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Compliance Officers in Upland, CA

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15 results found

Betty Valdiviez Upland, CA

Professions & Specialties

Field RepresentativeCompliance OfficerReal Estate Appraiser

Experience & Education

Work

Company:
Greentree servicing, rancho cucamonga
Repossession field representative
Company:
Executive appraisals, inc - Upland, CA
Real estate appraiser

Jennifer Juhasz Upland, CA

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersOperations Manager

Experience & Education

Work

Company:
Xamaze in home tutoring
Program compliance coordinator
Company:
Student housing and residential education - La Verne, CA
Conference lead and summer assistant hall coordinator

Anthony Chacn Upland, CA

Professions & Specialties

Compliance OfficerCoordinatorManagersOffice AssistantPublishing ProfessionalOffice ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlManagerCompliance ManagerOperations ManagerSales DirectorSales CoordinatorSales RepresentativeProperty ManagerReal Estate Sales AgentReal Estate ManagerNotaryLawyersConstruction SpecialistConstruction Laborer

Experience & Education

Work

Company:
Frontier communities / frontier brokers, inc
Compliance officer / transaction manager
Company:
Reo modern realty - Cerritos, CA
Reo transaction / closing coordinator

Skills

Notary Public; Salesperson BRE License # 01822349 (in good standing) by the CA Department of Real...

Jesse Cuevas Upland, CA

Professions & Specialties

Field RepresentativeCoordinatorSuperintendentCompliance OfficerManagersSkilled ProfessionalTeam MemberInstructorPedagogueAutomobile DetailerAutomobile MechanicAutomotive SpecialistAutomotive ProfessionalForemanConstruction AdministratorConstruction ManagerSupervisorsStudent Worker

Experience & Education

Work

Company:
Long beach city college
Sheet metal instructor
Company:
Oreco duct systems
Field representative

Skills

MEP Coordination, Supervision, Teaching, All Around HVAC Mechanic, Detailer,Autocad, Quickpen,...

Christophe Woolley Upland, CA

Professions & Specialties

RepresentativeSecurityCompliance AgentMachine OperatorPackage HandlerCompliance OfficerIndustrial OperatorDeliverymanCourierClient Service OfficerCustomer Service

Experience & Education

Work

Company:
A.d.t. home security
Customer service representative
Company:
Appleone - Ontario, CA
Compliance specialist/hypod machine operator/ package handler

Manuel Estrada Upland, CA

Professions & Specialties

Field RepresentativeCompliance OfficerReviewerControlling SpecialistAppraiserControllerEstimatorFinancial Analyst

Experience & Education

Work

Company:
Fannie mae
Valuation quality control field representative
Company:
Convergence, llc - Dallas, TX
Post foreclosure properties, quality assessment services, national reviewer appraiser

Lisa Homan Upland, CA

Professions & Specialties

Compliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Cmre financial services, inc / brea
Compliance officer
Company:
Top sales producer

Theresa Thomas Upland, CA

Professions & Specialties

Compliance CoordinatorAdministrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Kelly ocg (contractor at biosense webster) - Diamond Bar, CA
Commercial sales support specialist
Company:
Kelly services (temporary at biosense webster) - Irwindale, CA
Compliance coordinator / administrative assistant

Christopher Baker Upland, CA

Professions & Specialties

LeaderCounselorManagersAdvisorCompliance OfficerManagerOperations ManagerSystems AdministratorComputer Systems AdministratorPayroll SupervisorCompensations and Benefits

Experience & Education

Work

Company:
Manager, project of payroll services and payroll tax - Burbank, CA
Company:
Payroll consultant - Southern California

Skills

Peoplesoft, ADP, Master Tax, Empower, TALX, In-house (Main frame) payroll system, Concur, Unix

Noel Santayana Los Angeles, CA

Professions & Specialties

CounselorCompliance OfficerAssistant AdministratorAdvisorManagersMarketing ProfessionalAdvertising Sales AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChief Administrative OfficerCompliance ManagerChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth PractitionerSales AgentSales RepresentativeNeurological SpecialistNeurologist

Experience & Education

Title:
Healthcare Consultant and Internet Marketing Specialist
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Double Ace Home Health Services - Upland, CACoding Compliance OfficerJan 2009 - Nov 2011Double Ace Home Health Services, Inc. - Rancho Cucamonga, CAAssistant AdministratorOct 2008 - Nov 2011

Matthew Lyons Pasadena, CA

Professions & Specialties

Field RepresentativeCoordinatorVolunteerCompliance OfficerManagersNon-ProfitSupervisorChief Executive OfficerOperations ManagerCorporate ExecutiveChief ExecutiveSales Representative

Experience & Education

Position:
Senior Field Representative at Assemblymember Chris Holden
Location:
Pasadena, California
Industry:
Political Organization
Work history:
Assemblymember Chris Holden Senior Field Representativesince Dec 2012Pasadena Area United Democratic Headquarters - 519 S. Lake Ave, Pasadena, CASales Floor CoordinatorJun 2012 - Nov 2012

Maricela Miranda Los Angeles, CA

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlVice PresidentCompliance ManagerChief Executive

Experience & Education

Position:
SVP Risk Management Officer at Golden State BANK
Title:
VP BSA Compliance Officer at Golden State BANK
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Golden State BANK - Upland CASVP Risk Management Officersince Aug 2005Mizuho Corporate Bank Operations1998 - 2005

Alfonso Serrano Los Angeles, CA

Professions & Specialties

CrewmanService ManagerTeam MemberService Operations ExpertBranch ManagerField Marketing SpecialistMarketing AdministratorCustomer ServiceClient Service OfficerMarketing ManagerOperations ManagerProperty ManagerReal Estate ManagerPatient Support RepresentativeHealthcare Support

Experience & Education

Position:
Branch Manager at Antimite Termite & Pest Control
Location:
Greater Los Angeles Area
Industry:
Consumer Services
Work history:
Antimite Termite & Pest Control - San Bernardino, CABranch Managersince 2011Antimite Termite & Pest Control - San Bernardino/Upland, CAService Manager2004 - 2011
Skills:
Pest Control, PEST, Leadership, Termite, Training, Sales, Irrigation, Agriculture, Management,...

Richard Medina Houston, TX

Professions & Specialties

InvestigatorCompliance OfficerEngineerService TechnicianMaintenance and Repair WorkerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Building Engineer at Verizon
Title:
at
Location:
Houston, Texas Area
Industry:
Environmental Services
Work history:
Verizon - Gulf Coast, TexasBuilding Engineersince May 2013TAIT & Associates, Inc - Houston, Texas AreaService TechnicianFeb 2011 - May 2013

Patti Anaya Los Angeles, CA

Professions & Specialties

ManagerChief Executive OfficerDirectorOperations ManagerCorporate ExecutiveChief ExecutiveCertified Occupational Rehabilitation AideOccupational Therapist AideRehabilitation Services AideWork TherapistOccupational TherapistBookkeeperAccounts PayableAccounts Payable SpecialistDirector of CateringSports TrainerSports TrainersAdvertising ProfessionalAdvertising Sales AgentEquipment Tools Purchasing AgentFood Service WorkersDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Bilateral Manager at COTA Personnel Resources, Inc
Title:
Bilateral Manager at COTA, Connecting Top Talent With Opportunites
Location:
Greater Los Angeles Area
Industry:
Staffing and Recruiting
Work history:
COTA Personnel Resources, Inc - Upland, CaBilateral Managersince Feb 2012Anaya Management Group LLC - Greater Los Angeles AreaGeneral Manager/Bookkeeper/Catering DirectorJan 2004 - Jan 2012
Languages:
English, Spanish


Compliance Officers near Upland, CA01428425670AnaheimRiversideRancho CucamongaSan BernardinoCoronaPomonaOntarioFontanaDuarteRialto



Compliance Officers around Upland, CA

Anaheim  (69)
Bloomington  (1)
Brea  (13)
Chino  (14)
Chino Hills  (7)
Claremont  (5)
Corona  (34)
Covina  (12)
Duarte  (19)
Fontana  (26)
Glendora  (12)
Hesperia  (7)
La Verne  (6)
Mira Loma  (7)
Monrovia  (13)
Montclair  (7)
Norco  (2)
Ontario  (29)
Phelan  (3)
Pomona  (32)
Rialto  (15)
Riverside  (66)
San Dimas  (10)
Walnut  (7)
West Covina  (3)
Wrightwood  (2)
Yorba Linda  (8)

Compliance Officers in California