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Compliance Agents in California

Compliance Agents in Stockton, CA

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27 results found

Pamela Johnson Stockton, CA

Professions & Specialties

Compliance Agent • Project Consultant • Compliance Officer • Advisor • Analyst • Administrative Associate • Executive Office Professional • Non-Profit • International Affairs • Managers • Analysts • Administrative Clerk • Clerical Specialist • Financial Analyst • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Information Specialist • IT Specialist • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Support Specialist • Client Service Officer • Secretary • Director • Chairperson • Operations Manager • Chief Executive • Customer Service

Experience & Education

Title:
Special Credits REO Portfolio Specialist, Chase Commercial Bank at JP Morgan Chase
Location:
Stockton, California Area
Industry:
Banking
Work history:
WaMu Compliance Specialist III, BSA/AML AIUOct 2007 - Jan 2009WaMu Project Consultant, MIS/PE, Risk OperationsJul 2002 - Sep 2007
Skills:
Risk Management, Banking, Credit
Full Profile

Angela Agleham Stockton, CA

Professions & Specialties

Compliance Agent • Supporting Member • Compliance Officer • Team Member • Wellness and Fitness • Psychology Specialist • IT Specialist

Experience & Education

Position:
Global Trade Compliance at Oracle, Independent Associate at Usana
Title:
Global Trade Compliance Specialist at Oracle
Location:
Stockton, California Area
Industry:
Import and Export
Work history:
Oracle - USAGlobal Trade Compliancesince Mar 2009Usana Independent Associatesince 2004
Skills:
Microsoft Word
Full Profile

Rhonda House Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Bookkeeper

Experience & Education

Position:
Compliance Specialist at Washington Mutual/JP Morgan Chase, Compliance Specialist at Washington...
Title:
Compliance Specialist at Washington Mutual/JP Morgan Chase
Location:
Stockton, California Area
Industry:
Banking
Work history:
Washington Mutual/JP Morgan Chase Compliance SpecialistWashington Mutual now JP Morgan Chase Compliance Specialistsince 2008
Full Profile

Angela Fernandez-rodriguez Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Bookkeeper

Experience & Education

Position:
AML/BSA Compliance Specialist II at WaMu, City of Stockton at City of Stockton
Title:
.
Location:
Stockton, California Area
Industry:
Banking
Work history:
WaMu AML/BSA Compliance Specialist IICity of Stockton City of Stocktonsince May 2013
Skills:
Banking, Bank Secrecy Act
Full Profile

Shelly Bellamy Stockton, CA

Professions & Specialties

Investigator • Compliance Agent • Security • Team Member • Compliance Officer • Non-Profit • Team Leader • Department Manager • Manager • Operations Manager • Department Supervisor • Equipment Tools Purchasing Agent • Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Human Resources Specialist • Recruitment • Data Scientist • Professional Development Teacher • Banker • Financial Services Professional • Financial Services Sales Agent • Accounting Bookkeeper • Bookkeeper • Health Professional • Health Practitioner

Experience & Education

Position:
AML Risk Specialist III-Global AML and Economic Sanctions at Bank of America
Title:
BSA/AML Investigator at Bank of America
Location:
Stockton, California Area
Industry:
Banking
Work history:
Bank of America AML Risk Specialist III-Global AML and Economic Sanctionssince Aug 2010WaMu-JP Morgan Chase Compliance Specialist III-BSA/AML (Team Lead)Oct 2006 - Dec 2010
Full Profile

James Neal Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Compliance Specialist at WGR Southwest, Inc.
Location:
Stockton, California Area
Industry:
Environmental Services
Work history:
WGR Southwest, Inc. Compliance Specialistsince Jul 2002
Full Profile

Aaron Short Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Bookkeeper

Experience & Education

Position:
Compliance Specialist at JP MORGAN CHASE
Location:
Stockton, California Area
Industry:
Banking
Work history:
JP MORGAN CHASE Compliance Specialist
Full Profile

Christine Hernandez Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Operations Manager

Experience & Education

Work

Company:
Golden gate trust - Stockton, CA
Maintenance
Company:
Washington mutual - Stockton, CA
Compliance specialist
Full Profile

Kimberly Tate Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Bookkeeper

Experience & Education

Position:
Compliance Specialist at JP Morgan Chase Co.
Location:
Stockton, California Area
Industry:
Banking
Work history:
JP Morgan Chase Co. Compliance Specialist
Full Profile

Carolyn Mcvarish Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Exec. Assist./Legal Compliance Agent at Ironstone Vineyards
Location:
Stockton, California Area
Industry:
Wine and Spirits
Work history:
Ironstone Vineyards Exec. Assist./Legal Compliance Agent
Full Profile

Dale Klinker Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Compliance Agent at Oak Ridge Winery
Location:
Stockton, California Area
Industry:
Wine and Spirits
Work history:
Oak Ridge Winery Compliance Agent
Full Profile

Vicky Pierini Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Investor • Managers • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Loan Processor • Loan Officer • Loan Officers • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Compliance Specialist at Bank of Rio Vista
Location:
Stockton, California Area
Industry:
Banking
Work history:
Bank of Rio Vista Compliance SpecialistJan 2008 - Nov 2011CENTRAL VALLEY HOME LOANS Loan ProcessorApr 2004 - Apr 2008
Skills:
Calyx Point Software, Loan Works Software, Word
Full Profile

William Galleguillos Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Work

Company:
Robert half international
Corporate compliance specialist
Full Profile

Aaron Ortiz Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Compliance specialist at WGR Southwest Inc
Location:
Stockton, California Area
Industry:
Environmental Services
Work history:
WGR Southwest Inc Compliance specialist
Full Profile

Victoria Pierini Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Title:
Compliance Specialist at Bank of Rio Vista
Location:
Stockton, California Area
Industry:
Banking
Full Profile

Stephen Say Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Title:
Compliance Specialist at JP Morgan Chase
Location:
Stockton, California Area
Industry:
Banking
Full Profile

Blas Amezcua Stockton, CA

Professions & Specialties

Analyst • Compliance Agent • Analysts • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Business Operation Analyst - FIU (Financial Intelligence Unit) at Washington Mutual, Compliance...
Title:
Business Operation Analyst - FIU (Financial Intelligence Unit) at Washington Mutual
Location:
Stockton, California Area
Industry:
Financial Services
Work history:
Washington Mutual Business Operation Analyst - FIU (Financial Intelligence Unit)Washington Mutual Bank/Jp Morgan Chase Compliance Specialist IIsince 2005
Full Profile

Margit Contreras Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Coordinator • Human Resource Manager • Recruitment • Employee Benefits Director • Benefits Manager • Compensations and Benefits

Experience & Education

Work

Company:
Dameron hospital association
Hr/benefits coordinator
Company:
Dameron hospital association - Stockton, CA
Hr/compliance specialist

Skills

Hungarian - fluent (speaking, writing, reading) MS Windows - Advanced MS Excel, MS Word, MS Power...
Full Profile

Vicky Pierini Stockton, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Clerical Specialist • Loan Processor • Loan Officer • Loan Officers

Experience & Education

Work

Company:
Bank of rio vista - Rio Vista, CA
Compliance specialist
Company:
Central valley home loans - Stockton, CA
Loan processor

Skills

Calyx Point Software, Loan Works Software, Word, Excel, Xerox copier & fax, Ten-key
Full Profile

Becky Ochoa Stockton, CA

Professions & Specialties

Compliance Officer • Supporting Member • Compliance Agent • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Wamu transitional - Stockton, CA
Associate compliance officer
Company:
Corporate compliance - Stockton, CA
Compliance specialist ii (ofac)
Full Profile

Diane Aviles Stockton, CA

Professions & Specialties

Office Assistant • Administrative Associate • Coordinator • Office Clerk • Clerical Specialist • Administrative Clerk • Managers • Compliance Agent • Compliance Officer • Data Entry Specialist • Data Scientist • Biller • Billing Representative • Accounts Payable • Accounts Payable Specialist • Finance and Accounting Specialist • Posting Clerk • Accounting Bookkeeper • Bookkeeper • Buyer • Buyer and Seller • Sales Representative • Chief Administrative Officer • Chief Executive • Community Service Manager • Bachelors Degree • Government Administration Professional • Hospital Care Professional • Physical Therapists • Health Professional • Health Practitioner

Experience & Education

Position:
Office Specialist at City of Stockton
Location:
Stockton, California Area
Industry:
Public Safety
Work history:
City of Stockton - Public Works Fleet Maintenance DivisionOffice Specialistsince Apr 2013Heald College Career Services Administrative Assistant CoordinatorMay 2011 - Sep 2012
Skills:
Access, Word, Excel, Data Entry, Accounting, Quickbooks, QuickBooks, Microsoft Excel, Microsoft...
Compliance Specialist at Placement Pros
Full Profile

Erin Hosey Stockton, CA

Professions & Specialties

Counselor • Advisor • Compliance Agent • Administrative Clerk • Clerical Specialist • Managers • Compliance Officer • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • Vice President • Chief Executive • Human Resources Specialist • Recruitment • Associate of Arts

Experience & Education

Position:
Property Manager at The John Stewart Company
Location:
Stockton, California Area
Industry:
Real Estate
Work history:
The John Stewart Company - Stockton, California AreaProperty Managersince May 2012Renoir Staffing, LLC. - Shea Properties - Dublin, CaLeasing ConsultantJun 2004 - Mar 2010
Certifications:
Site Compliance Specialist, Housing Credit College of Elizabeth Moreland
Certified Occupancy Specialist (COS), National Center for Housing Management
Full Profile

Gia Bacchetti Stockton, CA

Professions & Specialties

Representative • Compliance Officer • Analysts • Team Leader • Operations Manager

Experience & Education

Work

Company:
Bank of the west
Avp/investigations team lead
Company:
Washington mutual bank (wamu)
Operations quality control specialist
Full Profile

Diane Aviles Stockton, CA

Professions & Specialties

Office Assistant • Administrative Associate • Office Clerk • Clerical Specialist • Administrative Clerk

Experience & Education

Work

Company:
City of stockton, public works, fleet maintenance
Office assistant ii
Company:
Federal work study - Stockton, CA
Administrative assistant
Full Profile

David Stuart Stockton, CA

Professions & Specialties

Planner • Compliance Agent • Managers • Compliance Officer • Chief Executive Officer • Chief Operating Officer • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Deputy Manager • Community Service Manager • Archaeologist • Archeologist • Government Administration Professional • Database Administration Professional • Database Administrator

Experience & Education

Position:
Executive Director/CEO at San Joaquin County Historical Society & Museum
Location:
Stockton, California Area
Industry:
Museums and Institutions
Work history:
San Joaquin County Historical Society & Museum Executive Director/CEOsince Dec 2006Foundation for California Community Colleges - Sacramento, California AreaVP-Operations (COO)Dec 1999 - Dec 2006
Legislative Compliance Specialist at National Park Service
Full Profile

Michelle Bell Stockton, CA

Professions & Specialties

Representative • Banking Professional • Teller • Claims Investigator • Insurance Examining Clerk • Claims Examiner • Client Service Officer • Customer Service • Sales Representative

Experience & Education

Work

Company:
Social security administration
Claims representative
Company:
Social security administration
Contact service representative/claims representative
Full Profile

Jennie Gallego Stockton, CA

Professions & Specialties

Investigator • Compliance Officer • Research Specialist • Research Scientist • Paralegal • Litigation Support Specialist

Experience & Education

Work

Company:
Bank of the west
Bsa/aml investigator
Company:
Washington mutual bank (wamu)
Operations quality control specialist
Full Profile

Compliance Agents near Stockton, CA023466992115SacramentoModestoAntiochTracyElk GroveLodiLivermoreMantecaRiverbankGalt


Compliance Agents around Stockton, CA

Acampo  (1)
Antioch  (6)
Clarksburg  (1)
Elk Grove  (4)
Galt  (1)
Livermore  (3)
Lockeford  (1)
Lodi  (3)
Manteca  (3)
Modesto  (15)
Oakley  (1)
Riverbank  (1)
Sacramento  (111)
Tracy  (6)

Compliance Agents in California