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Financial Compliance Examiners in Temecula, CA

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37 results found

Jay Lapierre Temecula, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerPoliceSales Representative

Experience & Education

Position:
District Loss Prevention Manager at National Stores Inc.
Location:
Temecula, California
Industry:
Retail
Work history:
National Stores Inc. - Greater San Diego Area/Inland EmpireDistrict Loss Prevention Managersince Feb 2012Sears Holdings Corporation - Sacramento, Ca, Greater San Diego AreaDistrict Loss Prevention ManagerJun 2009 - Feb 2012

Deidre Fourzan San Diego, CA

Professions & Specialties

Accounts Payable ManagerInternal AuditorAccounts PayableAccounts Payable SpecialistCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAnalystProject ManagerAnalystsProject ManagersConstructionManagersFinancial DirectorFinancial OfficerFinancial ManagerBachelor of SciencePersonnel SpecialistRecruitment

Experience & Education

Position:
Accounts Payable Manager/Compliance Analyst at Breg
Location:
Greater San Diego Area
Industry:
Medical Devices
Work history:
Breg - Greater San Diego AreaAccounts Payable Manager/Compliance Analystsince Sep 2012Breg - Greater San Diego AreaTax & Compliance AnalystFeb 2006 - Sep 2012
Skills:
SOX, Internal Controls, Accounting, Compliance, Auditing, Multi-State Sales Tax, Vertex, Payroll,...
Certifications:
Certified Internal Auditor Candidate, The Institute of Internal Auditors

Laty Chanthavong Temecula, CA

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorTax AccountantFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales AgentBachelor of ScienceBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
Jc3 global, inc
Senior budget analyst
Company:
Dcs corporation inc
Senior financial analyst

Kirk Luke Temecula, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorAdvisorShop ManagerSales Manager

Experience & Education

Work

Company:
Hardee's
Cke restaurants - carl's jr
Company:
Circle k stores inc
Regional loss prevention manager, safety/osha and auditing

Susan Gruer Temecula, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBookkeeperChairpersonTeam LeaderChief ExecutiveOperations ManagerPlannerFinancial OfficerFinancial ManagerMarketing Manager

Experience & Education

Position:
Pricing & National Account Specialist at Volt Workforce Solutions
Location:
Temecula, California
Industry:
Staffing and Recruiting
Work history:
Volt Workforce Solutions Pricing & National Account Specialistsince Jan 2011Pioneer Electronics Marketing Business Planner2000 - 2009
Skills:
Market Research, Product Marketing, Account Management, Analysis, New Business Development, Pricing ...

Junjun Liu Temecula, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAdvisorNon-ProfitBachelor of Science

Experience & Education

Work

Company:
True world group
Budget analyst
Company:
University of bridgeport international office
Advisor for international students

Denise Vega Temecula, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Macy's - Temecula, CA
Loss prevention detective
Company:
Addus health care - Hemet, CA
Health care aide

Maria Salada-bailey Temecula, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerMassage TherapistMassage TherapyCustomer ServiceAssistant Team LeaderTeam LeaderOperations Manager

Experience & Education

Work

Company:
Lake austin spa and resort - Austin, TX
Massage therapist
Company:
Netspend - Austin, TX
Pay card customer service, fraud specialist, assistant team leader

Skills

Typing Speed 55 Words Per Minute Database Software (Oracle, Access, etc) Data Entry Terminal...

Carl Patsko Temecula, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorExecutive Vice PresidentDirector of Quality ControlSenior Vice PresidentVice PresidentChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Commercial bank of california
Executive vice president, chief credit officer, compliance officer and cra officer
Company:
Sunwest bank - Tustin, CA
Senior vice president, chief credit officer

Jo-anne Bogias Temecula, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerCustomer ServiceSales RepresentativeComputer Operator SpecialistAdvisor

Experience & Education

Work

Company:
Nassco
Cost analyst ii
Company:
Nassco
Production support specialist i and ii

Skills

Mainframe MRO Systems, NASSCO CMS-IMS, SAP, Microsoft Office - Excel, Word, Powerpoint, Access...

Chantel Cespedes Temecula, CA

Professions & Specialties

Account AuditorCertified AuditorFinancial Compliance ExaminerAuditorCertified Medical AssistantMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Secure staff
Account auditor
Company:
Heart institute - Temecula, CA
Medical assistant externship

Skills

Vital Signs,Injections, Blood Draws, EMR Proficient, Microsoft Office Proficient (Word, Excel,...

Terri Ramos Temecula, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperManagerOperations ManagerBusiness AdministratorFinancial Specialist

Experience & Education

Work

Company:
Air force villages, inc.
Accounting manager-financial control
Company:
Air force villages, inc.
Senior internal auditor/risk manager

Heather Hilling Temecula, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPhotographerCompliance OfficerPlannerEvent PlannerDirector of Quality ControlCompliance ManagerEvent Manager

Experience & Education

Work

Company:
Heather hilling photography
Photographer
Company:
Rancho family medical group - Temecula, CA
Compliance officer/event planner

Jordan Farnsworth Temecula, CA

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorBusiness AnalystPlannerVolunteerAnalystAnalystsNon-ProfitBoard MemberChairpersonTreasurerDirectorManagerOwnerManagement Team ExecutiveOperations ManagerChief ExecutiveFinancial OfficerFinancial ManagerModelWellness and FitnessMaster of ScienceCoordinatorBusiness AdministratorAdvisorManagersProject ManagersMassage TherapyMaster of Business AdministrationBachelor of Business AdministrationFitness TrainerSoftware DeveloperSoftware DevelopersData ScientistDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Volunteer at Temecula-Murrieta Pantry & Jefferson Transition Programs (JTP)
Title:
Experienced Health Fitness Planner & Business Analyst.
Location:
Temecula, California
Industry:
Health, Wellness and Fitness
Work history:
Temecula-Murrieta Pantry & Jefferson Transition Programs (JTP) - Temecula, CAVolunteersince Mar 2012Performance Fitness Training - West Los AngelesOwner, Business AnalystNov 2003 - Oct 2011
Skills:
Strategic Planning, Fitness, Wellness, Fitness Training, Strength Training, Personal Training,...
Languages:
American Sign Language (ASL)

Noe Castro Temecula, CA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorExecutive Casino HostGaming WorkerDirector of OperationsChief Executive OfficerPartnerOperations ManagerCorporate ExecutiveChief ExecutiveCounselorAdvisorMarket AnalystMarket Research AnalystResearch AnalystResearch AssistantResearcherSurvey ResearcherEntertainer

Experience & Education

Position:
Player Development/ Executive Casino Host at Pechanga Resort & Casino
Title:
Experienced Multi-Cultural Marketing/Casino Executive
Location:
Temecula, California
Industry:
Gambling & Casinos
Work history:
Pechanga Resort & Casino - Temecula, CAPlayer Development/ Executive Casino Hostsince Jul 2012Caesars Entertainment Corporation - Las Vegas, Nevada AreaExecutive Casino Host/ Latin MarketingMar 2009 - Jun 2012
Languages:
English, Spanish, Italian

Michael Sigman Temecula, CA

Professions & Specialties

Financial Compliance ExaminerAuditorBusiness ManagerConstructionOperations ManagerBachelors Degree

Experience & Education

Position:
Senior Project Business Manager at Kiewit Corporation - Kiewit Infrastructure West
Title:
Senior Project Business Manager at Kiewit Infrastructure West
Location:
Temecula, California
Industry:
Construction
Work history:
Kiewit Corporation - Kiewit Infrastructure West - San Diego CASenior Project Business Managersince Aug 2010Kiewit Corporation - Kiewit Pacific Co Senior Project Business ManagerMar 1988 - Aug 2010

Noel Muico Temecula, CA

Professions & Specialties

Financial AnalystControllerAccounting AnalystFinancial Compliance ExaminerAuditorPlannerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Edf renewable energy
Corporate financial analyst
Company:
National semiconductor corporation - Santa Clara, CA
Sales controller, ww marketing & sales

Skills

SAP, Hyperion Essbase, Business Objects, Advanced MS Excel, MS PowerPoint, MS Word, MS Outlook,...

Noel Cpa Temecula, CA

Professions & Specialties

Financial AnalystControllerFinancial Planning AnalystBudget OfficerCertified Public AccountantAccounting AnalystFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperPlannerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Edf renewable energy
Sr. generation financial analyst
Company:
Edf renewable energy - San Diego, CA
Corporate financial analyst

Skills

SAP, Essbase, Business Objects, Advanced MS Excel, MS PowerPoint, MS Word, MS Outlook

Jordan Farnsworth Temecula, CA

Professions & Specialties

Business AnalystAnalystAnalystsOwnerChief ExecutiveSports TrainerPersonal TrainerSports TrainersFitness Trainer

Experience & Education

Work

Company:
Performance fitness training - Los Angeles, CA
Owner, business analyst, coach, trainer
Company:
Spectrum athletic club - Santa Monica, CA
Senior personal trainer, dept. sr. analyst

Skills

Microsoft Office Products: Word, Excel, PowerPoint, and Outlook. But I have prior use and...

Theresa Romero Temecula, CA

Professions & Specialties

Financial Compliance ExaminerAuditorNational DirectorChief ExecutiveOperations ManagerInstructorPedagogueBusiness AdministratorBachelor of Science

Experience & Education

Work

Company:
1 stop pool pros, inc
National director franchise development
Company:
Navy-marine corps relief society - Twentynine Palms, CA
Financial management caseworker

Matthew Chelson Temecula, CA

Professions & Specialties

ControllerFinancial Compliance ExaminerAuditorConstructionBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
Wind valley construction, inc
Controller, valley door and trim
Company:
California truss company - Perris, CA
Controller

Laty Chanthavong Temecula, CA

Professions & Specialties

Accounts ReceivableTax PreparerBookkeeperTax AccountantPhysical TherapistPhysical TherapistsOperations Manager

Experience & Education

Work

Company:
Bridgeport medical management
Accounts receivable/billing
Company:
Jackson hewitt tax service
Tax preparer and bookkeeper (pt)

Steven Wilhite Temecula, CA

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorPlannerAnalystIndependent ConsultantBusiness AdministratorAnalystsCounselorAdvisorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Edsi
Sr master scheduler
Company:
Bae systems - San Diego, CA
Sr. program master scheduler/planner

Derek Brusko Temecula, CA

Professions & Specialties

ControllerChief AccountantBudget OfficerAccount ManagerFinancial Compliance ExaminerAuditorManagerOperations ManagerBachelor of ScienceAssociate of ArtsBusiness Administrator

Experience & Education

Work

Company:
Trenton partners, inc.
Accounting manager
Company:
Messagebroadcast.com - Newport Beach, CA
Financial controller

Skills

Microsoft Excel, Microsoft Word, Quickbooks and other accounting packages, Hyperion

David Scarbrough Temecula, CA

Professions & Specialties

Budget OfficerLogisticianFinancial Compliance ExaminerAuditorSupervisorManagersLogistics SpecialistTeam MemberMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Us army, california army national guard
District supervisor, counterdrug task force
Company:
Us army, california army national guard

Lindsey Hooker Temecula, CA

Professions & Specialties

Financial Compliance ExaminerAuditorHelp Desk AnalystTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsComputer SpecialistData Entry SpecialistData ScientistAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Hynes & company
Technical support specialist
Company:
Unisys - Chantilly, VA
Help desk analyst

Steven Lowenstein Temecula, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsAssistant Store ManagerShop ManagerSales Manager

Experience & Education

Work

Company:
Bed bath & beyond
Operations manager
Company:
Cvs/pharmacy
Assistant store manager

Joyce Moore Temecula, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAgentSales RepresentativeClient Service OfficerCustomer ServiceTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentProperty ManagerReal Estate ManagerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work:
Coldwell Banker Residential Brokerage
Temecula, CA
(951) 303-8618 (Phone)
Interests:
Joyce is active in a local social club that meets three times a month to raise funds for children’s charities in the Temecula Valley. She is an active supporter of animal rights and donates to the Humane Society of the United States and the Animal Friends of the Valley, her local animal shelter. Joyce likes to stitch in her spare time and has produced several beautiful Christmas Stockings for family members.
About:
GETTING IT SOLD AND BEYOND Joyce N. Moore is a full-time professional Realtor® with Coldwell...

Ryan Thorpe Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCoordinatorCompliance OfficerManagersSoftware TesterComputer SpecialistDirector of Quality ControlCompliance ManagerCertified Nurse AideNurseNurse PractitionerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Shipping, Receiving & Export Compliance Lead Coordinator at Aerotech Alloys
Location:
Greater Los Angeles Area
Industry:
Mining & Metals
Work history:
Aerotech Alloys - Temecula,CAShipping, Receiving & Export Compliance Lead Coordinatorsince Jan 2009Aerotech Alloys - Temecula, CAQuality Assurance / Warehouse LeadJun 2009 - Sep 2012
Skills:
Quality Assurance, Quality Management, Continuous Improvement, Six Sigma, Lean Manufacturing,...

Phil Seymour Santa Ana, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorConfiguration ManagementSharePoint AdministratorSoftware Deployment EngineerSoftware EngineerSoftware DevelopersNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorSupervisorManagersMaster of ScienceAdvisorBachelor of ArtsHigh School DiplomaChairpersonPlant ManagerPurchasing ManagerPurchasing ManagersOperations ManagerChief ExecutiveProduction ManagerCopy Desk ChiefAuthorCopy EditorEditing ProfessionalWriting and Editing ProfessionalWriter and EditorGraphic DesignerSupplierEquipment Tools Purchasing AgentBuyer and SellerSales RepresentativeServices ProfessionalSales and Service SpecialistDepartment Store SalespersonRetail ProfessionalRetail SalespersonEntertainment ProfessionalEntertainerTechnicians

Experience & Education

Title:
Configuration Mgr
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
AE Company - Corona, CAConfiguration ManagerAug 2012 - Jun 2013VTI Instruments / VXI Technology, Inc. - Irvine, CADoc Control SupervisorOct 2004 - Aug 2012
Languages:
German

Carolyn Horowitz Lakeland, FL

Professions & Specialties

ControllerBank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerManagersAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Plant Controller at Key Safety Systems
Location:
Lakeland, Florida Area
Industry:
Automotive
Work history:
Key Safety Systems - LakelandPlant Controllersince Mar 2011VLOC - Tampa/St. Petersburg, Florida AreaContracts & Compliance OfficerMay 2010 - Mar 2011

Karen Towery Lake Havasu City, AZ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBusiness ManagerManagerHR ManagerOperations ManagerEmployee Relations ManagerEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Work

Company:
Anderson auto group - Lake Havasu City, AZ
Business manager/hr manager
Company:
Gosch auto group - Hemet, CA
Internal auditor

Mahima Varma Houston, TX

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonIndustrial EngineerSupporting MemberTechnicianTeam MemberTechnical SpecialistTechnical Support SpecialistsApplications EngineerSoftware EngineerSoftware DevelopersBachelor of ScienceBiotechnology ProfessionalBiologistBiological Scientist

Experience & Education

Position:
Validation Engineer II at Alcon Laboratories, Inc., Sr. Validation Engineer at Cambrex
Title:
Validation Engineer II at Alcon Laboratories, Inc.
Location:
Houston, Texas Area
Industry:
Oil & Energy
Work history:
Alcon Laboratories, Inc. - Houston, Texas AreaValidation Engineer IIsince May 2013Cambrex - Charles City, IowaSr. Validation Engineersince Jan 2013

Eddie Quiroz Los Angeles, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityAgentSales Representative

Experience & Education

Position:
Loss Prevention Manager II at Sears Holdings Corporation
Title:
Loss Prevention Managment
Location:
Greater Los Angeles Area
Industry:
Security and Investigations
Work history:
Sears Holdings Corporation Loss Prevention Manager IIsince May 2013Sears Holdings Corporation - victorville, caLoss Prevention Manager IIMay 2012 - May 2013

Ward Komers Los Angeles, CA

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorDirectorChief Administrative OfficerOperations ManagerChief ExecutiveEntrepreneurManagersBiotechnology ProfessionalBiologistBiological ScientistHuman Resources SpecialistRecruitmentManagement Team ExecutiveCorporate ExecutiveFounderFounding MemberCommunity Service ManagerConstructionContractorTeam MemberGovernment Administration ProfessionalComputer Software ProfessionalSoftware DevelopersCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Business Development at Golden West Biologicals, Inc.
Title:
Executive, Innovator, and Entrepreneur
Location:
Greater Los Angeles Area
Industry:
Biotechnology
Work history:
Golden West Biologicals, Inc. - Temecula, CABusiness Developmentsince Jan 2013City of La Puente - Greater Los Angeles AreaDirector of Administrative ServicesNov 2011 - Dec 2012
Skills:
Public Budgeting, Labor Relations, Human Resources, Talent Management, Risk Management, Employee...

Becky Philipps Boise, ID

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorResearch and Development EngineerProcess EngineerScientific EngineerIndustrial EngineerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBachelor of ScienceAssociate of ArtsTechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Staff CFA/ulens R&D Engineer at Aptina Imaging
Title:
Staff R&D Engineer at Aptina Imaging
Location:
Boise, Idaho Area
Industry:
Semiconductors
Work history:
Aptina Imaging Staff CFA/ulens R&D Engineersince Jun 2010Micron Technology - Boise, Idaho AreaProcess EngineerMar 2004 - Jul 2007
Skills:
Semiconductors, JMP, Semiconductor Industry, Design of Experiments, SPC, Process Integration, IC,...

Caroline Ward Chicago, IL

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorSupervisorManagersBachelor of Business AdministrationInformation Technology SpecialistIT SpecialistStudent Worker

Experience & Education

Position:
Finance Supervisor - Medical Devices Planning & Analysis at Abbott
Title:
Finance Supervisor at Abbott
Location:
Greater Chicago Area
Industry:
Pharmaceuticals
Work history:
Abbott - Abbott Park, IllinoisFinance Supervisor - Medical Devices Planning & Analysissince Nov 2012Abbott Laboratories - Abbott Park, ILSenior Financial Analyst - Medical Devices Planning & AnalysisApr 2012 - Nov 2012


Financial Compliance Examiners near Temecula, CA03166329481,2641,580San DiegoRiversideCarlsbadCoronaOceansideSan Juan CapistranoMurrietaVistaMoreno ValleyHemet



Financial Compliance Examiners around Temecula, CA

Beaumont  (5)
Calimesa  (1)
Carlsbad  (68)
Corona  (54)
Encinitas  (9)
Escondido  (28)
Fallbrook  (3)
Hemet  (28)
Homeland  (1)
Lake Elsinore  (13)
Moreno Valley  (29)
Murrieta  (33)
Oceanside  (53)
Perris  (8)
Redlands  (14)
Riverside  (73)
San Clemente  (15)
San Diego  (1,579)
San Jacinto  (6)
San Marcos  (13)
Sun City  (22)
Vista  (30)
Wildomar  (7)
Winchester  (5)

Financial Compliance Examiners in California

Sub-specializations