Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in California

Compliance Officers in Tustin, CA

Find a professional & check records

Here is a complete directory of most experienced Compliance Officers in Tustin, CA.

Be sure to search other neighborhoods near you to find the names of more professionals.

The Trustoria Service Professional Directory provides people with all the resources needed to locate the right Other service for every need.

19 results found

Starla Hashimoto Santa Ana, CA

Professions & Specialties

Compliance Agent • Representative • Compliance Officer • Apprentice • Analysts • Paralegal • Litigation Support Specialist • Law Specialist • Lawyers • DB Administrator • Database Administration Professional • Database Administrator • Marketing Administrator • Tutor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Student Worker • Marketing Manager

Experience & Education

Position:
Compliance Specialist at SchoolsFirst Federal Credit Union
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
SchoolsFirst Federal Credit Union - Tustin, CACompliance Specialistsince Mar 2013U.S. Bank - Irvine, CACompliance RepresentativeJul 2011 - Feb 2013
Skills:
Legal Research, Online Advertising, Microsoft Office, PowerPoint, Microsoft Excel, WordPress
Full Profile

Cynthia Reinelt Santa Ana, CA

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Specialist • Recruitment • Benefits Specialist • Compensations and Benefits • Advocate • Jurist • Legal Counsel • Employee Relations Specialist • Labor Relations Specialist • Psychologist • Agent • Sales Representative • Associate of Science • Hospital Care Professional • Psychology Specialist • Health Professional • Health Practitioner • Data Scientist

Experience & Education

Title:
Experienced Benefits and Human Resources Professional
Location:
Orange County, California Area
Industry:
Human Resources
Work history:
Alliant Insurance Services - Newport Beach, CABenefits SpecialistJan 2009 - Jun 2009HD Supply, White Cap Construction Supply - Costa Mesa, CAHR Benefits & Compliance SpecialistFeb 2005 - Dec 2008
Skills:
Benefits Administration, Employee Benefits, HRIS, Employee Relations, Human Resources, Legal...
Full Profile

Amir Baum Tustin, CA

Professions & Specialties

Field Representative • Inspector • Compliance Officer • Technician • Field Technician • Apprentice • Analysts • Technical Specialist • Technical Support Specialists • Environmental Remediation Engineering Technician • Environmental Remediation Engineer • Environmental Engineer • Bachelor of Arts • Occupational Health Specialist • HSE • Technicians • Student Worker

Experience & Education

Work

Company:
Citadel environmental services, inc - Costa Mesa, CA
Field representative
Company:
California environmental health association
Possess current, valid csst, lead inspector

Skills

Stormwater, asbestos, lead, mold surveys and abatement, industrial hygiene, environmental geology,...
Full Profile

Felix Cruz Tustin, CA

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Customs Compliance Specialist at Ricoh Electronics, Inc.
Title:
Customs Compliance Specialist at Ricoh Company Ltd.
Location:
Tustin, California
Industry:
Legal Services
Work history:
Ricoh Electronics, Inc. Customs Compliance Specialistsince 1988
Full Profile

Steven Sheasby Santa Ana, CA

Professions & Specialties

Counselor • Compliance Officer • Advisor • Owner • Chairperson • Director of Quality Control • Chief Executive • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Mortgage Specialist • Loan Officers • Property Manager • Real Estate Manager

Experience & Education

Position:
President at Integrity Mortgage Licensing
Title:
Owner, Integrity Mortgage Licensing
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Integrity Mortgage Licensing Presidentsince May 2007Direct Lender Compliance OfficerMar 2007 - May 2008
Skills:
Mortgage Broker Licensing, Mortgage Lender Licensing, Mortgage Servicer Licensing, Mortgage,...
Full Profile

Kristine Godbey Santa Ana, CA

Professions & Specialties

Compliance Officer • Servicer • Office Assistant • Office Clerk • Clerical Specialist • Bank Examiner • Auditor • Financial Compliance Examiner • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Paralegal • Litigation Support Specialist

Experience & Education

Position:
Compliance Officer / Auditor at AmeriNational Community Services, Inc.
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
AmeriNational Community Services, Inc. - Downey, CACompliance Officer / Auditorsince Feb 20124affect.com - Tustin, CAExecutive Assistant - ParalegalFeb 2011 - Mar 2012
Full Profile

Danett Abbott Santa Ana, CA

Professions & Specialties

Administrative Associate • Office Assistant • Compliance Officer • Administrative Clerk • Clerical Specialist • Office Clerk • Non-Profit • Chief Executive Officer • Chief Networking Officer • Director of Quality Control • Chief Operating Officer • Corporate Executive • Chief Executive • Customer Relations • Compliance Manager • General and Operations Manager • Director of Operations • Operations Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Advertising Professional • Advertising Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Buyer and Seller • Sales Representative • Data Scientist • Health Professional • Health Practitioner • Recruitment

Experience & Education

Position:
Administrative Assistant II at St. Joseph Health System
Location:
Orange County, California Area
Industry:
Facilities Services
Work history:
St. Joseph Health System Administrative Assistant IIsince Mar 2013Newport Specialty Hospital - Tustin, CAExecutive AssistantOct 2010 - Mar 2013
Skills:
advanced word processing, calendaring, Travel Arrangements, Executive Support, Administrative...
Languages:
Spanish
Full Profile

Tina Saremzadeh Tustin, CA

Professions & Specialties

Compliance Officer • Advisor • Produce Manager • Director • Director of Quality Control • Production Manager • Operations Manager • Compliance Manager • Lecturer • Instructor • Pedagogue • Postsecondary Teacher • Auditor • Bank Examiner • Financial Compliance Examiner • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Support Specialists • Sales Representative

Experience & Education

Work

Company:
Department of defense language institute
Product developer/quality control
Company:
Westwood college - Anaheim, CA
Health information technology instructor

Skills

AHIMA Certification: Registered Health Information Administrator, RHIA Academy for...
Full Profile

William Chandler Tustin, CA

Professions & Specialties

Compliance Agent • Planner • Compliance Officer • Resource Specialist • Conservation Scientist

Experience & Education

Work

Company:
Next gen staffing - La Palma, CA
Compliance specialist
Company:
Usmcb camp pendleton, ca - Camp Pendleton, CA
Environmental planner/natural resource specialist

Skills

xperienced in dealing with all levels of NEPA documentation from Categorical Exclusions to...
Full Profile

Cristy Passman Tustin, CA

Professions & Specialties

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

Experience & Education

Address:
13681 Newport Ave Suite 8417, Tustin, CA 92780 - Property Information
Phone:
(714) 288-0448 (Office)
Licenses:
California - Active     1997
Dist. of Columbia - Suspended     1978
Experience:
Compliance Officer, ADA Coordinator, Ombudsperson at Los Angeles Community College District     2009-present
Dean of Law at California Southern University     2003-2008
School:
Univ of Maryland SOL     1978
Degree:
JD - Juris Doctor - Law
School:
University of Missouri, Columbia     1973
Degree:
MA - Masters - English
Full Profile

Cathy Hardwick Santa Ana, CA

Professions & Specialties

Advisor • Broker Associate • Licensed Real Estate Broker • Real Estate Sales Agent • Property Manager • Real Estate Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Psychologist • Agent • Sales Representative • Psychology Specialist • Project Managers • Compliance Manager • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Broker Associate at Coldwell Banker Residential Brokerage, Broker Associate at Coldwell Banker...
Title:
Broker Associate at Coldwell Banker Residential Brokerage
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
Coldwell Banker Residential Brokerage - Tustin, CABroker Associatesince Sep 2011Coldwell Banker Residential Brokerage - Southern CaliforniaBroker Associatesince Aug 2011
Compliance Officer at Quality Mortgage
Full Profile

Roshele Snyder Santa Ana, CA

Professions & Specialties

Volunteer • Non-Profit • Advisor • Probate Lawyer • Law Specialist • Lawyers • Owner • Chief Executive • Judicial Law Clerk • Director of Quality Control • Compliance Manager • Juris Doctor • Health Services Administrator • Medical Services Manager • Health Services Manager • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Attorney/Owner at RSnyder Law Firm
Title:
Estate Planning and Probate Attorney
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
RSnyder Law Firm - Costa Mesa, CAAttorney/Ownersince Jun 2011Legal Aid Society of Orange County - Tustin, CaVolunteer AttorneyNov 2011 - Jun 2012
Compliance Officer/Financial Aid Counselor at Vang..
Full Profile

Chris Duckett Tustin, CA

Professions & Specialties

Clerk • Clerical Specialist • Postman • Compliance Officer • Customer Service Associate • Client Service Officer • Customer Service • Software Developers

Experience & Education

Work

Company:
Ups
Unloader
Company:
Pitney bowes
Customer service associate/mail room clerk

Skills

Basic knowledge of PC and computer software. Team-Player with excellent communication skills....
Full Profile

Barbara Bunch Tustin, CA

Professions & Specialties

Supporting Member • Team Member • Operations Officer • Office Clerk • HR Manager • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Cashier

Experience & Education

Work

Company:
K-mart
Hr manager
Company:
K-mart - Costa Mesa, CA
Front end cashier / footwear associate

Skills

10-key, Microsoft Excel/Word programs, Outlook Express, Filing, Typing
Full Profile

Julia Forbes Tustin, CA

Professions & Specialties

Planner • Receptionist • Front Desk Clerk • Front Office Receptionist • Supporting Member • Compliance Officer • Team Member

Experience & Education

Work

Company:
Disneyland resort
Vacation planner - part time
Company:
California hazardous services, inc. - Santa Ana, CA
Billing/receptionist

Skills

Word, Excel, Outlook, Access, Act, Peachtree, MAS 90, Ariba
Full Profile

Eric Divine Tustin, CA

Professions & Specialties

General Counsel • Of Counsel • Jurist • Legal Counsel • Director of Quality Control • Compliance Manager • Juris Doctor • Master of Business Administration • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Orange county
Counsel
Company:
Adaptech corporation
General counsel
Full Profile

Terry Tse San Diego, CA

Professions & Specialties

Compliance Agent • Clerk • Technician • Compliance Officer • Clerical Specialist • Technical Specialist • Technical Support Specialists • Real Estate Manager • Computer Scientists

Experience & Education

Work

Company:
Ups corporate - San Diego, CA
Image and compliance specialist
Company:
Air and surface couriers - Tustin, CA
Mailing clerk
Full Profile

Bob Petteys Seattle, WA

Professions & Specialties

Analyst • Analysts • Compliance Officer • Data Analyst • Computer Software Professional • Data Entry Specialist • Data Scientist • Software Developers • Client Service Officer • Marketing Manager

Experience & Education

Position:
Data Transformation Analyst at Avalara
Title:
Data Analyst
Location:
Greater Seattle Area
Industry:
Computer Software
Work history:
Avalara - Seattle, WAData Transformation Analystsince May 2012Avalara - Bainbridge Island, WAProduct Support Specialst - SAGE & Intuit IntegrationsMay 2011 - May 2012
Full Profile

Noel Martinez Los Angeles, CA

Professions & Specialties

Coordinator • Managers • Team Member • Compliance Officer • Instructor • Pedagogue • Medical Assistant • Healthcare Support

Experience & Education

Work

Company:
Clinical research - Los Angeles, CA
Coordinator
Company:
Clinical research - Los Angeles, CA
Coordinator
Full Profile

Compliance Officers near Tustin, CA0144288432576720Santa AnaIrvineAnaheimNewport BeachCosta MesaLaguna BeachOrangeFullertonGarden GroveBrea


Compliance Officers around Tustin, CA

Anaheim  (69)
Brea  (13)
Costa Mesa  (46)
Fullerton  (25)
Garden Grove  (14)
Irvine  (161)
Laguna Beach  (37)
Newport Beach  (54)
Orange  (31)
Placentia  (10)
Santa Ana  (718)
Yorba Linda  (8)

Compliance Officers in California