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Compliance Officers in California

Compliance Officers in Stockton, CA

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97 results found

Melissa Lowell Stockton, CA

Professions & Specialties

Compliance Officer • Organization Management • Administrative Associate • Administrative Clerk • Clerical Specialist • Managers • Front Office Receptionist • Non-Profit • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Data Analyst • Data Entry Specialist • Data Scientist • Human Resources Specialist • Recruitment • Customer Service • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Higher Education Professional • School Administrator • Educational Manager • Automotive Professional

Experience & Education

Position:
Compliance Officer / Data Analysis at Native Directions Inc
Title:
Experienced Compliance Officer, Data Analyst, and Manager
Location:
Stockton, California Area
Industry:
Nonprofit Organization Management
Work history:
Native Directions Inc - Manteca, CACompliance Officer / Data Analysissince Nov 2007Office Team Administrative AssistantNov 2007 - Nov 2008
Full Profile

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

Ellen Fuhrman Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Receptionist • Front Desk Clerk • Security • Supervisor • Team Member • Front Office Receptionist • Managers • Certified Nurse Aide • Nurse • Nurse Practitioner • Wellness and Fitness • Owner • Chief Executive • Community Service Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Government Administration Professional • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Independent Distributor at Herbalife International, Field Representative at U.S. Census Bureau
Title:
Field Representative at U.S. Census Bureau, Independent Distributor for Herbalife
Location:
Stockton, California Area
Industry:
Executive Office
Work history:
Herbalife International Independent Distributorsince Jul 2010U.S. Census Bureau Field Representativesince Feb 2006
Skills:
Customer Service, Digital Imaging, Entrepreneurship, Marketing, Research, Nutrition, Team...
Full Profile

Francisco Medina Stockton, CA

Professions & Specialties

Coordinator • Field Representative • Apprentice • Managers • Compliance Officer • Assistant Manager • PR and Communications Professional • Public Relations Professinal • Student Worker • Builder • Construction Specialist • Construction Laborer • Manager • Shop Manager • Operations Manager • Sales Manager • Premier • Government Service Executive • Government Administration Officer • Civil Servant • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Position:
Grassroots Coordinator at California Trucking Association
Location:
Stockton, California Area
Industry:
Political Organization
Work history:
California Trucking Association Grassroots Coordinatorsince Aug 2012California State Assembly Field Representative/Intern CoordinatorNov 2010 - Oct 2011
Languages:
Spanish
Full Profile

Alonzo Brown Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Crewman • Security • Team Member • Information Technology Specialist • IT Specialist • Support Engineer • Customer Service • Computer Network Professional • Computational Scientist • Systems Administrator • Computer Systems Administrator • Network Administrator • Computer Scientists • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Operations Manager • Property Manager • Real Estate Manager

Experience & Education

Position:
Senior Field Representative at Bayber Technology Solutions
Title:
Senior Field Represative
Location:
Stockton, California Area
Industry:
Information Technology and Services
Work history:
Bayber Technology Solutions - San Joaquin County CaSenior Field Representativesince Nov 2011I365 (A Seagate Company) Support Engineer2008 - 2009
Skills:
Business Networking, Linux, Windows Server, Windows 7
Full Profile

Sandra Macomb Stockton, CA

Professions & Specialties

Environmental Compliance Inspector • Supervisor • Compliance Officer • Managers • Analysts • Laboratory Assistant • Postdoctoral Scientist • Researcher • Survey Researcher • Data Entry Specialist • Software Tester • Data Scientist • Computer Specialist • Chemical Professional • Chemist • Community Service Manager

Experience & Education

Position:
Environmental Compliance Inspector at City of Lodi
Location:
Stockton, California Area
Industry:
Environmental Services
Work history:
City of Lodi Environmental Compliance Inspectorsince Mar 2010Central Contra Costa Sanitary District Student Co-Op Laboratory AssistantJan 2005 - Oct 2005
Certifications:
Environmental Compliance Inspector Grade 2, CWEA
Laboratory Analyst Grade I, CWEA
Full Profile

Melvin Panizza Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Owner • Chief Executive

Experience & Education

Position:
Owner at Panizza Landscape Management
Location:
Stockton, California Area
Industry:
Consumer Services
Work history:
Panizza Landscape Management Ownersince May 1962California State Assembly Field representative/Admin. AideDec 1977 - Dec 1980
Full Profile

Judy Lopez Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Regional Techncian at U.S. Census Bureau, US DEPARTMENT OF COMMERCE , US CENSUS BUREAU at US...
Title:
Regional Techncian at U.S. Census Bureau
Location:
Stockton, California Area
Industry:
Government Administration
Work history:
U.S. Census Bureau Regional TechncianUS Department of Commrce, US Census Bureau US DEPARTMENT OF COMMERCE , US CENSUS BUREAUsince 2000
Full Profile

Bonnie Mansfield Stockton, CA

Professions & Specialties

Counselor • Compliance Officer • Advisor • Grant Writing Professional • Author • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Consultant at Sul & Associates
Title:
Experienced Grant Professional
Location:
Stockton, California Area
Industry:
Education Management
Work history:
Sul & Associates ConsultantStockton Unified School District - Stockton, California AreaGrants AdministratorApr 2000 - Jun 2012
Skills:
Strategic Planning, Grants, Fundraising
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

Jessica Williams Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Bookkeeper

Experience & Education

Title:
Admin. Assistant/ Bookkeeper
Location:
Stockton, California Area
Industry:
Accounting
Work history:
UMUC Europe Field Representative2001 - 2005
Full Profile

Joaquin Aguirre Stockton, CA

Professions & Specialties

Field Representative • Counselor • Compliance Officer • Advisor • Court Interpreter • Accounts Receivable • Collector • Loan Officers • Repossessor • Collections Specialist • Bachelor of Science • Associate of Arts • Master of Arts • Psychologist • Language Specialist • Psychology Specialist

Experience & Education

Work

Company:
Strategic energy services
Field representative
Company:
Strategic energy services - Stockton, CA
Mortgage consultant / loan modification specialist
Full Profile

Lisa Mellor Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Owner • Chief Executive

Experience & Education

Position:
Owner at Precision Irrigation Management
Location:
Stockton, California Area
Industry:
Farming
Work history:
Precision Irrigation Management Ownersince Jan 2002Helena Chemical Company Field RepresentativeMar 2001 - Jan 2002
Full Profile

Silvia Burley Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Business Administrator • Supporting Member • Team Member • General Education • Management Team Executive • Operations Manager

Experience & Education

Work

Company:
California valley miwok tribe - Stockton, CA
Tribal administrator

Skills

Administer Tribal Programs, Board Member Skills, General Filing, Liaison - Indian Affairs, and...
Full Profile

Brennen Buttram Stockton, CA

Professions & Specialties

Compliance Coordinator • Compliance Officer • Clergy • Religious Worker • Claims Investigator • Insurance Examining Clerk • Claims Examiner • Department Manager • Department Supervisor • Manager • Operations Manager

Experience & Education

Work

Company:
San joaquin regional rail commission
Contracts & compliance coordinator
Company:
San joaquin regional rail commission
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

Sandy Macomb Stockton, CA

Professions & Specialties

Environmental Compliance Inspector • Compliance Officer • High School Diploma • Postdoctoral Scientist • Researcher • Survey Researcher • Assayer • Laboratory Chemist • Chemical Professional • Chemist

Experience & Education

Title:
Environmental Compliance Inspector at City of Lodi
Location:
Stockton, California Area
Industry:
Environmental Services
Full Profile

Morgan Bacci Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Department of motor vehicles - Modesto, CA
Motor vehicle field representative
Company:
Pacific gas & electric company - Stockton, CA
Customer service representative
Full Profile

Exodie Roe Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Field Representative at US Congressman Jerry McNerney
Location:
Stockton, California Area
Industry:
Government Administration
Work history:
US Congressman Jerry McNerney Field Representative
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

Maxine Bennett Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer

Experience & Education

Position:
Field Representative at California State Assembly
Location:
Stockton, California Area
Industry:
Legislative Office
Work history:
California State Assembly Field Representative
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

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

Gary Prost Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer

Experience & Education

Position:
Field Representative at US House of Representatives
Location:
Stockton, California Area
Industry:
Public Policy
Work history:
US House of Representatives Field Representative
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

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

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

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

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

Norma Catania Stockton, CA

Professions & Specialties

Office Assistant • Field Representative • Office Clerk • Clerical Specialist • Compliance Officer

Experience & Education

Work

Company:
Caltrans-audits and investigations
Office assistant
Company:
Dmv-driver safety - Sacramento, CA
Motor vehicle field representative
Full Profile

Jim Kruse Stockton, CA

Professions & Specialties

Compliance Officer • Director • Director of Quality Control • Chief Executive Officer • Board Member • Operations Manager • Compliance Manager • Community Service Manager • Corporate Executive • Chief Executive • Management Team Executive • Human Resources Specialist • Recruitment • Bank Examiner • Financial Compliance Examiner • Auditor • Government Administration Professional

Experience & Education

Position:
Director of Business Services at Housing Authority of the County of San Joaquin
Title:
Director of Business Services at the Housing Authority of the County of San Joaquin
Location:
Stockton, California Area
Industry:
Government Administration
Work history:
Housing Authority of the County of San Joaquin Director of Business Servicessince Mar 2005Senior Service Agency of San Joaquin County Executive DirectorJul 1999 - Jan 2005
Full Profile

Mike Dixon Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer

Experience & Education

Work

Company:
Seneca foods - Modesto, CA
Seasonal field representative
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

Maryann Kalina Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Title:
Field Representative at Census Bureau
Location:
Stockton, California Area
Industry:
Government Administration
Full Profile

Marian Norris Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Contractor • Senator • Legislator • Agent • Sales Representative • Real Estate Sales Agent • Property Manager • Real Estate Manager • Operations Manager • Chief Executive • Independent Business Owners

Experience & Education

Position:
Sr. Field Representative at Senator Cathleen Galgiani 5th District, Real Estate Broker at Marian...
Title:
Government Relations, Medation & Real Estate Broker
Location:
Stockton, California Area
Industry:
Political Organization
Work history:
Senator Cathleen Galgiani 5th District - Stockton District OfficeSr. Field Representativesince Jan 2013Marian Norris - Broker - San Joaquin CountyReal Estate Brokersince Apr 1989
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

Christos Arvanitis Stockton, CA

Professions & Specialties

Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Hospital Compliance Officer at Tenet Healthcare
Location:
Stockton, California Area
Industry:
Hospital & Health Care
Work history:
Tenet Healthcare Hospital Compliance Officersince Aug 2010California Prison Health Care Services Contract Analyst2009 - 2010
Skills:
HIPAA, Healthcare Management, Managed Care, Hospitals, Healthcare, Policy, Medical Coding, Quality...
Full Profile

Kristi Rhea Stockton, CA

Professions & Specialties

Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Community Service Manager • Marketing Manager • Government Administration Professional • Branch Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Compliance Officer at Housing Authority of the County of San Joaquin
Title:
--
Location:
Stockton, California Area
Industry:
Government Administration
Work history:
Housing Authority of the County of San Joaquin Compliance Officersince May 2003Robert Half International Branch Manager2001 - 2003
Full Profile

Brenda Renfrow Stockton, CA

Professions & Specialties

Field Representative • Compliance Officer • Driver • Cashier • Client Service Officer • Customer Service • Government Administration Professional • Accounts Payable Supervisor • Accounts Payable Manager • Accounts Payable Specialist • Accounts Payable • Builder • Construction Specialist • Construction Laborer • Community Service Manager

Experience & Education

Position:
Motor Vehicle Field Representative at California Department of Motor Vehicles
Location:
Stockton, California Area
Industry:
Government Administration
Work history:
California Department of Motor Vehicles Motor Vehicle Field Representativesince Dec 2009Aqua Pool and Spa Accounts Payable SupervisorOct 2003 - Dec 2008
Full Profile

Missy Lowell Stockton, CA

Professions & Specialties

Compliance Officer • Organization Management • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Data Analyst • Data Entry Specialist • Data Scientist

Experience & Education

Title:
Experienced Compliance Officer, Data Analyst, and Manager
Location:
Stockton, California Area
Industry:
Nonprofit Organization Management
Full Profile

William Sonnefeld Stockton, CA

Professions & Specialties

Coordinator • Counselor • Field Representative • Managers • Advisor • Compliance Officer • Non-Profit • Chairperson • Chief Executive • Notary Public • Notary • Lawyer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Operations Manager • Tax Accountant • Property Manager • Real Estate Manager • Medical Assistant • Healthcare Support

Experience & Education

Position:
President at Sonnefeld Professional Services, Local Coordinator/Counselor at AARP Taxaide
Title:
President at Sonnefeld Professional Services
Location:
Stockton, California Area
Industry:
Financial Services
Work history:
Sonnefeld Professional Services Presidentsince Apr 2006AARP Taxaide Local Coordinator/Counselorsince Mar 1998
Full Profile

Dawn Goodman Stockton, CA

Professions & Specialties

Security Officer • Security • Compliance Officer • Manager • Director of Quality Control • Director • Operations Manager • Compliance Manager • Account Manager • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Privacy & Security Officer/Account Manager at Health Plan of San Joaquin
Location:
Stockton, California Area
Industry:
Insurance
Work history:
Health Plan of San Joaquin - Northern CaliforniaPrivacy & Security Officer/Account Managersince Jan 2002Delta Health Systems - Stockton, California AreaDirector of Account Services and Compliance OfficerSep 1991 - Dec 2001
Full Profile

Pamela Jones Stockton, CA

Professions & Specialties

Field Representative • Independent Contractor • Compliance Officer • Contractor • Insurance agent • Notary Public • Notary • Lawyer • Agent • Sales Representative • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Financial Services Sales Agent

Experience & Education

Position:
Agent at HealthMarkets, Field Representative at Alliance for Affordable Services (Self-employed)
Title:
Independent Insurance Agent and Notary Public
Location:
Stockton, California Area
Industry:
Insurance
Work history:
HealthMarkets Agentsince Mar 2009Alliance for Affordable Services Field Representativesince Mar 2009
Full Profile

Shannon Reinard Stockton, CA

Professions & Specialties

Compliance Officer • Guide • Courier • Bicycle Messenger • Tour Guide • Executive Vice President • Manager • Director of Quality Control • Vice President • Chief Executive • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
EVP/Ops. Manager at Service 1st Bank
Location:
Stockton, California Area
Industry:
Banking
Work history:
Service 1st Bank EVP/Ops. Managersince Mar 2002
Full Profile

Nate Summers Stockton, CA

Professions & Specialties

Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Founder • Compliance Manager • Founding Member • Chief Executive • Psychologist • Psychology Specialist

Experience & Education

Position:
Compliance Officer at San Joaquin County Drug Court, Board Registered Interventionist at S.J....
Title:
Board Registered Interventionist at S.J. Intervention Services
Location:
Stockton, California Area
Industry:
Individual & Family Services
Work history:
San Joaquin County Drug Court Compliance Officersince 2008S.J. Intervention Services Board Registered Interventionistsince Nov 2007
Full Profile

Rosann Ruiz Stockton, CA

Professions & Specialties

Compliance Officer • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper

Experience & Education

Position:
VP, Production, Quality & Compliance at Bank of America
Title:
VP, Production, Quality & Compliance at Bank of America (formerly with Countrywide)
Location:
Stockton, California Area
Industry:
Banking
Work history:
Bank of America VP, Production, Quality & Compliancesince Apr 2009Long Beach Mortgage Compliance Officer2005 - 2007
Full Profile

Ash Chaudhry Stockton, CA

Professions & Specialties

Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Director • Compliance Manager • Operations Manager

Experience & Education

Position:
University Compliance Officer at University of the Pacific
Title:
University Compliance Officer
Location:
Stockton, California Area
Industry:
Higher Education
Work history:
University of the Pacific - Stockton, CAUniversity Compliance Officersince May 2013University of the Pacific Interim Director Risk Management & InsuranceSep 2011 - Apr 2013
Full Profile


Compliance Officers near Stockton, CA0112224336448560SacramentoModestoAntiochElk GroveTracyMantecaLodiLivermoreOakleyCeres