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Compliance Agents in California

Compliance Agents in Costa Mesa, CA

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Here is a complete list of most professional Compliance Agents in Costa Mesa, CA.

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15 results found

Cynthia Reinelt Santa Ana, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Specialist • Recruitment • Benefits Specialist • Compensations and Benefits • Advocate • Jurist • Legal Counsel • Employee Relations Specialist • Labor Relations Specialist • Psychologist • Agent • Sales Representative • Associate of Science • Hospital Care Professional • Psychology Specialist • Health Professional • Health Practitioner • Data Scientist

Experience & Education

Title:
Experienced Benefits and Human Resources Professional
Location:
Orange County, California Area
Industry:
Human Resources
Work history:
Alliant Insurance Services - Newport Beach, CABenefits SpecialistJan 2009 - Jun 2009HD Supply, White Cap Construction Supply - Costa Mesa, CAHR Benefits & Compliance SpecialistFeb 2005 - Dec 2008
Skills:
Benefits Administration, Employee Benefits, HRIS, Employee Relations, Human Resources, Legal...
Full Profile

Trisha Dipaola Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Apprentice • Team Member • Research Associate • Biological Scientist • Research Specialist • Research Scientist • Student Worker

Experience & Education

Work

Company:
Center for environmental management of military lands
Environmental compliance specialist
Company:
Storm water monitor - Costa Mesa, CA
Best management practices

Skills

Environmental science, sustainability, water resources, wildlife biology, CEQA
Full Profile

Linda Samczak Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Secretary

Experience & Education

Position:
Records Compliance Specialist at Pickerington Local Schools, School Support Secretary at Estancia...
Title:
School Support Secretary - Guidance / Newport Mesa Unified School District
Location:
Costa Mesa, California
Industry:
Education Management
Work history:
Pickerington Local Schools Records Compliance SpecialistEstancia High School School Support Secretarysince 2012
Full Profile

Cassandra D'orazio Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Accounts Payable • Accounts Payable Specialist • Apartment Manager • Property Manager • Real Estate Manager • Manager • Operations Manager

Experience & Education

Work

Company:
Depasquale, kelley & company - Costa Mesa, CA
Personal property compliance specialist
Company:
County of orange/assessor department - Santa Ana, CA
Auditor-appraiser

Skills

10-key, Microsoft Excel, Microsoft Word, Adobe Acrobat Professional
Full Profile

Yezenia Cabieses Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Compliance Manager • Construction Manager • Recruitment

Experience & Education

Work

Company:
Miller environmental, inc
Labor compliance specialist
Company:
Usa shade & fabric structures inc - Costa Mesa, CA
Labor compliance manager
Full Profile

Megan Schlichter Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Work

Company:
Labcorp - Irvine, CA
Site ehs officer
Company:
Hci environmental and engineering - Corona, CA
Regulatory compliance specialist
Full Profile

Soda Kuy Costa Mesa, CA

Professions & Specialties

Coordinator • Compliance Agent • Investor • Managers • Compliance Officer • Executive • Cooks

Experience & Education

Position:
Executive Coordinator / Compliance Specialist / Cook at Mortgage /
Title:
Executive Coordinator
Location:
Costa Mesa, California
Industry:
Consumer Services
Work history:
Mortgage / - Newport Beach, CA (Travel)Executive Coordinator / Compliance Specialist / Cooksince Apr 1995
Full Profile

Tanya Mora Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Specialist • Recruitment • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Yum! brands, inc
Legal compliance specialist (hr)
Company:
Gmac mortgage
Tax certification specialist & sr. customer relations representative
Full Profile

F. Cano Costa Mesa, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Managers • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Graphic Designer

Experience & Education

Work

Company:
Fpi management
Compliance specialist
Company:
Cic management - Carlsbad, CA
Senior compliance officer
Full Profile

Richard Liang Irvine, CA

Professions & Specialties

Dispatcher • Compliance Officer • Clerical Specialist • Computer Operator Specialist • Business Consultant • Advisor • Team Member • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Notary • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Senior Design Engineer • Customer Service • Head Engineer • Engineering Manager • Software Tester • Computer Specialist • Database Administration Professional • Database Administrator • Database Developer • Software Developers • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
Customer Service Representative
Location:
Irvine, California
Industry:
Real Estate
Work history:
Express Notary Services - Irvine, CA 92602Customer Service Representative / DispatcherMar 2008 - Jul 2009B&C Transit Consultants - San Leandro, CASystems Test Engineer / IT SupportNov 2001 - Aug 2007
Compensation Compliance Specialist Assistant at Washington Mutu..
Full Profile

Charles Williams Santa Ana, CA

Professions & Specialties

Security • Counselor • Advisor • Director • Operations Manager • Director of Operations • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Director of Technology Services at Anna's Linens
Title:
Director of Technology Services
Location:
Orange County, California Area
Industry:
Retail
Work history:
Anna's Linens - Costa Mesa, CADirector of Technology Servicessince Aug 2012Anna's Linens Sr. IT Operations ManagerSep 2007 - Aug 2012
PCI DSS Compliance Specialist
Full Profile

Joshua Strahle Costa Mesa, CA

Professions & Specialties

Business Administrator • Compliance Officer • Financial Analyst • Manager • Operations Manager • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Customer Service • Sales Representative

Experience & Education

Work

Company:
National lambdarail, inc - Costa Mesa, CA
Financial analyst
Company:
E & s properties, inc - Buena Park, CA
Manager
Full Profile

Rosita Martinez Los Angeles, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Law Specialist • Lawyers

Experience & Education

Position:
Compliance Specialist Lead at Experian
Title:
Compliance and Privacy Professional
Location:
Greater Los Angeles Area
Industry:
Law Practice
Work history:
Experian - Costa Mesa, CACompliance Specialist Lead
Skills:
Litigation
Full Profile

Silvia Ayres Littleton, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Researcher • Survey Researcher • Attorney At Law • Legal Aide • Paralegal • Litigation Support Specialist • Lawyers • Data Entry Specialist • Data Scientist • Client Service Officer • Sales Account Associate • Sales Executive • Bachelor of Science • Associate in Applied Science • Loan Specialist • Loan Officers • Customer Service • Sales Manager

Experience & Education

Title:
Compliance Specialist at ClearChoice Management Services, LLC
Location:
Littleton, Colorado
Industry:
Legal Services
Work history:
ClearChoice Management Services, LLC - Greenwood Village, COCompliance SpecialistOct 2012 - Aug 2013AllsourcePPS at Aurora Bank - Lone Tree COLoss Mitigation Researcher / Executive CommunicationsJul 2012 - Oct 2012
Languages:
English, French, Czech
Full Profile

Sandy Han Los Angeles, CA

Professions & Specialties

Analyst • Compliance Agent • Analysts • Compliance Officer • Assistant Vice President • Vice President • Chief Executive

Experience & Education

Position:
Assistant Vice President, Compliance Analyst at Union Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Union Bank - Monterey Park, CAAssistant Vice President, Compliance Analystsince Dec 2006Countrywide Home Loans - Pasadena, CACompliance SpecialistDec 2005 - Dec 2006
Certifications:
Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)
Full Profile

Compliance Agents near Costa Mesa, CA03978117156195Santa AnaIrvineNewport BeachAnaheimLaguna BeachHuntington BeachOrangeTustinFullertonWestminster


Compliance Agents around Costa Mesa, CA

Anaheim  (14)
Fullerton  (5)
Irvine  (55)
Laguna Beach  (13)
Midway City  (2)
Newport Beach  (16)
Orange  (9)
Santa Ana  (194)
Tustin  (6)
Westminster  (3)

Compliance Agents in California