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Financial Compliance Examiners in Riverside, CA

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73 results found

Hillary Hodgkin Riverside, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerComputer Software ProfessionalSoftware DevelopersSupervisorCounselorManagersAdvisorSales RepresentativeSales Agent

Experience & Education

Work

Company:
Quest preservation
Assistant internal auditor
Company:
Wsr preservation
Auditor

Skills

Skills Adaptable, Dependable and Reliable Excellent Customer Service Skills Ability to work...

Lorena Nochez Corona, CA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAnalystsOperations Manager

Experience & Education

Work

Company:
Prmg
Compliance associate
Company:
Prmg - Corona, CA
Corporate training assistant

David Berndt Riverside, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerQuality EngineerCompliance EngineerPerformerSoftware TesterComputer SpecialistSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSystems AnalystIT AnalystOperations Manager

Experience & Education

Title:
QA Engineer and Six Sigma Green Belt
Location:
Riverside, California
Industry:
Aviation & Aerospace
Work history:
CIRCOR Aerospace, Inc - Corona, CAQA Engineer, Sr. Internal AuditorMay 2005 - Sep 2011Loud Engineering and Manufacturing - Ontario, CASenior QA AnalystFeb 1992 - Apr 2005
Skills:
AS9100:2009 & ISO9000:2008 Lead Internal Auditor, Six Sigma Green Belt, Aerospace, Lean...
Certifications:
AS9100:2009 Lead Auditor, RAB/QSA
AS9100:2004 Lead Auditor, RAB/QSA

Tyra Lovato Riverside, CA

Professions & Specialties

Chief AccountantBudget OfficerAccount ManagerFinancial Compliance ExaminerAuditorBookkeeperOperations Manager

Experience & Education

Work

Company:
Beaumont cherry valley water district
Senior accountant (contract project)
Company:
Multnomah county - Portland, OR
Budget analyst

Pamela Cotton Riverside, CA

Professions & Specialties

Budget OfficerControllerFinancial Compliance ExaminerAuditorAccount ManagerPayroll SupervisorCompensations and BenefitsChief Executive OfficerCorporate ExecutiveChief ExecutiveEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Work

Company:
Invitation homes
Budget coordinator
Company:
National paving company, inc
Controller

Melanie Banks Riverside, CA

Professions & Specialties

Financial AnalystFraud SpecialistFinancial Compliance ExaminerAuditorBookkeeperBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
Directv inc.
Financial analyst 2
Company:
Directv - El Segundo, CA
Fraud analyst/commercial misuse

Kory Walker Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
Structured employment economic development corporation
Budget analyst
Company:
Less less incorporated - New York, NY
Accountant

Ketty Bayona Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
New reality international
Business finance internship
Company:
Sg natclar occupational health clinic
Financial cost analyst

Skills

SAP

John Gragg Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Fedex office
Assist operations business partners
Company:
Home depot
District loss prevention manager

Brian Garlow Riverside, CA

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Fitness international llc
Internal audit manager

Florenda Reed Riverside, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCertified Nurse AideNurseNurse PractitionerExecutive Office ProfessionalClerical Specialist

Experience & Education

Work

Company:
Non profit
Executive secretary/church administrator
Company:
Paragon decision resources - Rancho Santa Margarita, CA
Internal auditor

Mechelle Richardson Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAdvisorDirector of Quality ControlCompliance ManagerCustomer ServiceClient Service OfficerCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
International educational corporation
Regional completion placement compliance officer
Company:
Reading and beyond - Fresno, CA
Lead upward bound advisor

Norrita Lyles Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorPersonnel CoordinatorPersonnel SpecialistRecruitmentCoordinatorExecutive Administrative AssistantManagersAdministrative AssociateAdministrative ClerkClerical SpecialistDirectorOperations Manager

Experience & Education

Work

Company:
University of california
Payroll, personnel/budget coordinator (office coordinator)
Company:
Cingular wireless/ at&t mobility - Cerritos, CA
Executive administrative assistant to director of sales

Sharon Stewart Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOffice AdministratorDirector of Quality ControlOperations ManagerCompliance ManagerAdministrative AssociatePrivate InvestigatorCompliance OfficerBusiness AdministratorAdministrative ClerkClerical SpecialistInvestigator

Experience & Education

Work

Company:
Callaway cars
Administrative assistant
Company:
Archstone communities - Ontario, CA
Resident services manager

Samuel Ruston Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersDirector of SecuritySecurity ManagerOperations ManagerDirectorManagerBusiness AdministratorContractorAdvisorSales Representative

Experience & Education

Work

Company:
Ralphs
District loss prevention manager inland empire
Company:
Noetic security services - Thousand Oaks, CA
Security manager / talent handler

Skills

Investigations, Management, Intermediate Computer Skills, Crisis Resolution, Threat Assessment Expert

Brittany A Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerComputer Operator SpecialistLegal SecretaryLawyerBachelor of ArtsAssociate of Arts

Experience & Education

Work

Company:
Uei college
Regional compliance officer
Company:
Uei college - Ontario, CA
Completion/placement compliance officer

Dawn Bennett Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerClerkClerical SpecialistDirector of Quality ControlChief Administrative OfficerCompliance ManagerChief Executive

Experience & Education

Work

Company:
Asr constructors inc
Labor compliance officer, payroll clerk
Company:
Rialto unified school district
Rop child development basic skills teacher

David Procida Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCall Center RepresentativeInformation OperatorCommunications Equipment Operator

Experience & Education

Work

Company:
Felt bicycle llc - Ontario, CA
Call center rep
Company:
Dynaflex products - Commerce, CA
Cost analyst

Donte Timms Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Block - Redlands, CA
M.block and son loss prevention supervisor
Company:
Target asset protection specialist

Cicely Biggers Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlSales ManagerSales DirectorCompliance Manager

Experience & Education

Work

Company:
Orange county's credit union
Compliance officer
Company:
Orange county's credit union
Indirect lending sales manager

Skills

MS Word and Excel, PowerPoint, High Level Project Management

Jacob Ramirez Riverside, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorHealth EducatorHealth Education SpecialistHealth Educators

Experience & Education

Work

Company:
Kohl's distribution center
Loss prevention investigator
Company:
Paramount security
Loss prevention detective

Marie Ely Riverside, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTellerCustomer ServiceClient Service OfficerOffice AssistantOffice ClerkClerical SpecialistTechnical Support SpecialistsOperations Manager

Experience & Education

Work

Company:
Pechanga development corporation
Internal auditor
Company:
Pechanga development corporation - Temecula, CA
Internal auditor

Skills

Proficient with MS Word, Excel, Outlook, Power Point, Windows, Internet Explorer, and 10 Key

Pamela Ortega Rialto, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorEngineerCompliance OfficerConstructionDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Riverside avenue/ interstate - Rialto, CA
Office engineer
Company:
Berg & associates construction management company
Labor compliance officer

Peter Park Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCoordinatorManagersDirector of Quality ControlCompliance ManagerCustomer Service

Experience & Education

Work

Company:
Bluefield associates
Ontario - regulatory compliance officer
Company:
Bluefield associates
Ontario - document control coordinator

Paul Gonzales Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Kohl's
Loss prevention manager
Company:
Interning
Special investigator

Karl Diekmann Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorConstructionJourneymanSkilled Professional

Experience & Education

Work

Company:
Bsa construction
Loss prevention manager
Company:
Sheetmetal workers local
Journeyman hvac

Brian Burkland Riverside, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Southern california edison
Technical specialist/scientists
Company:
Southern california edison - Rosemead, CA
Internal auditor

Ivan-ivan Mwanja Riverside, CA

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorAssistant ManagerManagers

Experience & Education

Work

Company:
Risk and fraud - bharti airtel uganda ltd
Assistant manager
Company:
Mtn uganda ltd
Revenue assurance analyst

Skills

Word, Excel, Outlook, ACL, SQL

Jorge Dickey Riverside, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Macy's
Assistant loss prevention supervisor
Company:
Macy's - Riverside, CA
Loss prevention detective

Nicholas Didominicus Riverside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerEquity TraderTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Zecco trading
Compliance officer & operations specialist
Company:
Wm financial
Equity trader

Erin Power Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorTechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Riverside community college district
Budget analyst
Company:
Riverside community college district - Riverside, CA
Payroll technician

Paul Fiedler Riverside, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersIndependent ContractorContractor

Experience & Education

Work

Company:
Paul fiedler computer repair
Self employed paul fiedler computer repair
Company:
Sears holdings corp - Inland Empire, CA
Loss prevention manager

Richard Jr. Riverside, CA

Professions & Specialties

DirectorOperations ManagerWarehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock Clerk

Experience & Education

Work

Company:
Aquarius brands inc
Director of warehouse operations
Company:
Ama plastics
Warehouse manager

Skills

Warehouse layout to maximize space utilization and product flow, Implemented and trained staff on...

Joe Sapko Riverside, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTerritory Sales ManagerOwnerPartnerRegion ManagerChief ExecutiveSecurityArea ManagerManagersPhotographerOperations ManagerRecruitment

Experience & Education

Position:
District Sales Manager - Small Business at ADT Security Services, Owner/Photographer at Benjamin...
Title:
District Sales Manager - Small Business
Location:
Riverside, California
Industry:
Security and Investigations
Work history:
ADT Security Services - Riverside, CADistrict Sales Manager - Small Businesssince Dec 2009Benjamin Street Photography & Consulting - Riverside, CAOwner/Photographersince Jan 2009
Skills:
Photography, Social Networking, Social Media Marketing, Loss Prevention, Social Media, Photoshop,...

Agnes Greaves Fontana, CA

Professions & Specialties

Financial AnalystAccounting ClerkBookkeeperBudget OfficerAccounting BookkeeperFinancial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerAnalystBusiness AnalystAnalystsChief Executive OfficerCorporate ExecutiveChief ExecutiveMaster of ScienceBachelor of ScienceLaw SpecialistLawyerHospital Care ProfessionalHealth ProfessionalHealth PractitionerCustomer Service

Experience & Education

Position:
Accountant at University of California, Riverside
Location:
Fontana, California
Industry:
Accounting
Work history:
University of California, Riverside - Riverside, CAAccountantsince May 2012Tropicale Foods, Inc. (via RemX Specialty Staffing) - Ontario, CAFinancial AnalystMar 2012 - Apr 2012
Skills:
PeopleSoft, ADP Payroll, Kronos, Quickbooks, Elite, SQL Server 2000-2008, AS400, ReportSmith,...
Languages:
Tagalog

Pamela Heath Riverside, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational ManagerParalegalLitigation Support SpecialistNotary PublicNotaryLawyerCompliance Manager

Experience & Education

Position:
Retirement Specialist at Nationwide Retirement Solutions
Location:
Riverside, California
Industry:
Financial Services
Work history:
Nationwide Retirement Solutions - Inland Empire (CA)Retirement Specialistsince Jun 2013Raymond James Financial Services, Inc. Member FINRA/SIPC Registered Principal & Financial ConsultantJun 2009 - Apr 2013
Certifications:
Series 7, 9, 10, 63, 66 Securities Licenses, FINRA
Variable, Life, Long Term Care, Health & Disability Insurance Licenses, State of CA Department of Insurance

Catherine Pourroy Riverside, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerCertified Nurse AideNurseNurse PractitionerOffice AssistantOffice ClerkClerical SpecialistFacility ManagerFacilities SpecialistConstructionOperations Manager

Experience & Education

Work

Company:
County of riverside - Riverside, CA
Temporary office assistant ii
Company:
County of riverside - Riverside, CA
Temporary assistant

Skills

Exceptional customer service and interpersonal communication skills. Ability to effectively...

Xiaohan Li Riverside, CA

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorDoctor of PhilosophyMaster of Business AdministrationResearcherSurvey ResearcherApprenticeStudent WorkerPedagogueOperations Manager

Experience & Education

Work

Company:
China financial futures exchange(www.cffex.com.cn)
Financial derivative researcher, derivatives department
Company:
Guangfa securities co., ltd - Guangzhou, CN
Intern at audit department

Skills

SAS, Excel, Financial Model, Financial Analysis

Ryan Teague Riverside, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupervisorManagersProduction SupervisorCoordinatorNetwork AdministratorNetwork Systems AdministratorComputer SpecialistComputer Network ProfessionalProduction DirectorProduction Manager

Experience & Education

Work

Company:
3m company - Ontario, CA
Quality supervisor
Company:
3m company
Quality supervisor

Skills

Distribution Management, Lean Six Sigma, Quality Assurance, Continuous Process Improvement,...

Archie Durham Riverside, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAccounting AnalystManagerOperations ManagerAnalystAnalystsBusiness AdministratorMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Wyle inc. - El Segundo, CA
Contract role pricing analyst
Company:
Parker hanifin - Los Angeles, CA
Cost / price analyst specialist ix

Skills

Financial Analysis Budget-To-Actual Analysis System Implementations Earned Value ...

Lorne Ludwig Riverside, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorProject ManagerProject ManagersBusiness AdministratorOperations ManagerJuris DoctorBachelor of ScienceComputational ScientistComputer Systems AdministratorComputer Scientists

Experience & Education

Work

Company:
Consolidated electrical distributors, inc - Westlake Village, CA
Several positions over 17 years with increasing management and supervisory duties.
Company:
Consolidated electrical distributors, inc
Network administration and support - software and hardware specialist

Kaysamone Harrison Riverside, CA

Professions & Specialties

Internal AuditorCompensations and BenefitsCertified AuditorFinancial Compliance ExaminerProject ManagerResearcherSurvey ResearcherProject ManagersExaminerCounselorInspectorAdvisorQuality AnalystOperations Research AnalystsGeneral Education

Experience & Education

Work

Company:
Optuminsight/united health group
Project manager
Company:
Edits department - Irvine, CA
Edit researcher

Skills

Benefits Specialist, Claims Examining/Processor, Claims Auditor, Excellent written/communication...

Charles Bowley Riverside, CA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerMaster of ScienceQuality EngineerCompliance EngineerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCertified Nurse AideNurseNurse PractitionerSoftware Deployment EngineerSoftware EngineerSoftware DevelopersAnalysts

Experience & Education

Work

Company:
Bristol-industries
Internal ms auditor
Company:
Alcoa fastening systems - Fullerton, CA
Process specialist

Krista Olson Riverside, CA

Professions & Specialties

Financial AnalystBudget OfficerAccounting TechnicianFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystWarehouse ManagerAnalystsWarehousing ManagerWarehousing ProfessionalStockerStock ClerkApprenticeOffice ClerkClerical SpecialistAdministrative ClerkChief Administrative OfficerHealth Services DirectorChief ExecutivePsychologistHealth Services ManagerStudent WorkerPsychology SpecialistBuyer and SellerSales Representative

Experience & Education

Work

Company:
Hca riverside community hospital
Supply chain inventory analyst
Company:
Hca riverside community hospital
Supply chain warehouse manager

Mark Pabst Riverside, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerDirector of OperationsDistrict ManagerRegion ManagerCustomer ServiceClient Service OfficerArea ManagerManagersSales ManagerSales RepresentativeConstruction AdministratorConstruction Manager

Experience & Education

Work

Company:
Bed bath & beyond
Operations manager/customer service trainer
Company:
District manager

Skills

Microsoft Word, Powerpoint, Excel

David Boliver Rancho Cucamonga, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerQuality EngineerCompliance EngineerRepresentative

Experience & Education

Work

Company:
Gear technology - Rancho Cucamonga, CA
Quality engineer
Company:
Arnold engineering - Corona, CA
Quality engineer / management representative

Skills

AS9100 Certified Lead Auditor, Certified Management Rep, ISO9001/AS9100 Certified Internal Auditor

Rick Ramirez Riverside, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHome InspectorBuilding InspectorProbation OfficerInspectorPoliceIntervention SpecialistSpecial Education ProfessionalSpecial Education ProfessorsBachelor of ScienceCompliance Manager

Experience & Education

Work

Company:
Los angeles county - Lancaster, ON
Building inspector
Company:
County of inyo - Bishop, CA
Probation officer

Skills

Computer literate, Spanish Bilingual, Skilled Crisis Intervention.

Janet Adams Riverside, CA

Professions & Specialties

Human Resources SpecialistRecruitmentQuality ManagerProject ManagerManagersProject Managers

Experience & Education

Work

Company:
Delta printing solutions - Valencia, CA
Human resources and quality manager
Company:
Arvato digital services, llc - Valencia, CA
Project manager

Skills

DET NORSKE VERTAS QMS Internal Auditor for ISO 9001:2000

Harry Harrison Riverside, CA

Professions & Specialties

Certified Public AccountantAccounting BookkeeperBookkeeperFinancial Compliance ExaminerSchool PrincipalSchool AdministratorEducational ManagerOwnerChief Executive

Experience & Education

Work

Company:
E.o. harrison
Cpa, cfe - principal owner
Company:
Cmf medical clinic
Staff development

Pauline Medrano Riverside, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSales RepresentativeSales AgentClient Service OfficerAgentCustomer ServiceOffice AssistantApprenticeTypistClerkClerical SpecialistBachelor of ArtsStudent Worker

Experience & Education

Work

Company:
Temporary elections assistant, office clerks, general
Company:
Health and beauty products
Independant sales representative, sales representatives, services, all other



Financial Compliance Examiners near Riverside, CA01122334455CoronaRancho CucamongaFontanaSan BernardinoOntarioMoreno ValleyChinoUplandRedlandsMira Loma