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Financial Compliance Examiners in Monrovia, CA

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22 results found

Gina Paisson Monrovia, CA

Professions & Specialties

Financial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Kaiser permanente - Pasadena, CA
Financial analyst ll / internal auditor

Michael Comensoli Monrovia, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFunderFinancial Services ProfessionalFinancial Services Sales AgentCoordinatorManagers

Experience & Education

Work

Company:
Bank of america (temp for kforce professional staffing) - Los Angeles, CA
Mortgage fraud analyst
Company:
Bank of america (temp for randstad us) - Pasadena, CA
Home service specialists

Oscar Mejia Monrovia, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Nordstrom inc
Area loss prevention manager
Company:
Hollister co
Nordstrom customer service all-star

Shannon Mayfield Monrovia, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Bank of america, n.a
Avp; mortgage loan operations-sr post closing specialist
Company:
Landsafe title of california, inc - Pasadena, CA
Escalations and compliance officer

Peter Guevara Pasadena, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting AnalystAccounting BookkeeperCounselorAdvisorOperations Manager

Experience & Education

Work

Company:
Private
Consultant
Company:
Los angeles housing authority
Budget analyst assistant

Noel Damouni Monrovia, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Culligan water conditioning - Sylmar, CA
Accounting assistant
Company:
Ketchum sheppard - Venice, CA
Billing, ar and budget coordinator supervisor

Christopher Ramirez Monrovia, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales Representative

Experience & Education

Work

Company:
Macy's
Loss prevention agent
Company:
Home depot - North Hollywood, CA
Loss prevention detective

Armando Garcia Monrovia, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Work

Company:
Rent a center - Duarte, CA
Manager
Company:
Gpc - Garden Grove, CA
Loss prevention manager

Audley Bell Monrovia, CA

Professions & Specialties

Financial Compliance ExaminerAuditorOrganization ManagementNon-ProfitVice PresidentOperations ManagerChief ExecutiveAnalystConstructionCounselorAnalystsAdvisorDirector of Quality ControlManagerChief Executive OfficerFinancial DirectorSenior ManagerCompliance ManagerCorporate ExecutiveFinancial OfficerFinancial ManagerBachelor of ScienceAssociate of Science

Experience & Education

Position:
Chief Audit Officer at World Vision International
Location:
Monrovia, California
Industry:
Nonprofit Organization Management
Work history:
World Vision International - Monrovia, CAChief Audit Officersince Aug 2011Habitat for Humanity International Vice President, Internal Audit2006 - Jul 2011
Skills:
Internal Audit, Risk, Internal Controls, Risk Assessment, Financial Risk, Financial Accounting,...

Sandra Harding Monrovia, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupporting MemberCoordinatorTeam MemberManagersDepartment SecretaryAdministrative ClerkClerical SpecialistOffice ClerkOffice SecretarySecretaryRecruitment

Experience & Education

Work

Company:
Huntington memorial hospital - Pasadena, CA
Development associate - admin operations
Company:
Methodist hospital
Office coordinator/donor systems registrar

Skills

Microsoft Word, Excel, Power Point, Outlook, Internet, Raiser's Edge, 10 key by touch. Highly...

Linda Jones Monrovia, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorAdvisorDirector of Quality ControlCompliance ManagerParalegalLitigation Support SpecialistAssociate of Science

Experience & Education

Work

Company:
Lbj compliance consultants
Export compliance consultant/contracts administrator
Company:
Raytheon inc - El Segundo, CA
Sr. licensing advisor

Jimmie Dixon Monrovia, CA

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperEvent PlannerCertified Nurse AideNurseNurse PractitionerEvent Manager

Experience & Education

Work

Company:
Cogic
Corporate event coordinator
Company:
World vision inc., monrovia.ca
Senior accounting clerk

Jonathan Flomo Monrovia, CA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerDeputy DirectorDeputy ManagerChief ExecutiveGeneral SecretaryChairpersonOperations ManagerBusiness ManagerSecretaryBachelor of Business AdministrationSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Region one - grand bassa
Regional auditor
Company:
Ministry of information
Assistant director for culture

Skills

MS Words, MS Excel & MS P.Point

Katrina Melendez Monrovia, CA

Professions & Specialties

Financial Compliance ExaminerAuditorBusiness ManagerCounselorAdvisorOperations ManagerManagerBachelor of ArtsMaster of Business Administration

Experience & Education

Work

Company:
Worleyparsons resources & energy
Business manager
Company:
Radcal corporation - Monrovia, CA
Consultant

Ricardo Hernandez Monrovia, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativeInvestigatorTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentHigh School Diploma

Experience & Education

Work

Company:
The langham huntington - Pasadena, CA
Loss prevention agent
Company:
Nordstrom rack - Ontario, CA
Loss prevention agent

Andrea Creager Fontana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBiotechnology ProfessionalBiologistBiological ScientistConstructionManagers

Experience & Education

Position:
Project Accountant at California Steel Industries
Title:
Project Accountant at CSI
Location:
Fontana, California
Industry:
Mining & Metals
Work history:
California Steel Industries - FontanaProject Accountantsince Feb 2013Prolacta Bioscience - Monrovia, CaCost AnalystNov 2011 - Feb 2013
Skills:
Variance Analysis, Cost Accounting, Change Orders, Accruals, Fixed Assets, Cash Flow Forecasting,...

Darrell Ma Los Angeles, CA

Professions & Specialties

Internal Audit ManagerCertified Public AccountantInternal AuditorAuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerAnalystAnalysts

Experience & Education

Position:
Internal Auditor Manager, CPA, CFE at AeroVironment
Title:
Internal Audit Manager, CPA, CFE
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
AeroVironment - Monrovia, caInternal Auditor Manager, CPA, CFEsince May 2007Hot Topic, Inc - City of Industry, CAFinancial Controls AnalystJun 2005 - Apr 2007
Skills:
Financial Reporting, SEC filings, Sarbanes-Oxley Act, Internal Controls
Certifications:
Certified Public Accountant, California Board of Accountancy
Certified Fraud Examiner, Association of Certified Fraud Examiners

Linda Lugo Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSecurityDirector of Quality ControlCompliance ManagerHuman Resources SpecialistRecruitmentSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonPremierGovernment Service ExecutiveGovernment Administration OfficerCivil Servant

Experience & Education

Position:
Empowered Official, Trade Compliance Officer at Meggitt Control Systems
Title:
Empowered Official, Trade Compliance Officer - Meggitt Control Systems
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Meggitt Control Systems - Corona, CAEmpowered Official, Trade Compliance Officersince Jan 2012Alliant Techsystems, Inc Export Import Control OfficerApr 2006 - Jan 2012
Languages:
Spanish

Joe Han Los Angeles, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerField SupervisorAnalystManagersAnalystsBoard MemberManagerManagement Team ExecutiveOperations ManagerOrganization ManagementDepartment SupervisorMathematicsMathematicianAthletes

Experience & Education

Position:
Financial Institution Specialist at Federal Deposit Insurance Corporation
Title:
Experience in complex financial analysis, company and industry research, and management
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Federal Deposit Insurance Corporation - Monrovia, CAFinancial Institution Specialistsince Jun 2009Indymac Bank - Pasadena, CATrading Controls Analyst - Enterprise Risk ManagementJul 2006 - May 2009
Skills:
Management, Financial Analysis, Financial Modeling, Financial Accounting, Corporate Finance,...

Mizrahim Sapon Los Angeles, CA

Professions & Specialties

AuditorBudget OfficerCertified Public AccountantFinancial Compliance ExaminerAccounting BookkeeperBookkeeperManagerSenior ManagerOperations ManagerInformation Technology SpecialistIT SpecialistIT AnalystAdvisor

Experience & Education

Position:
Manager, Advisory at KPMG
Location:
Greater Los Angeles Area
Industry:
Information Technology and Services
Work history:
KPMG - Los Angeles, CAManager, Advisorysince Mar 2013The Hackett Group Senior ManagerApr 2011 - Mar 2013
Languages:
English, Spanish
Certifications:
CPA, California Board of Accountancy

Linda Lugo Arcadia, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerOffice AssistantOffice ClerkClerical SpecialistDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Alliant techsystems, inc
Export import compliance officer
Company:
R.j. collins - Arcadia, CA
Office manager

Skills

Bilingual - Spanish

Richard Nguyen Los Angeles, CA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperPartnerChief ExecutiveDirector of Quality ControlDirector of OperationsChief Operating OfficerCompliance ManagerOperations ManagerProject ManagersGeneral and Operations ManagerCompliance OfficerProject ManagerUnderwriterAgentSales RepresentativeBachelor of ScienceSchool AdministratorEducational Manager

Experience & Education

Position:
Military Liaison at Pride Fowler Industries, Partner at LockSAF
Title:
Operations Expert
Location:
Greater Los Angeles Area
Industry:
Management Consulting
Work history:
Pride Fowler Industries - La Verne, CAMilitary Liaisonsince 2010LockSAF - Monrovia, CAPartnersince Nov 2007
Skills:
Executive Management, Process Engineering, Equities, Trading, Risk Management, Budgeting, Microsoft ...
Languages:
Vietnamese


Financial Compliance Examiners near Monrovia, CA022446688110PasadenaWhittierPomonaDuarteAlhambraArcadiaRosemeadCovinaGlendoraWest Covina



Financial Compliance Examiners around Monrovia, CA

Alhambra  (22)
Altadena  (9)
Arcadia  (21)
Covina  (16)
Duarte  (24)
El Monte  (6)
Glendora  (15)
Montebello  (3)
Pasadena  (110)
Pico Rivera  (3)
Pomona  (36)
Rosemead  (17)
San Gabriel  (9)
Temple City  (3)
Walnut  (6)
West Covina  (13)
Whittier  (59)

Financial Compliance Examiners in California

Sub-specializations