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Financial Compliance Examiners in California

Financial Compliance Examiners in Salinas, CA

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70 results found

Ted Morton Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst for a NASA software research program
Location:
Salinas, California Area
Industry:
Accounting
Full Profile

Helen Gonsalez Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
FRAUD SPECIALIST at HSBC
Location:
Salinas, California Area
Industry:
Banking
Work history:
HSBC FRAUD SPECIALIST
Full Profile

Lupita Annis Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Chief Executive • Shop Manager • Sales Manager • Operations Manager

Experience & Education

Work

Company:
Fiserv inc.
Fraud analyst
Company:
Hsbc - Salinas, CA
Fraud investigator

Skills

Microsoft App. (Excel, Office Power Point, Word,) Verid, First Data, First Pursuit, (e.g. Lexus...
Full Profile

Cheri Wang Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Academic Affairs Budget Officer at California State University, Monterey Bay
Title:
AA Budget Officer at California State University, Monterey Bay
Location:
Salinas, California Area
Industry:
Education Management
Work history:
California State University, Monterey Bay Academic Affairs Budget Officersince Jul 2006
Full Profile

Howard Cogswell Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at DOD
Location:
Salinas, California Area
Industry:
Military
Work history:
DOD Budget Analyst
Full Profile

Tonya Vaughn Salinas, CA

Professions & Specialties

Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Workers Compensation Payroll Auditor at State Compensation Insurance Fund
Location:
Salinas, California Area
Industry:
Insurance
Work history:
State Compensation Insurance Fund Senior Workers Compensation Payroll Auditor
Full Profile

Datta Desai Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative

Experience & Education

Work

Company:
Capital one
Company:
Capital one
Detection sr representative / sr fraud specialist
Full Profile

Diane Bryant Salinas, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Internal auditor at Heritage Propane
Location:
Salinas, California Area
Industry:
Accounting
Work history:
Heritage Propane Internal auditor
Full Profile

Chelsea Agpaoa Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at Defence Language Institute
Title:
Budget Analyst at Presidio of Monterey Defense Language Institute
Location:
Salinas, California Area
Industry:
Accounting
Work history:
Defence Language Institute Budget Analyst
Full Profile

Cheryll Francisco Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Cashier

Experience & Education

Work

Company:
Hsbc card services - Salinas, CA
Fraud specialist
Company:
Marshalls - Salinas, CA
Cashier
Full Profile

Cynthia Fellows Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Budget Analyst at Salinas Union High School District
Location:
Salinas, California Area
Industry:
Education Management
Full Profile

Roger Melvin Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Budget Analyst at US ARMY
Location:
Salinas, California Area
Industry:
Military
Work history:
US ARMY Budget Analyst
Full Profile

Tom Ragusa Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Service Manager • Business Administrator • Security • Service Operations Expert • Operations Manager • Director of Operations

Experience & Education

Position:
VP Compliance Officer at 1st Capital Bank
Location:
Salinas, California Area
Industry:
Banking
Work history:
1st Capital Bank VP Compliance Officersince May 2010Charter Oak Bank VP Compliance OfficerJan 2009 - Apr 2010
Skills:
Experience improving deficiencies found in an organization, Improving compliance and audit issues,...
Full Profile

Diana Calizo Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Hsbc - Salinas, CA
Fraud specialist
Company:
Cypress medical network - Monterey, CA
Lab registrar
Full Profile

Tonya D Salinas, CA

Professions & Specialties

Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Workers Compensation Payroll Auditor at State Compensation Insurance Fund
Location:
Salinas, California Area
Industry:
Insurance
Full Profile

Lisa Paulo Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Physical Therapists

Experience & Education

Position:
Revenue Integrity & Compliance Director at Salinas Valley Memorial Healthcare System
Location:
Salinas, California Area
Industry:
Hospital & Health Care
Work history:
Salinas Valley Memorial Healthcare System Revenue Integrity & Compliance Directorsince Jan 2012Salinas Valley Memorial Healthcare System - Salians, CaliforniaEthics and Compliance OfficerJan 2011 - Jan 2012
Full Profile

Jason Volkema Salinas, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • District Manager • Region Manager • Security • Area Manager • Managers • Sales Representative • Lawyer

Experience & Education

Position:
Loss Prevention Manager at Macy's
Location:
Salinas, California Area
Industry:
Apparel & Fashion
Work history:
Macy's Loss Prevention Managersince Apr 2012Forever 21 Store ManagerJun 2011 - Apr 2012
Full Profile

Paul Silva Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Counselor • Advisor • Technical Support Specialist • Systems Support Specialist • Support Specialists • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Training and Coaching Professional • Professional Development Teacher

Experience & Education

Position:
Mentor/Consultant at California Department of Corrections and Rehabiliation
Location:
Salinas, California Area
Industry:
Professional Training & Coaching
Work history:
California Department of Corrections and Rehabiliation - Soledad, CaMentor/Consultantsince Apr 2011HSBC Card Services Fraud SpecialistOct 2008 - Aug 2009
Full Profile

Nichole Mason Salinas, CA

Professions & Specialties

Budget Officer • Inventory Coordinator • Financial Compliance Examiner • Auditor • Logistician • Coordinator • Analyst • Managers • Analysts • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Purchase Coordinator at Rocket Farms, Inc.
Title:
Purchasing Coordinator/Cost Analyst at Rocket Farms, Inc.
Location:
Salinas, California Area
Industry:
Wholesale
Work history:
Rocket Farms, Inc. - Salinas, California AreaPurchase Coordinatorsince Jan 2011Robert Mann Packagin, Inc - Gilroy, CaInventory/Purchasing CoordinatorAug 2009 - Jan 2011
Full Profile

David Jackson Salinas, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Coordinator • Managers

Experience & Education

Work

Company:
Wal-mart corporation - Gilroy, CA
Asset protection manager
Company:
Sears holdings corporation - San Jose, CA
Loss prevention manager / west region organized retail crime coordinator
Full Profile

Cindy Fellows Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Manager of Fiscal Services at Salinas Union High School District
Title:
Budget Analyst at Salinas Union High School District
Location:
Salinas, California Area
Industry:
Education Management
Work history:
Salinas Union High School District Manager of Fiscal Servicessince Oct 1986Soledad Union School District Accountant1976 - 1986
Full Profile

Richard Hendry Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Manager, Operational Risk at HSBC Card Services
Location:
Salinas, California Area
Industry:
Financial Services
Work history:
HSBC Card Services Manager, Operational Risksince Oct 2006Office of the Comptroller of the Currency National Bank Examiner - ComplianceJan 1992 - Oct 2006
Full Profile

Cindy Fellows Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Manager of Fiscal Services at Salinas Union High School District
Title:
Budget Analyst at Salinas Union High School District
Location:
Salinas, California Area
Industry:
Education Management
Work history:
Salinas Union High School District Manager of Fiscal Servicessince Oct 1986Soledad Union School District Accountant1976 - 1986
Full Profile

Brian Silva Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Process Engineer • Industrial Engineer

Experience & Education

Work

Company:
Monterey county bank
Assistant vice president / privacy and udaap officer, asst. compliance officer and vendor...
Company:
Hsbc - Salinas, CA
Process manager business consulting analyst fraud department
Full Profile

Wendell Arreola San Jose, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service Associate • Client Service Officer • Customer Service • Financial Services Sales Agent • Teaching Assistant

Experience & Education

Work

Company:
Loss prevention detective
Company:
Customer service associate

Skills

adept in windows OS and some knowledge in mac OS adobe, illustrator, photoshop, indesign and...
Full Profile

Maria Negron Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Work

Company:
Fraud specialist coordinator inbound calls
Company:
Capital one financial corporation - Salinas, CA
Full Profile

Isela Garcia Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers • Operations Manager

Experience & Education

Work

Company:
Capital one
Fraud detection coordinator
Company:
Capital one
Fraud specialist
Full Profile

Bardomina Valle Salinas, CA

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Financial/Budget Analyst at Naval Postgraduate School
Location:
Salinas, California Area
Industry:
Government Administration
Work history:
Naval Postgraduate School Financial/Budget Analystsince Sep 2006
Full Profile

Sofia Carrillo Salinas, CA

Professions & Specialties

Payroll Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Administrative Associate • Administrative Clerk • Clerical Specialist • Compliance Manager • Chief Executive

Experience & Education

Work

Company:
Housing authority county of monterey
Labor compliance/certified payroll auditor
Company:
Growers transplanting, inc
Growers accounting clerk/administrative assistant
Full Profile

Christy Underwood Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Administrative Services Manager • Chief Administrative Officer • Chief Executive

Experience & Education

Position:
Administrative Services Manager at CSU Monterey Bay
Title:
Budget Analyst at CSU Monterey Bay
Location:
Salinas, California Area
Industry:
Higher Education
Work history:
CSU Monterey Bay - Student Affairs & Enrollment ServicesAdministrative Services Managersince Feb 2007
Full Profile

Cecilia Ramirez Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Receptionist • Front Desk Clerk • Team Member • Front Office Receptionist • Clerical Specialist

Experience & Education

Work

Company:
Hsbc credit card services - Salinas, CA
Associate fraud specialist
Company:
Edmonds and lee health care partners - Monterey, CA
Receptionist
Full Profile

Chrystel Blanco Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Crewman • Team Member

Experience & Education

Work

Company:
Pepperidge farm - Salinas, CA
Retail merchandiser assistant
Company:
Capital one financial corporation
Sr. fraud specialist
Full Profile

Judy Pohlman Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Grants & Contract Compliance Officer at University Corporation at Monterey Bay
Location:
Salinas, California Area
Industry:
Higher Education
Work history:
University Corporation at Monterey Bay Grants & Contract Compliance Officer
Full Profile

Jorge Tapia Salinas, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Assistant Manager • Managers

Experience & Education

Work

Company:
Cinemark usa
Internal auditor
Company:
Century theatres - Elk Grove, CA
Senior assistant manager
Full Profile

Ken Piotraschke Salinas, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Regional Loss Prevention Manager at US Security Associates
Location:
Salinas, California Area
Industry:
Security and Investigations
Work history:
US Security Associates Regional Loss Prevention Manager
Full Profile

Cynthia Fernandez Salinas, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Apprentice • Student Worker

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Macy's - Fresno, CA
Student intern
Full Profile

Virginia Valdez Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Work

Company:
County of monterey - Salinas, CA
Associate fraud specialist
Full Profile

Kay Lee Salinas, CA

Professions & Specialties

Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
IRB Coordinator at Community Hospital of the Monterey Peninsula
Location:
Salinas, California Area
Industry:
Hospital & Health Care
Work history:
Community Hospital of the Monterey Peninsula IRB Coordinator
Full Profile

Stella Sarrabia Salinas, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Work

Company:
Household credit/capital one/hsbc
Fraud specialist
Full Profile

Laura Hunter Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at Lighthouse Capital Corporation
Location:
Salinas, California Area
Industry:
Investment Management
Work history:
Lighthouse Capital Corporation Compliance Officer
Full Profile

Sue Arledge Salinas, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Deputy Director • Director of Quality Control • Deputy Manager • Chief Executive • Compliance Manager • Compliance Officer • Surgeon • Medical Practice Professional • Surgical Specialist • Medical Practitioner

Experience & Education

Title:
Assistant Director / Compliance Officer at Monterey Peninsula Surgery Center
Location:
Salinas, California Area
Industry:
Medical Practice
Full Profile

Alberta Daniels Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager

Experience & Education

Title:
Lead Budget Analyst at Defense Language Institute
Location:
Salinas, California Area
Industry:
Government Administration
Full Profile

Yves Vida Salinas, CA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Budget Analyst at DFMWR
Location:
Salinas, California Area
Industry:
Government Administration
Work history:
DFMWR Budget Analyst
Full Profile

Brian Silva Gilroy, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Coordinator • Technician • Security • Managers • Technical Specialist • Technical Support Specialists • Owner • Chief Administrative Officer • Director • Partner • Chief Executive • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • IT Specialist • Installer • Production Director • Production Manager • Marketing Professional • Advertising Sales Agent

Experience & Education

Position:
Quality Assurance Coordinator at Robert Mann Packaging, Owner / Technician at The Help Button
Title:
Quality Assurance Coordinator at Robert Mann Packaging
Location:
Gilroy, California
Industry:
Packaging and Containers
Work history:
Robert Mann Packaging - Salinas, CAQuality Assurance Coordinatorsince Oct 2012The Help Button - Gilroy, CA and Chico, CAOwner / Techniciansince Feb 2008
Skills:
Supervising, Project Management, Supervisory Experience, Microsoft Office, Java, Amtech, Food...
Full Profile

Trisha Baker Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Clerk • Analysts • Clerical Specialist • Government Administration Professional • Record Clerk • Title Examiner • Community Service Manager • Office Clerk • Department Store Salesperson • Retail Professional • Retail Salesperson • Property Manager • Real Estate Manager

Experience & Education

Position:
Change in Ownership Analyst at Monterey County Assessor's, Property Transfer Clerk at Monterey...
Title:
Change in Ownership Analyst at Monterey County Assessor's
Location:
Salinas, California Area
Industry:
Government Administration
Work history:
Monterey County Assessor's Change in Ownership Analystsince Feb 2008Monterey County Assessors Office Property Transfer Clerksince Jun 2005
Skills:
Government, Policy, Policy Analysis, Community Outreach, Local Government, Public Speaking, Public...
Full Profile

Manny Gonzalez Salinas, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Administrative Officer • Managers • Government Administration Professional • Manager • Community Service Manager • Operations Manager • Apprentice • Guidance Counselor • Non-Profit • Analysts • Administrative Clerk • Clerical Specialist • Advisor • City Manager • Civil Servant • Chief Administrative Officer • Chief Executive • Student Worker

Experience & Education

Position:
Assistant County Administrative Officer at Monterey County
Title:
Monterey Assistant County Administrative Officer
Location:
Salinas, California Area
Industry:
Government Administration
Work history:
Monterey County Assistant County Administrative Officersince Apr 2013Pinal County Assistant County ManagerDec 2005 - Mar 2013
Skills:
Economic Development, Government, Public Administration, Community Outreach, Local Government,...
Full Profile

Jimmy Torres Salinas, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • Assistant Manager • Managers • Investigator • Customer Service • Client Service Officer

Experience & Education

Position:
Store Manager at Cole Haan
Location:
Salinas, California Area
Industry:
Retail
Work history:
Cole Haan - Bay Area CaliforniaStore Managersince Nov 2012Walmart Fresh Assistant ManagerMar 2010 - Mar 2013
Full Profile

Marbelli Tinajero Salinas, CA

Professions & Specialties

Account Manager • Office Assistant • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:
The liberty company insurance brokers - Salinas, CA
Commercial assistant account manager
Company:
Farmers insurance - Salinas, CA
Office assistant
Full Profile

Dick Hendry Salinas, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager

Experience & Education

Title:
Manager, Operational Risk at HSBC Card Services
Location:
Salinas, California Area
Industry:
Financial Services
Full Profile


Financial Compliance Examiners near Salinas, CA087174261348435San JoseSanta CruzMontereyCampbellLos GatosSaratogaGilroyWatsonvilleMorgan HillCapitola