55 results found
Jonathan Ruffalo Santa Ana, CA
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Mortgage Loan Officer • Mortgage Specialist • Loan Officers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Market Research Analyst
Experience & Education
James Petros Newport Beach, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Legal Counsel
Experience & Education
Dawn Krause Santa Ana, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Analysts • Legal Counsel • Human Resources Specialist • Recruitment
Experience & Education
Yavuz Gurbuz Newport Beach, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Inspector
Experience & Education
Work
Aq specialist / inspector
Bank fraud specialist
Steve Caggiano Newport Beach, CA
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Business Development Associate • Representative • Compliance Officer • Director of Quality Control • Operations Manager • Compliance Manager
Experience & Education
Sarah Fohl Newport Beach, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Legal Aide • General Counsel • Paralegal • Of Counsel • Jurist • Legal Counsel • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Director of Quality Control • Compliance Manager • Health Support Worker • Psychology Specialist • Health Professional • Health Practitioner • Chief Executive
Experience & Education
Gary Valdez Newport Beach, CA
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Construction • Team Member • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Real Estate Sales Agent • Operations Manager
Experience & Education
Jonathan Kropf Newport Beach, CA
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer
Experience & Education
Carrie Fogliani Newport Beach, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Legal Counsel • Law Specialist • Of Counsel • Jurist • Lawyer • Partner • Director of Quality Control • Chief Executive • Compliance Manager • Guide • Compliance Officer • Tour Guide • Certified Nurse Aide • Physician • Nurse • Nurse Practitioner • General Practitioner
Experience & Education
Jared Kaiser Newport Beach, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Director of Security • Operations Manager
Experience & Education
Prarthana Mohan Newport Beach, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Correspondent • Reporter • Student Worker
Experience & Education
Work
Academic compliance officer
Correspondent
Kathryn Hauser Costa Mesa, CA
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Marketing Manager • Inspector
Experience & Education
Work
Advertising compliance principal
Compliance associate
Skills
Jay Kohan Newport Beach, CA
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Counselor • Advisor • Project Managers
Experience & Education
Work
Sox/internal audit consultant and project manager
Internal audit manager
Marilyn Kenerson Newport Beach, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager • Compliance Manager • Chemist • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Bachelor of Science • Associate of Science • Quality Assurance Professional • Inspector • Managers • Computer Specialist
Experience & Education
Work
Director of food safety, qa
Deborah Cresswell Newport Beach, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Financial Services Sales Agent • Operations Manager
Experience & Education
Work
Sr sox audit consultant
Sr. internal auditor
Roger Bond Santa Ana, CA
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor
Experience & Education
Daniel Harkins Santa Ana, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Molly Mcguinness Newport Beach, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager
Experience & Education
Work
Internal auditor
Accounting manager
Skills
Kevin Maloney Santa Ana, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Board Member • Co-Founder • Chief Executive Officer • Partner • Management Team Executive • Operations Manager • Founder • Founding Member • Chief Executive • Corporate Executive • Security • Leader • Managers • Entertainment Professional • Entertainer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Marketing Manager • Compliance Manager • Organization Management • Bachelor of Arts • Market Analyst • Market Research Analyst • School Administrator • Educational Manager • Nurse • Nurse Practitioner • Trust Law Attorney • Lawyer
Experience & Education
Debbie Miller Santa Ana, CA
Professions & Specialties
Independent Business Owners • Controller • Group Controller • Internal Auditor • Chief Accountant • Internal Auditing Manager • Auditor • Certified Auditor • Financial Compliance Examiner • Account Manager • Psychologist • Apprentice • Counselor • Independent Contractor • Advisor • Contractor • Psychology Specialist • Student Worker • Business Administrator • Non-Profit • Substitute Teacher • Teaching Assistant • Educational Assistant Teacher • Educator • Education Professional • Instructor • Financial Director • Operations Manager • Financial Officer • Financial Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Master of Education • Bachelor of Science • Information Technology Specialist • IT Specialist • Sports Game Coach
Experience & Education
Jamisen Allen Santa Ana, CA
Professions & Specialties
Accounts Payable • Accounts Payable Specialist • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Construction • Technician • Compliance Officer • Business Administrator • Team Member • Technical Specialist • Technical Support Specialists • Equipment Tools Purchasing Agent • Sales Person • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Director of Quality Control • Chief Executive • Compliance Manager • Financial Manager • Operations Manager • Investment Analyst • Puchasing and Estimating Manager
Experience & Education
Series 7 Licensed, FINRA
Joanne Mahaffey Santa Ana, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Office Assistant • Generalist • Advisor • Office Clerk • Clerical Specialist • Owner • Chief Executive • Law Specialist • Lawyer • Human Resources Generalist • Human Resources Specialist • Human Resource Manager • Recruitment • Non-Profit • Team Member • Compliance Manager • Litigation Support Specialist • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Austin Lee Irvine, CA
Professions & Specialties
Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Analyst • Analyst • Analysts • Model • Financial Planner • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent • Psychologist • Psychology Specialist • Project Managers • Operations Manager • Mathematician
Experience & Education
Michael Hicken Santa Ana, CA
Professions & Specialties
Controller • Internal Auditor • Cost Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Analyst • Financial Analyst • Financial Director • Financial Officer • Financial Manager • Executive Vice President • Manager • Vice President • Chief Executive • Operations Manager • Business Manager • Business Administrator • Advisor
Experience & Education
N. Kleine Newport Beach, CA
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Counselor • Analysts • Advisor • Board Member • Chairman of the Board • Management Team Executive • Operations Manager • Chairperson • Chief Executive • Managers • Sales Manager • Jurist • Legal Counsel
Experience & Education
Work
Independent inventory consultant
Board of directors / chairman of the board
Darnell Leonard Newport Beach, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Investigator • Security Officer • Team Member • Security • Advisor • Clerical Specialist • Client Service Officer • Bachelor of Science • Customer Service
Experience & Education
Work
Associate investigator
Security officer
Kevin Maloney Newport Beach, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Chairperson • Chief Executive Officer • Vice President • Chief Executive • Corporate Executive • Marketing Manager • Marketing Administrator • Director • Compliance Manager • Founder • Founding Member • Operations Manager • Bachelor of Science • Master of Business Administration • School Administrator • Educational Manager
Experience & Education
Work
President & ceo
Vice president, institutional marketing
Carlo Cueto Newport Beach, CA
Professions & Specialties
Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts • Advisor • Managers
Experience & Education
Work
Accountant
Grants analyst
Kevin Maloney Newport Beach, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Director of Business Development • Co-Founder • Vice President • Business Development Manager • Operations Manager • Founder • Founding Member • Chief Executive • Marketing Manager • Marketing Administrator • Compliance Manager • School Administrator • Educational Manager
Experience & Education
Work
Co-founder & director of business development
Vice president, institutional marketing
Lily Sibrian Newport Beach, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Business Manager • Entrepreneur • Leader • Supervisor • Managers • Team Leader • Operations Manager • Sales Agent • Sales Representative • Medical Practice Professional • Medical Practitioner • Licensed Real Estate Broker • Property Manager • Real Estate Manager
Experience & Education
Work
Team leader/supervisor
Sales agent
Skills
Art Okun Newport Beach, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Broker Associate • Real Estate Sales Agent • Loan Officer • Loan Officers • Director of Quality Control • Compliance Manager • Counselor • Representative • Advisor • School Principal • School Administrator • Educational Manager
Experience & Education
Work
Associate broker
Branch loan officer
Kellie Dearden Irvine, CA
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Escrow Officer • Title Examiner • Coordinator • Managers • Dispatcher • Customer Service
Experience & Education
Work
Escrow officer
Pre-auction coordinator i
Rochelle Myers Newport Beach, CA
Professions & Specialties
Controller • Vice President of Finance • Director • Vice President • Chief Executive • Operations Manager
Experience & Education
Work
Vp of finance / corporate controller
Director of financial reporting / assistant controller
Molly Mcguinness Newport Beach, CA
Professions & Specialties
Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Bachelor of Arts • Advisor
Experience & Education
Work
Accountant
Cpa
Molly Mcguinness Newport Beach, CA
Professions & Specialties
Certified Public Accountant • Chief Accountant • Accounting Bookkeeper • Bookkeeper • Account Manager • Financial Compliance Examiner • Counselor • Advisor
Experience & Education
Work
Cpa consultant
Cpa/chief accountant
Philip Grossman Newport Beach, CA
Professions & Specialties
Auditor • Project Manager • Hospital Care Professional • Health Professional • Health Practitioner • Project Managers
Experience & Education
Certified Internal Auditor
Michael Flaherty San Francisco, CA
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Counselor • Compliance Officer • Advisor • Project Managers • Sales Representative • Account Service Manager • Client Service Officer • Customer Service • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Dawn Beatty Los Angeles, CA
Professions & Specialties
Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Office Assistant • Analyst • Executive Administrative Assistant • Coordinator • Office Clerk • Clerical Specialist • Analysts • Administrative Associate • Administrative Clerk • Managers • Vice President of Sales • Chief Administrative Officer • Vice President • Sales Manager • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Kim Christiansen Salt Lake City, UT
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Police • Security • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Christopher Acosta Los Angeles, CA
Professions & Specialties
Auditor • Compliance Associate • Certified Auditor • Financial Compliance Examiner • Analyst • Subject Matter Expert • Analysts • Skilled Professional • Data Analyst • Data Entry Specialist • Data Scientist • Managers
Experience & Education
Debbie Free Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Advisor • Compliance Officer • Office Clerk • Clerical Specialist • Senior Vice President • Chief Administrative Officer • Director of Quality Control • Manager • Vice President • Chief Executive • Compliance Manager • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Legal Counsel • Legal Secretary • Lawyer • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Ron Raffaniello Los Angeles, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Vice President • Board Member • Chief Executive • Management Team Executive • Operations Manager • Security • Security Officer
Experience & Education
Christopher Lew Los Angeles, CA
Professions & Specialties
Finance and Accounting Specialist • Payroll Auditor • Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Human Resources Specialist • Recruitment • Certified Nurse Aide • Nurse • Nurse Practitioner • Director • Financial Director • Chief Executive Officer • Operations Manager • Financial Officer • Financial Manager • Corporate Executive • Chief Executive • Bachelor of Science • Business Administrator • Analysts • Team Member • Computer Software Professional • Computer Network Consultant • Database Administration Professional • Database Administrator • Network Administrator • Software Developers • Computer Consultant • IT Consultant
Experience & Education
Afshin Davari Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Security • Compliance Officer • Analysts • SharePoint Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Director of Quality Control • Compliance Manager • Model • Chief Executive
Experience & Education
Mark Ruggles Los Angeles, CA
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • School Administrator • Educational Manager
Experience & Education
Christie Brown Arcadia, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Project Administrator • Project Manager • Director of Quality Control • Compliance Manager • Project Managers • Managers • Operations Officer • Administrative Clerk • Clerical Specialist • Analysts • Operations Manager • Secretary
Experience & Education
Work
Labor compliance officer
Project administrator
Skills
Richard Kim Aberdeen Proving Ground, MD
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Project Manager • Government Administration Professional • Project Managers • Community Service Manager • Apprentice • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager • Programmer Analyst • Information Systems Analyst • IT Analyst • Master of Science • Researcher • Survey Researcher • Student Worker
Experience & Education
Peter Park Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Assistant Manager • Managers • Advertising Professional • Advertising Sales Agent • Compliance Officer • Representative • Organization Management • Team Member • Marketing Administrator • Human Resources Specialist • Recruitment • Director of Quality Control • Executive Vice President • Senior Vice President • Vice President • Chairperson • Marketing Manager • Compliance Manager • Chief Executive • Sales Manager • Operations Manager • Sales Account Associate • Client Service Officer • Cashier • Sales Executive • Customer Service • Video Editing Professional • Video Editor • Bachelor of Science
Experience & Education
George Diaz Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Chairperson • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Police • Compliance Officer • Construction • Hospital Care Professional • Infection Control Nurse • Health Professional • Health Practitioner • Registered Nurse
Experience & Education
Ramon Kochavi Kirkland, WA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Managing Member • Operations Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Director of Quality Control • Compliance Manager • Agent • Sales Representative • Team Member • Managers • Master of Business Administration • Automotive Specialist • Automotive Professional