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Financial Compliance Examiners in Santa Monica, CA

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59 results found

Lori Gilchrist Los Angeles, CA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance ManagerDirector of Quality ControlCompliance OfficerAdvertising ProfessionalAdvertising Sales AgentInspectorManagersNon-ProfitPsychologistSales RepresentativeAcrobatPsychology Specialist

Experience & Education

Title:
Compliance Professional
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Coast Asset Management - Santa Monica, CACompliance ManagerNov 2010 - Dec 2011Dimensional Fund Advisors - Santa Monica, CACompliance Officer2007 - 2010

Nilla Watkins Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorActing ProfessionalImpersonatorCompliance OfficerDirector of Quality ControlCompliance ManagerAdvisorParamedicMathematical Science TeacherLawyers

Experience & Education

Title:
ACTRESS
Location:
Santa Monica, California
Industry:
Performing Arts
Work history:
Trevor Stewart Burton & Jacobsen Inc. - New York, New YorkCompliance OfficerAug 2010 - Jan 2013Sullivan & Cromwell LLP Attorney2005 - 2007
Skills:
Writing, Due Diligence, Legal Writing, Courts, Securities, Corporate Law, Mergers
Languages:
English, French

Diana Burke Los Angeles, CA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperVice PresidentChief ExecutiveCompliance ManagerSales ManagerSales Account AssociateSales PersonAgentSales AgentSales ExecutiveSales RepresentativeCounselorAnalystsAdvisorReporterBachelor of ArtsMaster of Science

Experience & Education

Position:
Senior Compliance Associate at Guggenheim Partners
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Guggenheim Partners - Santa Monica, CASenior Compliance Associatesince Aug 2012Aletheia Research and Management, Inc. Vice President, ComplianceOct 2010 - Aug 2012
Skills:
Series 7, Charles River IMS, BlackRock Aladdin, Bloomberg, SunGard Protegent PTA, Investments,...

Russell Nakamura Los Angeles, CA

Professions & Specialties

Budget OfficerLogisticianFinancial Compliance ExaminerAuditorBusiness ManagerSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonDistribution ManagerOperations Manager

Experience & Education

Position:
Business Manager (Office of External Affairs) at RAND Corporation
Title:
Business Manager at RAND Corporation
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
RAND Corporation - Santa Monica, CABusiness Manager (Office of External Affairs)since Jul 2011J. Paul Getty Trust - Greater Los Angeles AreaActing Inventory and Distribution Manager / Budget CoordinatorOct 2007 - Jul 2011
Languages:
Japanese

Alex Megeredchian Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssociate AttorneyParalegalLitigation Support SpecialistLawyersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief Executive

Experience & Education

Position:
Associate Attorney - Real Estate Legal at Kilroy Realty Corporation
Location:
Greater Los Angeles Area
Industry:
Legal Services
Work history:
Kilroy Realty Corporation - Santa Monica, CaAssociate Attorney - Real Estate Legalsince Feb 2012Public Storage - Glendale, caREIT ParalegalAug 2005 - May 2012
Skills:
Real Estate, Bankruptcy, Family Law, Litigation, Personal Injury, Commercial Real Estate Acquisition

Philip Mckinley Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerCounselorSupporting MemberTeam MemberAdvisorDirector of Quality ControlBoard MemberDirectorCompliance ManagerManagement Team ExecutiveOperations ManagerSenior AssociateAnalystsChief ExecutiveHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Compliance Officer at Wilshire Associates, Board of Directors at Pacific Serenades
Title:
Compliance Officer at Wilshire Associates
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Wilshire Associates - Santa Monica, CACompliance Officersince Feb 2013Pacific Serenades - Greater Los Angeles AreaBoard of Directorssince Jul 2002
Certifications:
Certified Anti Money Laundering Specialist (CAMS), Association of Certified Anti Money Laundering Specialists

Christina Celi Santa Monica, CA

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorExaminerCoordinatorInspectorManagersActuarial AssociateInsurance ActuaryStatisticianResearch AssistantResearcherSurvey ResearcherMathematicianTechnology ManagerTechnical Managers

Experience & Education

Position:
Senior Examiner at Federal Reserve Bank of SF
Location:
Santa Monica, California
Industry:
Financial Services
Work history:
Federal Reserve Bank of SF Senior Examinersince Sep 2011Federal Reserve Bank of New York Senior Bank ExaminerFeb 2005 - Sep 2011
Skills:
Market Risk, Operational Risk, Governance, Risk, Risk Management, Capital Adequacy, Stress Testing

Eric Robinson Santa Monica, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Dtt suveillance
Loss prevention
Company:
Sears holdings - Santa Monica, CA
Loss prevention detective

Chung Cam Santa Monica, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperProperty ManagerReal Estate ManagerEntertainment ProfessionalEntertainerBachelor of ScienceGeneral EducationBusiness AdministratorComputer Games ProfessionalComputer SpecialistHospital Care ProfessionalHealth ProfessionalHealth PractitionerOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Position:
Senior Internal Auditor at Activision, Property Manager at Cam Investments
Title:
Senior Internal Auditor at Activision Blizzard
Location:
Santa Monica, California
Industry:
Entertainment
Work history:
Activision - Santa Monica, CASenior Internal Auditorsince May 2013Cam Investments - Temple City, CAProperty Managersince Jan 2009
Skills:
Financial Risk, Risk Management, Auditing, Accounting, Internal Controls, Sarbanes-Oxley Act, Risk...
Certifications:
Certified Public Accountant, California Board of Accountancy
Certified Internal Auditor, The Institute of Internal Auditors

Jennifer Masilotti Santa Monica, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupervisorSupporting MemberManagersTeam MemberDirectorOperations Manager

Experience & Education

Work

Company:
Initiative
Freelance supervisor / budget analyst
Company:
Phd u.s. - Los Angeles, CA
Associate strategy director

Skills

Strategic Planning, Media Planning, Media Buying, Media Negotiation, Research Analysis, Competitive ...

Latoya Butts Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerClient Service OfficerCustomer Service

Experience & Education

Position:
Compliance Officer at Campus Explorer
Location:
Greater Los Angeles Area
Industry:
Online Media
Work history:
Campus Explorer - Santa Monica, CACompliance Officersince May 2012Campus Explorer - Santa Monica, CACustomer Service AgentApr 2010 - May 2012

S. Lambert Santa Monica, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorProject ManagerAnalystAnalystsFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales AgentCertified Nurse AideNurseNurse PractitionerProject Managers

Experience & Education

Work

Company:
Wells fargo
Financial analyst
Company:
E*trade financial - New York, NY
Project manager/financial specialist

Skills

Microsoft Office Excel, Powerpoint, Keynote, Salesforce, SAP CRM

Steven Cramer Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerManagers

Experience & Education

Work

Company:
The bank of new york mellon
Alternative investments accountant
Company:
The california endowment - Los Angeles, CA
Investment compliance officer

Skills

Investment accounting and reporting, Investment management and operations

Steven Spielberg Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject ManagerCompliance OfficerVice PresidentDirector of Quality ControlProject ManagersChief ExecutiveCompliance ManagerClient Service OfficerCustomer ServicePsychology Specialist

Experience & Education

Work

Company:
Step up on second
Project manager
Company:
Urban development & finance - Santa Monica, CA
Vice president, transactions and compliance officer

Robyn Angell Santa Monica, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorParalegalLitigation Support SpecialistSoftware TesterComputer SpecialistUnderwriter

Experience & Education

Work

Company:
Varrious
Forensic and fraud underwriting 3 + years
Company:
Varrious
Management and training experience - 7+ years

Chris Burke Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerSecurity OfficerCompliance OfficerSecurity

Experience & Education

Work

Company:
Pacific mercantile bank
Vice president, bsa/security officer
Company:
Capital source bank - Brea, CA
Senior compliance officer

Chiana Shipp Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Revenue media/walla media
Compliance officer
Company:
Sony pictures entertainment - Culver City, CA
Global operator/social media analyst

Dillon Desai Los Angeles, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMarketing ProfessionalAdvertising Sales AgentMarket Research AnalystTeam MemberStudent WorkerFounderFounding MemberChief Executive

Experience & Education

Work

Company:
Ppg industries, aerospace
Marketing specialist - sealants
Company:
Provident funding, llp - Los Angeles, CA
Fraud analyst

Carolina Christine Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Compliance Officer at Beach Point Capital Management
Location:
United States
Work history:
Beach Point Capital Management - Santa Monica, CACompliance Officersince Aug 2012

Dean Shaw Santa Monica, CA

Professions & Specialties

Independent Business OwnersWriterManagement ConsultantContractorCounselorIndependent ContractorRecognitionGuideManagement AnalystAnalystsAdvisorTour GuideSEO SpecialistWeb MarketerDoctor of Podiatric MedicineSales SupportSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCompliance ManagerMarketing ManagerSports TrainerSports TrainersPodiatrist

Experience & Education

Position:
Freelance Management Consultant, Contractor & Writer at Freelance Consultant
Title:
Quality & Operational Risk Management, Compliance, Internal Audit, Loss Prevention, Process Improvement & Writer
Location:
Santa Monica, California
Industry:
Retail
Work history:
Freelance Consultant - Greater Seattle AreaFreelance Management Consultant, Contractor & Writersince May 2010Reece Australia - Melbourne Area, AustraliaCompliance Manager (Australia & NZ)Oct 2006 - May 2010
Skills:
Risk Management, Internal Audit, Compliance, Compliance Management, Loss Prevention, Fraud...

Portia Cohen Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorPR and Communications ProfessionalPoliceAdvisorPublic Relations ProfessinalChief Executive OfficerChairpersonCorporate ExecutiveChief ExecutiveMayorCity ManagerCivil ServantMaster of SciencePhysical TherapistPhysical TherapistsHuman Resources SpecialistRecruitmentCompliance OfficerInternational AffairsTeam MemberCleanersDirector of Quality ControlOperations ManagerManagement Team ExecutiveCompliance ManagerCommunity Service ManagerGovernment Administration ProfessionalJuris DoctorSchool PrincipalSchool AdministratorEducational ManagerJudgeLaw SpecialistLegal CounselLawyersTechnical EditorTechnical CommunicatorAuthor

Experience & Education

Title:
Campaigns, Strategy & Communications Consultant
Location:
Greater Los Angeles Area
Industry:
Public Relations and Communications
Work history:
Pacific Council on International Policy - Los AngelesExecutive Director, Global Los Angeles InitiativeMar 2012 - Apr 2013City of Manhattan Beach - City of Manhattan Beach, CAMayor & Council MemberMar 2007 - Mar 2011

Eric Unger Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorVisual Basic DeveloperSoftware DeveloperSoftware DevelopersSecurityDirectorChairpersonOperations ManagerChief ExecutiveAssociate ProfessorLecturerPostsecondary TeacherDoctor of PhilosophyMaster of ScienceMathematicsMathematician

Experience & Education

Position:
Cost Estimating Division Chief, SMC/FMC at United States Air Force
Title:
Cost Estimating Division Chief at United States Air Force
Location:
Greater Los Angeles Area
Industry:
Military
Work history:
United States Air Force - Los Angeles Air Force BaseCost Estimating Division Chief, SMC/FMCsince Jun 2013United States Air Force - Los Angeles Air Force BaseCost Estimating Branch Chief, SMC/FMCCMay 2012 - Jun 2013
Skills:
Programming, Cost Estimating, Earned Value Management, Linear Regression, Stochastic Modeling,...
Certifications:
Business–Cost Estimating (BUS-CE) - Level III, Defense Acquisition Workforce Improvement Act
Financial Management (Level III) and Program Management (Level I), Acquisition Professional Development Program

Maricela Jauregui Los Angeles, CA

Professions & Specialties

Independent Business OwnersFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentChief ExecutiveIndependent ContractorContractorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentMarketing ManagerOperations ManagerCompliance ManagerOrganization ManagementManagersField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Vice President, Member Services at South Bay Credit Union, Self Employed at Independent Financial...
Title:
Vice President, Member Services at South Bay Credit Union
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
South Bay Credit Union - Redondo Beach, CAVice President, Member Servicessince Feb 2013Independent Financial Consultant - Greater Los Angeles AreaSelf Employedsince Jul 2012
Languages:
English, Spanish

Catherine Nelson Santa Monica, CA

Professions & Specialties

Financial Compliance ExaminerAuditorManagerDirectorOperations ManagerCognitive Behavioural HypnotherapistBehavioral ConsultantPsychology SpecialistCompliance ManagerProject ManagersPsychologistRecruitmentCustomer ServiceClient Service OfficerProject ManagerAdvisorBachelor of Science

Experience & Education

Title:
Accomplished, Experienced Manager
Location:
Santa Monica, California
Industry:
Higher Education
Work history:
Behavioral Science Centers, Inc Director of Financial Aid2006 - 2007Loyola Marymount University Financial Aid Officer (temporary contract postion)Mar 2005 - Sep 2005

Ameena Din Los Angeles, CA

Professions & Specialties

Accounts PayableAccounts Payable SpecialistFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial DirectorFinancial OfficerFinancial ManagerEntertainment ProfessionalEntertainerCounselorAdvisorSports TrainerSports Trainers

Experience & Education

Position:
Director of Finance at Giant Pirates Entertainment, LLC, Information Technology / Finance...
Title:
Director of Finance at Giant Pirates Entertainment, LLC
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Giant Pirates Entertainment, LLC - Greater Los Angeles AreaDirector of Financesince Dec 2011En Pointe Technologies - Gardena, CAInformation Technology / Finance Consultantsince Aug 2009
Skills:
Forecasting, Start-up Consulting, Accounts Payable, Analysis, Accounting, Budgets, Cloud Computing, ...

Silvia Soto Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorKindergarten TeacherSubstitute TeacherKindergarten TeachersEducatorEducation ProfessionalInstructorTeaching AssistantParaprofessionalOffice ClerkClerical SpecialistSupport WorkerChief Administrative OfficerChief ExecutiveBachelor of ScienceAdvertising ProfessionalAdvertising Sales Agent

Experience & Education

Position:
Kindergarten Teacher at Extera Public Schools
Title:
Kindergarten Teacher
Location:
Greater Los Angeles Area
Industry:
Primary/Secondary Education
Work history:
Extera Public Schools Kindergarten Teachersince Aug 2013Lennox Unified School District Substitute TeacherJan 2013 - Jun 2013

David Brown Los Angeles, CA

Professions & Specialties

Financial AnalystFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperInformation Technology SpecialistIT SpecialistBusiness Process ConsultantBusiness ConsultantAdvisorBusiness AdministratorJuris DoctorBiotechnology ProfessionalBiologistBiological ScientistOperations ManagerProject Managers

Experience & Education

Position:
Senior Financial Analyst at Bank of America
Location:
Greater Los Angeles Area
Industry:
Information Technology and Services
Work history:
Bank of America - Simi Valley, CASenior Financial Analystsince Jun 2012Wells Fargo - Santa Monica, CABusiness Process ConsultantJul 2011 - May 2012

Sean Mallen Los Angeles, CA

Professions & Specialties

ControllerAccounts PayableAccounts Payable SpecialistPayroll AdministratorCertified Public AccountantAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorPayroll SupervisorCompensations and BenefitsAccounting BookkeeperBookkeeperVice President of FinanceVice PresidentChief ExecutiveEntertainment ProfessionalEntertainerOperations ManagerMaster of Business AdministrationBachelor of ScienceComputer Software ProfessionalSoftware DevelopersAnalysts

Experience & Education

Position:
VP Finance/Controller at The Tennis Channel
Location:
Greater Los Angeles Area
Industry:
Entertainment
Work history:
The Tennis Channel - Santa Monica, CAVP Finance/Controllersince Aug 2007Encore, Inc. a Navarre Corporation Company - El Segundo, CADivision ControllerApr 2006 - Aug 2007
Certifications:
CPA inactive, California Board of Accountancy

Jason Andaya Los Angeles, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorBusiness Development ManagerOperations ManagerEntertainment ProfessionalEntertainerConsumer Goods ProfessionalCommodities ClerkAnalystApprenticeAnalystsTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentStudent WorkerSales RepresentativeNurse PractitionerMarket Research AnalystAdvertising Sales Agent

Experience & Education

Position:
Business Development Manager at Idefy LLC
Location:
Greater Los Angeles Area
Industry:
Consumer Goods
Work history:
Idefy LLC - Santa Monica, CABusiness Development Managersince Jun 2010Freed Advertising - Sugar Land, TXPlanning Analyst InternJan 2010 - Apr 2010

Marc Pizzati Los Angeles, CA

Professions & Specialties

Account ManagerLogisticianFinancial Compliance ExaminerAuditorSales ExecutiveOutside Sales RepresentativeSales RepresentativeFreight ClerkLogistics Supply Chain ProfessionalClerical SpecialistSales ManagerBusiness AdministratorDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Position:
Account Sales Executive at NNR Global Logistics
Title:
--
Location:
Greater Los Angeles Area
Industry:
Logistics and Supply Chain
Work history:
NNR Global Logistics - Carson, CAAccount Sales Executivesince Oct 2012Network Power Solutions Inc. - Palos Verdes Estates, CABusiness Development / Account ManagerFeb 2006 - Oct 2012

Andrew Goldberg Los Angeles, CA

Professions & Specialties

Payroll AdministratorFinance and Accounting SpecialistPayroll SupervisorCompensations and BenefitsAccounting BookkeeperBookkeeperPayroll AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberAnalystTeam MemberAnalystsMathematicsMathematicianConsumer Goods ProfessionalCommodities ClerkEntertainment ProfessionalEntertainerRecruitmentData ScientistTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Payroll Specialist at ShoeDazzle
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
ShoeDazzle - Santa Monica, CAPayroll Specialistsince Oct 2012BeachMint Payroll Specialist2012 - 2012
Skills:
ADP Payroll, Payroll, Human Resources, Recruiting, Auditing, Management, Interviews, Employee...

Dianna Moore Los Angeles, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorGroup Fitness InstructorHealth and Fitness TeacherSports TrainerSports TrainersBusiness ManagerOperations ManagerAnalystsMaster of Business AdministrationWellness and Fitness

Experience & Education

Position:
Group Exercise Instructor at 24 Hour Fitness
Title:
Finance, Internal Audit, and Compliance Professional with 14 plus years of experience
Location:
Los Angeles, California
Industry:
Aviation & Aerospace
Work history:
24 Hour Fitness - Santa Monica, CAGroup Exercise Instructorsince 2006Boeing - El SegundoDeputy Business ManagerJan 2011 - Mar 2012

Jennifer Brewer Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerComputer Games ProfessionalComputer SpecialistGeneral CounselOf CounselJuristLegal CounselDirector of Quality ControlChief ExecutiveCompliance ManagerLaw SpecialistLawyersEntertainment ProfessionalEntertainerTeam MemberAutomotive Professional

Experience & Education

Position:
Director, Compliance and Corporate Governance at Activision
Title:
Director, Compliance and Corporate Securities at Activision Blizzard
Location:
Santa Monica, California
Industry:
Computer Games
Work history:
Activision - Santa Monica, CADirector, Compliance and Corporate Governancesince 2012CODA Automotive, Inc. Assistant General Counsel2009 - 2012

Jay Hahn Los Angeles, CA

Professions & Specialties

Financial AnalystFund AccountantBudget OfficerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCooksSous ChefChefFood PreparerFood Preparation WorkerPastry ChefHead CookPastry BakerBakerManagerOperations ManagerMarket AnalystMarket Research AnalystSenior AnalystSecurityManagersAnalystAnalystsEntertainment ProfessionalEntertainer

Experience & Education

Position:
Cook I at The London West Hollywood Hotel, Gordon Ramsay Restaurant
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
The London West Hollywood Hotel, Gordon Ramsay Restaurant Cook Isince May 2013Sheraton - Los Angeles, CASous ChefMar 2013 - May 2013

Carol Shin Los Angeles, CA

Professions & Specialties

BookkeeperAccounting ClerkAccounts ReceivableAccounts PayableAccounts Payable SpecialistAccounting BookkeeperCertified AuditorFinancial Compliance ExaminerStudent Worker

Experience & Education

Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
Apex Fire Protection - Glendale, CABookkeeperApr 2008 - May 2013Jalmar Properties, Inc. - Santa Monica, CAStaff AccountantApr 2011 - Nov 2011

Nadir Nour Santa Monica, CA

Professions & Specialties

Financial Compliance ExaminerAuditorProject ManagerLeaderManagersSupporting MemberTeam MemberBusiness Development ManagerProject ManagersOperations ManagerSenior AssociateFinancial Manager

Experience & Education

Work

Company:
Maxum petroleum - Los Angeles, CA
Business development manager
Company:
4point global solutions - Portland, OR
Senior associate

Skills

Sales Team Management Account / Territory Management Business Development Client Relations ...

Joshua Blacker Los Angeles, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperAuditorTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Head Trader at Goldline International
Title:
Metals Trader at Goldline International
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Goldline International - Santa Monica, CAHead Tradersince Dec 2009Payden & Rygel Fixed Income TraderJul 2006 - Jul 2008

Susan Negus Santa Monica, CA

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorCounselorAdvisorOperations ManagerDirector of OperationsChairpersonChief ExecutiveBusiness AdministratorAnalystAnalystsFinancial ManagerFinancial DirectorFinancial OfficerBachelor of ScienceGovernment Service ExecutiveGovernment Administration OfficerCivil ServantProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
National health federation
Serving as consultant on all phases of business operations
Company:
Dreamous corporation
Operations manager / president

Skills

Proficient with a variety of programs including Excel, Word. Power Point, Access, Quick Books...

Terri Harvey Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistChiropractic DoctorChiropractorWellness and FitnessBusiness AdministratorManagerOperations ManagerBachelor of Art EducationMaster of Business Administration

Experience & Education

Position:
Office Manager at Thomas E. Harvey Chiropractic Corporation
Location:
Greater Los Angeles Area
Industry:
Health, Wellness and Fitness
Work history:
Thomas E. Harvey Chiropractic Corporation Office Managersince Oct 1999Thomas E. Harvey Chiropractic Corporation Office Manager1999 - 2012
Skills:
Customer Service, Microsoft Word, Microsoft Office, Risk Management, PowerPoint, Team Building,...

Jacob Smith Santa Monica, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerCounselorAdvisorExaminerVolunteerRepresentativeBusiness AdministratorInspectorNon-ProfitLanguage TeacherBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Protiviti
Senior internal audit consultant
Company:
Protiviti - Los Angeles, CA
Internal audit consultant

Skills

Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), currently pursuing...

Claribel Rojas Santa Monica, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerDirectorOperations ManagerProject ManagersSpecial Projects ManagerChief Executive

Experience & Education

Work

Company:
Guardian life insurance of america - New York, NY
Director - financial planning and analysis individual life profit center
Company:
Guardian life insurance company of america - New York, NY
Special projects manager individual life profit center

Courtney Bess Santa Monica, CA

Professions & Specialties

Financial Compliance ExaminerAuditorAgentRetail ProfessionalSales RepresentativeRetail SalespersonClient Service OfficerTellerBachelor of ScienceTeam MemberCustomer Service

Experience & Education

Work

Company:
Nordstrom's department store
Loss prevention agent
Company:
Nordstrom's department store
Retail sales commission based

Chung Cam Santa Monica, CA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations Manager

Experience & Education

Work

Company:
Activision blizzard - Santa Monica, CA
Senior auditor
Company:
Care 1st health plan - Monterey Park, CA
Oversight audit manager

Allen Abraham Santa Monica, CA

Professions & Specialties

Financial Compliance ExaminerAuditorChief Executive OfficerSenior ManagerCorporate ExecutiveChief ExecutiveOperations ManagerCompliance ManagerCoordinatorBusiness AdministratorManagersMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Accentcare home health of california, inc.
General manager
Company:
Dollar loan center - Huntington Beach, CA
Regional senior manager

Catherine Nelson Santa Monica, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerDirector of Quality ControlCompliance ManagerCounselorAdvisorBachelor of Science

Experience & Education

Work

Company:
Behavioral science centers, inc - Tarzana, CA
Director of financial aid
Company:
Loyola marymount university - Los Angeles, CA
Financial aid officer

Erin Perez Santa Monica, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMarket AnalystMarket Research AnalystBankerTellerFinancial Services ProfessionalFinancial Services Sales AgentAssociate of Arts

Experience & Education

Work

Company:
The legend group - Palm Beach Gardens, FL
Advisory operations specialist
Company:
The legend group - Palm Beach Gardens, FL
403(b) administration specialist

Justin Elder Santa Ana, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorComputer Games ProfessionalComputer SpecialistAnalystAnalystsLeaderProject ManagerOrganization ManagementManagersCo-FounderTeam LeaderBoard MemberFounderFounding MemberChief ExecutiveOperations ManagerManagement Team ExecutiveProject ManagersAdvocateJuristLegal CounselResearch AssistantResearcherSurvey ResearcherAdvertising ProfessionalMarket Research AnalystMarketing ProfessionalAdvertising Sales AgentStudent WorkerEntertainer

Experience & Education

Position:
Cost Analyst at Fresh & Easy Neighborhood Market, Inc.
Location:
Orange County, California Area
Industry:
Computer Games
Work history:
Fresh & Easy Neighborhood Market, Inc. Cost Analystsince Jan 2013Fresh & Easy Neighborhood Market, Inc. Commercial AnalystNov 2012 - Jan 2013
Skills:
Research, Market Research, Data Analysis, Social Media, Excel, Stata, Statistics, Statistical...

Brandon Walker Long Beach, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLogisticianGovernment Administration ProfessionalManagement AnalystAnalystsCommunity Service ManagerLogistics Supply Chain ProfessionalPsychologistPsychology Specialist

Experience & Education

Position:
Budget Analyst at City of Long Beach
Title:
Budget Analyst
Location:
Long Beach, California
Industry:
Government Administration
Work history:
City of Long Beach - Long Beach, CABudget Analystsince Jun 2012Wells Fargo - Santa Monica, CARisk Management AnalystSep 2011 - Jun 2012
Skills:
Financial Analysis, Microsoft Excel, Accounting, Customer Service, Investments, Microsoft Office,...

Jared Kaiser Newport Beach, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityDirector of SecurityOperations Manager

Experience & Education

Position:
Loss Prevention Manager at Marriott Vacation Club International
Title:
Loss Prevention Manager at Marriott's Newport Coast Villas
Location:
Newport Coast, California
Industry:
Security and Investigations
Work history:
Marriott Vacation Club International - Newport Coast Villas, Newport Coast, CALoss Prevention Managersince Mar 2012Shore Hotel - Santa Monica, CADirector of SecurityJan 2011 - Dec 2011

Andrea Sikes Atlanta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystCounselorAnalystsAdvisorBartenderService ManagerSecurityService Operations ExpertSoftware TesterComputer SpecialistManagerAssistant Store ManagerDirectorOperations ManagerShop ManagerSales ManagerCustomer Service CoordinatorNotary PublicNotaryLawyersTeller

Experience & Education

Position:
Sr. Risk Analyst at Gaming Network Solutions (GNS)
Location:
Greater Atlanta Area
Industry:
Gambling & Casinos
Work history:
Gaming Network Solutions (GNS) - Roswell, GeorgiaSr. Risk Analystsince May 2013Think Versatile, LLC - Greater Los Angeles AreaResearch ConsultantJan 2011 - Jan 2013
Skills:
Risk Management, Fraud Investigations, Fraud Prevention, Customer Service, Leading Projects, Sales...



Financial Compliance Examiners near Santa Monica, CA07791,5582,3373,1163,895Los AngelesWoodland HillsEl SegundoVan NuysBeverly HillsInglewoodHawthorneVeniceManhattan BeachMalibu