59 results found
Charlie Cox Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Compliance Agent • Director of Quality Control • Compliance Manager • Driver • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Jordan Robinson Los Angeles, CA
Professions & Specialties
Payroll Administrator • Fraud Specialist • Payroll Supervisor • Compensations and Benefits • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Advertising Professional • Advertising Sales Agent • Sales Director • Operations Manager • Agent • Sales Representative • Business Administrator • Managers • Human Resources Specialist • Recruitment • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Aermonia Nazaretyan Whittier, CA
Professions & Specialties
Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Operations Manager • Chief Executive • High School Diploma • Healthcare Support
Experience & Education
Work
Regional irb administrator
Irb coordinator/cancer research tech
Paulino Lopez Los Angeles, CA
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Coordinator • Supervisor • Managers • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager • Mathematician • IT Specialist
Experience & Education
Marc Santaromana Los Angeles, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Computer Games Professional • Computer Specialist • Administrative Associate • Analysts • Administrative Clerk • Clerical Specialist • Data Scientist • Director • Operations Manager • Animal Doctor • Animal Care Giver • Animal Caretaker
Experience & Education
Harold Kong Los Angeles, CA
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Service Manager • Service Operations Expert • Director of Quality Control • Compliance Manager • Operations Manager • Equipment Tools Purchasing Agent • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment • Software Tester • Computer Specialist • Customer Service • Property Manager • Real Estate Manager
Experience & Education
Brian Magallanez Los Angeles, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Human Resources Specialist • Recruitment • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Security
Experience & Education
Tambra Sanders-kirk Whittier, CA
Professions & Specialties
Investor Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Chairperson • Vice President • Operations Manager • Chief Executive • Security and Investigations Professional • IT Security • Financial Officer • Financial Manager • Network Administrator • Advisor
Experience & Education
Work
Investor auditor ii/loan analysis ii
Sr. investigations professional/asset management senior professional, fdic
Skills
Monica Raffety Whittier, CA
Professions & Specialties
Finance and Accounting Specialist • Internal Audit Manager • Accounting Bookkeeper • Bookkeeper • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Leader • Project Manager • Non-Profit • Managers • Manager • Vice President • Assistant Vice President • Operations Manager • Project Managers • Chief Executive
Experience & Education
Work
Sr. manager financial controls; project manager iii, sox
Vice president, internal audit manager; assistant vice president, sox manager
Skills
Elias Padilla Whittier, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Volunteer • Non-Profit • General Education • Network Systems Administrator • Computer Network Professional • Network Administrator • Department Store Salesperson • Retail Professional • Retail Salesperson • Druggist • Pharmacist
Experience & Education
Work
National pharmacy compliance office, internal auditor
Hospice volunteer
Skills
Michael Montez Whittier, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Compliance Officer • Advisor • Director of Quality Control • Compliance Manager • Managers • Operations Manager • Director of Operations • Project Managers • Master of Business Administration • Bachelor of Science
Experience & Education
Work
Senior licensing and compliance officer
Lead export technical advisor
Skills
Kellene Davis Whittier, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Substitute Teacher • Educator • Education Professional • Instructor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Substitute teacher
Tax compliance officer
Skills
Microsoft office
IDRS
West law
LexisNexis...
C Diaz Whittier, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Vice President • Chief Executive • Leader • Security • Managers
Experience & Education
Work
Central operations - vp fraud & loss prevention manager
Skills
Jeffery Lu Whittier, CA
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager • Compliance Officer • Director of Quality Control • Operations Manager • Director of Operations • Chief Administrative Officer • Compliance Manager • Chief Executive
Experience & Education
Work
Agency supervisory officer/compliance officer
Chief compliance officer & operations manager
Alicia Toombs Whittier, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Apprentice • Director of Quality Control • Compliance Manager • Assessor • Public Records Assessor • Student Worker
Experience & Education
Work
Deputy compliance officer/assessor
Intern
Gilbert Lopez Whittier, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Business Analyst • Apprentice • Analysts • Student Worker
Experience & Education
Work
Business analyst
Cost analyst intern
Skills
Edgar Batalla Los Angeles, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Buyer • Buyer and Seller • Sales Representative • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
George Sarmiento Whittier, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Branch Manager • Field Marketing Specialist • Marketing Administrator • Analyst • Project Analyst • Analysts • Marketing Manager
Experience & Education
Work
Branch manager/budget analyst
Sr. project analyst - newport beach, ca
David Lin Whittier, CA
Professions & Specialties
Internal Auditor • Chief Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Psychology Specialist
Experience & Education
Work
Internal auditor/auditor-in-charge
Business loan assistant
Skills
Neil Gonzalez Whittier, CA
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Owner • Manager • Chief Executive Officer • Chief Executive • Operations Manager • Corporate Executive
Experience & Education
Work
Accountant/internal auditor
Business owner/general manager
Skills
Stella Perez Whittier, CA
Professions & Specialties
Account Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Office Administrator • Certified Nurse Aide • Nurse • Nurse Practitioner
Experience & Education
Work
Fleet operations manager
Account auditor/office administrator
Regina Martinez Whittier, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment
Experience & Education
Work
Budget analyst
Skills
Sarai Sariana Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Therapist • Physical Therapy Specialist
Experience & Education
Work
Fraud analyst
Behavior therapist
Nikolaus Hemsing Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Apprentice • Student Worker
Experience & Education
Work
Fraud specialist
Geology intern
Vincent Li Whittier, CA
Professions & Specialties
Bookkeeper • Auditor • Internal Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Manager • Operations Manager
Experience & Education
Work
Full charge bookkeeper/ internal auditor
Staff accountant
Sam Kim Whittier, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Research Analyst • Research Assistant • Researcher • Survey Researcher • Apprentice • Student Worker
Experience & Education
Work
Research analyst
Internal auditor intern
Catherine Rocha Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member
Experience & Education
Work
Positions served - fraud analyst
Positions served - fraud analyst/accounting associate
Jeffery Lu Whittier, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • School Administrator • Educational Manager • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Agency supervisory officer/compliance officer
Jasmine Courtney Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Emergency Medical Services Director • Emergency Medical Service Coordinator • Emergency Medical Care • Quality Analyst • Operations Research Analysts
Experience & Education
Work
Esd fraud analyst
Quality analyst
Amber Thomson Whittier, CA
Professions & Specialties
Compliance Associate • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Office Administrator • Director of Quality Control • Operations Manager • Compliance Manager • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist
Experience & Education
Work
Compliance officer/office administrator/executive assistant
Executive assistant
Melissa Gandara Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Data Scientist • Team Member • Managers • Healthcare Support
Experience & Education
Work
Ecommerce client service rep
Ecommerce verifications fraud analyst
Melissa Gandara Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist
Experience & Education
Work
Verifications fraud analyst
Data entry - ecommerce
Monica Mena Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Program Director • Operations Manager
Experience & Education
Work
Fraud analyst
Program director
Yadira Toledo Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member
Experience & Education
Work
Fraud analyst
Retail associate
Mindy Miracle Los Angeles, CA
Professions & Specialties
Internal Auditor • Certified Public Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Master of Business Administration • Management Consultant • Office Assistant • File Keeper • Management Analyst • Analysts • Office Clerk • Clerical Specialist • Financial Director • Owner • Chief Executive Officer • Financial Officer • Financial Manager • Chief Executive • Corporate Executive • Property Manager • Real Estate Manager
Experience & Education
Certified in Control Self Assessment, Institute of Internal Auditors
Aaron Tellez Whittier, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Manager • Operations Manager
Experience & Education
Work
Loss prevention & safety manager
Multi store assets protection manager
Daniel Ornelas Whittier, CA
Professions & Specialties
Account Analyst • Customer Service Associate • Client Service Officer • Analyst • Analysts • Certified Nurse Aide • Nurse • Nurse Practitioner • Customer Service
Experience & Education
Work
2nd mortgage account analyst
Credit card analyst
Alfonso Martinez Whittier, CA
Professions & Specialties
Agent • Sales Representative • Investigator
Experience & Education
Work
Loss prevention agent
Field investigator
Kim Denes Los Angeles, CA
Professions & Specialties
Bookkeeper • Financial Compliance Examiner • Auditor • Business Administrator • Operations Manager • Business Analyst • Representative • Office Assistant • Construction • Business Manager • Analyst • Analysts • Office Clerk • Clerical Specialist • Chief Executive
Experience & Education
Gilbert Barajas Whittier, CA
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Collector • Repossessor • Collections Specialist • Managers
Experience & Education
David Nakama Whittier, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Logistician • Compliance Manager • Director • Operations Manager • Director of Quality Control • Logistics Supply Chain Professional • Information Technology Specialist • IT Specialist
Experience & Education
Ernest Cardenas Whittier, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Inspector • Technician • Interpreter • Technical Specialist • Technical Support Specialists • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • High School Diploma • Language Specialist
Experience & Education
Work
Ndt inspector level ii
Ndt inspector a
David Dunn Whittier, CA
Professions & Specialties
Controller • Director • Chief Administrative Officer • Operations Manager • Director of Operations • Chief Executive • Advisor
Experience & Education
Work
Director business operations, western zone
Regional controller / regional administration manager
Skills
Gilbert Barajas Whittier, CA
Professions & Specialties
Customer Service • Client Service Officer • Collector • Repossessor • Collections Specialist • Skip Tracer • Investigator
Experience & Education
Work
Collector/customer service representative
Skip tracer/front end collector
Devon Debany Whittier, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Army Sergeant • Analyst • Analysts • Supervisor • Administrative Officer • Business Administrator • Managers • Chief Administrative Officer • Chief Executive • Operations Manager
Experience & Education
Work
Civil affairs team sergeant
Military analyst
Skills
Marie Go Whittier, CA
Professions & Specialties
Controller • Certified Auditor • Financial Compliance Examiner • Accounts Payable Manager • Supervisor • Managers • Chief Administrative Officer • Chief Executive • Office Assistant • Office Clerk • Clerical Specialist
Experience & Education
Work
Plant accountant/administrative supervisor
Gilbert Barajas Whittier, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Collector • Repossessor • Collections Specialist • Customer Service • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Representative
Experience & Education
Work
Early stage credit collector
Collector/customer service
Skills
Raul Santos Whittier, CA
Professions & Specialties
Auditor • Certified Auditor • Financial Compliance Examiner • Owner • Chief Executive • Supporting Member • Team Member • Inspector • Counselor • Managers • Advisor • Pedagogue
Experience & Education
Work
Owner
Associate level 3, assisted gm
Rosie Muoz Whittier, CA
Professions & Specialties
Posting Clerk • Biller • Office Assistant • Business Manager • Supervisor • Office Clerk • Clerical Specialist • Managers • Operations Manager
Experience & Education
Work
Office manager ( business manager)
Denti-cal billing specialist supervisor
Jing Liu Whittier, CA
Professions & Specialties
Auditor • Draughtsman • Programmer • Computer Programmer • Project Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Director • Project Managers • Operations Manager • Drafter
Experience & Education
Work
Autocad draftsman/edm programmer and operator/mechanics
Project manager, director of real estate