical Specialist • Team Member • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Manager • Operations Manager • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Psychologist • Psychology Specialist

Experience & Education

Position:
Loss Prevention Detective at H&M
Title:
Loss Prevention at H&M
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
H&M Loss Prevention Detectivesince Sep 2012SOS Security Incorporated Loss PreventionAug 2010 - Sep 2012
Skills:
Loss Prevention, Investigations, Stores, Inventory Management, Interrogation Techniques,...
Full Profile

Antonio York Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Internal Audit Manager • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Managing Partner • Partner • Chief Executive • Certified Nurse Aide • Nurse • Nurse Practitioner • Board Member • Operations Manager • Management Team Executive • Wellness and Fitness • Student Worker • Master of Business Administration • Bachelor of Science • Non-Profit • Advisor • Managers

Experience & Education

Position:
Managing Partner at York Integrated Financial Solutions
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
York Integrated Financial Solutions Managing Partnersince May 2008Guitar Center Internal Audit ManagerMay 2008 - May 2009
Skills:
Professional Services, Healthcare, Paper, Timberland, and Wood Products, Hospitality, Oil,...
Full Profile

Diana Hires Los Angeles, CA

Professions & Specialties

Compliance Associate • Tax Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Assessor • Public Records Assessor • Property Appraiser • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Guide • Tour Guide • Master of Science • Bachelor of Science

Experience & Education

Position:
Senior Business Compliance Associate at Harbor Freight Tools, Senior Staff Tax Accountant at Harbor ...
Title:
Senior Business Compliance Associate at Harbor Freight Tools
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
Harbor Freight Tools - Calabasas, CA 91302Senior Business Compliance Associatesince Oct 2010Harbor Freight Tools Senior Staff Tax Accountantsince 1998
Skills:
Accounting
Full Profile

Andy Flores Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Team Member

Experience & Education

Position:
Regional Loss Prevention Manager at American Apparel
Title:
Regional Loss Prevention Manager
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
American Apparel - Los Angeles, CaRegional Loss Prevention Managersince Nov 2011Anna's Linens - Greater Los Angeles AreaRegional Loss Prevention ManagerJan 2008 - Feb 2011
Skills:
Loss Prevention, Physical Security, CCTV, Income Statement, Investigative Reporting, Microsoft...
Full Profile

Lori Gilchrist Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Advertising Professional • Advertising Sales Agent • Inspector • Managers • Non-Profit • Psychologist • Sales Representative • Acrobat • Psychology Specialist

Experience & Education

Title:
Compliance Professional
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Coast Asset Management - Santa Monica, CACompliance ManagerNov 2010 - Dec 2011Dimensional Fund Advisors - Santa Monica, CACompliance Officer2007 - 2010
Full Profile

Asnida Tjhin Los Angeles, CA

Professions & Specialties

Budget Officer • Finance and Accounting Specialist • Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • DB Administrator • Database Administration Professional • Database Administrator • Supervisor • Managers • Vice President • Chairperson • Department Supervisor • Director of Operations • Chief Executive • Manager • Operations Manager

Experience & Education

Position:
Cost Analyst and Supervisor* at ITO Inc dba Kikka Sushi
Title:
Cost Analyst at ITO Inc dba Kikka Sushi
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
ITO Inc dba Kikka Sushi - Inglewood, CACost Analyst and Supervisor*since Oct 2011Goldline International Inc Auditor & Tracking Desk SupervisorJun 2010 - Jun 2011
Skills:
Financial Analysis, Account Reconciliation, Microsoft Excel, PowerPoint, Microsoft Office,...
Languages:
Indonesian, Mandarin
Full Profile

Jagmeet Grewal Los Angeles, CA

Professions & Specialties

Internal Auditor • Accounts Payable Clerk • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Certified Auditor • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Data Entry Specialist • Data Scientist

Experience & Education

Position:
Lead Internal Auditor at Abbyson Living
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Abbyson Living - Moorpark, CALead Internal Auditorsince Jul 2012Key Health Management Accounts Payable ClerkJan 2012 - Apr 2012
Full Profile

Liz Puzey Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Representative • Model • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Spokesperson • Banker • Financial Services Professional • Financial Services Sales Agent • Loan Officers • Operations Manager

Experience & Education

Position:
Contracts and Pricing at Boeing
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Boeing Contracts and Pricingsince Apr 2008Boeing Procurement Cost AnalystJul 2006 - Apr 2008
Skills:
-Native English speaker, conversational in Mandarin through Rosetta Stone, - Extensive knowledge of ...
Full Profile

Marilou Saldana Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Correspondent • Reporter

Experience & Education

Position:
BSA Specialist at Union Bank - Client Intelligence Unit
Title:
Compliance Intelligence Unit - BSA Specialist at Union Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Union Bank - Client Intelligence Unit BSA Specialistsince Apr 2008Adams Consulting Group Compliance ConsultantOct 2007 - Apr 2008
Full Profile

Andrew Meitzen Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Business Administrator • Team Member • Operations Manager • Community Service Manager • Government Administration Professional • Tree Specialist • Trimmer • Market Research Analyst • Student Worker

Experience & Education

Position:
Associate National Bank Examiner at Department of the Treasury
Title:
at Department of the Treasury
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Department of the Treasury Associate National Bank Examinersince Jun 2009Hastings College Student-AthleteAug 2005 - May 2009
Skills:
Microsoft Excel, Microsoft Office, PowerPoint, Strategic Planning, Financial Analysis, Access,...
Full Profile

Aaron Drury Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Financial Reporting at Guitar Center
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
Guitar Center Financial Reportingsince 2008Countrywide Internal Audit2005 - 2008
Certifications:
CPA, CA Board of Accountancy
Full Profile

Shannon Barber Los Angeles, CA

Professions & Specialties

Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Health Support Worker • Healthcare Support

Experience & Education

Position:
Internal Audit at United Online
Location:
Greater Los Angeles Area
Industry:
Management Consulting
Work history:
United Online Internal Auditsince Feb 2012PricewaterhouseCoopers Internal Audit ManagerAug 2005 - Feb 2012
Skills:
Process Flow Documentation, Business Process Improvement, Sarbanes-Oxley, Operational Risk,...
Full Profile

Kurt Rudolph Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Procurement Manager • Director of Operations • Director of Quality Control • Purchasing Manager • Purchasing Managers • Operations Manager • Compliance Manager • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Model • Compliance Officer • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Social Workers • Health Professional • Health Practitioner

Experience & Education

Title:
Procurement Manager at Coca-Cola Refreshments
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
Coca-Cola Refreshments Procurement ManagerJul 2010 - May 2013Option One Home Medical Equipment, Inc. Director of OperationsMay 2007 - Feb 2010
Full Profile

John Stagno Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
District Loss Prevention Manager at Kohl's Department Stores
Title:
District Loss Prevention Manager @ Kohl's Department Stores
Location:
Greater Los Angeles Area
Industry:
Apparel & Fashion
Work history:
Kohl's Department Stores District Loss Prevention Managersince Oct 2008
Full Profile

Abdi Seyedan Los Angeles, CA

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Sr. Cost \ Financial Analyst at Alcatel-Lucent, Sr. Cost Analyst at Alcatel
Title:
Sr. Cost \ Financial Analyst
Location:
Greater Los Angeles Area
Industry:
Telecommunications
Work history:
Alcatel-Lucent Sr. Cost \ Financial Analystsince Dec 1997Alcatel Sr. Cost Analystsince 1997
Full Profile

Gabriela Thomas Los Angeles, CA

Professions & Specialties

Internal Auditor • Auditor • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Relations • Director of Quality Control • Compliance Manager • Coordinator • Compliance Officer • Managers

Experience & Education

Position:
Lead Internal Auditor, Supplier Auditor, Quality Liaison at AVK Industrial Products (PCC Corporation)
Title:
Quality Management Systems Professional
Location:
Greater Los Angeles Area
Industry:
Automotive
Work history:
AVK Industrial Products (PCC Corporation) - Valencia, CaliforniaLead Internal Auditor, Supplier Auditor, Quality Liaisonsince Feb 2006
Languages:
English, Spanish
Certifications:
Internal Auditor, IRCA
ISO 9000 and ISO/TS16949:2002 Lead Auditor, RAB-QSA Accredited
Full Profile

Melanie Damelio Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bookkeeper • Entertainment Professional • Entertainer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Biologist • Biological Scientist

Experience & Education

Position:
Internal Auditor at Fox Entertainment Group
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Fox Entertainment Group Internal Auditorsince Feb 2010Deloitte & Touche LLP Audit SeniorAug 2009 - Dec 2009
Skills:
researching accounting standards and industry trends, maintaining client relationships and...
Full Profile

Markella Santana Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Deputy Director • Deputy Manager • Chief Executive • Advertising Professional • Advertising Sales Agent • Marketing Manager • Market Analyst • Market Research Analyst • Student Worker • Secretary • Team Member

Experience & Education

Position:
Assistant Director of Alumni Relations for the School of Pharmacy at University of Southern California
Title:
Assistant Director of Alumni Relations at University of Southern California
Location:
Greater Los Angeles Area
Industry:
Marketing and Advertising
Work history:
University of Southern California - Greater Los Angeles AreaAssistant Director of Alumni Relations for the School of Pharmacysince Jan 2012University of Southern California Sol Price School of Public Policy Business Budget AnalystMar 2010 - Feb 2012
Full Profile

Andrew Huey Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Crewman • Apprentice • Team Member • Student Worker

Experience & Education

Position:
Internal Auditor III at County of Ventura
Title:
Internal Auditor at County of Ventura
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
County of Ventura Internal Auditor IIIsince Aug 2008Wright's Tax and Bookkeeping Bookkeeping InternJan 2007 - Jan 2008
Full Profile

Annie Dreyfus Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at CSU
Location:
Greater Los Angeles Area
Industry:
Education Management
Work history:
CSU Internal AuditorNov 2004 - Jul 2008
Full Profile

Raymundo Raya Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Advisor • Team Member • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Senior Internal Auditor at Grubb & Ellis Company
Location:
Greater Los Angeles Area
Industry:
Accounting
Full Profile

Lucio Botello Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Representative

Experience & Education

Title:
Regional Loss Prevention Manager at CVS Caremark Corporation
Location:
Greater Los Angeles Area
Industry:
Pharmaceuticals
Full Profile

Paul Smith Los Angeles, CA

Professions & Specialties

Financial Analyst • Internal Auditor • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Caregiver • Health Professional • Health Practitioner • Nursing Assistant • Financial Director • Financial Officer • Financial Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Financial Analyst / Internal Auditor at Northeast Valley Health Corporation
Title:
Budgeting, Reports and Financial Management
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Northeast Valley Health Corporation - San Fernando, CaliforniaFinancial Analyst / Internal Auditorsince Jul 2011Vista Hospital of Riverside Chief Financial OfficerMar 2009 - Mar 2011
Full Profile

Kiran Kaur Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Internal Auditor at Farmers Insurance
Location:
Greater Los Angeles Area
Industry:
Insurance
Work history:
Farmers Insurance Senior Internal Auditor
Full Profile

Sovy Phann Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at Vought Aircraft
Location:
Greater Los Angeles Area
Industry:
Aviation & Aerospace
Work history:
Vought Aircraft Budget Analystsince Jan 2008
Full Profile

Jenn Herzog Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • District Manager • Director of Quality Control • Region Manager • Compliance Manager • Certified Nurse Aide • Wellness and Fitness • Nurse • Nurse Practitioner • Compliance Officer • Area Manager • Managers • Chief Executive • Administrative Clerk • Clerical Specialist • Professional Development Teacher

Experience & Education

Position:
District Manager at Z-Ultimate Self Defense Studios
Title:
District Manager at Z Ultimate Self Defense Studios. Call me at (310) 441-2344 to see how I can help you.
Location:
Greater Los Angeles Area
Industry:
Health, Wellness and Fitness
Work history:
Z-Ultimate Self Defense Studios District Managersince Apr 1998TBG Financial Compliance officerOct 1999 - Oct 2000
Skills:
Fitness, Martial Arts, Coaching, Teaching, Personal Training
Certifications:
Third Degree Black Belt
Full Profile

Peter Carreon Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at Tecolote Research
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Tecolote Research Budget Analyst
Full Profile

Jerry Parrick Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Loss Prevention Manager at Bristol Farms
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
Bristol Farms Loss Prevention Manager
Full Profile

Christine Shan Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Cost Analyst @ Tekni Plex
Location:
Greater Los Angeles Area
Industry:
Plastics
Full Profile

Tiffany Reynolds Los Angeles, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Buy
Location:
Greater Los Angeles Area
Industry:
Internet
Work history:
Buy Fraud Specialist
Full Profile

Eddie Schwartz Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Installer • Installation Expert • Service Technician • Maintenance and Repair Worker • Area Manager • Managers • Region Manager • Operations Manager • Sales Representative

Experience & Education

Position:
Installer at Graphix Gearwerks
Location:
Greater Los Angeles Area
Industry:
Printing
Work history:
Graphix Gearwerks - Southern CaliforniaInstallersince Jan 2011Kmart Corporation Loss Prevention ManagerOct 2010 - Jan 2011
Full Profile

Kim Han Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at Interstate Brands Corporation
Location:
Greater Los Angeles Area
Industry:
Food Production
Work history:
Interstate Brands Corporation Cost Analyst
Full Profile

Erica Smith Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at KPMG Audit
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
KPMG Audit Internal Auditor
Full Profile

Hector Bastida Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Advertising Professional • Advertising Sales Agent • Illustrator • Graphic Design Specialist • Graphic Designer • Business Administrator • Managers • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Video Editor

Experience & Education

Position:
Budget Manager at Deutsch
Location:
Greater Los Angeles Area
Industry:
Marketing and Advertising
Work history:
Deutsch Budget Managersince Apr 2011TBWA Chiat Day Budget CoordinatorMar 2007 - Mar 2011
Languages:
Spanish
Full Profile

Jeffrey Jose Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at Northrop Grumman
Title:
Cost Analyst
Location:
Greater Los Angeles Area
Industry:
Aviation & Aerospace
Work history:
Northrop Grumman Cost Analystsince Jun 1983
Full Profile

Christopher Lees Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Regional Loss Prevention Manager at Disney ABC Television Group
Location:
Greater Los Angeles Area
Industry:
Retail
Work history:
Disney ABC Television Group Regional Loss Prevention Manager
Full Profile

Allan Dela Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist • Operations Manager

Experience & Education

Title:
Cost Analyst, Engineering and Projects Organization at ConocoPhillips
Location:
Greater Los Angeles Area
Industry:
Oil & Energy
Full Profile

Chris Weimer Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Cost Analyst at Pratt & Whitney Rocketdyne, Inc.
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Pratt & Whitney Rocketdyne, Inc. Budget Cost Analystsince May 1999
Full Profile

Sherrie Mcginnis Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Internal Auditor at LMU Senior Internal Auditor at Loyola Marymount University
Location:
Greater Los Angeles Area
Industry:
Education Management
Full Profile

Hemalatha Dara Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Cost Analyst at Technip
Location:
Greater Los Angeles Area
Industry:
Oil & Energy
Work history:
Technip Cost Analyst
Full Profile

Raymond Mangahas Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Los Angeles World Airports
Location:
Greater Los Angeles Area
Industry:
Airlines/Aviation
Work history:
Los Angeles World Airports Internal Auditor
Full Profile

Rhonda Brooks Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at Redlands Unified School District
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Redlands Unified School District Budget Analyst
Full Profile

Phillips Richard Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Officer at US Air Force
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Full Profile

Gerald Parrick Los Angeles, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Loss Prevention Manager at Bristol Farms
Location:
Greater Los Angeles Area
Industry:
Retail
Full Profile

Eiko Kubota-cywinski Los Angeles, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal Auditor at Fujitsu Ten
Location:
Greater Los Angeles Area
Industry:
Automotive
Work history:
Fujitsu Ten Internal Auditor
Full Profile

Toni Stivers Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Compliance Agent • Director of Quality Control • Compliance Manager • Litigation Support Specialist

Experience & Education

Position:
Trade Compliance Officer at Meggitt Controls Systems
Title:
Trade Compliance Officer, Emp. Official
Location:
Greater Los Angeles Area
Industry:
Airlines/Aviation
Work history:
Meggitt Controls Systems - North Hollywood, CATrade Compliance Officersince Jan 2012Meggitt Safety Systems - Simi Valley , CATrade Compliance Specialist - Trade Compliance OfficerJul 2006 - Dec 2011
Skills:
Aerospace, ITAR, Export, International Trade, EAR, Trade Compliance, Export Controls, Customs,...
Full Profile

Sue Colangelo Los Angeles, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst at The J. Paul Getty Trust
Location:
Greater Los Angeles Area
Industry:
Libraries
Full Profile

Steve Hattrup Los Angeles, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Director • Financial Officer • Financial Manager • Chief Executive • Master of Science • Bachelor of Business Administration • Managers

Experience & Education

Title:
RVP - Finance, West Region at Time Warner Cable
Location:
Greater Los Angeles Area
Industry:
Telecommunications
Work history:
Time Warner Cable - El Segundo, CARVP - Finance, West RegionFeb 2011 - Apr 2013Time Warner Cable - Denver, COSr. Director of Finance, National DivisionDec 2006 - Dec 2010
Full Profile

Stephanie Llamas Los Angeles, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Fraud Analyst at Bank of America
Location:
Greater Los Angeles Area
Industry:
Banking
Full Profile


Financial Compliance Examiners near Los Angeles, CA048121620DowneyGardenaInglewoodComptonParamountSouth GateLynwoodBell