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Compliance Agents in Simi Valley, CA

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21 results found

Adam Walczak Los Angeles, CA

Professions & Specialties

Compliance AgentProject ManagerCompliance OfficerAdvisorAssistant Vice PresidentVice PresidentTeam LeaderDirector of Quality ControlPartnerChief ExecutiveOperations ManagerProject ManagersCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersLoan OfficerLoan OfficersProperty ManagerReal Estate Manager

Experience & Education

Position:
Asst. Vice President / Team Leader - Senior Compliance Specialist at Bank of America
Title:
Assistant Vice President; Bank of America
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of America - Westlake Village, CAAsst. Vice President / Team Leader - Senior Compliance Specialistsince Jan 2012Bank of America - Westlake Village, CAOfficer / Team Leader – Senior Compliance SpecialistJul 2009 - Dec 2012
Skills:
Banking, Risk Management, Mortgage Lending, Mortgage Banking, Loans

Roy Viloria Los Angeles, CA

Professions & Specialties

Compliance AgentCompliance OfficerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations Manager

Experience & Education

Position:
Compliance Auditor at PennyMac
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
PennyMac - Calabasas, CACompliance Auditorsince Aug 2011Bank of America - Westlake Village, CaliforniaOfficer, Senior Compliance SpecialistAug 2006 - Aug 2011

Kim Page Los Angeles, CA

Professions & Specialties

Office AssistantCompliance AgentSecurityOffice ClerkClerical SpecialistCompliance OfficerInvestorConstructionAdministrative ClerkChief Administrative OfficerChief ExecutiveSecretaryFinancial OfficerFinancial ManagerEmployment AssistantRecruitmentEmployee Placement SpecialistAccounts Payable SupervisorAccounts Payable ManagerAccounts Payable SpecialistAccounts PayableEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonData Entry SpecialistData Scientist

Experience & Education

Title:
Executive Assistant / Transportation Compliance Specialist at Special Devices, Inc.
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Special Devices, Inc. - Moorpark, CAExecutive Assistant / Transportation Compliance SpecialistApr 2004 - Mar 2010Career Quest International - Simi Valley, CASenior SecretaryNov 2003 - Apr 2004

Sarah Olivencia Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerAuditor

Experience & Education

Work

Company:
Pennymac
Quality control auditor
Company:
Bank of america - Westlake Village, CA
Sr. compliance specialist

Skills

Type 55+wpm, Excel, Power Point, Word, Internet, LPS Desktop, iSeries, MSP, Lexis Nexis, System for ...

Melinda Northrup Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerAdministrative ClerkClerical SpecialistManagersTechnical SpecialistTechnical Support SpecialistsCredit AnalystLoan Accountant

Experience & Education

Work

Company:
Kretek international, inc
Tax and legal compliance specialist
Company:
Kretek international, inc - Moorpark, CA
Credit analyst

Allison Cedarholm Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerManagersManagerOperations ManagerChief ExecutiveProperty ManagerReal Estate ManagerBachelor of Science

Experience & Education

Work

Company:
Bank of america
Home loans compliance specialist
Company:
Jpmorgan chase
Consumer direct closing team manager

Maria Johnson Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerOffice ClerkReceptionistFront Desk ClerkClerical SpecialistFront Office ReceptionistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Kavlico corporation - Moorpark, CA
Trade compliance specialist, empowered official
Company:
Honeywell international inc
Government property administrator

Maria Johnson Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerContract AdministratorDirector of ContractsChief Administrative OfficerPurchasing ManagersChief Executive

Experience & Education

Title:
Trade Compliance
Location:
Simi Valley, California
Industry:
Import and Export
Work history:
Senior Aerospace SSP - Burbank, CAContract AdministratorNov 2012 - Jul 2013Kavlico Corporation Trade Compliance SpecialistJun 2008 - Mar 2012

Toni Stivers Los Angeles, CA

Professions & Specialties

Compliance OfficerCompliance AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerLitigation Support Specialist

Experience & Education

Position:
Trade Compliance Officer at Meggitt Controls Systems
Title:
Trade Compliance Officer, Emp. Official
Location:
Greater Los Angeles Area
Industry:
Airlines/Aviation
Work history:
Meggitt Controls Systems - North Hollywood, CATrade Compliance Officersince Jan 2012Meggitt Safety Systems - Simi Valley , CATrade Compliance Specialist - Trade Compliance OfficerJul 2006 - Dec 2011
Skills:
Aerospace, ITAR, Export, International Trade, EAR, Trade Compliance, Export Controls, Customs,...

James Myers Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerManagersDirectorOperations ManagerBiotechnology ProfessionalBiologistBiological ScientistHospital Care ProfessionalHealth ProfessionalHealth PractitionerComputer Specialist

Experience & Education

Position:
Sr Director Clinical Quality Compliance at Orexigen Therapeutics
Title:
QA/GCP Compliance Specialist
Location:
Simi Valley, California
Industry:
Biotechnology
Work history:
Orexigen Therapeutics Sr Director Clinical Quality Compliancesince May 2013Theravance - San Francisco Bay AreaDirector Clinical QualityOct 2012 - Mar 2013

Maria Johnson Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Kavlico corporation - Moorpark, CA
Trade compliance specialist, empowered official
Company:
Honeywell international inc
Export compliance officer

Jackie Cecala Simi Valley, CA

Professions & Specialties

Compliance AgentCompliance OfficerVice PresidentChief ExecutiveFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
VP, Sr Compliance Specialist at Bank of America Home Loans
Title:
VP, Sr Compliance Specialist
Location:
Simi Valley, California
Industry:
Financial Services
Work history:
Bank of America Home Loans VP, Sr Compliance Specialistsince 1991

Josh Geary Simi Valley, CA

Professions & Specialties

ClerkCompliance AgentClerical SpecialistCompliance OfficerMedical Record TranscriberHealth Information ManagerMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Key health medical solutions
Medical records clerk/ case manager
Company:
Thq - Agoura Hills, CA
Qa tester/sony compliance specialist/ sony compliance specialist ii

Christopher Adams Simi Valley, CA

Professions & Specialties

Compliance AgentAnalystCompliance OfficerAnalystsSoftware TesterComputer Specialist

Experience & Education

Work

Company:
Electronic arts
Senior compliance analyst/co-compliance outsource lead
Company:
Sleepy giant entertainment - El Segundo, CA
Game master

Ginny Baldinelli Simi Valley, CA

Professions & Specialties

Project ManagerTeam MemberCompliance OfficerOwnerManagerChairpersonProject ManagersChief ExecutiveOperations Manager

Experience & Education

Position:
Operations Project Manager at Bank of America
Title:
Officer; Operations Project Manager at Bank of America
Location:
Simi Valley, California
Industry:
Banking
Work history:
Bank of America Operations Project Managersince Feb 2010Farmers Insurance Project ManagerJun 2007 - Feb 2010
Skills:
Risk, Budgeting, Loans, Project Planning, Internal Audit, Organizational Leadership, Compliance...
Compliance Specialist at Countrywide Home Loans

Craven Jennifer Los Angeles, CA

Professions & Specialties

Business AnalystAnalystAnalystsCompliance OfficerTechnical SpecialistTechnical Support SpecialistsManagerPartnerOperations ManagerChief ExecutiveAgentSales AgentSales RepresentativeFinance and Accounting SpecialistAccounting BookkeeperBookkeeperDatabase Administration ProfessionalDatabase AdministratorComputer SpecialistDruggistPharmacist

Experience & Education

Position:
Manager, Partner Development/ Agent Services at First Data Corporation
Title:
Sr. Business Analyst/ Manager, Agent Services at First Data Corporation
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
First Data Corporation - MoorparkManager, Partner Development/ Agent Servicessince Mar 2011First Data Corporation - Moorpark, CASr. Compliance AnalystMar 2009 - Feb 2011
Skills:
Compliance, Quality Management, Pharmacy, Training..., Credit Cards, Payments, Payment Card...
Compliance Specialist at First Data Corporation

John Hays Los Angeles, CA

Professions & Specialties

Compliance OfficerCompliance AgentSecurity SpecialistBusiness AdministratorSecurityCompliance ManagerDirector of Quality ControlOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditorBachelor of Science

Experience & Education

Position:
Corporate Export Trade Compliance Manager at Teledyne Technologies Incorporated
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Teledyne Technologies Incorporated - Thousand Oaks, CACorporate Export Trade Compliance Managersince May 2011Teledyne Scientific & Imaging - Thousand Oaks, CAExport Compliance ManagerMay 2007 - May 2011
Export Compliance Specialist at Northrop Grumman Corporat..

Deborah Hamilton Simi Valley, CA

Professions & Specialties

AnalystAnalystsManager in TrainingTeam MemberCompliance OfficerManagersOperations ManagerDirector of OperationsBachelor of Science

Experience & Education

Work

Company:
Farmers financial solutions, llc
Compliance analyst
Company:
Wells fargo advisors - Atlanta, GA
Operations liaison

Sherri Comfort Simi Valley, CA

Professions & Specialties

InvestorAnalystsCompliance OfficerCollectorRepossessorCollections SpecialistAuditorLoan SpecialistLoan OfficersUnderwriterChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Investor relation
Collector
Company:
Bank of america-calabasas hills
Compliance auditor

Danka Siljegovic Los Angeles, CA

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
AVP Operations at Bank of America, Bank of America Home Loans at Bank of America Home Loans
Title:
AVP Operations, Image and File Retention at Bank of America Home Loans
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of America - Simi Valley, CAAVP Operationssince Feb 2011Bank of America Home Loans Bank of America Home Loanssince Sep 2000
Skills:
Banking, Loans, Mortgage Banking
Compliance Specialist at Bank of America

Deborah Myers Simi Valley, CA

Professions & Specialties

Supporting MemberCompliance AgentTeam MemberCompliance OfficerOperations ManagerDirector of OperationsBachelor of Science

Experience & Education

Work

Company:
Wells fargo advisors
Pcg operations liaison
Company:
Wells fargo advisors - Atlanta, GA
Market operations liasion

Skills

Product Knowledge, Customer Relationship Building, Team Work, Written and Verbal Communications,...


Compliance Agents near Simi Valley, CA0118236354472590Los AngelesThousand OaksWoodland HillsSanta ClaritaCalabasasNorthridgeCamarilloMoorparkVan NuysSan Fernando



Compliance Agents around Simi Valley, CA

Calabasas  (10)
Camarillo  (7)
Chatsworth  (1)
Fillmore  (1)
Los Angeles  (586)
Moorpark  (6)
Northridge  (8)
San Fernando  (4)
Santa Clarita  (14)
Santa Paula  (1)
Sylmar  (3)
Thousand Oaks  (21)
Van Nuys  (6)

Compliance Agents in California