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Financial Compliance Examiners in West Sacramento, CA

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20 results found

Lisa Baker Sacramento, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOffice AssistantLeaderOffice ClerkClerical SpecialistManagersInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Executive Assistant at CGI
Title:
Executive Assistant
Location:
Sacramento, California Area
Industry:
Information Technology and Services
Work history:
CGI - Sacramento, California AreaExecutive Assistantsince Nov 2004Standard Register - West Sacramento, CACost AnalystJan 1999 - Jan 2004

Marilyn Callejo West Sacramento, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccounts Payable SpecialistBachelor of Science

Experience & Education

Work

Company:
Citibank
Fraud analyst
Company:
Citibank - West Sacramento, CA

Teresa Macias West Sacramento, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorBookkeeperCoordinatorManagersOperations Manager

Experience & Education

Work

Company:
Citibank - West Sacramento, CA
Fraud analyst
Company:
Citibank - West Sacramento, CA
Workflow coordinator, exception processing unit

Skills

Proficient in MS Word, Excel, Access, Outlook & QuickBooks. Knowledge of account receivables,...

Cory Hulst West Sacramento, CA

Professions & Specialties

Bank ExaminerBilling RepresentativeFinancial Compliance ExaminerAuditorPosting ClerkBillerTeam LeaderDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerSecurity

Experience & Education

Work

Company:
River city staffing - Sacramento, CA
Security & compliance officer
Company:
Manpower - Sacramento, CA
Inbound orders & billing representative

Skills

Team lead, Strong attention to detail, Great at de-escalation, Punctual, Moderated team chat,...

Bridget Tickler West Sacramento, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Team player
Administrative assistant
Company:
Citi bank
Fraud analyst

Matt Dakin West Sacramento, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClerkClerical Specialist

Experience & Education

Work

Company:
Citibank - West Sacramento, CA
Fraud specialist clerk client services
Company:
Kelly services
Test evaluator

Julia Kahn Sacramento, CA

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerQuality Assurance ManagerCounselorQuality Assurance ProfessionalInspectorAdvisorSoftware TesterInformation Technology SpecialistComputer SpecialistIT SpecialistManagersHospital Care ProfessionalHealth ProfessionalHealth PractitionerOperations ManagerSales RepresentativeServices ProfessionalSales and Service SpecialistSales Agent

Experience & Education

Position:
IT Quality Assurance Manager at Coventry Health Care
Title:
Quality Management Professional
Location:
Sacramento, California
Industry:
Information Technology and Services
Work history:
Coventry Health Care - Sacramento, California AreaIT Quality Assurance Managersince Feb 2013Affinity Consulting - Sacramento, California AreaConsultantMay 2012 - Jan 2013
Certifications:
Certified Quality Auditor, ASQ
ISO Internal Auditor, EDS/HP

Mignonne Pollard Sacramento, CA

Professions & Specialties

Budget OfficerIndependent Business OwnersFinancial Compliance ExaminerAuditorCounselorAdvisorIndependent ContractorNon-ProfitContractorChief Executive OfficerDeputy DirectorCorporate ExecutiveChief ExecutiveDeputy ManagerCommunity Service ManagerTraining and Coaching ProfessionalProfessional Development TeacherGovernment Administration Professional

Experience & Education

Position:
Education Programs Consultant at California Department of Education
Location:
Sacramento, California Area
Industry:
Public Policy
Work history:
California Department of Education - Sacramento, California AreaEducation Programs Consultantsince May 2013Center For Spiritual Awareness - West Sacramento, CAReligious Science Practitioner (RsCP)2012 - 2013
Skills:
Program Management, Volunteer Development, Non-profits, Policy, Higher Education, Volunteering,...

Christina Mccaskill Sacramento, CA

Professions & Specialties

Financial AnalystAccounting ClerkAccounts Payable SpecialistBookkeeperAccount ManagerFinancial Compliance ExaminerAuditorAccounting BookkeeperAccounts PayableInformation Technology SpecialistIT SpecialistAnalystAnalystsManagerOperations ManagerCounselorSecurityAdministrative AssociateManagersAdvisorAdministrative ClerkClerical SpecialistChief ExecutiveCommunity Service ManagerHuman Resources SpecialistRecruitmentBachelor of ScienceGovernment Administration Professional

Experience & Education

Position:
Financial Analyst at CGI
Location:
Sacramento, California Area
Industry:
Information Technology and Services
Work history:
CGI - Sacramento, CAFinancial Analystsince May 2013ACS Healthcare Provider Solutions - West Sacramento, CASenior Operations Analyst/ Financial Cash Control ManagerAug 2012 - May 2013

Janet Parnell Sacramento, CA

Professions & Specialties

Financial Compliance ExaminerAuditorSecurityManagement AnalystAnalystsGovernment Administration ProfessionalSchool PrincipalSchool AdministratorEducational ManagerCommunity Service ManagerPilotProject ManagerAir Transportation WorkerDirector of Quality ControlChief Administrative OfficerDepartment SupervisorManagerOperations ManagerCompliance ManagerProject ManagersChief ExecutiveMaster of Business AdministrationInformation Technology SpecialistIT Specialist

Experience & Education

Position:
CA-MMIS Privacy Officer at Xerox State Healthcare, LLC (formerly ACS, a Xerox Company)
Title:
Privacy Officer, Xerox State Healthcare, LLC
Location:
Sacramento, California Area
Industry:
Government Administration
Work history:
Xerox State Healthcare, LLC (formerly ACS, a Xerox Company) - West Sacramento, CACA-MMIS Privacy Officersince Jan 2012El Dorado County Principal Risk Management AnalystNov 2009 - Jan 2012
Certifications:
CIPP

Brandon Ladd West Sacramento, CA

Professions & Specialties

Financial Compliance ExaminerAuditorMaster of Business AdministrationContract AdministratorDirector of ContractsSupporting MemberAnalystTeam MemberAnalystsPurchasing ManagersBachelor of ScienceMinor in Business AdministrationDepartment Store SalespersonRetail ProfessionalRetail SalespersonAssistant ManagerBusiness AdministratorManagersOperations ManagerJudicial Law Clerk

Experience & Education

Work

Company:
Health net federal services
Senior contract administrator
Company:
Managed risk medical insurance board - Sacramento, CA
Associate governmental program analyst

Skills

Microsoft Word, Excel, PowerPoint, Works, Access, Outlook; FTP Pro; Corel WordPerfect; WordPad;...

Russ Kaiser West Sacramento, CA

Professions & Specialties

Financial Compliance ExaminerAuditorOwnerCo-OwnerChief ExecutiveSupport ManagerTechnicianMechanicManagersTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Support Manager at Jewell Restoration, Co Owner at CMK Mobile Marine
Title:
Owner CMK Mobile Marine, Support Mgr Jewell Restoration
Location:
West Sacramento, California
Industry:
Maritime
Work history:
Jewell Restoration Support Managersince 2007CMK Mobile Marine Co Ownersince Feb 2006

Moizuddin Ahmed West Sacramento, CA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberManagersAdvisor

Experience & Education

Work

Company:
Merck pharmaceutical
Regulatory affairs cmc iii associate
Company:
Dr. reddys laboratories - Bridgewater, NJ
Regulatory affairs

Otis Cooper West Sacramento, CA

Professions & Specialties

Management AnalystAnalystsSubstitute TeacherEducatorEducation ProfessionalInstructorGrant Writing ProfessionalAuthor

Experience & Education

Work

Company:
Eastside union high school district
Substitute teacher
Company:
Santa clara county office of education - San Jose, CA
Grant writer (contract)

Nicole Barraza Stockton, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAnalystAnalysts

Experience & Education

Position:
Ops 4 at Citibank
Title:
Fraud Analyst III
Location:
Stockton, California Area
Industry:
Banking
Work history:
Citibank - West Sacramento, caOps 4since Jun 2011JP Morgan Chase Fraud analyst IIINov 2004 - Jun 2010

Laura Wittrup San Jose, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBusiness Systems AnalystInformation Technology SpecialistIT AnalystIT SpecialistManagement AnalystSecurityCoordinatorCompliance OfficerEvent PlannerAnalystsManagersDirector of Quality ControlCompliance ManagerEvent Manager

Experience & Education

Position:
Management Analyst - Production Services, Security Coordinator, Compliance Officer at BMI Imaging...
Title:
Business Systems Analyst / Management Analyst
Location:
San Jose, California
Industry:
Information Technology and Services
Work history:
BMI Imaging Systems - Sunnyvale, CAManagement Analyst - Production Services, Security Coordinator, Compliance Officersince Oct 2009CALIFORNIA TRUCKING ASSOCIATION - West Sacramento, CAEvent CoordinatorOct 2007 - Dec 2008
Skills:
Microsoft Office, Event Management, Analysis, Databases, Teamwork, Contract Negotiation,...

Mike Murphy San Francisco, CA

Professions & Specialties

Independent Business OwnersSupporting MemberAnalystContractorProject ManagerSecurityTeam MemberAnalystsDirector of ContractsSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonChief Administrative OfficerPurchasing ManagersChief ExecutiveProject ManagersAdvocateJuristLegal Counsel

Experience & Education

Position:
Associate Materials Analyst at Department of General Services
Location:
San Francisco Bay Area
Industry:
Business Supplies and Equipment
Work history:
Department of General Services - West Sacramento, CAAssociate Materials Analystsince Mar 2012Franchise Tax Board - Sacramento, California AreaBusiness Acquisitions AnalystAug 2010 - Feb 2012

Shannon Proverbs Dallas, TX

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystAnalystsSupporting MemberTeam MemberSoftware TesterComputer SpecialistSenior AssociateAdministrative ClerkClerical SpecialistResearch ScientistDepartment Store SalespersonRetail ProfessionalRetail SalespersonCommunity Service Manager

Experience & Education

Title:
Financial Industry Analyst/ Financial Services Rep
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Capital One Auto Finance - Plano, TXFunding AnalystJul 2012 - Dec 2012Transamerica - Plano, TXSenior AssociateNov 2007 - Jul 2012

Cynthia Hampton San Francisco, CA

Professions & Specialties

ControllerFinancial Compliance ExaminerFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Position:
Director of Finance & Administration at Port of Redwood City
Location:
San Francisco Bay Area
Industry:
Maritime
Work history:
Port of Redwood City - Redwood City, CADirector of Finance & Administrationsince 1998Port of Sacramento - West Sacramento, CAController1987 - 1998

Corey Peters Cherokee, CA

Professions & Specialties

ControllerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperComputer Software ProfessionalSoftware DevelopersVice PresidentManagerFinancial DirectorChief ExecutiveOperations ManagerFinancial OfficerFinancial ManagerModelCorporate ExecutiveTour Guide

Experience & Education

Position:
Financial Planning & Analysis at Telestream
Title:
FP&A - Telestream
Location:
Nevada City, California
Industry:
Computer Software
Work history:
Telestream Financial Planning & Analysissince Jul 2012Homeq Servicing - North Highlands, CAVP, Manager / Financial Planning and Analysis2003 - 2010
Skills:
Financial Modeling, Forecasting, Financial Reporting, Financial Planning, Budgeting


Financial Compliance Examiners near West Sacramento, CA0168336504672840SacramentoDavis



Financial Compliance Examiners around West Sacramento, CA

Davis  (16)
Sacramento  (840)

Financial Compliance Examiners in California

Sub-specializations