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Financial Compliance Examiners in Mather, CA

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10 results found

Zankhana Mehta Mather, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorRepresentativeTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Citibank
Check fraud specialist
Company:
Citibank - West Sacramento, CA
Operations support representative

Jomarie Ochoa Sacramento, CA

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperInvestment AnalystPuchasing and Estimating ManagerInformation Security AnalystInformation Technology SpecialistIT AnalystIT SpecialistSecurityChief Information Security OfficerFinancial ManagerChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersComputers SpecialistComputer SpecialistAdvisor

Experience & Education

Position:
Information Security Analyst at ACS, a Xerox Company
Title:
Sr. Info Security Analyst for ACS
Location:
Sacramento, California Area
Industry:
Information Technology and Services
Work history:
ACS, a Xerox Company - West SacramentoInformation Security Analystsince Jul 2011SN Servicing Corporation - Mather, CAInternal Audit Manager/Information Security OfficerNov 2006 - Jul 2011

Brian Bunker Mather, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Department of the interior, bureau of reclamation
Budget analyst
Company:
Src / ewa-iit / l-3 communications - Fort Gordon, GA
Analyst

Ltc May Mather, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Environmental Compliance Officer at CA Army National Guard
Location:
Mather, California
Industry:
Military
Work history:
CA Army National Guard - Sacramento, California AreaEnvironmental Compliance Officersince Oct 2011

Zankhana Mehta Mather, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorRepresentativeTechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Citibank - West Sacramento, CA
Check fraud specialist and operations support representative 2
Company:
Tasq technology - Roseville, CA
Deployment technician

Skills

Microsoft excel 2010, Vlookup. pv-table, words, outlook, fast learner, team player, good attendance ...

Sue Gonzales Mather, CA

Professions & Specialties

Bank ExaminerAccount ManagerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Microsemi rfis - Folsom, CA
Export compliance officer
Company:
Microsemi rfis - Folsom, CA
Customer account manager/inside sales

Terra Brown Mather, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorAnalystAnalysts

Experience & Education

Work

Company:
Citibank/ fraud prevention
Lead fraud analyst
Company:
Cal fed, citibank
Fraud investigator & forgery analyst

Bijuli Lata Sacramento, CA

Professions & Specialties

AuditorCertified Public AccountantControllerAccounting BookkeeperBookkeeperAccounts PayableAccounts Payable SpecialistInternal AuditorFinance and Accounting SpecialistTax PreparerCertified AuditorFinancial Compliance ExaminerTax AccountantSupervisorVolunteerTeam MemberPersonal Care AideManagersNon-ProfitMaster of ScienceInformation Technology SpecialistIT SpecialistGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Accountant at Xerox Corporation
Title:
Accountant at, Xerox Corporation
Location:
Sacramento, California Area
Industry:
Accounting
Work history:
Xerox Corporation - Mather, CAAccountantsince Jan 2012State Controller's Office - Sacramento, California AreaStaff Services Management AuditorNov 2010 - Dec 2011
Skills:
Able To Multi-task, Proficient in word, excel, powerpoint, Communications skills, Problem Analysis, ...
Languages:
English, Hindi

Antzes Ray Mather, CA

Professions & Specialties

Fraud SpecialistAccount ManagerFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceDispatcherBusiness AdministratorOperations ManagerDirector of Operations

Experience & Education

Work

Company:
Kelly services
Wells fargo home mortgage (temp)
Company:
Bank of america
C.s.r. ii p/t (temp)

Skills

Advanced Customer Service

Stephen Brozena Vienna, VA

Professions & Specialties

Financial Compliance ExaminerAuditorCaregiverNursing AssistantChief Operating OfficerGeneral and Operations ManagerDirector of OperationsOperations ManagerDirector of Quality ControlCompliance ManagerArmy SergeantMaster of Business AdministrationBachelor of ScienceBiological Scientist

Experience & Education

Work

Company:
Career sabbatical
Family caregiver
Company:
Calvert laboratories, inc
Chief operating officer (coo)


Financial Compliance Examiners near Mather, CA0168336504672840SacramentoRosevilleFolsomElk GroveRancho CordovaCitrus HeightsCarmichaelFair OaksNorth HighlandsWilton



Financial Compliance Examiners around Mather, CA

Carmichael  (5)
Elk Grove  (45)
Fair Oaks  (4)
Folsom  (45)
Roseville  (56)
Sacramento  (840)
Wilton  (1)

Financial Compliance Examiners in California

Sub-specializations