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Director of Quality Controls in California

Director of Quality Controls in Los Angeles, CA

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250 results found

Gina Restivo Los Angeles, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Of Counsel • Jurist • Legal Counsel

Experience & Education

Title:
VP, CRA Compliance Officer
Location:
Greater Los Angeles Area
Industry:
Legal Services
Full Profile

Steve Longlee Los Angeles, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Superintendent • Supervisor • Production Scheduler • Managers • Production Control Clerk • Representative • Supervisors

Experience & Education

Position:
Materials Manager at AGC Flat Glass North America, Inc
Title:
Glass, Ceramics & Concrete Professional
Location:
Greater Los Angeles Area
Industry:
Glass, Ceramics & Concrete
Work history:
AGC Flat Glass North America, Inc Materials Managersince Jan 1990Guardian Industries, Kingsburg, CA Production SchedulerApr 1987 - Dec 1989
Quality Control Manager
Full Profile

Ben Farias Los Angeles, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Operations Manager • Community Service Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Business Administrator • Accounting Bookkeeper • Bookkeeper • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Bachelor of Science • Government Administration Professional

Experience & Education

Position:
Vice President Compliance Officer at Wedbush Bank
Title:
Vice President at Wedbush Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Wedbush Bank - Los AngelesVice President Compliance Officersince Sep 2011Town & Country Bank - Las Vegas, Nevada AreaVice President Compliance OfficerJan 2011 - Sep 2011
Skills:
Banking, Commercial Banking, Credit Analysis, Loans, Credit, Commercial Lending, Risk Management,...
Full Profile

Steven Snyder Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Financial Services Professional • Financial Services Sales Agent • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Business Analyst • Analyst • Analysts • Clerical Specialist

Experience & Education

Title:
Financial Services Professional
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Turnberry Financial Services Chief Compliance OfficerJul 2007 - Aug 2008Corporate Freight Management Senior Business AnalystJan 2006 - Jul 2007
Full Profile

Paul Chilleo Los Angeles, CA

Professions & Specialties

Director of Quality Control • Owner • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Auditor • Financial Compliance Examiner • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Teller • Entertainment Professional • Entertainer

Experience & Education

Position:
Compliance Officer at Hollywood Park Casino
Location:
Greater Los Angeles Area
Industry:
Entertainment
Work history:
Hollywood Park Casino Compliance Officersince Mar 1998Commonwealth Automobile Reinsurers198711987198711 Senior AuditorSep 1987 - Oct 1997
Full Profile

Christel Hachigian Los Angeles, CA

Professions & Specialties

Manager • Vice President • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Construction • Compliance Officer • Coordinator • Managers • Certified Nurse Aide • Nurse • Nurse Practitioner • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
SVP and Manager, Documentation at City National Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
City National Bank SVP and Manager, Documentationsince Dec 2005Bank of the West Vice PresidentDec 1994 - Nov 2005
Skills:
Loan Documentation, Loan Compliance, Technical Writing
Full Profile

Kristina Humphrey Los Angeles, CA

Professions & Specialties

Director of Quality Control • Project Managers • Compliance Manager • Project Manager • Construction

Experience & Education

Position:
Project Manager / Scheduler at Pojoaque Pueblo Services
Location:
Greater Los Angeles Area
Industry:
Construction
Work history:
Pojoaque Pueblo Services Project Manager / Schedulersince Dec 2010Straub Construction, Inc. Quality Control ManagerJan 2006 - Nov 2010
Full Profile

Kelly Dragna Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Financial Services Professional • Financial Services Sales Agent • Analyst • Analysts • Finance and Accounting Specialist • Auditor • Accounting Bookkeeper • Bookkeeper • General Counsel • Of Counsel • Jurist • Legal Counsel

Experience & Education

Title:
Financial Services Professional
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Provident Bank Senior Audit Analyst2008 - 2008Metrocities Mortgage Compliance AuditorOct 2006 - Sep 2007
s General Counsel/Chief Compliance Officer
Full Profile

Vikki Haley Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Compliance Officer at Antelope Valley Hospital
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Full Profile

Cory Roberson Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:
Compliance Administrator at Analytic Investors, Inc.
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Analytic Investors, Inc. Compliance AdministratorMar 2007 - Mar 2008
Coordinated with the Chief Compliance Officer on projects such as: upda..
Full Profile

Marina Verenitch Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Biotechnology Professional • Biologist • Biological Scientist • Supervisor • Managers

Experience & Education

Position:
Laboratory/Quality Control Manager at CGNP
Location:
Greater Los Angeles Area
Industry:
Biotechnology
Work history:
CGNP - Valencia, CaLaboratory/Quality Control Managersince Sep 2012Northridge Laboritaries INC Laboratory SupervisorJul 2010 - May 2012
Full Profile

Terria Wright Los Angeles, CA

Professions & Specialties

Manager • Senior Vice President • Director of Quality Control • Operations Manager • Vice President • Chief Executive • Compliance Manager • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Operations Officer • Compliance Officer • Human Resources Specialist • Recruitment

Experience & Education

Position:
Manager at Cash Plus, Inc.
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Cash Plus, Inc. Managersince Aug 2008Empire Mortgage, Inc Senior VPMar 2001 - Aug 2008
Full Profile

Armando Villaneda Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Chief Executive Officer • Corporate Executive • Chief Executive • Mechanical Engineer • Mechanical Engineering Professional • Mechanical Engineering • Process Scheduler • Construction • Planner • Bachelor of Science • Computer Specialist

Experience & Education

Position:
Quality Control Manager at Quality Vessel Engineering
Location:
Greater Los Angeles Area
Industry:
Mechanical or Industrial Engineering
Work history:
Quality Vessel Engineering - Pico Rivera, CAQuality Control Managersince Dec 2011Superior Boiler Repair Inc. - Bell Gardens, CAMechanical EngineerAug 2009 - Aug 2011
Skills:
Pressure Vessels, Petrochemical, Project Engineering, System Design, Outlook, NDT, Engineering,...
Full Profile

Alex Demutskiy Los Angeles, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Property Manager • Real Estate Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Manager, Servicing Ops Risk at OneWest Bank
Title:
Manager, Servicing Ops Risk - OneWest Bank
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
OneWest Bank Manager, Servicing Ops Risksince Nov 2007GMAC-RFC Compliance OfficerMar 2006 - Nov 2007
Skills:
Team Building, Risk Management, Team Leadership, Banking, Executive Management, Accounting, OFAC,...
Full Profile

Angela Kaufman Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Community Service Manager • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Government Administration Professional

Experience & Education

Position:
ADA Compliance Officer at City of Los Angeles Department on Disability, Emergency...
Title:
ADA Compliance Officer - City of Los Angeles Department on Disability
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
City of Los Angeles Department on Disability ADA Compliance Officersince Nov 1997Consultant - Los AngelesEmergency Managent/Disability Consultantsince Nov 1997
Skills:
Sign Language Interpreter, ADA Compliance, ADA compliance, Public Policy, Disaster Response,...
Full Profile

Andrew Lusk Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Engineer • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Ftr international, inc - Los Angeles, CA
Safety compliance officer - pierce college
Company:
Sinanian development inc - Los Angeles, CA
Safety compliance officer

Skills

- Excellent communication skills showed with supervisors, colleagues and the general public. -...
Full Profile

Carol Hartmann Los Angeles, CA

Professions & Specialties

Chief Administrative Officer • Director of Quality Control • Chief Executive • Compliance Manager • Counselor • Compliance Officer • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
A.V.P. Of Career Services at International Education Corporation, A.V.P of Administrative Support...
Title:
A.V.P. Of Career Services at International Education Corporation
Location:
Greater Los Angeles Area
Industry:
Education Management
Work history:
International Education Corporation - Irvine CAA.V.P. Of Career Servicessince Dec 2012UEI College - Van Nuys OficeA.V.P of Administrative Support Servicessince Apr 1996
Full Profile

Frank Vielma Los Angeles, CA

Professions & Specialties

Vice President • Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Vice President, Business Line Compliance Officer & BSA Officer at Bank of Tokyo-Mitsubishi
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of Tokyo-Mitsubishi Vice President, Business Line Compliance Officer & BSA Officersince Apr 2007City National Bank Vice President, Operations/Compliance ManagerDec 2005 - Apr 2007
Full Profile

Amy Nowak Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Law Specialist • Lawyers

Experience & Education

Position:
Attorney, Compliance Officer at American Recovery Service Incorporated
Title:
Attorney and Compliance Officer at American Recovery Service Incorporated
Location:
Greater Los Angeles Area
Industry:
Law Practice
Work history:
American Recovery Service Incorporated Attorney, Compliance Officersince Apr 2013U.S. Tax Shield - Woodland Hills, CATax AttorneyFeb 2012 - Feb 2013
Skills:
Appeals, Legal Research, Intellectual Property, Legal Writing, Commercial Litigation, Courts, Civil ...
Languages:
French
Full Profile

Mark Costanzi Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Sales Agent • Sales Representative • Counselor • Advisor • Human Resources Specialist • Recruitment

Experience & Education

Position:
Realtor at Coldwell Banker Residential Brokerage
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
Coldwell Banker Residential Brokerage - Los Feliz/Silver Lake, Los AngelesRealtorsince Nov 2004Choice Professionals - West Hollywood, CAQuality Control ManagerJan 2001 - Aug 2004
Full Profile

Zeb Smith Los Angeles, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Banking Professional • Loan Officer • Teller • Loan Officers • Sales Agent • Sales Representative

Experience & Education

Title:
Banking Professional
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
GRAYPOINT AUTO Audit manager2007 - 2008Onyx Acceptance Corporation Underwriting quality control manager1998 - 2007
Full Profile

Gus Hubert Los Angeles, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Construction

Experience & Education

Position:
VP at Jacobs Engineering, VP Chief Compliance Officer at Jacobs Engineering Group
Title:
at
Location:
Greater Los Angeles Area
Industry:
Construction
Work history:
Jacobs Engineering VPsince Apr 1997Jacobs Engineering Group VP Chief Compliance Officersince Apr 1997
Full Profile

Jennifer Reynolds Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Counselor • Senior Analyst • Advisor • Analyst • Analysts • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Compliance Officer at Los Angeles Capital Management
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Los Angeles Capital Management Chief Compliance Officersince Nov 2007Los Angeles Capital Management Senior AnalystMay 2002 - Oct 2007
Full Profile

Raymond Brullo Los Angeles, CA

Professions & Specialties

Director of Quality Control • Chairperson • Compliance Manager • Community Service Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Physician • Podiatrist • Foot Doctor • Doctor of Podiatric Medicine • Government Administration Professional

Experience & Education

Position:
Compliance Officer at FDA
Title:
Compliance Officer/Podiatric Physician at FDA
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
FDA Compliance Officersince Oct 2008Toastmasters Club # 2425952 PresidentApr 2012 - Jun 2013
Full Profile

Georgiana Yoshioka Los Angeles, CA

Professions & Specialties

Director of Quality Control • Chief Risk Officer • Executive Vice President • Chief Administrative Officer • Compliance Manager • Chief Executive • Vice President • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Chief Compliance & Risk Officer at Pacific Commerce Bank, Chief Compliance & Risk Officer...
Title:
Chief Risk and Compliance Officer, SVP at Pacific Commerce Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Pacific Commerce Bank Chief Compliance & Risk Officersince 2008Pacific Commerce Bank Executive Vice President, Chief Administrative Officersince 2008
Full Profile

Bruce Ransom Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Crewman • Compliance Officer • Analyst • Team Member • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Performer

Experience & Education

Work

Company:
City national bank - Los Angeles, CA
Compliance officer - commercial real estate division
Company:
Texas capital bank - Dallas, TX
Cra/hmda analyst
Full Profile

Kit Shaw Los Angeles, CA

Professions & Specialties

Director of Quality Control • Director • Compliance Manager • Operations Manager • Scientist • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Human Gene Medicine Compliance Officer at UCLA, Study Director for a Gene Therapy Clinical Trial at ...
Title:
Project Scientist at UCLA
Location:
Greater Los Angeles Area
Industry:
Research
Work history:
UCLA Human Gene Medicine Compliance Officersince Jan 2011University of California Los Angeles Study Director for a Gene Therapy Clinical Trialsince Feb 2009
Full Profile

Norm Cerswell Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
CRA/Compliance Officer at PFF Bank & Trust, CRA - Compliance Officer at PFF Bank & Trust...
Title:
CRA/Compliance Officer at PFF Bank & Trust
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
PFF Bank & Trust CRA/Compliance OfficerPFF Bank & Trust now part of US Bank as of 11/21/08 CRA - Compliance Officersince 2001
Full Profile

Karin Clarke Los Angeles, CA

Professions & Specialties

Vice President of Sales • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President of Sales at Ultimate Payment Solutions
Title:
Vice President of Sales
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Ultimate Payment Solutions - EverywhereVice President of Salessince Jul 2011Robertson Honda Quality Control Manager1997 - 2003
Full Profile

Richard Tabizon Los Angeles, CA

Professions & Specialties

Executive Vice President • Chief Executive Officer • Director of Quality Control • Vice President • Chief Executive • Corporate Executive • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Services Sales Agent

Experience & Education

Position:
CEO at NMS Financial Services, LLC, EVP, Operation at NMS Capital Securities, LLC, Chief Compliance ...
Title:
EVP, Operation at NMS Capital Securities, LLC
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
NMS Financial Services, LLC - Beverly HIlls, CACEOsince Jan 2013NMS Capital Securities, LLC - Beverly HIllsEVP, Operationsince Nov 2011
Certifications:
Series 24, 53, 9, 10, 7, 63, 65, FINRA
Chief Compliance Officer
Full Profile

Gloria Tang Los Angeles, CA

Professions & Specialties

Director • Executive Vice President • Director of Quality Control • Operations Manager • Vice President • Chief Executive • Compliance Manager • Chairperson

Experience & Education

Position:
Executive Vice President at Republic Federal Bank, Board of Director at Chinatown Service Center
Title:
Board of Director at Chinatown Service Center
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Republic Federal Bank Executive Vice Presidentsince Jan 2006Chinatown Service Center Board of Directorsince 2003
Chief Compliance Officer
Full Profile

Gilbert Cota Los Angeles, CA

Professions & Specialties

Shop Manager • Director of Quality Control • Sales Manager • Compliance Manager • Automotive Professional

Experience & Education

Title:
Independent Automotive Professional
Location:
Greater Los Angeles Area
Industry:
Automotive
Work history:
Caliber Collision Centers Body Shop ManagerJan 2006 - Jan 2007M-2 Collision Centers Regional Quality Control ManagerJan 1998 - Jan 2005
Full Profile

Jacq Santos Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Project Management and Compliance at PSG Global Solutions
Location:
Greater Los Angeles Area
Industry:
Staffing and Recruiting
Work history:
PSG Global Solutions Project Management and ComplianceStream Global Services Compliance Officer2007 - 2010
Full Profile

Joshua Nip Los Angeles, CA

Professions & Specialties

Director of Quality Control • Senior Manager • Compliance Manager • Operations Manager • Controller • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Counselor • Office Assistant • Advisor • Office Clerk • Clerical Specialist • Human Resources Specialist • Recruitment

Experience & Education

Position:
Controller and Chief Compliance Officer at Akanthos Capital Management LLC
Title:
Controller & CCO at Akanthos Capital Management LLC
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Akanthos Capital Management LLC Controller and Chief Compliance Officersince Apr 2009Ernst & Young LLP Audit Senior ManagerMay 2002 - Apr 2009
Full Profile

Andy Andrews Los Angeles, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Logistics Supply Chain Professional • Logistician

Experience & Education

Position:
Outbound Manager at Rite Aid
Location:
Greater Los Angeles Area
Industry:
Logistics and Supply Chain
Work history:
Rite Aid Outbound Managersince Jun 2008Rite Aid Quality Control ManagerJan 2007 - Jun 2008
Full Profile

Juan Flores Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Sales Manager • Counselor • Compliance Officer • Advisor • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Investment Consultant at TD Ameritrade
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
TD Ameritrade Investment Consultantsince Nov 2007Morgan Stanley Risk and Compliance OfficerMar 2003 - Sep 2006
Full Profile

Perryman Linda Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Contract Compliance Administrator at LA Metro Transp Authority
Title:
Principal Contract Compliance Officer at LA Metro Transp Authority
Location:
Greater Los Angeles Area
Industry:
Transportation/Trucking/Railroad
Work history:
LA Metro Transp Authority Contract Compliance Administratorsince 1988
Full Profile

Karla Valle Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Compliance Officer at Kaiser Permanente
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Full Profile

Jennifer Kneller Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Analyst • Analysts • Customer Service • Client Service Officer

Experience & Education

Work

Company:
Herbalife, ltd
Sr. supply chain analyst (customer service)
Company:
Aether, llc - Los Angeles, CA
Production & quality control manager
Full Profile

Edwin Follosco Los Angeles, CA

Professions & Specialties

Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
VP / Senior Compliance Officer at Union Bank
Title:
VP Compliance Officer at Union Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Union Bank VP / Senior Compliance Officersince Mar 2005
Full Profile

Steven Gilbert Los Angeles, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Assistant Manager • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Compliance & Surveillance Manager at Cahuilla Tribal Gaming Agency
Title:
Compliance & Surveillance Assistant Manager at Cahuilla Tribal Gaming Agency
Location:
Greater Los Angeles Area
Industry:
Gambling & Casinos
Work history:
Cahuilla Tribal Gaming Agency Compliance & Surveillance Managersince Dec 2008Gold Country Casino and Hotel Compliance OfficerJun 1997 - Dec 2008
Full Profile

Maricela Miranda Los Angeles, CA

Professions & Specialties

Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
SVP Risk Management Officer at Golden State BANK
Title:
VP BSA Compliance Officer at Golden State BANK
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Golden State BANK - Upland CASVP Risk Management Officersince Aug 2005Mizuho Corporate Bank Operations1998 - 2005
Full Profile

Gary Jones Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Superintendent • Construction • Supervisors

Experience & Education

Position:
Quality Control Manager at MCC Construction Co., Inc.
Title:
Superintendent / Quality Constrol Mgr at Sigma Construction Co., Inc.
Location:
Greater Los Angeles Area
Industry:
Construction
Work history:
MCC Construction Co., Inc. Quality Control ManagerMCC Construction Co., Inc. Superintendent / Quality Constrol MgrDec 2010 - Dec 2011
Full Profile

Linda Iannone Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Law Specialist • Lawyers • Legal Counsel

Experience & Education

Position:
Chief Compliance Officer at Toyota Financial Services
Location:
Greater Los Angeles Area
Industry:
Law Practice
Work history:
Toyota Financial Services - Torrance, CAChief Compliance Officersince Jun 2013Toyota Financial Services Managing CounselJul 2008 - Jun 2013
Full Profile

Mike Hilliard Los Angeles, CA

Professions & Specialties

Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Community Service Manager • Compliance Officer • Supporting Member • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Government Administration Professional

Experience & Education

Position:
Associate Insurance Compliance Officer at Administrative Office of the Courts
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
Administrative Office of the Courts Associate Insurance Compliance Officer
Full Profile

Tyler Marks Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Supervisor • Managers

Experience & Education

Position:
Chief Compliance Officer at CAL-MED AMBULANCE
Title:
Chief Compliance Officer at CalMed Ambulance
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
CAL-MED AMBULANCE - Whittier, CAChief Compliance Officersince Feb 2010John Anson Ford Amphitheatre - hollywood, caLead Stage SupervisorMay 2001 - Nov 2011
Skills:
Entertainment, EMT, Theatre, Cpr Certified, AED
Full Profile

Andrew Kang Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Compliance Officer at Western Asset Management
Location:
Greater Los Angeles Area
Industry:
Investment Management
Work history:
Western Asset Management Compliance Officersince Nov 2008Western Asset Management Domestic Portfolio AdministratorJan 2007 - Oct 2008
Full Profile

Michelle Jackson Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Managers • Analysts • Computer Specialist

Experience & Education

Work

Company:
Transamerica retirement services - Los Angeles, CA
Compliance officer
Company:
Sl hare capital, llc - Los Angeles, CA
Chief compliance officer
Full Profile

Patricia Hayes Los Angeles, CA

Professions & Specialties

Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Fiduciary • Trust Law Attorney • Lawyers

Experience & Education

Position:
Vice President at City National Bank, Risk and Compliance Officer at City National Bank
Title:
Risk and Compliance Officer at City National Bank
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
City National Bank Vice PresidentCity National Bank Risk and Compliance Officersince Aug 2002
Full Profile

Kenneth King Los Angeles, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Community Service Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Government Administration Professional

Experience & Education

Position:
Deputy Compliance Officer at L.A. County Office of Affirmative Action Compliance
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
L.A. County Office of Affirmative Action Compliance Deputy Compliance Officer
Full Profile