13 results found
Thelma Orellana Monrovia, CA
Professions & Specialties
Compliance Agent • Compliance Officer • Representative • Front Office Receptionist • Receptionist • Sales Representative • Sales Agent • Client Service Officer • Customer Service
Experience & Education
Work
Corporate resolution specialist
Kyc compliance specialist, wealth management banking support
Valerie Regalado Monrovia, CA
Professions & Specialties
Field Representative • Compliance Officer • Sales Representative • Sales Agent • Customer Service
Experience & Education
Work
Field representative
Sales representative
Skills
Matthew Crabtree Monrovia, CA
Professions & Specialties
Compliance Investigator • Investigator • Compliance Officer • Private Investigator • Program Director • Operations Manager • Senior Project Manager • Senior Manager • Master of Public Administration • Paralegal • Litigation Support Specialist • Recruitment
Experience & Education
Work
Fraud control compliance program manager
Senior corporate/compliance investigator
Skills
Shannon Mayfield Monrovia, CA
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Avp; mortgage loan operations-sr post closing specialist
Escalations and compliance officer
Audley Bell Monrovia, CA
Professions & Specialties
Organization Management • Non-Profit • Analyst • Construction • Counselor • Analysts • Advisor • Vice President • Operations Manager • Chief Executive • Director of Quality Control • Manager • Chief Executive Officer • Financial Director • Senior Manager • Compliance Manager • Corporate Executive • Financial Officer • Financial Manager • Bachelor of Science • Associate of Science • Financial Compliance Examiner • Auditor
Experience & Education
Ana Gutierrez Monrovia, CA
Professions & Specialties
School Secretary • Technician • Compliance Officer • Managers • Technical Specialist • Technical Support Specialists • Secretary • Agent • Sales Representative • Computational Scientist • Computer Scientists
Experience & Education
Work
School secretary
Clerical aide
Linda Jones Monrovia, CA
Professions & Specialties
Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Paralegal • Litigation Support Specialist • Associate of Science
Experience & Education
Work
Export compliance consultant/contracts administrator
Sr. licensing advisor
Catherine Chavez Pasadena, CA
Professions & Specialties
Administrative Associate • Compliance Officer • Office Clerk • Clerical Specialist • Administrative Clerk • Paralegal • Litigation Support Specialist • Bachelor of Arts
Experience & Education
Work
Paralegal
Linda Lugo Los Angeles, CA
Professions & Specialties
Compliance Officer • Security • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Human Resources Specialist • Recruitment • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Premier • Government Service Executive • Government Administration Officer • Civil Servant
Experience & Education
Jose Danilo Osorio Phoenix, AZ
Professions & Specialties
Quality Manager • Construction • Representative • Managers • Supervisor • Contractor • Compliance Officer • Manager • Operations Manager • Recruitment • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper
Experience & Education
Jeff Kugel Los Angeles, CA
Professions & Specialties
Compliance Officer • Team Member • Director of Planning • Development Director • Supervising Planner • Operations Manager • Community Service Manager • HR Manager • Government Administration Professional • Project Managers • Chief Executive • Student Worker
Experience & Education
Linda Lugo Arcadia, CA
Professions & Specialties
Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Export import compliance officer
Office manager
Skills
Richard Nguyen Los Angeles, CA
Professions & Specialties
Compliance Officer • Project Manager • Partner • Chief Executive • Director of Quality Control • Director of Operations • Chief Operating Officer • Compliance Manager • Operations Manager • Project Managers • General and Operations Manager • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Underwriter • Agent • Sales Representative • Bachelor of Science • School Administrator • Educational Manager