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Financial Compliance Examiners in California

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55 results found

Mimosa Calixto Los Angeles, CA

Professions & Specialties

Tax Preparer • Bookkeeper • Budget Officer • Tax Accountant • Financial Compliance Examiner • Auditor • Independent Business Owners • Advisor • Counselor • Volunteer • Analyst • Journeyman • Contractor • Non-Profit • Analysts • Skilled Professional • Chief Administrative Officer • Chief Executive

Experience & Education

Position:
Tax Preparer, Advisor, Consultant, Volunteer at Five Decimal Places
Title:
Tax Preparer; Bookkeeper at Five Decimal Places
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Five Decimal Places - Corona, CATax Preparer, Advisor, Consultant, Volunteersince Sep 2009DCMA Contract Cost/Pricing Analyst JourneymanJan 2011 - Jan 2012
Languages:
English, Tagalog
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Karen Alvarado Washington, DC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Chairperson • Owner • Chief Executive • Director of Quality Control • Compliance Manager • Compliance Officer • Counselor • Philanthrope • Advisor • Non-Profit • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
AVP Technology Compliance & Audit at Pacific Life Insurance Company
Location:
Washington D.C. Metro Area
Industry:
Government Relations
Work history:
Pacific Life Insurance Company - Newport Beach, CAAVP Technology Compliance & Auditsince Nov 2012Alvarado&Associates President & OwnerMay 2012 - Nov 2012
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Ben Farias Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Operations Manager • Community Service Manager • Business Administrator • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Bachelor of Science • Government Administration Professional

Experience & Education

Position:
Vice President Compliance Officer at Wedbush Bank
Title:
Vice President at Wedbush Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Wedbush Bank - Los AngelesVice President Compliance Officersince Sep 2011Town & Country Bank - Las Vegas, Nevada AreaVice President Compliance OfficerJan 2011 - Sep 2011
Skills:
Banking, Commercial Banking, Credit Analysis, Loans, Credit, Commercial Lending, Risk Management,...
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Christopher Bae Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Operations Coordinator • Apprentice • Operations Officer • Financial Director • Operations Manager • Financial Officer • Financial Manager • Student Worker

Experience & Education

Position:
Financial Operations Coordinator at The Prima Group
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
The Prima Group Financial Operations Coordinatorsince May 2012DIRECTV - El Segundo, CAFinance InternMay 2011 - Aug 2011
Skills:
Finance, Process Improvement, Financial Analysis, Microsoft Excel, PowerPoint, Access, Microsoft...
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Danny San Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Manager • Chief Executive • Operations Manager • Compliance Manager

Experience & Education

Position:
VP and Manager Investment Operations at Trust Company of the West
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Trust Company of the West VP and Manager Investment Operationssince Mar 2010Trust Company of the West VP and Manager Investment Operations2010 - 2013
Skills:
Fixed Income, Asset Managment, Equities, Bloomberg, Alternative Investments, Mutual Funds,...
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