Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Manteca, CA

Find a professional & check records

Here is a complete list of nearly every experienced Financial Compliance Examiners in Manteca, CA.

Be sure to see other cities near here to get the records of more professionals.

The Trustoria Service Professional Directory gives everyone all the resources needed to know the best professional for any need.

15 results found

Melissa Lowell Stockton, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerOrganization ManagementAdministrative AssociateAdministrative ClerkClerical SpecialistDirector of Quality ControlManagerCompliance ManagerOperations ManagerData AnalystData Entry SpecialistData ScientistHuman Resources SpecialistRecruitmentCustomer ServiceClient Service OfficerManagersFront Office ReceptionistNon-ProfitTeam MemberDepartment Store SalespersonRetail ProfessionalRetail SalespersonHigher Education ProfessionalSchool AdministratorEducational ManagerAutomotive Professional

Experience & Education

Position:
Compliance Officer / Data Analysis at Native Directions Inc
Title:
Experienced Compliance Officer, Data Analyst, and Manager
Location:
Stockton, California Area
Industry:
Nonprofit Organization Management
Work history:
Native Directions Inc - Manteca, CACompliance Officer / Data Analysissince Nov 2007Office Team Administrative AssistantNov 2007 - Nov 2008

Angie Hersman Manteca, CA

Professions & Specialties

Payroll AuditorPayroll AdministratorCertified AuditorFinancial Compliance ExaminerAuditorPayroll SupervisorCompensations and BenefitsHuman Resources SpecialistRecruitment

Experience & Education

Position:
Payroll Auditor/ Invoice Specialist at ClearPath Workforce Management, Inc
Title:
Payroll Auditor/ Invoice Specialist at ClearPath Workforce Management Inc.
Location:
Manteca, California
Industry:
Human Resources
Work history:
ClearPath Workforce Management, Inc Payroll Auditor/ Invoice Specialistsince May 2000

Richard Stidham Manteca, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOperations ManagerPrivate InvestigatorInvestigator

Experience & Education

Work

Company:
Sears holdings
District loss prevention manager
Company:
Bed bath & beyond
Area loss prevention manager

Brenda Gambol Manteca, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCompliance AgentDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Parkside lending, llc - San Francisco, CA
Compliance specialist
Company:
Silicon valley bank- qc specialists - Silicon Valley, CA
Reunion mortgage - compliance manager

Melissa Lowell Manteca, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorData AnalystData Entry SpecialistData ScientistCompliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Three rivers indian lodge
Data analyst / compliance officer
Company:
Temp companies
Administrative assistant

Vicklyn Ritchie Manteca, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAnalystCounselorAnalystsAdvisorCollections SpecialistCollectorRepossessorOperations ManagerDeputy ManagerChief ExecutiveNetwork Administrator

Experience & Education

Work

Company:
Armorstruxx, llc
Sr. financial analyst/cost analyst/inventory analyst
Company:
Robert half international
Financial analyst/consultant

Melissa Lowell Manteca, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerOffice AssistantOffice ClerkClerical SpecialistDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Three rivers indian lodge
Compliance officer/office manager
Company:
Office team
Administration assistant

Hardeap Badyal Manteca, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorInvestigatorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Picayune rancheria of the chukchansi indians
Tgc investigator
Company:
Picayune rancheria of the chukchansi indians
Tgc compliance officer

Shannon Felis Manteca, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Kohls - Manteca, CA
Customer service representative

Peggy Terras Manteca, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersManagerOperations Manager

Experience & Education

Work

Company:
Ecs refining - Stockton, CA
Ehs coordinator
Company:
Salas brothers funeral chaple - Modesto, CA
Office coordinator

Skills

MS Word, Excel, Visio, PowerPoint, MS Projects, Technical Writing, SAP, Oracle, J.D. Edwards...

Elevera Anoa'i Manteca, CA

Professions & Specialties

Financial Compliance ExaminerAuditorRepresentativeAgentSales RepresentativeManagersClient Service OfficerLoan OfficerLoan OfficersCustomer Service

Experience & Education

Work

Company:
Alere home monitoring - Livermore, CA
Patient enrollment representative
Company:
Blueshield of california - Lodi, CA
A producer services agent at blue shield of california

Gina Kostkowski Manteca, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCategory AnalystSales Management AnalystSales Engineering SpecialistSales EngineerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeOperations ManagerDirector of OperationsChief Administrative OfficerChief ExecutiveBachelor of ScienceBusiness Administrator

Experience & Education

Work

Company:
Safeway inc
National category analyst ii
Company:
Safeway inc - Pleasanton, CA
Divisional field merchandiser

Skills

Sales Data Analysis, Forecasting, Budgeting, Negotiations, Schematics, Inventory Management,...

Heidi Kitchen Manteca, CA

Professions & Specialties

Financial Compliance ExaminerAuditorTechnical WriterTechnical CommunicatorAuthorManagers

Experience & Education

Work

Company:
Pinnacle technical resources, inc - Pleasanton, CA
Technical project manager-project coordinator-analyst
Company:
G3 enterprises - Modesto, CA
Technical writer

Susan Schink Manteca, CA

Professions & Specialties

ConstructionLaborerConstruction WorkerConstruction SpecialistConstruction LaborerInside Sales CoordinatorInside Sales Advertising ExecutiveAdvertising Account ExecutiveAccount Service ManagerClient Service OfficerManagerOperations ManagerCustomer Service

Experience & Education

Work

Company:
Dianna dutra construction - Fresno, CA
Construction /laborer
Company:
Aetna glass - Fresno, CA
Inside sales coordinator, officer manager

Liz Holtzclaw San Francisco, CA

Professions & Specialties

Financial Compliance ExaminerAuditorSchool PrincipalSchool AdministratorEducational ManagerOwnerChief ExecutivePlannerDeanHigher Education ProfessionalDirector of OperationsChairpersonCompliance ManagerAssociate of ArtsChefFood PreparerFood Preparation Worker

Experience & Education

Position:
Principal at Holtzclaw Compliance Services, Owner at Hughson Travel
Title:
Principal at Holtzclaw Compliance Services
Location:
San Francisco Bay Area
Industry:
Wine and Spirits
Work history:
Holtzclaw Compliance Services - Northern CaliforniaPrincipalsince May 2012Hughson Travel - Hughson, CAOwnersince Jan 2011


Financial Compliance Examiners near Manteca, CA0336699132165StocktonModestoElk GroveTracyLivermoreAntiochLodiTurlockOakleyLathrop



Financial Compliance Examiners around Manteca, CA

Antioch  (23)
Ceres  (2)
Copperopolis  (3)
Delhi  (2)
Elk Grove  (45)
French Camp  (3)
Galt  (3)
Hughson  (4)
Keyes  (1)
Lathrop  (6)
Linden  (1)
Livermore  (38)
Lockeford  (1)
Lodi  (17)
Modesto  (80)
Newman  (1)
Oakley  (7)
Ripon  (1)
Riverbank  (1)
Salida  (2)
Stockton  (163)
Tracy  (41)
Turlock  (12)
Waterford  (1)
Wilton  (1)
Woodbridge  (1)

Financial Compliance Examiners in California

Sub-specializations