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Director of Quality Controls in Santa Ana, CA

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250 results found

Jacob Pitt Santa Ana, CA

Professions & Specialties

Team LeaderDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Position:
Team Lead at US Synthetic Bearings
Title:
Team Lead at US Synthetic
Location:
Orange County, California Area
Industry:
Plastics
Work history:
US Synthetic Bearings Team Leadsince Oct 2010Plastics Development Corporation - San clemente, CaQuality Control ManagerAug 2009 - Oct 2010

Tom Walsh Santa Ana, CA

Professions & Specialties

Vice PresidentDirector of Quality ControlChairpersonChief ExecutiveCompliance ManagerGeneral CounselLegal CounselLaw SpecialistOf CounselJuristLawyerGeneral ContractorConstruction ManagerHuman Resources SpecialistRecruitmentCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberSales Representative

Experience & Education

Position:
Vice President, Assistant General Counsel at Kleinfelder
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Kleinfelder Vice President, Assistant General Counselsince Dec 2009Control Components, Inc., an IMI plc Company Division General Counsel, Chief Compliance Officer, Vice PresidentJul 2008 - Oct 2009
Skills:
Project Finance, Mergers, Negotiation, Licensing, Joint Ventures, Corporate Law, Litigation,...

David Raskin Santa Ana, CA

Professions & Specialties

Director of Quality ControlOwnerCompliance ManagerChief ExecutiveOperations ManagerAttorney At LawLawyerCompliance OfficerSecurityCoordinatorCounselorManagersAdvisorBank ExaminerFinancial Compliance ExaminerAuditorProgrammerComputer ProgrammerC++ DeveloperSoftware DeveloperSoftware DevelopersTechnical SpecialistTechnical Support SpecialistsInformation Technology SpecialistComputer Software ProfessionalSystems AdministratorComputer Systems AdministratorSecurity and Investigations ProfessionalIT SecurityNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorIT SpecialistGeneral EducationMathematicianStudent Worker

Experience & Education

Position:
Attorney at Law Office of David W. Raskin, Consultant/Owner at David Raskin Consulting (Sole...
Title:
Attorney, compliance officer, information security coordinator, programmer and general network go-to guy.
Location:
Orange County, California Area
Industry:
Computer & Network Security
Work history:
Law Office of David W. Raskin - Orange County, California AreaAttorneysince Apr 2012David Raskin Consulting Consultant/Ownersince Mar 1997
Skills:
Information Security Management, PKI, Encryption, Data transport security, SQL, Linux, Windows...
Certifications:
Microsoft Certified Professional, Microsoft Corporation
Microsoft Small Business Specialist, Microsoft Corporation

Radhika Dholakia Santa Ana, CA

Professions & Specialties

Executive Vice PresidentDirector of Quality ControlSenior Vice PresidentChairpersonBoard MemberVice PresidentChief ExecutiveCompliance ManagerManagement Team ExecutiveOperations ManagerProject ManagersFinancial OfficerFinancial ManagerMarketing ManagerSecurityCoordinatorProject ManagerManagersHuman Resources SpecialistRecruitmentArea ManagerTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentCustomer ServiceClient Service OfficerAdvertising ProfessionalField Marketing SpecialistMarketing AdministratorAdvertising Sales AgentFinance and Accounting SpecialistControllerAccounting BookkeeperBookkeeperGovernment Service ExecutiveGovernment Administration OfficerCivil ServantComputer Specialist

Experience & Education

Position:
EVP/Chief Compliance Officer at Sunwest Bank
Location:
Orange County, California Area
Industry:
Banking
Work history:
Sunwest Bank - Irvine, CAEVP/Chief Compliance Officersince Dec 2012Wedbush Bank - Greater Los Angeles AreaSenior Vice President, Chief Banking OfficerJan 2007 - Dec 2012

Sheeba Mehdi Santa Ana, CA

Professions & Specialties

Director of Quality ControlManagerCompliance ManagerOperations ManagerAnalysts

Experience & Education

Position:
AVP/Quality Control Manager at Lehman Brothers Bank, AVP/QC manager at Lehman Brothers
Title:
AVP/Quality Control Manager
Location:
Orange County, California Area
Industry:
Banking
Work history:
Lehman Brothers Bank AVP/Quality Control Managersince Jan 2005Lehman Brothers AVP/QC managersince 2001

Jeff Newcomer Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOwnerChief ExecutiveSystems AdministratorComputer Systems AdministratorSoftware DevelopersClient Service OfficerAccount Service ManagerMaster of Business AdministrationBachelor of ScienceLicensed Real Estate BrokerProperty ManagerReal Estate ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Quality Control Manager at Broadview Mortgage Corporation
Title:
Quality Control Manager
Location:
Orange County, California Area
Industry:
Banking
Work history:
Broadview Mortgage Corporation - Orange County, California AreaQuality Control Managersince Nov 2011Eastland Financial Corp. - Irvine, CaliforniaSystems AdministratorNov 2010 - Nov 2011
Skills:
Loans, Mortgage Lending, Construction Loans, Training, Computer Software Training, National Sales...

Jeff Sorensen Santa Ana, CA

Professions & Specialties

Director of Quality ControlVice PresidentChief Executive OfficerCompliance ManagerChief ExecutiveCorporate ExecutiveManagement Team ExecutiveOperations ManagerCompliance OfficerBank ExaminerAccounts ReceivableFinancial Compliance ExaminerAuditorPhysicianHospital Care ProfessionalHealth ProfessionalHealth PractitionerBusiness AdministratorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFiduciaryTrust Law AttorneyLawyerMaster of Business AdministrationProperty ManagerReal Estate ManagerGovernment Service ExecutiveGovernment Administration OfficerCivil Servant

Experience & Education

Title:
--
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
NORTH AMERICAN HEALTH CARE, INC Compliance OfficerNov 2007 - Mar 2011ResMAE Morrtgage RESMAE MORTGAGE CORPORATION Exec Vice President, Managing DirectorMay 2004 - Oct 2007
Skills:
Banking, Structured Finance, Loans, Mortgage, Compliance, Capital Markets, Risk Management,...

Victor Lundquist Santa Ana, CA

Professions & Specialties

Chief Executive OfficerDirector of Quality ControlCorporate ExecutiveChief ExecutiveCompliance ManagerProduction ManagerGeneral and Operations ManagerDirector of OperationsOperations ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorWellness and FitnessLicensed Real Estate BrokerProperty ManagerReal Estate ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperHospital Care ProfessionalHealth ProfessionalHealth PractitionerMaster of Business AdministrationServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSales EngineerMarket Research AnalystFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
General Manager, Corporate Compliance Officer at North American Health Care, Inc.
Title:
Operations Leadership, Compliance Management, Skilled Nursing Facility Industry
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
North American Health Care, Inc. - Dana Point, CaliforniaGeneral Manager, Corporate Compliance Officersince Aug 2009Summit Core Capital, LLC Managing DirectorAug 2008 - Aug 2009
Skills:
Operations Management, Strategic Planning, Risk Management, Product Development, SOX, Mergers & ...
Languages:
Spanish

Dan Montenaro Santa Ana, CA

Professions & Specialties

Director of Quality ControlVice PresidentCompliance ManagerChief ExecutiveChairpersonLaw SpecialistGeneral CounselLawyerOf CounselJuristLegal CounselFiduciaryTrust Law AttorneyServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTeam MemberAccounting BookkeeperBookkeeperPsychology Specialist

Experience & Education

Position:
Chief Compliance Officer at iQor
Title:
Chief Compliance Officer; iQor
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
iQor Chief Compliance Officersince Jul 2013ARS National Services - San DiegoVP Risk Management and General CounselJul 2011 - Jul 2013
Skills:
Commercial Litigation, Intellectual Property, Contract Negotiation, Litigation, E-commerce, Vendor...

Michael Hercz Santa Ana, CA

Professions & Specialties

DirectorDirector of Quality ControlVice PresidentChief Executive OfficerOperations ManagerCompliance ManagerChief ExecutiveCorporate ExecutiveSenior Vice PresidentBoard MemberManagement Team ExecutiveInstructorPedagogueSecretaryPsychology SpecialistLegal CounselLaw SpecialistLawyerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorJuris DoctorPsychologistBiotechnology ProfessionalBiologistBiological ScientistTeam Member

Experience & Education

Position:
Director at Deloitte
Location:
Orange County, California Area
Industry:
Management Consulting
Work history:
Deloitte - Costa Mesa, CADirectorsince Apr 2012Victory Pharma, Inc. - Greater San Diego AreaVice President & Chief Compliance OfficerMay 2010 - Apr 2012
Languages:
Spanish
Certifications:
Member, State Bar of California
Member, DC Bar

Allison Weaver Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerSupervisorManagersBiological Scientist

Experience & Education

Position:
Quality Control Manager - Pharmaceutical Development and Compliance at Allergan
Location:
Orange County, California Area
Industry:
Pharmaceuticals
Work history:
Allergan - Irvine, CaliforniaQuality Control Manager - Pharmaceutical Development and Compliancesince Aug 2010Allergan - Irvine, CaliforniaSection Supervisor - Pharmaceutical Analysis and MicrobiologyMar 2007 - Aug 2010

Dennis Hughes Santa Ana, CA

Professions & Specialties

Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerOperations ManagerCompliance OfficerAnalystAnalystsBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagersRepresentativeSchool AdministratorEducational Manager

Experience & Education

Position:
Vice President, Mtg Compliance Officer at Pacific Mercantile Bank
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Pacific Mercantile Bank Vice President, Mtg Compliance Officersince Sep 2012Kinecta Federal Credit Union Mortgage Compliance AnalystDec 2010 - Aug 2012
Skills:
TILA, HMDA, Mortgage Lending, Underwriting, ECOA, RESPA, Mortgage Banking, Credit, Loan...

David Lum Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerProject ManagersRefund SpecialistFinancial SpecialistFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance OfficerSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Expense Reimbursement Specialist at H.D. Supply Distribution Services
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
H.D. Supply Distribution Services Expense Reimbursement Specialistsince Aug 2008Pacific Mercantile Bank A.V.P. Compliance OfficerJun 2005 - Apr 2007

John Mitchell Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerLaw SpecialistLawyerHealth ProfessionalHealth Practitioner

Experience & Education

Position:
SVP of Legal Affairs & Chief Compliance Officer at Skilled Healthcare
Title:
Attorney at Skilled Healthcare
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Skilled Healthcare - Foothill Ranch, CASVP of Legal Affairs & Chief Compliance Officersince Jan 2011Bingham McCutchen CounselAug 2008 - Dec 2010

Mark Adkins Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerAuditorWellness and Fitness

Experience & Education

Position:
Director of Quality Control at Bally Total Fitness
Location:
Orange County, California Area
Industry:
Recreational Facilities and Services
Work history:
Bally Total Fitness Director of Quality ControlWorkers Compensation Fund AuditorJan 1989 - Apr 1994

Christopher Hoang Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerInspectorBusiness AdministratorQuality EngineerCompliance EngineerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Arrowhead products
Composite lead inspector
Company:
Deltronic corporation - Santa Ana, CA
Quality control manager

Debbie Romano Santa Ana, CA

Professions & Specialties

Director of Quality ControlOperations ManagerCompliance ManagerCommunity Service ManagerLoan SpecialistLoan OfficersBusiness AdministratorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperClient Service OfficerRecruitmentPsychologistGovernment Administration ProfessionalInsurance ProfessionalPsychology Specialist

Experience & Education

Position:
Loan Specialist at US Small Business Administration
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
US Small Business Administration Loan Specialistsince Nov 2008ResMAE Mortgage Corporation Quality Control ManagerNov 2004 - Feb 2008
Skills:
Mortgage Lending, Loans

Philip Guinn Santa Ana, CA

Professions & Specialties

DirectorDirector of Quality ControlManagerChief Administrative OfficerOperations ManagerCompliance ManagerChief ExecutivePurchasing ManagersFinancial OfficerFinancial ManagerCustomer ServiceClient Service OfficerSales RepresentativeBuyer and SellerServices ProfessionalSales and Service SpecialistSales AgentSoftware TesterComputer SpecialistRepresentativeBusiness AdministratorInsurance SalespersonInsurance ProfessionalUnderwriter

Experience & Education

Position:
Director of Purchasing at Marinello Schools of Beauty
Location:
Orange County, California Area
Industry:
Pharmaceuticals
Work history:
Marinello Schools of Beauty Director of Purchasingsince Oct 2012DISPENSING SOLUTIONS, INC Quality Control ManagerJun 2001 - Jul 2010

Danny Block Santa Ana, CA

Professions & Specialties

Director of OperationsDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Position:
Operations Director at Rovazzini Electric
Title:
Operations Director
Location:
Orange County, California Area
Industry:
Consumer Services
Work history:
Rovazzini Electric Operations Directorsince Sep 2008Howard Building Quality Control managerJan 2008 - Sep 2008

Blake Nelson Santa Ana, CA

Professions & Specialties

Director of Quality ControlManagerChairpersonCompliance ManagerOperations ManagerChief ExecutiveCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLicensed Real Estate BrokerProperty ManagerReal Estate ManagerReal Estate Sales AgentMusic ArtistMusicianTrickmasterObject Manipulation SpecialistEntertainer

Experience & Education

Position:
Loan & Compliance Officer at Pacific One Lending, Loan & Compliance Officer at Pacific One...
Title:
Loan & Compliance Officer at Pacific One Lending
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
Pacific One Lending Loan & Compliance Officersince Jan 2009Pacific One Lending & Real Estate Loan & Compliance Officersince Jan 2009

Peter Kovacs Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerDriverConstructionExaminerInspectorContractorIndustrial EngineerSoftware DeveloperSoftware DevelopersIndependent Business Owners

Experience & Education

Position:
Director of Quality Control at C.W. Driver
Location:
Orange County, California Area
Industry:
Construction
Work history:
C.W. Driver Director of Quality Controlsince Apr 2006PC Associates Senior Plans ExaminerFeb 1997 - Apr 2006
Skills:
Change Orders, Commissioning, Constructability, Value Engineering, Submittals, Construction...

Tammie Mynatt Santa Ana, CA

Professions & Specialties

Senior Project ManagerDirector of Quality ControlProject ManagersSenior ManagerOperations ManagerCompliance ManagerProject ManagerCompliance OfficerComputer Software ProfessionalSoftware DevelopersBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Professional Services Project Manager at Dynamic Healthcare Systems
Location:
Orange County, California Area
Industry:
Computer Software
Work history:
Dynamic Healthcare Systems - Irvine, CAProfessional Services Project Managersince Feb 2008FirstCare Compliance OfficerSep 2005 - Dec 2007
Skills:
Medicare, Compliance, Healthcare, Medicare Part D, Medical Compliance, Medicaid, Health Policy

Michael Easterbrook Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerDirectorOperations ManagerManagersAdvisor

Experience & Education

Title:
Chief Compliance Officer at Cal Micro Recycling
Location:
Orange County, California Area
Industry:
Environmental Services

Mark Adkins Santa Ana, CA

Professions & Specialties

Director of Quality ControlRegional Vice PresidentCompliance ManagerVice PresidentChief ExecutiveWellness and Fitness

Experience & Education

Position:
Currently Looking at Potential Employment
Title:
Currently Looking for Potential Employment
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
Potential Employment Currently LookingBally Total Fitness - Greater Los Angeles AreaDirector of Quality Control/Project Mgr/Operations MgrApr 1994 - Jan 2012

Chan Kim Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerSupervisorManagers

Experience & Education

Position:
Quality Control Manager at Pacific Consolidated Industries
Title:
Quality Control Supervisor at Pacific Consolidated Industries
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Pacific Consolidated Industries Quality Control Managersince Aug 2005

Kathryn Hauser Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerMarketing ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistCompliance AssociateFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCertified AuditorAgentSales RepresentativeCounselorManagersInspectorAdvisorRetail ProfessionalRetail SalespersonField Marketing SpecialistMarketing AdministratorSchool AdministratorEducational Manager

Experience & Education

Title:
Compliance Officer - Financial Services
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Global Hunter Securities - Costa MesaCompliance AssociateJun 2012 - May 2013MassMutual Financial Group - Newport BeachAgency Supervisory Officer - ComplianceOct 2006 - Sep 2011
Skills:
FINRA, Series 7, Securities, Compliance, Series 24, AML, Mutual Funds, Investment Advisory,...

Stephanie Mcgreevy Santa Ana, CA

Professions & Specialties

Sales ManagerSales DirectorFounding MemberDirector of Quality ControlChief ExecutiveCompliance ManagerCommodity TraderTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational ManagerCustomer ServiceClient Service OfficerCompliance OfficerFundraiserFundraising OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Principal, Sales Manager and Commodities Broker at American Futures Trading, Founding Member at...
Title:
Sales Manager and Commodities Broker
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
American Futures Trading - Dana Point, CaliforniaPrincipal, Sales Manager and Commodities Brokersince May 2001Alpha Phi Omega National Service Fraternity - San Luis Obispo, California AreaFounding Membersince Jun 1992
Skills:
Investments, Risk Management, Sales Management, Entrepreneurship, Sales, Business Strategy,...

Video Vasquez Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonAutomobile MechanicAutomotive SpecialistAutomotive ProfessionalTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Quality Control Manager at Video Applications, Inc.
Location:
Orange County, California Area
Industry:
Events Services
Work history:
Video Applications, Inc. Quality Control Managersince May 2007Video Equipment Rentals Projection Tech/Quality ControlDec 2002 - May 2007
Skills:
Specialties include Electronics and Mechanical Automotive, Management, Business owner, Carpet...

Jim Greer Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance Manager

Experience & Education

Position:
Sales and Quality Control Manager at Material Sales Unlimited
Title:
Sales at Material Sales Unlimited
Location:
Orange County, California Area
Industry:
Sports
Work history:
Material Sales Unlimited Sales and Quality Control Managersince Oct 2008

John Yun Santa Ana, CA

Professions & Specialties

Director of Quality ControlManagerCompliance ManagerOperations ManagerAccount Service ManagerSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeAnalystCompliance OfficerAnalystsFinance and Accounting SpecialistBank ExaminerInternal AuditorAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCertified AuditorCustomer Service

Experience & Education

Position:
Financial Account Coordinator/Reporting Analyst at Volt Workforce Solutions
Title:
Financial Account Coordinator/Analyst at Volt Workforce Solutions
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Volt Workforce Solutions - Orange, CAFinancial Account Coordinator/Reporting Analystsince Oct 2011Saehan bank - Los Angeles, CACompliance Officer / Risk Manager / CRA OfficerJun 2010 - Feb 2011
Skills:
Java, Microsoft Office, Excel, Access, Microsoft Excel, PeopleSoft, Six Sigma, People Soft, Vista...
Languages:
English, Korean, Spanish

Wong, Jennifer Santa Ana, CA

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Position:
Quality Control Manager at Southern California Edison
Title:
QC Manager at Southern California Edison
Location:
Orange County, California Area
Industry:
Utilities
Work history:
Southern California Edison Quality Control Managersince Dec 2009Southern California Edison Quality Control Manager2009 - 2010
Skills:
SDLC, Process Improvement

Gary Fromer Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerInspector

Experience & Education

Position:
RETIRED at FULL TIME
Title:
--
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
FULL TIME RETIREDsince Oct 2003SABRE INDUSTRIES QUALITY CONTROL MANAGERFeb 1997 - Aug 2003

Fawn Kimura Santa Ana, CA

Professions & Specialties

DirectorDirector of Quality ControlOperations ManagerCompliance ManagerPsychology SpecialistHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Director, Quality Improvement and Chief Compliance Officer at Magellan Health Services
Location:
Orange County, California Area
Work history:
Magellan Health Services - San Diego/El SegundoDirector, Quality Improvement and Chief Compliance Officersince Jan 2010

Dawn Krause Santa Ana, CA

Professions & Specialties

Director of Quality ControlManagerCompliance ManagerOperations ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAnalystsAccounting BookkeeperBookkeeperLegal CounselHuman Resources SpecialistRecruitment

Experience & Education

Position:
Senior Compliance Officer, Regulatory Compliance at PIMCO
Title:
Senior Compliance Officer at PIMCO
Location:
Orange County, California Area
Industry:
Investment Management
Work history:
PIMCO - Newport Beach, CaliforniaSenior Compliance Officer, Regulatory Compliancesince 2011PIMCO - Newport Beach, CACompliance Officer, Manager, Risk & Controls2008 - 2011
Skills:
Derivatives, Hedge Funds, Securities, Due Diligence, Financial Risk, Mutual Funds, Investments,...

Steven Sheasby Santa Ana, CA

Professions & Specialties

OwnerChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerCounselorCompliance OfficerAdvisorBank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMortgage SpecialistLoan OfficersProperty ManagerReal Estate Manager

Experience & Education

Position:
President at Integrity Mortgage Licensing
Title:
Owner, Integrity Mortgage Licensing
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Integrity Mortgage Licensing Presidentsince May 2007Direct Lender Compliance OfficerMar 2007 - May 2008
Skills:
Mortgage Broker Licensing, Mortgage Lender Licensing, Mortgage Servicer Licensing, Mortgage,...

Kathy Liles Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerOperations ManagerCommunity Service ManagerCompliance OfficerCoordinatorCustodianManagersCustodial WorkerCleanersBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLoan AccountantSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Tax Compliance Officer at Internal Revenue Service
Title:
Tax Compliance Officer with the IRS
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Internal Revenue Service Tax Compliance Officersince Sep 2010Lehman Brothers Bank SBF Post Closing Specialist & Loan CoordinatorJul 2007 - Dec 2008

Howard Minnick Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerConstruction

Experience & Education

Position:
Quality Control Manager at J.F. Shea Co., Inc.
Location:
Orange County, California Area
Industry:
Construction
Work history:
J.F. Shea Co., Inc. Quality Control Managersince Dec 2004

Chip Clark Santa Ana, CA

Professions & Specialties

Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerOperations ManagerFinancial OfficerFinancial ManagerCounselorAdvisorBusiness AdministratorFinance and Accounting SpecialistInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentBachelor of Science

Experience & Education

Position:
Consultant at Accretive Solutions
Title:
Internal Audit Executive
Location:
Orange County, California Area
Industry:
Accounting
Work history:
Accretive Solutions - Orange County, California AreaConsultantsince Nov 2012TTM Technologies Vice President, Chief Compliance Officer2008 - 2010
Skills:
Process Improvement, Sarbanes-Oxley Act, Accounting, Risk Assessment, Six Sigma, Internal Controls, ...

Mark Quinn Santa Ana, CA

Professions & Specialties

Managing PartnerSenior Vice PresidentDirector of Quality ControlChief Executive OfficerPartnerChief ExecutiveVice PresidentCompliance ManagerCorporate ExecutiveOperations ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorHuman Resource ManagerRecruitmentCompliance Officer

Experience & Education

Position:
Managing Partner at Apex Lending Services, LLC
Title:
Managing Partner at Apex Lending Services
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Apex Lending Services, LLC Managing Partnersince Jan 2003Conseco Finance Senior Vice President, Retail Branch NetworkJan 1996 - Jan 2003

Laura Scott Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerCorporate CounselGeneral CounselLegal CounselOf CounselJuristCompliance OfficerSupporting MemberConstructionTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeHuman Resources SpecialistRecruitmentLicensed Real Estate BrokerProperty ManagerReal Estate ManagerOffice ClerkClerical SpecialistEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Position:
Attorney at Corporate Counsel
Location:
Orange County, California Area
Industry:
Civil Engineering
Work history:
Corporate Counsel - Tustin, CaliforniaAttorneysince Nov 2012Orange County Human Resource (OCHR) Meetup Group Meetup OrganizerSep 2007 - Jan 2013
Languages:
Spanish, French

Edward Gyimah Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerWellness and Fitness

Experience & Education

Position:
Chief Compliance Officer at IHHI
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
IHHI Chief Compliance Officer

Jim Thornton Santa Ana, CA

Professions & Specialties

Chief Information Security OfficerDirector of Quality ControlChief Administrative OfficerChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersCompliance ManagerChief ExecutiveCompliance OfficerSecurityBank ExaminerFinancial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth PractitionerSystems ArchitectIT SecuritySoftware DevelopersGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Position:
Information Security/Compliance Officer at MemorialCare Health System
Title:
Information Security/Compliance Officer
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
MemorialCare Health System - MemorialCare Health System, Fountain Valley, CAInformation Security/Compliance Officersince Sep 2010MemorialCare Health System - Fountain Valley, CASenior Systems Architect – Security Compliance & AvailabilityJul 2006 - Sep 2010

Thang Pham Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance Manager

Experience & Education

Position:
Service/quality control manager at BK precision corp
Location:
Orange County, California Area
Industry:
Electrical/Electronic Manufacturing
Work history:
BK precision corp Service/quality control managersince Jan 1997

Randa Abushaban Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerCommunity Service ManagerQuality EngineerEnvironmental EngineerEnvironmental Remediation EngineerCompliance EngineerSupporting MemberCompliance OfficerTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorStudent Worker

Experience & Education

Position:
Associate Air Quality Engineer III at Orange County Sanitation District (OCSD)
Title:
Air Quality Engineer at the Orange County Sanitaton District (OCSD)
Location:
Orange County, California Area
Industry:
Utilities
Work history:
Orange County Sanitation District (OCSD) Associate Air Quality Engineer IIIsince 2010United Water Environmental Engineer/Compliance Officer2008 - 2010

Simon Herrera Santa Ana, CA

Professions & Specialties

Director of Quality ControlOwnerManaging MemberCompliance ManagerChief ExecutiveManagerOperations ManagerCorporate ExecutiveCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorManagersJuris DoctorWellness and FitnessSecretaryFitness TrainerSurgical Specialist

Experience & Education

Position:
Contracts & Corporate Compliance Officer at Intercap Lending, Managing Member- at PostHope.com...
Title:
Contracts & Corporate Compliance Officer
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Intercap Lending - IrvineContracts & Corporate Compliance Officersince Jun 2012PostHope.com (Patient Care Site) - Orange County, California AreaManaging Member-since Sep 2012
Languages:
Spanish (fluent), Russian (conversational)

Ellen Lee Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance Manager

Experience & Education

Position:
SVP/Chief Compliance Officer at Pacific Mercantile Bank
Location:
Orange County, California Area
Industry:
Banking
Work history:
Pacific Mercantile Bank SVP/Chief Compliance Officer

Katrina Dunbar Santa Ana, CA

Professions & Specialties

Team LeaderManagerDirector of Quality ControlOperations ManagerCompliance ManagerAnalystCompliance OfficerAnalystsBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regulatory Analyst at Medical Eye Services, Inc.
Location:
Orange County, California Area
Industry:
Insurance
Work history:
Medical Eye Services, Inc. - Costa Mesa, CaliforniaRegulatory Analystsince Sep 2011Medical Eye Services, Inc. - Medical Eye Services, Inc.Compliance OfficerMay 2008 - Sep 2012

Jeni Bliatout Santa Ana, CA

Professions & Specialties

Chief Administrative OfficerDirector of Quality ControlPurchasing ManagersProject ManagersChief ExecutiveCompliance ManagerDirector of ContractsProject ManagerConstructionCounselorContractorCompliance OfficerAdvisorBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Contract/Project Manager at CivilSource, Inc.
Location:
Orange County, California Area
Industry:
Civil Engineering
Work history:
CivilSource, Inc. Contract/Project Managersince Jan 2007Atherton-Newport Investments Project ManagerAug 2004 - Aug 2005

Rob Lindquist Santa Ana, CA

Professions & Specialties

Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerSupporting MemberTeam MemberInformation Technology SpecialistIT SpecialistGeneral CounselOf CounselJuristLegal CounselLawyerPsychology SpecialistAutomotive Professional

Experience & Education

Position:
Vice President & Associate General Counsel--North America at Ingram Micro
Title:
Vice President & Associate General Counsel--North America
Location:
Orange County, California Area
Industry:
Information Technology and Services
Work history:
Ingram Micro Vice President & Associate General Counsel--North Americasince Jul 1998Ingram Micro Inc. Vice-President, Associate General Counsel and Chief Compliance Officer1998 - 2009
Skills:
Legal Compliance, Litigation Management, Investigations, Mergers, Corporate Governance, Corporate...
Languages:
French

Reena Pascual Santa Ana, CA

Professions & Specialties

Director of Quality ControlCompliance ManagerMarketing ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMarketing AdministratorEntertainment ProfessionalEntertainerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonLoan Officers

Experience & Education

Position:
AVP, Wealth Management Compliance Officer at Bank of the West
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Bank of the West AVP, Wealth Management Compliance Officersince Sep 2010Roth Capital Partners Program & Marketing CoordinatorMar 2006 - Dec 2008
Skills:
Business retention and growth, logistics maintenance, contract negotiator, sales, relationship...



Director of Quality Controls near Santa Ana, CA021426384105IrvineAnaheimNewport BeachHuntington BeachCosta MesaFullertonTustinOrangeBreaPlacentia