26 results found
Dalia Moncivais Laredo, TX
Professions & Specialties
Compliance Manager • Agents
Experience & Education
Miguel Partida Laredo, TX
Professions & Specialties
Compliance Manager • Chief Executive • Operations Manager • Human Resources Coordinator • Human Resources Specialist • Human Resource Manager • Recruitment • Bachelor of Business Administration • Business Administrator
Experience & Education
Work
Operations and compliance manager
Safety and compliance manager
Alejandra Smith Laredo, TX
Professions & Specialties
Compliance Manager
Experience & Education
Greg Ebe Laredo, TX
Professions & Specialties
Financial Director • Chief Operating Officer • Treasurer • Director of Quality Control • Public Information Officer • Partner • Owner • Board Member • Financial Officer • Financial Manager • General and Operations Manager • Director of Operations • Operations Manager • Project Managers • Compliance Manager • Chief Executive • Management Team Executive • Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Compliance Officer • Construction • Leader • Team Member • Security • Managers • Sales Support • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Sales Agent • Real Estate Manager • IT Manager
Experience & Education
Mario Mendiola Laredo, TX
Professions & Specialties
Compliance Manager • Fleet Manager • Transportation Manager • Logistics Manager • Logistician
Experience & Education
Work
Safety and compliance manager & fleet manager
Operations and fleet manager of global logistics and import
Jose Gonzalez Laredo, TX
Professions & Specialties
Plant Manager • Director of Quality Control • Production Manager • Compliance Manager • Admiral
Experience & Education
Jose Garza Laredo, TX
Professions & Specialties
Compliance Manager • Operations Manager • Judicial Clerk • Judicial Law Clerk • High School Diploma • Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Asset protection and compliance manager
Court clerk
Eduardo Romero Laredo, TX
Professions & Specialties
Compliance Manager • Logistics Supply Chain Professional • Logistician
Experience & Education
Erik Ommen Laredo, TX
Professions & Specialties
Senior Vice President • Director of Quality Control • Vice President • Department Manager • Chief Executive • Compliance Manager • Department Supervisor • Manager • Operations Manager
Experience & Education
Sergio Garcia Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Bank Examiner • Finance and Accounting Specialist • Chief Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Account Manager • Compliance Officer
Experience & Education
Work
Accountant/compliance officer
Senior accountant
Robert Garcia Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Banker • Loan Officer • Teller • Financial Services Professional • Financial Services Sales Agent • Loan Officers • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Personal banker & loan/compliance officer
Teller
Rito Palacios Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Auditor • Financial Compliance Examiner
Experience & Education
Work
D.o.t safety compliance officer
Auditor
Norma Hamilton Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Customer Service • Client Service Officer • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Customer spanish customer service
Export compliance officer
Mario Benavides Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Sales Manager • Customer Service • Client Service Officer • Floor Manager • Retail Sales Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Tax compliance officer
Floor supervisor
Skills
Ted Baldwin Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Logistics Supply Chain Professional • Bank Examiner • Financial Compliance Examiner • Auditor • Logistician
Experience & Education
Brenda Rodriguez Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Theodore Baldwin Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Logistics Supply Chain Professional • Bank Examiner • Financial Compliance Examiner • Auditor • Logistician
Experience & Education
Leopoldo Jimenez Laredo, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Tax compliance officer
Omar Arevalo Laredo, TX
Professions & Specialties
HR Manager • Compliance Manager • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Logistics Supply Chain Professional • Logistician
Experience & Education
Jorge Perez Laredo, TX
Professions & Specialties
Owner • Chief Executive • Director of Quality Control • Logistics Manager • Deputy Manager • Compliance Manager • Insurance agent • Account Service Manager • Client Service Officer • Customer Service • Agent • Sales Representative • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Logistician • Accounting Bookkeeper • Bookkeeper • Supervisor • Managers • Master of Business Administration
Experience & Education
Leonardo Hay Laredo, TX
Professions & Specialties
Chief Executive Officer • Corporate Executive • Chief Executive • Compliance Manager
Experience & Education
Work
General manager
Gabriella Ubaldo Laredo, TX
Professions & Specialties
Compliance Manager • Chief Executive • Lieutenant • Army Sergeant
Experience & Education
Work
Shift lieutenant
Reuben Botello Laredo, TX
Professions & Specialties
Business Unit Manager • Vice President • Business Administration Specialist • Operations Manager • Chief Executive • Marketing Manager • Logistics Supply Chain Professional • Branch Manager • Field Marketing Specialist • Marketing Administrator • Logistician
Experience & Education
Patricia Perez Laredo, TX
Professions & Specialties
Customs Broker • Agents • Agent • Sales Representative • Associate of Arts • Associate in Applied Science • Bachelor of Arts • Law Specialist • Lawyers
Experience & Education
Carlos Ochoa Laredo, TX
Professions & Specialties
Sales Manager • Director of Quality Control • Director • Compliance Manager • Operations Manager • Sales Account Associate • Sales Executive • Clerk • Clerical Specialist • Associate of Arts • Customer Service • Financial Compliance Examiner • Auditor
Experience & Education
Work
Prima clerk
Sales associate
Jose Briones Laredo, TX
Professions & Specialties
Director of Quality Control • Chief Executive • Compliance Manager • Field Supervisor • Managers • Foreman • Construction Administrator • Construction Manager • Analysts • Advisor • Designers
Experience & Education
Work
Field supervisor
Construction superintendent