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Financial Compliance Examiners in Monterey, CA

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29 results found

Nataliya Kolesnyk San Jose, CA

Professions & Specialties

Budget OfficerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperComputer Network ProfessionalNetwork AdministratorProject ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativePartnerProject ManagersChief ExecutiveComputer ConsultantIT ConsultantPsychology Specialist

Experience & Education

Position:
Budget Analyst at Cisco Systems
Location:
San Jose, California
Industry:
Financial Services
Work history:
Cisco Systems - San JoseBudget Analystsince Mar 2012Zeroedin solutions - Monterey, CAProject ManagerNov 2011 - Feb 2012

Cecelia Davis Seaside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations ManagerOffice ClerkClerical SpecialistChief ExecutiveSports TrainerSports TrainersMaster of Business Administration

Experience & Education

Position:
Financial Planning at Cebrowski Institute, Naval Postgraduate School
Title:
Financial and Office Management
Location:
Seaside, California
Industry:
Higher Education
Work history:
Cebrowski Institute, Naval Postgraduate School - Monterey, CAFinancial Planningsince Mar 2012SMART Scholarship Program, Naval Postgraduate School - Monterey, CAPerformance Compliance Officer, Manager of FinanceJan 2010 - Feb 2012

Peter Holmes Monterey, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCommanderAnalystAnalystsManagersPsychology Specialist

Experience & Education

Position:
Budget Officer at Commander, Navy Region Japan
Title:
Budget Officer
Location:
Japan
Industry:
Defense & Space
Work history:
Commander, Navy Region Japan - Yokosuka, JapanBudget Officersince Sep 2011Pentagon - Washington D.C. Metro AreaShip Ops Analyst - FMB (N82)Jan 2011 - Sep 2011

Fred Cohn Monterey, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCity ManagerGovernment Administration ProfessionalCivil ServantChief Operating OfficerChief Information OfficerDirectorChief Administrative OfficerDivision ManagerChairpersonGeneral and Operations ManagerDirector of OperationsOperations ManagerProject ManagersTechnology DirectorTechnology ManagerTechnical ManagersChief ExecutiveCommunity Service ManagerDepartment SupervisorManagerHuman Resources SpecialistRecruitmentProject ManagerAnalystAdministrative AssociateCounselorConstructionCoordinatorAnalystsAdministrative ClerkClerical SpecialistAdvisorManagers

Experience & Education

Title:
Pursuing My Encore Career in Public Service
Location:
Monterey, California
Industry:
Government Administration
Work history:
City of Monterey - Monterey, CAAssistant City ManagerDec 1984 - Jul 2012City of Beverly Hills Senior Administrative AssistantAug 1979 - Nov 1984
Skills:
Policy, Non-profits, Community Development, Local Government, Government, Program Management,...

Patterson Gaughf Monterey, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPartnerDirectorDirector of Quality ControlChief ExecutiveOperations ManagerCompliance ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCoordinatorCompliance OfficerManagers

Experience & Education

Position:
Partner at Monterey Tennis Center
Title:
Transitioning...
Location:
Monterey, California
Industry:
Investment Management
Work history:
Monterey Tennis Center - 401 Pearl Street, Monterey, CA 93940Partnersince Aug 2005Treehouse Mortgage Group - 451 Washington Street, Monterey, CA 93940Director of SalesApr 2009 - May 2011

Mary Skibinski Monterey, CA

Professions & Specialties

Budget OfficerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Budget Analyst at CSU Monterey Bay
Title:
Budget Analyst at CSUMB
Location:
Monterey, California
Industry:
Financial Services
Work history:
CSU Monterey Bay Budget Analystsince 2011Wachovia Bank - Monterey, CAFinancial SpecialistFeb 2007 - Feb 2011

Emily Cherrett Monterey, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsManagersStudent WorkerSupervisors

Experience & Education

Work

Company:
Department of navy
Domain programming analyst
Company:
Department of navy
Budget analyst

Matthew Koehler Monterey, CA

Professions & Specialties

Financial Compliance ExaminerAuditorOperations Research AnalystSecurityOperations AssociateDoctor of ScienceMaster of ScienceChairpersonOperations ManagerChief ExecutiveModelManagersBachelor of ScienceDepartment Store SalespersonRetail ProfessionalRetail SalespersonLawyers

Experience & Education

Position:
Operations Research Analyst at U.S. Army Africa (USARAF)/SETAF
Title:
Operations Research Analyst
Location:
Italy
Industry:
Military
Work history:
U.S. Army Africa (USARAF)/SETAF - Vicenza, ItalyOperations Research Analystsince Nov 2011Naval Postgraduate School - Monterey, CAMasters Student, Operations Research CurriculumJun 2009 - Jun 2011

Lauren Thompson Monterey, CA

Professions & Specialties

BookkeeperFinancial Compliance ExaminerAuditorOffice AssistantApprenticeOffice ClerkClerical SpecialistAdvertising ProfessionalAdvertising Sales AgentStudent WorkerOrganization ManagementAdvisorMedical Laboratory ProfessionalMedical Laboratory TechnologistDirector of Quality ControlChief Executive OfficerCompliance ManagerCorporate ExecutiveChief ExecutiveOperations ManagerEntertainment ProfessionalEntertainerMaster of Business Administration

Experience & Education

Position:
Executive Assistant (Intern) at Sony, Graduate Assistant at Center for Advising and Career Services ...
Title:
Executive Assistant (Intern) at Sony Corporation
Location:
Monterey, California
Industry:
Marketing and Advertising
Work history:
Sony - Shinagawa, TokyoExecutive Assistant (Intern)since Jun 2013Center for Advising and Career Services of MIIS - Center for Advising and Career ServicesGraduate Assistantsince Sep 2012
Languages:
English, Japanese, Spanish

Michael Weber Monterey, CA

Professions & Specialties

ControllerFinancial AnalystInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerOperations ManagerManagement ConsultantSupervisorManagement AnalystAnalystsManagersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentMaster of Business AdministrationAutomotive SpecialistAutomotive Professional

Experience & Education

Title:
Controller / CFO
Location:
Monterey, California
Industry:
Aviation & Aerospace
Work history:
Pacific Scientific Energetic Materials Company Business Unit Finance ManagerSep 2009 - Nov 2011Gale Banks Engineering ControllerOct 2007 - Dec 2008

Maxine Gardner Monterey, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorLogisticianDepartment ManagerDepartment SupervisorManagerOperations ManagerLogistics Supply OfficerBusiness AdministratorOperations AssociateLogistics Supervisor

Experience & Education

Position:
Student at Naval Postgraduate School
Title:
Operations Research Grad Student, NPS
Location:
Monterey, California
Industry:
Military
Work history:
Naval Postgraduate School Studentsince Mar 2013USS HIGGINS (DDG 76) - Greater San Diego AreaSupply Department HeadNov 2010 - Mar 2013

Marshall Frank Monterey, CA

Professions & Specialties

Vice PresidentChief Operating OfficerFinancial DirectorOwnerChief ExecutiveGeneral and Operations ManagerDirector of OperationsOperations ManagerFinancial OfficerFinancial ManagerCashierSchool PrincipalSchool AdministratorEducational ManagerPsychology Specialist

Experience & Education

Work

Company:
Northern trust bank. crocker national bank. pajaro valley bank. arthur anderson & co. cep enterprises. - Monterey, CA
Vp bank operations. coo, cfo & cashier of bank. sr.mgr.litigation consulting. ...

Skills

Ex. Mgr several corporations. Management.Consultant. Start-up Consultant. WSI. ...

Kathy Coopman Monterey, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorChief Executive OfficerBoard MemberCorporate ExecutiveChief ExecutiveOperations ManagerManagement Team ExecutiveOrganization ManagementNon-ProfitPhilanthropeComputational ScientistIT AnalystComputer Scientists

Experience & Education

Position:
Executive Director at Nancy Buck Ransom Foundation
Location:
Monterey, California
Industry:
Nonprofit Organization Management
Work history:
Nancy Buck Ransom Foundation - Monterey, CAExecutive Directorsince Jan 2013Nancy Buck Ransom Foundation - Monterey, CABoard member2009 - Dec 2012
Languages:
French, Spanish

Lauren Lamb Monterey, CA

Professions & Specialties

Independent Business OwnersFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentContractorFile KeeperClerical SpecialistLegal AideParalegal

Experience & Education

Work

Company:
Lamb developments, llc
Financial consultant (contractor)
Company:
Law offices of steven g. nordhoff
File clerk / legal assistant

Laverne Webb Monterey, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSecurityLibrary AssistantTechnicianLibrarianTechnical SpecialistTechnical Support SpecialistsPublishing ProfessionalSecretaryBachelor of ScienceSales RepresentativeChief Executive

Experience & Education

Work

Company:
Monterey county public libraries
Library assistant i
Company:
Department of veteran affairs - Syracuse, NY
Financial revenue technician

Skills

Intermediate Level-Microsoft Word, Excel, Access, Publisher, PowerPoint

Lauren Thompson Monterey, CA

Professions & Specialties

Bank ExaminerBookkeeperFinancial Compliance ExaminerAuditorApprenticeStudent WorkerAdvisorDirector of Quality ControlCompliance ManagerMaster of Business Administration

Experience & Education

Work

Company:
Monterey institute of international studies
Graduate assistant, center for advising and career services
Company:
Japan-america society of georgia - Atlanta, GA
Intern

Skills

Japanese (Business Level), Microsoft Word (Excellent), Excel (Good), Powerpoint (Excellent)

Kenneth Guerrero Monterey, CA

Professions & Specialties

Financial Compliance ExaminerAuditorFinancial DirectorVice President of FinanceFinancial OfficerFinancial ManagerVice PresidentChief ExecutiveOperations ManagerBusiness Administrator

Experience & Education

Work

Company:
Pacific scientific energetic materials company
Sr. finance manager california operations
Company:
Robert talbott, inc - Monterey, CA
Vice president of finance

Bin Rong Monterey, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerSecurityCounselorAnalystAdvisorAnalystsIT SecurityMaster of Computer ScienceBachelor of Electrical Engineering

Experience & Education

Work

Company:
Visa inc
Infosec specialist
Company:
Defense language institute - Monterey, CA
Infosec admin + app test mgr in programming group

Kristen Mason Denver, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAdvisorCounselorProject ManagerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerCommunity Service ManagerProject ManagersSchool PrincipalSchool AdministratorEducational ManagerGovernment Administration ProfessionalSharePoint AdministratorSoftware TesterNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorComputer SpecialistClerical SpecialistNon-ProfitChief ExecutiveConstruction SpecialistConstruction Laborer

Experience & Education

Position:
Compliance Officer at Department of Veterans Affairs
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
Department of Veterans Affairs - Greater Denver AreaCompliance Officersince Sep 2012Department of Veterans Affairs - Greater Denver AreaProgram Integrity SpecialistJun 2011 - Sep 2012
Languages:
Arabic, French, Sign Languages
Certifications:
Six Sigma Green Belt, iSixsigma
Quality Improvement Analyst, American Society of Quality

Terri Schaeffer Del Monte Park, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProgram CoordinatorCompliance OfficerManagersDirector of Quality ControlCompliance ManagerCommunity Service ManagerGovernment Administration ProfessionalParalegalLitigation Support Specialist

Experience & Education

Position:
Housing Program Coordinator and Code Compliance Officer at City of Pacific Grove
Title:
Housing Program Coordinator at City of Pacific Grove
Location:
Pacific Grove, California
Industry:
Government Administration
Work history:
City of Pacific Grove - Pacific Grove, CAHousing Program Coordinator and Code Compliance Officersince Dec 2009Law Office - Monterey, CAParalegalSep 2007 - May 2009

Joseph Friedman New York, NY

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistAdvisor

Experience & Education

Work

Company:
Afs intercultural programs
Quality assurance & compliance associate
Company:
International programs advisor

Wade Galloway San Francisco, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystPlannerAnalystsBusiness AdministratorManagersSergeant First ClassEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonProfessional EngineerEngineering SpecialistOperations Manager

Experience & Education

Position:
Master Planner at Lockheed Martin, Cost/Schedule Analyst at Lockheed Martin Space Systems Company,...
Title:
Financial & Planning Analyst
Location:
San Francisco Bay Area
Industry:
Defense & Space
Work history:
Lockheed Martin Master Plannersince Mar 2011Lockheed Martin Space Systems Company Cost/Schedule Analystsince Jun 2010

Amanda Brown Ukiah, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerOffice AssistantOffice ClerkClerical SpecialistTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsEntertainment ProfessionalEntertainerVice President of SalesVice PresidentChief ExecutiveCustomer Service

Experience & Education

Position:
Client Support Specialist at In Ticketing
Title:
Client Support Specialist
Location:
Ukiah, California
Industry:
Entertainment
Work history:
In Ticketing - San Rafael, CAClient Support Specialistsince Oct 2010In Ticketing - San Rafael, CAAssistant to VP of SalesMar 2007 - Mar 2008
Skills:
Event Planning, Event Management, Microsoft Office, Social Media, Microsoft Excel, Photoshop,...

Leon Dockery Rocky Mount, NC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorLogisticianInstructorPedagogueColonelOperations OfficerAnalystLogistics SpecialistSecurityAnalystsTeam LeaderDirector of OperationsDeputy ManagerChief ExecutiveOperations ManagerMaster of ArtsMaster of EducationBachelor of SciencePsychologistPsychology Specialist

Experience & Education

Position:
Instructor, AFJROTC at Rocky Mount High School, Lt Col at USAF
Title:
Instructor at Rocky Mount High School
Location:
Rocky Mount, North Carolina Area
Industry:
Education Management
Work history:
Rocky Mount High School - Rocky Mount, North Carolina AreaInstructor, AFJROTCsince Jul 2013USAF Lt Colsince May 1991

Matthew Desmond Washington, DC

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOperations OfficerPlannerOffice AssistantOffice ClerkClerical SpecialistMaster of ScienceBachelor of ScienceComputational ScientistComputer ScientistsOperations Manager

Experience & Education

Position:
Student, USMC Command and Staff College at U.S. Marine Corps
Title:
Officer at U.S. Marine Corps
Location:
Washington D.C. Metro Area
Industry:
Military
Work history:
U.S. Marine Corps - MCB Quantico, VAStudent, USMC Command and Staff Collegesince May 2013United States Marine Corps - Marine Corps Air Station, Miramar, CAPersonnel Support Detachment Commanding Officer, Marine Aircraft Group 11Sep 2012 - Apr 2013

Laura O'connell Atlanta, GA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCounselorProject ManagerAdvisorManagerOperations ManagerProject Managers

Experience & Education

Work

Company:
Confidential - NC and TN
Consultant/project manager
Company:
The coca-cola company - Atlanta, GA
Budget analyst iii, global information technology

John Willis New York, NY

Professions & Specialties

Financial Compliance ExaminerAuditorSenior AnalystCounselorAnalystAnalystsAdvisorAssociate ProfessorLecturerPostsecondary TeacherChairpersonOwnerCo-OwnerChief ExecutiveLeaderManagersMaster of ScienceBachelor of ScienceResearch AssistantResearcherSurvey Researcher

Experience & Education

Position:
Senior Research Consultant & Adjunct Professor at United States Military Academy, Senior...
Title:
Senior Analyst at Augustine Consulting, Inc.
Location:
Greater New York City Area
Industry:
Management Consulting
Work history:
United States Military Academy - West Point, NYSenior Research Consultant & Adjunct Professorsince May 2011Augustine Consulting, Inc. - Monterey, CASenior Analystsince Jun 2009

John Spicer Washington, DC

Professions & Specialties

Budget OfficerLogisticianFinancial Compliance ExaminerAuditorCaptainCommanderAdvisorFood serviceInternational AffairsLogistics SupervisorResearcherSurvey ResearcherManagerDepartment ManagerOperations ManagerDepartment SupervisorInstructorPedagogueMaster of ScienceBachelor of Arts

Experience & Education

Position:
Strategic Programs and Initiatives Branch Head at Defense Logistics Agency
Title:
Captain, SC, USN at Defense Logistics Agency. Transitioning to a post-Navy career.
Location:
Washington D.C. Metro Area
Industry:
Military
Work history:
Defense Logistics Agency - Fort Belvoir, VAStrategic Programs and Initiatives Branch Headsince Jul 2010Naval Air Systems Command - Patuxent River, MDDeputy Assistant Commander for ContractsJul 2007 - Jul 2010

David R Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorEditorDirectorOperations ManagerDirector of Quality ControlAssistant Vice PresidentCompliance ManagerVice PresidentChief ExecutiveAnalystBusiness AnalystTeam MemberAnalystsSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Mfs investment management - Boston, MA
Senior content creator (writer/editor/director), investment marketing group
Company:
Ofi institutional asset management (oppenheimerfunds) - Boston, MA
Director, client reporting & communications


Financial Compliance Examiners near Monterey, CA087174261348435San JoseSalinasCupertinoSanta CruzCampbellLos GatosSaratogaGilroyWatsonvilleMorgan Hill



Financial Compliance Examiners around Monterey, CA

Aptos  (2)
Campbell  (26)
Capitola  (7)
Carmel  (2)
Castroville  (1)
Cupertino  (46)
Gilroy  (13)
Greenfield  (2)
Hollister  (5)
Los Gatos  (16)
Marina  (1)
Morgan Hill  (9)
Moss Landing  (1)
Pebble Beach  (3)
Salinas  (71)
San Jose  (433)
San Martin  (1)
Santa Cruz  (32)
Saratoga  (14)
Seaside  (3)
Soledad  (1)
Soquel  (3)
Watsonville  (10)

Financial Compliance Examiners in California

Sub-specializations