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Financial Compliance Examiners in Moorpark, CA

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13 results found

Priya Balgi Moorpark, CA

Professions & Specialties

Internal AuditorFinance and Accounting SpecialistAuditorCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperCounselorAdvisor

Experience & Education

Position:
Internal Auditor at PennyMac
Location:
Moorpark, California
Industry:
Financial Services
Work history:
PennyMac - MoorparkInternal Auditorsince Oct 2012Simpson and Simpson CPAs - Greater Los Angeles AreaSenior AuditorAug 2011 - Aug 2012

Jennifer Guardado Moorpark, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Teledyne scientific & imaging
Program control analyst
Company:
Teledyne scientific & imaging
Cost analyst

Cheryl Stansberry Moorpark, CA

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorBuilderConstruction SpecialistConstruction LaborerIndependent ContractorContractorSafety SpecialistIndustrial HygienistOccupational Health SpecialistHSEAdvisorTeam MemberGeneral EducationBiological ScientistCompliance ManagerChief Executive

Experience & Education

Work

Company:
Johnson, stansberry, macrae & assoc.
Sole proprietor
Company:
Cjseto support services, llc
February 2012 -july 2012 - environmental, health and safety specialist

Teresa Mcdonald Moorpark, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentDirectorOperations ManagerChief Executive

Experience & Education

Work

Company:
146 force support squadron
Human resources officer (hro), director of personnel
Company:
146 logistics readiness squadron - Channel Islands, CA
Logistics readiness officer

Ruben Clement Moorpark, CA

Professions & Specialties

Accounts Payable SpecialistAccounts PayableAccounts Receivables SpecialistAccounts ReceivableFinancial Compliance ExaminerAuditorChairpersonChief Executive OfficerChief ExecutiveCorporate ExecutiveChief Administrative OfficerOperations ManagerMaster of Business AdministrationBachelor of ScienceBusiness Administrator

Experience & Education

Work

Company:
Port hueneme chamber of commerce
President/chief executive officer
Company:
Sierra view contractors, inc - Sacramento, CA
President/chief executive officer

Sheena Abare Moorpark, CA

Professions & Specialties

Financial AnalystAuditorInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerSenior ManagerManagerOperations ManagerAdvisorManagers

Experience & Education

Work

Company:
Spirent communications
Senior manager of global financial analysis
Company:
Northrop grumman corp. electronic systems - Northridge, CA
Financial analyst specialist, cost accounting manager, financial analyst

Lacey Woods Moorpark, CA

Professions & Specialties

Financial Compliance ExaminerAuditorLoan ProcessorLoan OfficerLoan OfficersManagerOperations ManagerSales Representative

Experience & Education

Work

Company:
Union home loan
Loan processor
Company:
Bank of america
Mlo servicing team manager

Jagmeet Grewal Los Angeles, CA

Professions & Specialties

Internal AuditorAccounts Payable ClerkAccounts PayableAccounts Payable SpecialistAccounts ReceivableCertified AuditorFinancial Compliance ExaminerAuditorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeData Entry SpecialistData 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

Karla Sasser Burbank, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveVolunteerNon-ProfitOperations ManagerAdvisor

Experience & Education

Work

Company:
Jrk property holdings, inc
Senior internal auditor
Company:
Institute of internal auditors
President and other leadership volunteer positions for professional not

Jennifer Lathem Los Angeles, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCounselorQuality InspectorMystery ShopperAdvisorInspectorCaregiverNursing AssistantPurchasing AgentVolunteerBusiness AdministratorManagersNon-ProfitWellness and FitnessSales Account AssociateCashierSales ExecutiveTeam LeaderOperations ManagerSales ManagerHigh School DiplomaGeneral EducationComputer Specialist

Experience & Education

Position:
Independent Beauty Consultant at Mary Kay Inc., Quality Control Inspector at MGI/METALAGRAPHICS...
Title:
Quality Rep at MGI/Metalagraphics & Independent Beauty Consultant at Mary Kay Inc.
Location:
Greater Los Angeles Area
Industry:
Aviation & Aerospace
Work history:
Mary Kay Inc. - Ventura CountyIndependent Beauty Consultantsince Aug 2012MGI/METALAGRAPHICS Inc - Moorpark, CAQuality Control Inspectorsince Apr 2011
Skills:
Supervisory Skills, Customer Service, Outlook, Inventory Management, Mac, Microsoft Word,...
Languages:
English, Spanish

Phil Hof Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSecurityEngineering ManagerManagerTechnology ManagerOperations ManagerTechnical ManagersMaster of ScienceBachelor of ScienceMathematicsMathematician

Experience & Education

Position:
Proposal Development Engineer at Ensign-Bickford Aerospace & Defense Company
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Ensign-Bickford Aerospace & Defense Company - Moorpark, CAProposal Development Engineersince 2011Northrop Grumman Corporation Process Improvement Engineer2009 - 2010
Skills:
Project Management, Earned Value Management, Engineering Management, Cost Models, Systems...

Brennan Walters Los Angeles, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorDirectorVice PresidentOperations ManagerChief ExecutiveMarketing ManagerMarketing AdministratorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMaster of Business AdministrationBachelor of ScienceBusiness AdministratorLoan OfficersSales Representative

Experience & Education

Position:
Director, Portfolio Acquisitions at PennyMac
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
PennyMac - Moorpark, CADirector, Portfolio Acquisitionssince 2012Bank of America VP, Strategic Partnerships2006 - 2011

Jon Casterline Santa Ana, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerTraining and DevelopmentHuman Resources SpecialistRecruitmentAuthorTraining and Coaching ProfessionalProfessional Development TeacherChairpersonTeam LeaderChief ExecutiveOperations ManagerModelManagerMarketing ManagerSales ManagerEntertainment ProfessionalEntertainerDisk-JockeySecurityIndustrial Truck OperatorIndustrial OperatorBachelor of Business AdministrationHigh School DiplomaInformation Technology SpecialistIT ManagerIT Specialist

Experience & Education

Position:
Training and Process Development Specialist at Teletrac
Title:
Training and Development, Instructional Design, eLearning, Communications, Operations
Location:
Orange County, California Area
Industry:
Professional Training & Coaching
Work history:
Teletrac - Garden Grove, CATraining and Process Development Specialistsince Jan 2013Federal Defense Industries, Inc. - Moorpark, CATraining and Development and Safety OfficerApr 2012 - Jan 2013
Certifications:
Huthwaite SPIN Coaching 2.0 Certified, Huthwaite
Huthwaite SPIN Selling 2.0 Certified, Huthwaite


Financial Compliance Examiners near Moorpark, CA01836547290Woodland HillsThousand OaksVan NuysSanta ClaritaSimi ValleyNorthridgeCalabasasVenturaCamarilloChatsworth



Financial Compliance Examiners around Moorpark, CA

Calabasas  (42)
Camarillo  (32)
Chatsworth  (27)
Malibu  (7)
Northridge  (47)
Oxnard  (19)
Piru  (1)
Santa Clarita  (63)
Santa Paula  (1)
Simi Valley  (56)
Somis  (1)
Thousand Oaks  (75)
Topanga  (1)
Van Nuys  (73)
Ventura  (38)

Financial Compliance Examiners in California

Sub-specializations