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Director of Quality Controls in California

Director of Quality Controls in Manhattan Beach, CA

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6 results found

Theodore Cohen Los Angeles, CA

Professions & Specialties

Partner • Senior Vice President • Director of Quality Control • Director • Chief Executive • Vice President • Compliance Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • General Counsel • Of Counsel • Jurist • Legal Counsel • Counselor • Advisor • Human Resources Specialist • Recruitment

Experience & Education

Position:
Senior Partner; Heads the Investment Management Group; Co-Heads Business Transactional Department...
Title:
Senior Partner, Spolin Cohen Mainzer LLP
Location:
Greater Los Angeles Area
Industry:
Legal Services
Work history:
Spolin Cohen Mainzer LLP - 1230 Rosecrans Avenue, Manhattan Beach, CA 90266Senior Partner; Heads the Investment Management Group; Co-Heads Business Transactional Departmentsince Aug 1991The Pilgrim Group Senior Vice President and General CounselJun 1993 - Apr 1995
Skills:
Hedge Funds, Mergers, Investments, Asset Management, Private Equity, Asset Managment
Chief Compliance Officer and Director of Human Res..
Full Profile

Claudia Urjel Manhattan Beach, CA

Professions & Specialties

Director of Quality Control • Director • Compliance Manager • Operations Manager

Experience & Education

Position:
Chief Compliance Officer/Director at Pronto Money Transfer Inc
Location:
United States
Work history:
Pronto Money Transfer Inc - Manhattan Beach, CAChief Compliance Officer/Directorsince Dec 2010Pronto Money Transfer Inc - Manhattan Beach, CAChief Compliance Officer/Director2009 - 2011
Skills:
OFAC, KYC, Risk Management, Business Development, AML, Bank Secrecy Act, Due Diligence, Banking,...
Full Profile

Mark Torline Manhattan Beach, CA

Professions & Specialties

Chairperson • Chief Executive Officer • Director • Chief Executive • Corporate Executive • Operations Manager • Founder • Founding Member • Compliance Manager • Investor • Advisor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
President at TriLinc Global
Location:
Manhattan Beach, California
Industry:
Investment Management
Work history:
TriLinc Global - Manhattan Beach, CAPresidentsince Jul 2011Macquarie Bank - Greater Los Angeles AreaManaging DirectorJun 2008 - Jun 2011
Also served as firm's Chief Compliance Officer
Full Profile

Brian Barry Manhattan Beach, CA

Professions & Specialties

Project Managers • Project Manager • Construction • Quality Inspector • Inspector

Experience & Education

Work

Company:
Los angeles leadership academy - Los Angeles, CA
Construction project manager
Company:
Los angeles world airports - Los Angeles, CA
Quality control inspector

Skills

Project Management, Quality Control, Supervision, Documentation, Scheduling & Contracts
Full Profile

Paul Marcondes Manhattan Beach, CA

Professions & Specialties

Operations Manager • Director of Operations • Vice President • Information Technology Director • Chief Executive • IT Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Business Analyst • Analyst • Analysts

Experience & Education

Position:
VP of Operations/IT Manager at Pontual Money Transfer
Title:
Pontual Money Transfer
Location:
Manhattan Beach, California
Industry:
Financial Services
Work history:
Pontual Money Transfer - Manhattan Beach, CAVP of Operations/IT Managersince Sep 2011Sigue Corporation - Sylmar, CABusiness Analyst/Business LiasonOct 2009 - Aug 2011
Chief Compliance Officer/Operations Manager at Env..
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Lyndsey Dunnavant Huntsville, AL

Professions & Specialties

Director of Quality Control • Compliance Manager • Chief Administrative Officer • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Coordinator • Security • Counselor • Guide • Managers • Advisor • Tour Guide • Bookkeeper • Finance and Accounting Specialist • Accounting Bookkeeper • Correspondent • Reporter • Legal Counsel • Lending Officer • Loan Specialist • Loan Officers • Agent • Sales Agent • Sales Representative • Master of Business Administration • Construction Specialist • Construction Laborer

Experience & Education

Position:
Mortgage Compliance Officer at FirstBank Mortgage Partners
Location:
Huntsville, Alabama Area
Industry:
Banking
Work history:
FirstBank Mortgage Partners - Nashville, TNMortgage Compliance Officersince Oct 2012Luther Burbank Savings - Manhattan Beach, CALending Compliance ManagerJan 2012 - Jul 2012
Skills:
Microsoft Office 2007, 10 Key, CRA Wiz, Shamus / Lending Patterns, CFI-Laser Pro, Quesftsoft - HMDA ...
Support the Chief Compliance Officer in the development
Full Profile

Director of Quality Controls near Manhattan Beach, CA03136269391,2521,565Los AngelesTorranceSanta MonicaBeverly HillsEl SegundoRedondo BeachSan PedroInglewoodComptonGardena


Director of Quality Controls around Manhattan Beach, CA

Beverly Hills  (22)
Compton  (5)
El Segundo  (19)
Gardena  (4)
Harbor City  (2)
Hawthorne  (3)
Inglewood  (5)
Lawndale  (1)
Lomita  (3)
Los Angeles  (1,563)
San Pedro  (7)
Santa Monica  (27)
Torrance  (33)
Venice  (1)
Wilmington  (2)

Director of Quality Controls in California