Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Pomona, CA

Find a professional & check records

Here is a complete list of nearly every professional Compliance Officers near you.

Be sure to see other towns around Pomona, CA to get the names of more people.

The Trustoria Directory gives everyone all the information needed to find the most qualified service provider for any need.

32 results found

Daron Jackson Pomona, CA

Professions & Specialties

Package HandlerCompliance AgentDeliverymanCourierCompliance OfficerChief Executive

Experience & Education

Work

Company:
Fedex - Industry, CA
Package handler
Company:
Personnel concepts - Ontario, CA
Compliance specialist

Skills

Microsoft Office Suite - Adobe CS Suite - SPSS statistical software - Web Proficient - Information ...

Francine Lucero Pomona, CA

Professions & Specialties

Compliance AgentReceptionistFront Desk ClerkCompliance OfficerFront Office Receptionist

Experience & Education

Work

Company:
Diversified medical records services - San Juan Capistrano, CA
Hippa correspondence compliance specialist
Company:
Dreyer's grand ice cream - Industry, CA
Receptionist

Charlie Banales Pomona, CA

Professions & Specialties

CoordinatorCompliance CoordinatorManagersCompliance Officer

Experience & Education

Work

Company:
Promed health care - Ontario, CA
Utilization management coordinator
Company:
Denials - Santa Ana, CA
Compliance coordinator

Irma Rios Ontario, CA

Professions & Specialties

Compliance OfficerRepresentativeVice PresidentCompliance ManagerDirector of Quality ControlManagerChief ExecutiveOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
CRA Compliance Manager at BBVA Compass Bank, VP Compliance Officer at BBVA Bancomer USA, VP...
Title:
Vice President Compliance Manager at BBVA Compass
Location:
Ontario, California
Industry:
Banking
Work history:
BBVA Compass Bank CRA Compliance Managersince Apr 2006BBVA Bancomer USA - Diamond Bar, CAVP Compliance Officersince 2006

Andre Robinson Pomona, CA

Professions & Specialties

Logistics Supply Chain ProfessionalCompliance OfficerSupporting MemberTeam MemberManagersOwnerDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerLogisticianFinancial Compliance ExaminerAuditorCommunity Service ManagerInsurance Examining ClerkClaims ExaminerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Franchisee at The UPS Store
Title:
Franchisee, The UPS Store (Multi Center Owner)
Location:
Pomona, California
Industry:
Logistics and Supply Chain
Work history:
The UPS Store - Pomona, CAFranchiseesince 2007California Department of Insurance - Los AngelesAssociate Insurance Compliance OfficerNov 2004 - Jun 2007

Clarence Woodbey Pomona, CA

Professions & Specialties

Compliance OfficerSecurityCounselorAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlFinancial DirectorTreasurerCompliance ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Odd fellows rebekah rose float organization (ofrrfo)
Cfo/treasurer
Company:
Independent order of odd fellows (ioof), charity/non-profit organization
Sox compliance consultant

Skills

CERTIFICATIONS: DIACAP, ITIL,NIST-PRISMA, SOX Certified. Currently preparing for NERC, PMI, and...

Jaymie Hu Pomona, CA

Professions & Specialties

Compliance AgentCompliance OfficerSoftware TesterComputer SpecialistResearch AnalystResearch AssistantResearcherSurvey Researcher

Experience & Education

Work

Company:
Phytochem international, inc
Quality assurance/regulatory compliance specialist
Company:
Amphastar pharmaceutical inc - Rancho Cucamonga, CA
Clinical research analyst

Linda Lugo Arcadia, CA

Professions & Specialties

Compliance OfficerOffice AssistantOffice ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Alliant techsystems, inc
Export import compliance officer
Company:
R.j. collins - Arcadia, CA
Office manager

Skills

Bilingual - Spanish

Julie Kim Pomona, CA

Professions & Specialties

AnalystCompliance OfficerAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Chinatrust bank usa - Torrance, CA
Bsa analyst
Company:
Mirae bank - Los Angeles, CA
Bsa analyst/assistant compliance officer

Sherry Roldan Pomona, CA

Professions & Specialties

FundraiserFundraising OfficerPublic Relations OfficerField RepresentativePublic Relations SpecialistPR and Communications ProfessionalPublic Relations ProfessinalCompliance OfficerHuman Resources SpecialistRecruitmentMedia Producer

Experience & Education

Work

Company:
Hemacare corporation
Donor recruiter specialist
Company:
California state assembly, a
Field representative

Skills

Video and Audio Editing Skills, Design, Desktop Publishing, Strong Comunication Skills,

Eunice Russell Pomona, CA

Professions & Specialties

Compliance OfficerSenior ParalegalParalegalLitigation Support SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerContract RecruiterHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Errless enterprises, inc
Senior paralegal/contract specialist
Company:
West l.a., ca
Compliance officer/paralegal one world health & fitness

Eunice Ballina Pomona, CA

Professions & Specialties

Compliance AgentCompliance OfficerManagerSales DirectorOperations ManagerSales ManagerDoctor of Dental SurgerySales Account AssociateSales Executive

Experience & Education

Work

Company:
Personnel concepts calling center
Sales associate - compliance specialist
Company:
Rick t kim dds inc
Regional manager/ sales director

Jose Islas Pomona, CA

Professions & Specialties

CounselorAdvisorCompliance OfficerCooksMaster of ArtsBachelor of ArtsHigh School DiplomaPsychologistPsychology Specialist

Experience & Education

Work

Company:
Trinity-youth services
Youth counselor/cook
Company:
Homes of hope foster family agency - West Covina, CA
Contract worker

Skills

Bi-lingual Spanish.

Karen Sammon Pomona, CA

Professions & Specialties

SupervisorManagersManagement AnalystAnalystsAdvisorCompliance OfficerDirectorOperations ManagerSoftware TesterComputer SpecialistMaster of Social Work

Experience & Education

Work

Company:
Prototypes
Director of outpatient behavioral health
Company:
Five acres - Los Angeles, CA
Boys' and girls' aid society of los angeles, quality assurance supervisor

Angela Abbott Pomona, CA

Professions & Specialties

Office ClerkClerical SpecialistCompliance OfficerDirectorOperations ManagerEmployment AssistantEmployee Placement SpecialistRecruitmentCashierTutorBachelor of Science

Experience & Education

Work

Company:
Covina valley school district
Assistant to director of nutrition services department
Company:
American heart association
Assistant to regional health equity director of african american initiatives

Skills

Microsoft word, Powerpoint, Outlook, Excel, 40WPM

Richard Freese Pomona, CA

Professions & Specialties

Marketing ConsultantMarket AnalystMarket Research AnalystSales ManagerSales DirectorChief ExecutiveSonographerMedical Sonographers

Experience & Education

Work

Company:
Lynch sign co - Monrovia, CA
Marketing consultant
Company:
Solar region usa - Industry, CA
Sales manager/inside sales

Ana Wilson Pomona, CA

Professions & Specialties

Office AssistantOffice ClerkClerical SpecialistInsurance agentAccounts ReceivableFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerBilingual Communications SpecialistLinguistLanguage Specialist

Experience & Education

Work

Company:
Worldwide family associates
Sales insurance agent for ngl
Company:
Hispanic media corp - Irwindale, CA
Office manager/accounts receivable

Valerie Sander Pomona, CA

Professions & Specialties

ReceptionistFront Desk ClerkClerkFront Office ReceptionistClerical SpecialistFinancial Compliance ExaminerAuditorCompliance Manager

Experience & Education

Work

Company:
Adams animal hopsital
Lead receptionist
Company:
Wonder bread - Pomona, CA
Compilance audit clerk

Sara Robinson Los Angeles, CA

Professions & Specialties

Compliance CoordinatorCompliance OfficerManagersDirectorOperations ManagerBachelor of ScienceSoftball PlayerAthletes

Experience & Education

Position:
Athletics Compliance Coordinator at Cal Poly Pomona
Location:
Greater Los Angeles Area
Industry:
Sports
Work history:
Cal Poly Pomona - Pomona, CAAthletics Compliance Coordinatorsince Sep 2012UC San Diego Assistant Athletics DirectorNov 2010 - Sep 2012

Jan Szymanski Los Angeles, CA

Professions & Specialties

Compliance OfficerAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlManagerCompliance ManagerOperations ManagerAccounting BookkeeperBookkeeperDeputy ManagerChief ExecutiveClient Service OfficerCustomer Service

Experience & Education

Position:
Financial Aid Compliance Officer at Azusa Pacific University
Location:
Greater Los Angeles Area
Industry:
Education Management
Work history:
Azusa Pacific University - Azusa, CAFinancial Aid Compliance Officersince Oct 2012DeVry University - Colton, CAStudent Central ManagerMar 2012 - Sep 2012

Lyne Blythe Los Angeles, CA

Professions & Specialties

Compliance AgentInvestigatorSupporting MemberCompliance OfficerTeam MemberBiotechnology ProfessionalBiologistBiological ScientistSoftware TesterComputer Specialist

Experience & Education

Position:
Quality Systems Compliance Specialist at StemCyte
Location:
Greater Los Angeles Area
Industry:
Biotechnology
Work history:
StemCyte Quality Systems Compliance Specialistsince Mar 2013American Red Cross - Pomona, CAQuality Assurance Problem Investigator, Sr. AssociateAug 2004 - Mar 2013
Languages:
Chinese

John Stauffacher Los Angeles, CA

Professions & Specialties

SecurityCounselorTeam MemberAdvisorInstallerCompliance AgentCompliance OfficerBoard MemberTeam LeaderManagement Team ExecutiveOperations ManagerInstructorPedagogueAssociate ProfessorAdjunct InstructorLecturerPostsecondary TeacherNetwork DesignerSystems AdministratorLinux AdministratorIT SecurityHackerInformation Technology SpecialistNetwork AdministratorSecurity and Investigations ProfessionalIT AnalystComputer Network EngineerNetwork Systems AdministratorComputer Systems AdministratorIT SpecialistDoctor of PhilosophyBachelor of ScienceInstallation ExpertService TechnicianMaintenance and Repair WorkerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Senior Solutions Consultant - Technical Services at Accuvant, Advisory Board Member at CyberWatch...
Title:
Senior Security Consultant
Location:
Greater Los Angeles Area
Industry:
Computer & Network Security
Work history:
Accuvant Senior Solutions Consultant - Technical Servicessince Jun 2012CyberWatch West Advisory Board Membersince Apr 2012
Skills:
Juniper, JUNOS, VoIP, Security, Cisco Call Manager, Network Security, CCNA, Network Engineering,...
Languages:
Perl, Ruby, C#, Bash, tcsh, JunoScript
Certifications:
CISSP, ISC(2)
Palo Alto Networks ACE 3.1, Palo Alto Networks

Alex Cho Los Angeles, CA

Professions & Specialties

Assistant ManagerManagersCompliance AgentCompliance OfficerAuditorSubstitute TeacherTutorEducatorEducation ProfessionalInstructorOwnerChief ExecutiveCommunity Service ManagerAgentSales RepresentativeLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBachelor of ArtsGovernment Administration ProfessionalSystems AdministratorComputer Systems Administrator

Experience & Education

Position:
Occupancy Specialist at Logan Property Management, Assistant Manager at Western Seniors Housing
Title:
Occupancy Specialist at Logan Property Management
Location:
Greater Los Angeles Area
Industry:
Management Consulting
Work history:
Logan Property Management - Hawaiian Gardens/Los AngelesOccupancy Specialistsince Dec 2012Western Seniors Housing - 158 E. Bonita Ave, Pomona, CA 91767Assistant Managersince Jul 2012
Skills:
Teaching, Microsoft Word, English, Logistics, Mandarin, Wordperfect, Government, Event Management,...
Languages:
Chinese

Kevin Lillywhite Sacramento, CA

Professions & Specialties

Compliance OfficerAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDirectorChief Administrative OfficerCompliance ManagerOperations ManagerChief ExecutiveDoctor of MedicineModelHospital Care ProfessionalHealth ProfessionalHealth PractitionerIndependent Business Owners

Experience & Education

Title:
Senior Compliance and Ethics Professional, Health Care
Location:
Sacramento, California Area
Industry:
Hospital & Health Care
Work history:
MD Care Healthplan, a Humana Company - Signal Hill, CAMedicare Compliance Officer, Director of ComplianceJan 2012 - Feb 2013MD Care Healthplan - Signal Hill, CACompliance OfficerJan 2011 - Jan 2012
Skills:
HIPAA, Medicaid, Managed Care, Medicare, Compliance, Medicare Advantage, Medicare Part D, HMO,...
Certifications:
CHC - Certified in Healthcare Compliance, Compliance Certification Board (CCB)

April Johnson Los Angeles, CA

Professions & Specialties

PlannerCoordinatorProject ManagerManagersSafety CoordinatorCompliance CoordinatorSecurity OfficerSecurityLogistics Supply Chain ProfessionalCompliance OfficerProject ManagersSoftware TesterComputer SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHigh School DiplomaLogistician

Experience & Education

Position:
Maintenance Planner at Kraft Foods Group
Location:
Greater Los Angeles Area
Industry:
Food Production
Work history:
Kraft Foods Group - FullertonMaintenance Plannersince Mar 2013Torn and Glasser - Pomona, CAMaintenance CoordinatorOct 2011 - Feb 2013
Skills:
Customer Service, Purchasing, HACCP, Process Scheduler, Team Building, Project Management, SAP,...

Olga Villasenor Los Angeles, CA

Professions & Specialties

Office AssistantAdministrative AssociateSuperintendentOffice ClerkClerical SpecialistAdministrative ClerkManagersCompliance OfficerHospital Care ProfessionalSupervisorsHealth ProfessionalHealth PractitionerHealth Services ManagerMedical DirectorHealth Services DirectorSecretaryChief Administrative OfficerCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial ManagerPersonnel AdministratorHR ManagerManagement Team ExecutiveDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Administrative Assistant to Superintendent at La Puente Regional Occupational Program
Title:
Executive Assistant
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
La Puente Regional Occupational Program Administrative Assistant to Superintendentsince Jul 2013Casa Colina Centers - Pomona CAAdministrative Assistant to Hospital Medical Director and Rehab Medical DirectorApr 2009 - Dec 2012
Languages:
Spanish, English

Allison Ellingson Austin, TX

Professions & Specialties

AnalystAnalystsCompliance OfficerAccount ManagerGovernment Administration ProfessionalStudent WorkerCommunity Service Manager

Experience & Education

Position:
Regional Account Manager at Energy Xtreme
Location:
Austin, Texas Area
Industry:
Renewables & Environment
Work history:
Energy Xtreme Regional Account Managersince May 2009Western Riverside Council of Governments Staff AnalystJul 2008 - May 2009
Skills:
Microsoft Office, Public Speaking, Strategic Planning, Team Building, Renewable Energy

Michael Ishino Los Angeles, CA

Professions & Specialties

RepresentativeConstructionManagersOwnerManagerChief ExecutiveOperations ManagerRacerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonRecruitmentCaptainCompliance ManagerMaster of EducationBachelor of ArtsPsychologistFinancial Compliance ExaminerAuditorIndependent Business OwnersPsychology Specialist

Experience & Education

Position:
Professional Sail Boat Racer /Manager at Blue Water Yacht Management
Title:
Owner at Blue Water Yacht Management
Location:
Greater Los Angeles Area
Industry:
Maritime
Work history:
Blue Water Yacht Management - Greater Los Angeles AreaProfessional Sail Boat Racer /Managersince Jan 2012Urbatec - Greater Los Angeles AreaBoat CaptainJan 2007 - Dec 2011
I served as Compliance Officer over local

Efrain Velasco Los Angeles, CA

Professions & Specialties

AdvisorCompliance OfficerOutside Sales RepresentativeSales RepresentativeManagerOperations ManagerEntomologistWildlife BiologistResearcherSurvey Researcher

Experience & Education

Position:
Outside Sales Representative at Univar
Title:
OSR
Location:
Greater Los Angeles Area
Industry:
Chemicals
Work history:
Univar - Commerce CAOutside Sales Representativesince Feb 2003Gless Ranch - RiversideRanch Manager / EntomologistJun 2001 - Feb 2003
Languages:
English, Spanish
Certifications:
Board Certified Entomologist, Entomological Society of America
Licensed Pest Control Adviser, Department of Pesticide Regulation

Clint Lorimore Yucaipa, CA

Professions & Specialties

CrewmanCampaign ManagerTeam MemberManagersCompliance OfficerCopy Desk ChiefCopy EditorEditing ProfessionalWriting and Editing ProfessionalWriter and EditorOperations Manager

Experience & Education

Work

Company:
Observasia.com
Managing editor
Company:
Us congress, ca
Campaign manager bob dutton

Skills

Project Management, Copy / Content Editing, Public Speaking, Microsoft Office, Adobe, Southeast...

Mark Absher Woodland Hills, CA

Professions & Specialties

GuideTour GuideRepresentativeTechnicianInspectorCompliance OfficerManagersTechnical SpecialistTechnical Support SpecialistsManagerOperations ManagerQuality EngineerCompliance EngineerAuditorCustomer RelationsCorporate ExecutiveChief ExecutiveComputational ScientistComputer ScientistsConstruction SpecialistConstruction Laborer

Experience & Education

Position:
Manager, Mission Assurance at ATK, Quality Engineer, Lead Auditor at The Quality Mark
Title:
Mission Assurance Manager at ATK
Location:
Woodland Hills, California
Industry:
Defense & Space
Work history:
ATK - Woodland HillsManager, Mission Assurancesince Jul 2012The Quality Mark - Greater San Diego AreaQuality Engineer, Lead Auditorsince Dec 1993
Certifications:
AS9100:2008 Lead Auditor, RAB/QSA
AS9100:2004 Lead Auditor, RAB/QSA

Jennifer Kelly Santa Ana, CA

Professions & Specialties

Administrative AssociateCoordinatorAdministrative ClerkClerical SpecialistManagersGroup Fitness InstructorSports TrainerHealth and Fitness TeacherFitness TrainerSports TrainersWellness and FitnessSports ManagerSports Game CoachDirector of Quality ControlChief Administrative OfficerDirectorCompliance ManagerChief ExecutiveOperations ManagerBachelor of ArtsElementary School TeachersPhysical Education ProfessorsFinancial Compliance ExaminerAuditor

Experience & Education

Position:
GROUP FITNESS INSTRUCTOR at 24 Hour Fitness
Title:
Experience Administrative Assistant Level II/Project Coordinator
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
24 Hour Fitness - South Orange County AreasGROUP FITNESS INSTRUCTORsince Oct 2007University of California, Irvine - Irvine, CAGROUP EXERCISE INSTRUCTOROct 2008 - Feb 2011
Regulatory Compliance officer for Athletic Department


Compliance Officers near Pomona, CA01428425670AnaheimWhittierRancho CucamongaOrangeOntarioFullertonDuarteArcadiaUplandChino



Compliance Officers around Pomona, CA

Anaheim  (69)
Arcadia  (16)
Brea  (13)
Chino  (14)
Chino Hills  (7)
Claremont  (5)
Covina  (12)
Duarte  (19)
El Monte  (9)
Fullerton  (25)
Glendora  (12)
La Habra  (5)
La Mirada  (4)
La Verne  (6)
Monrovia  (13)
Montclair  (7)
Ontario  (29)
Orange  (31)
Placentia  (10)
San Dimas  (10)
Upland  (15)
Walnut  (7)
West Covina  (3)
Whittier  (48)
Yorba Linda  (8)

Compliance Officers in California