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Financial Compliance Examiners in San Dimas, CA

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12 results found

Rama Reddy San Dimas, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Kaditam reddy inc. - Thousand Oaks, CA
Office assistant
Company:
Neenah paper inc - Ripon, CA
Cost analyst

Eugene Correa San Dimas, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Western union financial services
Aml compliance officer ii
Company:
Metro honda - Montclair, CA
Auto sales and leasing consultant

Randolph Thompson San Dimas, CA

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerSoftware TesterComputer SpecialistQuality InspectorInspectorInstructorPedagogueEmergency Medical Services DirectorEmergency Medical Service CoordinatorEmergency Medical CareBachelor of Science

Experience & Education

Work

Company:
Jet propulsion laboratory
Quality assurance specialist iii
Company:
The boeing company
Technical trainer

Skills

Experience in aerospace manufacturing and quality assurance processes and procedures, specifically...

Courtney Writer San Dimas, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerParalegalLitigation Support SpecialistJudgeJudicial Law ClerkCounselorOffice AssistantManagersAdvisorOffice ClerkClerical SpecialistBachelor of ArtsProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Bausch law group, pc
Personal injury case manager/paralegal
Company:
Los angeles superior courts - stanley mosk courthouse - Los Angeles, CA
Judicial extern for the honorable judge suzanne bruguera

Skills

Experienced in personal injury, civil litigation, real estate, and finance matters. Proficient in...

Shemei Postrero San Dimas, CA

Professions & Specialties

Finance and Accounting SpecialistChief AccountantAccounting BookkeeperBookkeeperAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorBachelor of ScienceBusiness AdministratorClient Service OfficerCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Euro controle projet - Abu Dhabi
General & financial accountant
Company:
Al jaber energy services, llc - Doha, US
Chief accountant

Art Valdez San Dimas, CA

Professions & Specialties

ControllerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerBachelor of ScienceBusiness Administrator

Experience & Education

Work

Company:
Century group professionals
Project/interim professional
Company:
Ventura foods llc
Manager, internal audit

Skills

Certified Internal Auditor , Certification in Control. Self Assessment, Certified Public Accountant

Gary Rugley San Dimas, CA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerDirectorOperations ManagerChief Administrative OfficerChief ExecutiveBusiness AdministratorAdvisor

Experience & Education

Work

Company:
Ywca of san gabriel valley - Covina, CA
Finance director
Company:
Simpson and simpson, cpas - Los Angeles, CA
Supervising senior auditor

George Diaz Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerChairpersonDirector of Quality ControlOperations ManagerChief ExecutiveCompliance ManagerPoliceCompliance OfficerConstructionHospital Care ProfessionalInfection Control NurseHealth ProfessionalHealth PractitionerRegistered Nurse

Experience & Education

Position:
Manager at Methodist Hospital of Southern California
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Methodist Hospital of Southern California - Arcadia, CAManagersince Jan 2009Hoag Hospital - Newport Beach, CAEnvironment of Care Compliance OfficerJan 2006 - Jan 2009
Languages:
Spanish
Certifications:
Certified Health Care Safety Professional, Board of Hazard Control Managers

Babar Mahmud Los Angeles, CA

Professions & Specialties

Internal Audit ManagerFinance and Accounting SpecialistInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerVice PresidentChief ExecutiveCounselorAdvisorProject ManagersSupporting MemberTeam Member

Experience & Education

Position:
Internal Audit Manager at WesCorp
Title:
Internal Audit Manager
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
WesCorp - San Dimas, CAInternal Audit Managersince Sep 2007Accretive Solutions - Irvine, CAConsultantMay 2007 - Jul 2007

Laural Bernard Warner Robins, GA

Professions & Specialties

Controlling SpecialistAccounts PayableAccounts Payable SpecialistControllerFinancial Compliance ExaminerAuditorQuality Assurance ManagerQuality Assurance ProfessionalInspectorSupporting MemberTeam MemberBoard MemberManagerOwnerManagement Team ExecutiveOperations ManagerChief ExecutiveSecretarySenior AssociateManagersFinancial OfficerCommunity Service ManagerMathematicianEducatorEducation ProfessionalInstructorSpecial Education ProfessorsIT Specialist

Experience & Education

Title:
Quality Assurance Manager
Location:
Warner Robins, Georgia
Industry:
Accounting
Work history:
US Air Force Reserve - MacDill AFB, FLNCOIC, Comptroller's OfficeNov 2003 - Nov 2012AOC Solutions - Washington D.C. Metro AreaSenior AssociateJun 2011 - Aug 2012
Languages:
Spanish
Certifications:
Certified Defense Financial Manager (CDFM) awarded 2012, American Association of Military Comptrollers

Leizl Mendiola Santa Ana, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentDirectorChief ExecutiveOperations ManagerRecruitment

Experience & Education

Position:
Vice President, Risk and Compliance at Automatic Data Processing, Inc., Sr. Director, Compliance at ...
Title:
Vice President, Risk and Compliance at ADP
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Automatic Data Processing, Inc. Vice President, Risk and Compliancesince Jun 2013ADP - San Dimas, CASr. Director, Compliancesince Sep 2011
Certifications:
Certified Public Accountant (CPA)
Associated ACH Professional (AAP)

Joann King Denver, CO

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCorporate ExecutiveBoard MemberChief ExecutiveManagement Team ExecutiveOperations ManagerProject ManagersLeaderProject ManagerInvestigatorManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTechnical Support SpecialistsAnalystsRecruitment

Experience & Education

Position:
Ethics Officer at ULA - United Launch Alliance - Lockheed Martin & Boeing, Internal Audit...
Title:
Ethics Officer at ULA - United Launch Alliance - Lockheed Martin & Boeing
Location:
Greater Denver Area
Industry:
Defense & Space
Work history:
ULA - United Launch Alliance - Lockheed Martin & Boeing - Vandenberg Air Force Base, CaliforniaEthics Officersince Jan 2013ULA - United Launch Alliance - Lockheed Martin & Boeing Internal Audit Specialistsince Mar 2009


Financial Compliance Examiners near San Dimas, CA01632486480AnaheimWhittierRancho CucamongaPomonaBreaFullertonOntarioDuarteMonroviaChino



Financial Compliance Examiners around San Dimas, CA

Anaheim  (80)
Arcadia  (21)
Brea  (34)
Chino  (21)
Chino Hills  (9)
Claremont  (13)
Covina  (16)
Duarte  (24)
El Monte  (6)
Fullerton  (34)
Glendora  (15)
La Habra  (9)
La Verne  (7)
Monrovia  (22)
Montclair  (7)
Ontario  (29)
Placentia  (13)
Pomona  (36)
Rosemead  (17)
Temple City  (3)
Upland  (14)
Walnut  (6)
West Covina  (13)
Whittier  (59)
Yorba Linda  (14)

Financial Compliance Examiners in California

Sub-specializations