87 results found
Donovan Ayers Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director • Chief Executive Officer • Director of Quality Control • Chairperson • Chief Executive • Operations Manager • Corporate Executive • Compliance Manager • Compliance Officer • Production Manager • Purchasing Managers • Managers • Air Transportation Worker • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Information Technology Specialist • IT Specialist • Director of Contracts
Experience & Education
Joseph Nessim Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Security • Project Manager • Analysts • Director of Quality Control • Compliance Manager • Project Managers • Hospital Care Professional • Health Professional • Health Practitioner • Office Clerk • Clerical Specialist • Nurse Practitioner • Computer Specialist
Experience & Education
Crystal Chiu Woodland Hills, CA
Professions & Specialties
Budget Officer • Accounts Receivable • Financial Compliance Examiner • Auditor • Master of Business Administration • Dean • Higher Education Professional • School Administrator • Educational Manager • Manager • Operations Manager • Project Managers • Chief Executive • Managers
Experience & Education
Maria Carrillo Woodland Hills, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Advisor • Team Member • Collector • Repossessor • Collections Specialist • Master of Science • Bachelor of Science
Experience & Education
Work
Bsa/aml investigator/financial intelligence unit
Fraud analyst/financial intelligence unit
Skills
Christabelle Calderon Los Angeles, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Claims Adjuster • Claims Investigator • Insurance Examining Clerk • Claims Examiner • Police • Publishing Professional • Analysts • Managers • Bachelor of Science • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Diana La Woodland Hills, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Teller
Experience & Education
Work
Fraud analyst
Teller
Skills
Andrew Cheng Los Angeles, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Counselor • Leader • Team Member • Advisor • Managers • IT Specialist • Information Technology Specialist • Customer Service • Client Service Officer
Experience & Education
Anne Dimaunahan Woodland Hills, CA
Professions & Specialties
Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Student Worker • Operations Manager
Experience & Education
Work
Rates and budgets - budget analyst
Financial analyst
Skills
Kevin Marin Woodland Hills, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • General Education • Sales Representative
Experience & Education
Work
Area loss prevention manager / senior executive
Area loss prevention manager
Paul Smith Woodland Hills, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Country loss prevention manager
Regional loss prevention manager
Tamika Webster Woodland Hills, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Advertising Professional • Advertising Sales Agent • High School Diploma
Experience & Education
Work
Mortgage fraud analyst ii
Internship
Neil Bussiere Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director • Board Member • Chairperson • Technical Director • Compliance Manager • Operations Manager • Management Team Executive • Chief Executive • Technical Managers
Experience & Education
Amita Jambusaria Woodland Hills, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor
Experience & Education
Work
Cost analyst ii
Martha Lira Los Angeles, CA
Professions & Specialties
Budget Officer • Income Tax Preparer • Financial Compliance Examiner • Auditor • Tax Preparer • Tax Accountant • Owner • Chief Executive • Operations Manager • Business Administrator
Experience & Education
Ronald Altamirano Woodland Hills, CA
Professions & Specialties
Tax Preparer • Controlling Specialist • Bank Examiner • Tax Accountant • Controller • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Insurance agent • Chief Executive Officer • Owner • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Agent • Sales Representative • Reviewer • Compliance Officer • Operations Manager • Buyer and Seller • Office Clerk • Clerical Specialist • Team Member • Mathematics • Mathematician
Experience & Education
Mike Masino Los Angeles, CA
Professions & Specialties
Job Estimator • Budget Officer • Estimator • Financial Analyst • Financial Compliance Examiner • Auditor • Business Administrator • Director of Contracts • Purchasing Managers • Operations Manager
Experience & Education
Amy Nowak Los Angeles, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Law Specialist • Lawyer
Experience & Education
Peter Kim Los Angeles, CA
Professions & Specialties
Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts
Experience & Education
Certified Internal Auditor (CIA) - In Progress, The Institute of Internal Auditors
Regina Brill Los Angeles, CA
Professions & Specialties
Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Team Member
Experience & Education
Certification in Risk Management Assurance, IIA
Nancy Delorenzo Woodland Hills, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Operations Manager
Experience & Education
Work
Sr loan assistant
Vp/compliance officer & cra/bsa
Skills
Juliana Urgelles Woodland Hills, CA
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bookkeeper • Accounting Clerk • Accounting Bookkeeper • Sales Account Associate • Sales Executive • Sales Manager • Bachelor of Science • Data Scientist • IT Analyst • Nurse • Nurse Practitioner
Experience & Education
Work
Sales associate
Internal auditor
Skills
Kathleen Bryer Woodland Hills, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Technician • Compliance Officer • Technical Specialist • Technical Support Specialists • Laboratory Assistant • Postdoctoral Scientist • Researcher • Survey Researcher • Director of Quality Control • Compliance Manager
Experience & Education
Work
Bone density technician
Laboratory assistant/compliance officer
Trisha Sphr Woodland Hills, CA
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Human Resources Specialist • Employee Relations Manager • Recruitment • Employee Relations Specialist • Labor Relations Specialist
Experience & Education
Work
Loss prevention manager
Human resources manager
Irene Kewin Woodland Hills, CA
Professions & Specialties
Bank Examiner • Employee Benefits Director • Financial Compliance Examiner • Auditor • Benefits Manager • Compensations and Benefits • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager
Experience & Education
Work
Associate insurance compliance officer
Benefits coordinator
Ryan Kwong Woodland Hills, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits • Buyer • Buyer and Seller • Sales Representative • Team Member
Experience & Education
Work
Buyer
Cost analyst
Milagros Robles Woodland Hills, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers • Clerical Specialist • Actuarial Analyst • Actuarial Associate • Insurance Actuary • Statistician
Experience & Education
Work
Fraud analyst
Imaging coordinator
Josef Lord Woodland Hills, CA
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Underwriter • General Education • Collector • Repossessor • Collections Specialist • Operations Manager
Experience & Education
Work
Fraud analyst
Senior credit officer/underwriter supervisor
Fatima Farrales Woodland Hills, CA
Professions & Specialties
Financial Analyst • Internal Auditor • Accounting Clerk • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
Work
Staff accountant
Skills
Patricio Villanueva Woodland Hills, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer
Experience & Education
Work
Svp & risk control manager
Fvp & cra/compliance officer
Trang Phan Woodland Hills, CA
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Nurse • Nurse Practitioner • Supporting Member • Team Member
Experience & Education
Work
Cost analyst
Undergraduate associate - revenue accounting
Wais Zamani Woodland Hills, CA
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager
Experience & Education
Work
Loss prevention detective
Assisted manager
Marvin Guevara Woodland Hills, CA
Professions & Specialties
Assistant Loss Prevention Manager • Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Manager • Sales Director • Security Manager • Operations Manager
Experience & Education
Work
Group sales manager
Assistant loss prevention/security manager
Stanley Lefkowitz Woodland Hills, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer
Experience & Education
Work
Senior finance officer, manager asset management department
Financial compliance officer
Channell Jones Woodland Hills, CA
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Nurse Practitioner
Experience & Education
Work
Sr. mortgage processor
Sr. mortgage processor / compliance officer
La Brown Woodland Hills, CA
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Apprentice • Student Worker • Managers • Sales Executive • Sales Manager
Experience & Education
Work
Intern
Loss prevention detective
Irina-irina Kurland Woodland Hills, CA
Professions & Specialties
Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Cpa
Internal auditor
Mark Finley Woodland Hills, CA
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Team Leader • Operations Manager
Experience & Education
Work
Investment adviser compliance associate
Mailroom team leader
Chris Radich Los Angeles, CA
Professions & Specialties
Account Manager • Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Market Analyst • Market Research Analyst • SEO Specialist • Marketing Administrator • Marketing Intern • Advertising Professional • Internet Marketing Manager • Marketing Professional • Advertising Sales Agent • Business Intelligence Professional • Coordinator • Traffic Coordinator • Investor • Business Consultant • Advisor • Managers • DB Administrator • Data Entry Specialist • Software Tester • Information Technology Specialist • Database Administration Professional • Database Administrator • Data Scientist • Computer Specialist • IT Specialist • Illustrator • Graphic Design Specialist • Graphic Designer • Customer Service • Client Service Officer • Manager • Marketing Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Sales Agent • Real Estate Manager • Master of Business Administration • Economist
Experience & Education
Marlena Linton Northridge, CA
Professions & Specialties
Account Manager • Financial Compliance Examiner • Auditor • Human Resources Specialist • Talent Acquisition Advisor • Training and Development • Employee Relations Manager • Recruitment • Talent Agent • Employee Relations Specialist • Labor Relations Specialist • Chief Human Resources Officer • HR Manager • Manager • Personnel Administrator • Operations Manager • Entertainment Professional • Entertainer • Psychologist • Supporting Member • Team Member • Customer Service • Client Service Officer • Psychology Specialist • Human Resources Generalist • Human Resource Manager • Compliance Manager • Analysts • Advisor • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Jurist • Legal Counsel • IT Specialist
Experience & Education
Suzanne Selken Los Angeles, CA
Professions & Specialties
Bank Examiner • Institutional Review Board Administrator • Financial Compliance Examiner • Auditor • Certified Auditor • Volunteer • Leader • Non-Profit • Managers • Investigator • Administrative Associate • Organization Management • Administrative Clerk • Clerical Specialist • Director of Quality Control • Manager • Program Director • Chief Research Officer • Compliance Manager • Operations Manager • Chief Executive • Host • Master of Public Administration • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Sachin Kamboj Los Angeles, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Senior Project Manager • Senior Manager • Project Managers • Operations Manager • Project Manager • Information Technology Specialist • IT Specialist • Model • Automotive Professional
Experience & Education
PAHM, Academy of Healthcare Management
Adria Buchanan Los Angeles, CA
Professions & Specialties
Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Front Office Clerk • Analyst • Front Office Receptionist • Receptionist • Analysts • Chief Administrative Officer • Chief Executive • Team Member • Student Worker • Sales Representative
Experience & Education
Diana Ashikyan Los Angeles, CA
Professions & Specialties
Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Systems Analyst • Information Technology Specialist • IT Analyst • IT Specialist • Contractor • Business Intelligence Professional • Business Consultant • Advisor • Owner • Chief Information Officer • Manager • Chief Executive • Technology Director • Technology Manager • Technical Managers • Operations Manager • Software Developers • Data Entry Specialist • Data Scientist • Analysts • Sales Manager • Project Managers
Experience & Education
Leilani Tedeski Los Angeles, CA
Professions & Specialties
Independent Business Owners • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Sales Account Associate • Supplier • Agent • Sales Executive • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Supporting Member • Assistant to the President • Contractor • Team Member • Administrative Associate • Administrative Clerk • Clerical Specialist • Owner • Sales Manager • Chief Executive
Experience & Education
Nick Eustrom Los Angeles, CA
Professions & Specialties
Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Sports Trainer • Sports Trainers • Trainer • Baseball Coach • Sports Game Coach • Representative • Apprentice • Team Leader • Event Manager • Operations Manager • Sales and Service Specialist • Sales Agent • Sales Representative • Entertainment Professional • Entertainer • Student Worker
Experience & Education
Jason Harris Woodland Hills, CA
Professions & Specialties
Accounting Clerk II • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Customer Service • Client Service Officer • Customer Relations • Clerk • Administrative Associate • Clerical Specialist • Administrative Clerk
Experience & Education
Work
Customer relations/accounting clerk ii
Administrative assistant
Greg Vitalich Los Angeles, CA
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Analyst • Analysts • Oncologist • Medical Practice Professional • Medical Practitioner • Chief Executive Officer • Vice President • Owner • Corporate Executive • Chief Executive • Biotechnology Professional • Biologist • Biological Scientist • Customer Service • Client Service Officer • Team Member • Advisor • Tour Guide • Skilled Professional • Operations Manager • Community Service Manager • Government Administration Professional • Computer Specialist
Experience & Education
Craig Morreale Woodland Hills, CA
Professions & Specialties
Financial Compliance Examiner • Auditor • Supervisor • Investigator • Managers
Experience & Education
Work
Loss prevention supervisor
Market investigator
Richard Nguyen Los Angeles, CA
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Partner • Chief Executive • Director of Quality Control • Director of Operations • Chief Operating Officer • Compliance Manager • Operations Manager • Project Managers • General and Operations Manager • Compliance Officer • Project Manager • Underwriter • Agent • Sales Representative • Bachelor of Science • School Administrator • Educational Manager