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Compliance Managers in Pomona, CA

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32 results found

Charlie Wang Pomona, CA

Professions & Specialties

Compliance ManagerDevelopment DirectorHR Manager

Experience & Education

Work

Company:
Nina footwear - Manhattan, NY
Social compliance manager
Company:
Snsplus - Los Angeles, CA
International business development director

Skills

Proficiency in Microsoft Office Programs.

Kiet Tham Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerUnderwriterBusiness AdministratorTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Robert half inc - Menlo Park, CA
Qc underwriter
Company:
Medversant technologies llc - Los Angeles, CA
Quality control manager

Cassandra Ross Pomona, CA

Professions & Specialties

Compliance ManagerFinancial OfficerOperations ManagerPayroll AdministratorPayroll SupervisorCompensations and BenefitsAccounting BookkeeperBookkeeperNotary PublicNotaryLawyer

Experience & Education

Work

Company:
Fjs inc - Anaheim, CA
Payroll/compliance manager
Company:
Premier capital investments inc - Anaheim, CA
Payroll manager

Irma Rios Ontario, CA

Professions & Specialties

Vice PresidentCompliance ManagerDirector of Quality ControlManagerChief ExecutiveOperations ManagerCompliance OfficerRepresentativeBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
CRA Compliance Manager at BBVA Compass Bank, VP Compliance Officer at BBVA Bancomer USA, VP...
Title:
Vice President Compliance Manager at BBVA Compass
Location:
Ontario, California
Industry:
Banking
Work history:
BBVA Compass Bank CRA Compliance Managersince Apr 2006BBVA Bancomer USA - Diamond Bar, CAVP Compliance Officersince 2006

Andre Robinson Pomona, CA

Professions & Specialties

OwnerDirector of Quality ControlChief ExecutiveCompliance ManagerCommunity Service ManagerLogistics Supply Chain ProfessionalCompliance OfficerSupporting MemberTeam MemberBank ExaminerLogisticianFinancial Compliance ExaminerAuditorManagersInsurance Examining ClerkClaims ExaminerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Franchisee at The UPS Store
Title:
Franchisee, The UPS Store (Multi Center Owner)
Location:
Pomona, California
Industry:
Logistics and Supply Chain
Work history:
The UPS Store - Pomona, CAFranchiseesince 2007California Department of Insurance - Los AngelesAssociate Insurance Compliance OfficerNov 2004 - Jun 2007

Elisabeth Becerra Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerLoan Officer AssistantLoan ProcessorLoan OfficerLoan OfficersTeam Member

Experience & Education

Work

Company:
American financial network
Quality control manager, doc and funding assistant
Company:
Secure funding inc - West Covina, CA
Loan officer assistant, loan processor, quality control assistant

Skills

Exceptional customer service, professionalism in demeanor and dress, self-motivated, team player, I ...

Miguel Larios Pomona, CA

Professions & Specialties

Director of Quality ControlManagerOperations ManagerCompliance ManagerBusiness AdministratorTeam Member

Experience & Education

Work

Company:
G & l precision
Quality control manager
Company:
Mohawk industries - Fontana, CA
Receiving manager

Skills

Experienced in WORD, EXEL, POWER POINT, the AS 400 Warehousing system, extensive forklift...

Clarence Woodbey Pomona, CA

Professions & Specialties

Director of Quality ControlFinancial DirectorTreasurerCompliance ManagerFinancial OfficerFinancial ManagerCompliance OfficerSecurityCounselorAdvisorBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Odd fellows rebekah rose float organization (ofrrfo)
Cfo/treasurer
Company:
Independent order of odd fellows (ioof), charity/non-profit organization
Sox compliance consultant

Skills

CERTIFICATIONS: DIACAP, ITIL,NIST-PRISMA, SOX Certified. Currently preparing for NERC, PMI, and...

Julie Kim Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerAnalystCompliance OfficerAnalystsBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Chinatrust bank usa - Torrance, CA
Bsa analyst
Company:
Mirae bank - Los Angeles, CA
Bsa analyst/assistant compliance officer

Linda Lugo Arcadia, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerOffice AssistantOffice ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Alliant techsystems, inc
Export import compliance officer
Company:
R.j. collins - Arcadia, CA
Office manager

Skills

Bilingual - Spanish

Eunice Russell Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerSenior ParalegalParalegalLitigation Support SpecialistCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorContract RecruiterHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Errless enterprises, inc
Senior paralegal/contract specialist
Company:
West l.a., ca
Compliance officer/paralegal one world health & fitness

Ana Manzanares Pomona, CA

Professions & Specialties

Compliance ManagerOffice AssistantOffice ClerkClerical SpecialistAssociate of Arts

Experience & Education

Work

Company:
Night audit - doubletree hotel claremont
Company:
Night audit - doubletree hotel claremont
Office manager assistant

John Polce Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerQuality ManagerConstructionManagersSupporting MemberTeam MemberComputer Specialist

Experience & Education

Work

Company:
Worley parsons
Project quality manager for the red leaf project for engineering, procurement and construction
Company:
Carltech - Moses Lake, WA
Quality manager responsibilities

Karen Sammon Pomona, CA

Professions & Specialties

DirectorOperations ManagerSoftware TesterComputer SpecialistSupervisorManagersManagement AnalystAnalystsAdvisorCompliance OfficerMaster of Social Work

Experience & Education

Work

Company:
Prototypes
Director of outpatient behavioral health
Company:
Five acres - Los Angeles, CA
Boys' and girls' aid society of los angeles, quality assurance supervisor

Nagi Abdelsayed Pomona, CA

Professions & Specialties

Project ManagersCompliance ManagerProject ManagerCoordinatorManagersField EngineerConstruction ManagerForemanConstruction AdministratorQuality Assurance ProfessionalInspectorCompliance Engineer

Experience & Education

Work

Company:
Aecom - Los Angeles, CA
Project manager/ coordinator
Company:
Aecom - San Francisco, CA
Field engineer and assistant construction manager

Maria Rangel Pomona, CA

Professions & Specialties

DirectorOperations ManagerPurchasing ManagersManagement Team ExecutiveDirector of ContractsMaster of Public AdministrationBachelor of ArtsOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Aids program
Director for a ryan white hiv
Company:
Public health foundation enterprises - Industry, CA
Contract manager

Ana Wilson Pomona, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerInsurance agentOffice AssistantOffice ClerkClerical SpecialistAccounts ReceivableFinancial Compliance ExaminerAuditorBilingual Communications SpecialistLinguistLanguage Specialist

Experience & Education

Work

Company:
Worldwide family associates
Sales insurance agent for ngl
Company:
Hispanic media corp - Irwindale, CA
Office manager/accounts receivable

Alexander Soto Pomona, CA

Professions & Specialties

Marketing ManagerPurchasing ManagersOperations ManagerMarketing AdministratorAnalystBusiness AdministratorAnalystsFinancial AnalystBachelor of Arts

Experience & Education

Work

Company:
Tri events, inc
Marketing manager
Company:
Bertolini, inc
Customer care administrator

Kirk Lowe Pomona, CA

Professions & Specialties

Compliance ManagerOperations ManagerCustomer ServiceClient Service OfficerSupervisorManagersCompliance EngineerQuality Assurance ProfessionalInspector

Experience & Education

Work

Company:
Stork materials testing and inspection - Rancho Dominguez, CA
Customer service / inside sales
Company:
Shultz steel company - South Gate, CA
Production tracking supervisor

Lotie Walkowiak Pomona, CA

Professions & Specialties

Compliance ManagerQuality ManagerManagersQuality Assurance ManagerQuality Assurance ProfessionalInspectorProcess EngineerIndustrial EngineerMicrobiology TechnicianBiologistBiological Scientist

Experience & Education

Work

Company:
Blue pacific flavor and fragrances inc
Flavoring syrup and concentrates developer and manufacturer
Company:
Balboa dessert company - Santa Ana, CA
Food safety/ quality manager

Valerie Sander Pomona, CA

Professions & Specialties

Compliance ManagerReceptionistFront Desk ClerkClerkFront Office ReceptionistClerical SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Adams animal hopsital
Lead receptionist
Company:
Wonder bread - Pomona, CA
Compilance audit clerk

Julio Oliver Pomona, CA

Professions & Specialties

Operations ManagerOffice AssistantCoordinatorSupporting MemberOffice ClerkClerical SpecialistManagersTeam MemberProperty ManagerReal Estate ManagerConstruction AdministratorConstruction Manager

Experience & Education

Work

Company:
Nu appraisals
Office manager/coordinator/associate
Company:
Century 21 exclusive properties
Property manager

Korin Phua Santa Ana, CA

Professions & Specialties

Compliance ManagerTechnology ManagerTechnical ManagersOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSupervisorManagersProperty ManagerReal Estate Manager

Experience & Education

Position:
Compliance Manager, eGRC Technology Manager, Business Line Continuity Officer at CoreLogic
Title:
Compliance Manager and eGRC Technology Manager
Location:
Orange County, California Area
Industry:
Information Services
Work history:
CoreLogic - Santa Ana, caCompliance Manager, eGRC Technology Manager, Business Line Continuity Officersince May 2011CoreLogic Corporation / First American Financial Corporation - Orange County, California AreaIT Audit SupervisorMar 2006 - Mar 2011
Languages:
Spanish

Jeff Del Rey Los Angeles, CA

Professions & Specialties

DirectorDirector of Quality ControlOperations ManagerCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCounselorAdvisorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSoftware TesterComputer SpecialistReal Estate Sales AgentAccounting BookkeeperBookkeeper

Experience & Education

Position:
Director of Strategic Partnerships at PCV Murcor National Valuation Services
Title:
Director of Strategic Partnerships - PCV Murcor National Real Estate Valuation Services
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
PCV Murcor National Valuation Services - Pomona, CADirector of Strategic Partnershipssince Jan 2010PCV Murcor - Pomona, CADirector of Quality ControlMar 2007 - Dec 2009

Pranav Sarvaiya Los Angeles, CA

Professions & Specialties

Compliance ManagerProject ManagersCounselorProject ManagerAdvisorBachelor of ScienceInformation Technology SpecialistComputer Software ProfessionalIT SpecialistSoftware DevelopersAccounting BookkeeperBookkeeper

Experience & Education

Position:
Technical Services Operations and Compliance Manager at Biosense Webster
Title:
Technical Services Operations & Compliance Manager
Location:
Greater Los Angeles Area
Industry:
Medical Devices
Work history:
Biosense Webster - Diamond Bar, CATechnical Services Operations and Compliance Managersince Mar 2009Biosense Webster Sr CRM Consultant/ Project LeadJun 2008 - Sep 2010

Jan Szymanski Los Angeles, CA

Professions & Specialties

Director of Quality ControlManagerCompliance ManagerOperations ManagerDeputy ManagerChief ExecutiveCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAdvisorAccounting BookkeeperBookkeeperClient Service OfficerCustomer Service

Experience & Education

Position:
Financial Aid Compliance Officer at Azusa Pacific University
Location:
Greater Los Angeles Area
Industry:
Education Management
Work history:
Azusa Pacific University - Azusa, CAFinancial Aid Compliance Officersince Oct 2012DeVry University - Colton, CAStudent Central ManagerMar 2012 - Sep 2012

Kevin Lillywhite Sacramento, CA

Professions & Specialties

Director of Quality ControlDirectorChief Administrative OfficerCompliance ManagerOperations ManagerChief ExecutiveCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDoctor of MedicineModelHospital Care ProfessionalHealth ProfessionalHealth PractitionerAdvisorIndependent Business Owners

Experience & Education

Title:
Senior Compliance and Ethics Professional, Health Care
Location:
Sacramento, California Area
Industry:
Hospital & Health Care
Work history:
MD Care Healthplan, a Humana Company - Signal Hill, CAMedicare Compliance Officer, Director of ComplianceJan 2012 - Feb 2013MD Care Healthplan - Signal Hill, CACompliance OfficerJan 2011 - Jan 2012
Skills:
HIPAA, Medicaid, Managed Care, Medicare, Compliance, Medicare Advantage, Medicare Part D, HMO,...
Certifications:
CHC - Certified in Healthcare Compliance, Compliance Certification Board (CCB)

Michael Ishino Los Angeles, CA

Professions & Specialties

OwnerManagerChief ExecutiveOperations ManagerCompliance ManagerRacerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonRecruitmentCaptainRepresentativeConstructionManagersMaster of EducationBachelor of ArtsPsychologistFinancial Compliance ExaminerAuditorIndependent Business OwnersPsychology Specialist

Experience & Education

Position:
Professional Sail Boat Racer /Manager at Blue Water Yacht Management
Title:
Owner at Blue Water Yacht Management
Location:
Greater Los Angeles Area
Industry:
Maritime
Work history:
Blue Water Yacht Management - Greater Los Angeles AreaProfessional Sail Boat Racer /Managersince Jan 2012Urbatec - Greater Los Angeles AreaBoat CaptainJan 2007 - Dec 2011

Catherine Macdonald Los Angeles, CA

Professions & Specialties

Operations ManagerDirector of OperationsDirector of Quality ControlCompliance ManagerAnalystAnalystsSupervisorInvestorManagersBankerFinancial Services ProfessionalFinancial Services Sales AgentFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Loan Review Analyst II at Bank of America
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of America Loan Review Analyst IIsince Apr 2012BBVA Bancomer USA - Diamond Bar, CADepartment / Operations Manager IINov 2007 - Jul 2010

Moiz Mirza Glendale, CA

Professions & Specialties

Operations ManagerCompliance ManagerQuality Assurance ManagerQuality Assurance ProfessionalInspectorCounter ManagerSales Representative

Experience & Education

Work

Company:
Crown precision
Quality assurance manager
Company:
Cygnet stamping & fabricating inc - Glendale, CA

Deanna Formaini Colorado Springs, CO

Professions & Specialties

Vice PresidentChairpersonPurchasing ManagersChief ExecutiveDepartment SupervisorOperations ManagerDirector of ContractsContractorIndependent Business OwnersBusiness AdministratorComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Vice President and Director of Contracts at Exelis Inc., Mission Systems Division
Title:
Vice President and Director of Contracts at ITT Exelis
Location:
Colorado Springs, Colorado Area
Industry:
Defense & Space
Work history:
Exelis Inc., Mission Systems Division - Colorado Springs, Colorado AreaVice President and Director of Contractssince Sep 2011Exelis (formerly ITT Corporation) - Van Nuys, California (Los Angeles Area)Regional Director of Contracts - West CoastMar 2002 - Sep 2011
Skills:
DoD, Security Clearance, ITAR, Procurement, Aerospace, Defense, FAR, Military, Six Sigma,...
Contract Manager / Export Compliance Manager at Raytheon,formerly Hughes Air..

Jennifer Kelly Santa Ana, CA

Professions & Specialties

Director of Quality ControlChief Administrative OfficerDirectorCompliance ManagerChief ExecutiveOperations ManagerAdministrative AssociateCoordinatorAdministrative ClerkClerical SpecialistManagersGroup Fitness InstructorSports TrainerHealth and Fitness TeacherFitness TrainerSports TrainersWellness and FitnessSports ManagerSports Game CoachBachelor of ArtsElementary School TeachersPhysical Education ProfessorsFinancial Compliance ExaminerAuditor

Experience & Education

Position:
GROUP FITNESS INSTRUCTOR at 24 Hour Fitness
Title:
Experience Administrative Assistant Level II/Project Coordinator
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
24 Hour Fitness - South Orange County AreasGROUP FITNESS INSTRUCTORsince Oct 2007University of California, Irvine - Irvine, CAGROUP EXERCISE INSTRUCTOROct 2008 - Feb 2011


Compliance Managers near Pomona, CA01122334455AnaheimWhittierRancho CucamongaOrangeFullertonOntarioChinoBreaArcadiaDuarte



Compliance Managers around Pomona, CA

Anaheim  (53)
Arcadia  (13)
Brea  (14)
Chino  (16)
Chino Hills  (3)
Claremont  (3)
Covina  (5)
Duarte  (11)
El Monte  (10)
Fullerton  (24)
Glendora  (9)
La Habra  (3)
La Mirada  (3)
La Verne  (6)
Monrovia  (8)
Montclair  (4)
Ontario  (23)
Orange  (24)
Placentia  (8)
San Dimas  (8)
Upland  (11)
Walnut  (7)
West Covina  (5)
Whittier  (33)
Yorba Linda  (3)

Compliance Managers in California