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Financial Compliance Examiners in California

Financial Compliance Examiners in Turlock, CA

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12 results found

Julie Johnson Turlock, CA

Professions & Specialties

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

Experience & Education

Position:
Campus Compliance Officer at California State University, Stanislaus
Location:
Turlock, California
Industry:
Law Practice
Work history:
California State University, Stanislaus - Turlock, CACampus Compliance Officersince Sep 2012Brunn & Flynn - Modesto, California AreaAttorneyJun 2009 - Sep 2012
Full Profile

Todd Barth Turlock, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Dispatcher • Compliance Officer • Supervisor • Assistant Manager • Managers • Director of Quality Control • Compliance Manager • Sales Person • Sales Representative

Experience & Education

Work

Company:
Black diamond aggregates, inc
Transportation supervisor/ lead dispatcher
Company:
Golf usa - Turlock, CA
Salesman/ assistant manager
Full Profile

Kiran Samran Turlock, CA

Professions & Specialties

Auditor • Budget Officer • Financial Compliance Examiner • Manager • Owner • Operations Manager • Chief Executive • Chief Administrative Officer • Financial Officer • Financial Manager • Community Service Manager • Human Resources Specialist • Recruitment • Master of Business Administration • Bachelor of Science • Business Administrator • Team Member • Analysts • Government Administration Professional

Experience & Education

Position:
Manager of Tax Services at UC Merced, Owner at Samran Tax Solutions
Title:
Manager of Tax Services at UC Merced
Location:
Turlock, California
Industry:
Accounting
Work history:
UC Merced - Merced, California AreaManager of Tax Servicessince May 2012Samran Tax Solutions Ownersince Jan 2010
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Mark Mcveigh Turlock, CA

Professions & Specialties

Compensation Manager • Compensations and Benefits • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Human Resources Generalist • Human Resources Specialist • Human Resource Manager • Recruitment • Generalist • Construction • Compliance Manager • Managers • Higher Education Professional • School Administrator • Educational Manager • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Evergreen Packaging at Evergreen Packaging
Title:
Evergreen Packaging
Location:
Turlock, California
Industry:
Packaging and Containers
Work history:
Evergreen Packaging - Turlock, CAEvergreen Packagingsince Apr 2012Altairnano, Inc - Reno, NVEnvironmental Health & Safety ManagerSep 2008 - Dec 2011
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Eric Boklund Modesto, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Business Administrator • Bachelor of Science • Operations Manager • Associate of Science • Director of Operations • Technology Manager • Technical Managers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Engineering Manager • Army Specialist • Mathematics • Mathematician

Experience & Education

Position:
Student at California State University, Stanislaus
Location:
Modesto, California Area
Industry:
Higher Education
Work history:
California State University, Stanislaus - Turlock, CAStudentsince Jul 2012Columbia College - Sonora, CA - Columbia CollegeGraduateJul 2009 - Aug 2012
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Cynthia Cross Turlock, CA

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Council President • Manager • Chief Executive • Chairperson • Operations Manager • Project Managers • Analyst • Project Manager • Analysts • Secretary • Advisor • Computer Scientists

Experience & Education

Work

Company:
Light of christ lutheran church - Turlock, CA
Church council president and financial secretary
Company:
City of sacramento - Sacramento, CA
Federal arra funding grant manager/project manager

Skills

Financial Statement Preparation and Analysis, Organization-wide Analysis, Operational Assessment...
Full Profile

Linda Perry Turlock, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Supervisor • Managers

Experience & Education

Work

Company:
Nwi investigative group
Field investigator
Company:
Kohl's - Turlock, CA
Loss prevention supervisor

Skills

Good memory to accurately retain volumes of information; exemplary oral and writing skills.
Full Profile

Janet Burbank Turlock, CA

Professions & Specialties

Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Supervisor • Managers • Clerical Specialist • Front Office Receptionist • Operations Manager

Experience & Education

Work

Company:
Rim hospitality
Gl accountant-contract vendor
Company:
Rim corporation - Modesto, CA
G/l supervisor
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Janet Burbank Turlock, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Supervisor • Managers • Clerk • Receptionist • Front Desk Clerk • Clerical Specialist • Front Office Receptionist • Bachelor of Science

Experience & Education

Work

Company:
Rim hospitality
Company:
G/l supervisor
Full Profile

Shane Britton Turlock, CA

Professions & Specialties

Accounts Receivable • Certified Auditor • Financial Compliance Examiner • Auditor • Finish Carpenter • Carpenter • Carpentry Worker • Bachelor of Science

Experience & Education

Work

Company:
Pmci inc - Medford, OR
Framer/maintenance
Company:
Lithia motors - Medford, OR
Accounts receivable administrator
Full Profile

Albert Burciaga Turlock, CA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Machinist • Team Member • Machine Specialist

Experience & Education

Work

Company:
Gallo glass
Operator
Company:
Ugm stamping incorporated
Advanced production operator

Skills

Operate forklift, operate surface grinders. Certified in Geometric Dimensioning & Tolerance,...
Full Profile

Jonathan Boulos Steubenville, OH

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Apprentice • Engineering Technician • Account Service Manager • Cashier • Bachelor of Science • Student Worker • Technicians

Experience & Education

Position:
Accountant at BoulCon
Title:
Will begin employment with Protiviti after graduation
Location:
Steubenville, Ohio
Industry:
Accounting
Work history:
BoulCon Accountantsince Aug 2011Franciscan University Student Government - Steubenville, Ohio AreaInternal AuditorAug 2012 - May 2013
Skills:
Golf, Debate, Football, Public Speaking, Soccer, Writing, Team Leadership, Customer Service,...
Languages:
Neo-Aramaic, Spanish, English
Full Profile

Financial Compliance Examiners near Turlock, CA0336699132165StocktonModestoTracyLodiMantecaMercedMorgan HillSonoraLathropHughson


Financial Compliance Examiners around Turlock, CA

Atwater  (2)
Ceres  (2)
Copperopolis  (3)
Delhi  (2)
Firebaugh  (1)
French Camp  (3)
Hughson  (4)
Jamestown  (1)
Keyes  (1)
Lathrop  (6)
Linden  (1)
Livingston  (1)
Lodi  (17)
Los Banos  (4)
Manteca  (15)
Merced  (14)
Modesto  (80)
Morgan Hill  (9)
Newman  (1)
Ripon  (1)
Riverbank  (1)
Salida  (2)
Sonora  (7)
Stockton  (163)
Tracy  (41)
Waterford  (1)

Financial Compliance Examiners in California

Sub-specializations