Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Whittier, CA

Find a professional & check records

Here is a complete list of most professional Compliance Officers in your town.

Be sure to visit other towns near Whittier, CA to locate the names of more professionals.

The Trustoria Directory helps everyone locate the best professional for their latest project.

48 results found

Christina Martinez Los Angeles, CA

Professions & Specialties

Compliance CoordinatorCompliance OfficerTechnicianTechnical SpecialistTechnical Support SpecialistsEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBachelor of ScienceWellness and FitnessComputer Specialist

Experience & Education

Position:
Regulatory Compliance Coordinator at Day-Lee Foods
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
Day-Lee Foods - Santa Fe Springs, CARegulatory Compliance Coordinatorsince May 2012Edwards Lifesciences - Irvine, CALabeling SpecialistJun 2011 - May 2012
Skills:
HACCP, SQF, GMP, FDA, Food Safety, Regulatory Affairs, Quality Assurance, Compliance, Auditing,...
Languages:
English, Spanish
Certifications:
SQF Practitioner
HACCP Certified

Denice Martinez Los Angeles, CA

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersFront Office ReceptionistAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Global Trade Compliance Specialist at Energia Logistics Ltd.
Location:
Greater Los Angeles Area
Industry:
Aviation & Aerospace
Work history:
Energia Logistics Ltd. - Long Beach CAGlobal Trade Compliance Specialistsince Mar 2011Sea Launch LLC. - Long Beach CAResource CoordinatorAug 2005 - Aug 2009
Skills:
Microsoft Office, PowerPoint, Outlook, Microsoft Excel, Microsoft Word, Export Control Compliance,...

Charlie Cox Los Angeles, CA

Professions & Specialties

Compliance OfficerCompliance AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerDriversEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Compliance Officer at Ecology Auto Parts
Location:
Greater Los Angeles Area
Industry:
Transportation/Trucking/Railroad
Work history:
Ecology Auto Parts - Santa Fe Springs, CACompliance Officersince Jul 2011Velocity Vehicle Group - Fontana, CAEmissions Compliance Specialist & Emissions Field OperationsOct 2009 - Jul 2011
Languages:
English, Spanish
Certifications:
Visible Emission Evaluator, California Air Resources Board

Heather Pfeffer Whittier, CA

Professions & Specialties

Project ManagerCompliance CoordinatorCompliance OfficerMarketing ManagerProject ManagersMarketing AdministratorAdvertising ProfessionalAdvertising Sales AgentSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeTalent Acquisition AdvisorTalent AgentRecruitmentCustomer ServiceCommodities ClerkGraphic DesignerTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Vendor Program Specialist (Formally Managers) at Newegg.com
Title:
Assistant Category Marketing Manager at Newegg.com
Location:
Rowland Heights, California
Industry:
Marketing and Advertising
Work history:
Newegg.com Vendor Program Specialist (Formally Managers)since May 2011Advantage Sales - Anaheim, CATalent Acquisition Compliance CoordinatorOct 2010 - Mar 2011

Lizet Angulo Whittier, CA

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersBachelor of ScienceMedical ReceptionistMedical Office AssistantMedical AssistantHealthcare SupportOperations ManagerRecruitment

Experience & Education

Work

Company:
Los angeles job corps center - Los Angeles, CA
Compliance coordinator
Company:
Everest college - Industry, CA
Student services coordinator

Janet Kim Los Angeles, CA

Professions & Specialties

Compliance CoordinatorAnalystCompliance OfficerAnalystsManagers

Experience & Education

Position:
Sr Contract Compliance Coordinator at Beckman Coulter
Location:
Greater Los Angeles Area
Industry:
Medical Devices
Work history:
Beckman Coulter - Brea, CASr Contract Compliance Coordinatorsince Oct 2009Imation Corp (Memorex Products, Inc.) Sr Business Programs AnalystJun 2006 - Feb 2009

Ernest Real Whittier, CA

Professions & Specialties

Compliance AgentCompliance OfficerTellerHigh School DiplomaCustomer ServiceProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Prospect mortgage
Compliance specialist
Company:
Universal bank - West Covina, CA
Branch administration specialist / teller i

Jazmin Vergara Whittier, CA

Professions & Specialties

Field RepresentativeCompliance OfficerTeam MemberDelivery Sales WorkerDelivererCashierSales ExecutiveStudent WorkerSales Manager

Experience & Education

Work

Company:
Department of motor vehicles - Costa Mesa, CA
Motor vehicle field representative
Company:
A1 deli - Anaheim, CA
Delivery driver

Adam Casarez Whittier, CA

Professions & Specialties

Supporting MemberField RepresentativeTeam MemberCompliance Officer

Experience & Education

Work

Company:
Hd supply
Shipping department problem resolution
Company:
Hacienda pest control - Hacienda Heights, CA
Field representative

Veronica Chavez Whittier, CA

Professions & Specialties

Compliance AgentCompliance OfficerBusiness AdministratorAuditorOperations Manager

Experience & Education

Work

Company:
Friendly hills bank
Compliance specialist
Company:
Wolters kluwer - Los Angeles, CA
Customer specialist

Renee Ruiz Whittier, CA

Professions & Specialties

Compliance CoordinatorCompliance OfficerBusiness ManagerManagersProduction ManagerProduction DirectorOperations ManagerBuyerBuyer and SellerSales Representative

Experience & Education

Work

Company:
Kellwood company - Industry, CA
Import production manager
Company:
Fang clothing - Gardena, CA
Import production and compliance coordinator

Nany Ho Whittier, CA

Professions & Specialties

Customs BrokerCompliance AgentAgentsCompliance OfficerBusiness AdministratorRepresentativeOperations Manager

Experience & Education

Work

Company:
Pacific sunwear of calif inc
Sr. trade compliance specialist
Company:
American suzuki motor corp (automobile & motorcycle) - Brea, CA
Sr. import/export specialist

Eli Ramirez Whittier, CA

Professions & Specialties

Compliance AgentCompliance OfficerTrainer

Experience & Education

Work

Company:
Stericycle - National
Healthcare compliance specialist
Company:
Nalco - Los Angeles, CA
District engineer

Jaime Mercado Whittier, CA

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

Work

Company:
Eec property preservations - Heights, WV
Field representative

Maribel Armas Whittier, CA

Professions & Specialties

Compliance AgentApprenticeCompliance OfficerStudent Worker

Experience & Education

Work

Company:
Cra
Hmda & compliance specialist
Company:
Ultimate staffing
Lax intern airport

Harold Kong Los Angeles, CA

Professions & Specialties

Compliance OfficerService ManagerService Operations ExpertBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerOperations ManagerEquipment Tools Purchasing AgentClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentSoftware TesterComputer SpecialistCustomer ServiceProperty ManagerReal Estate Manager

Experience & Education

Position:
Compliance Officer at U.S. Bancorp Fund Services, LLC
Title:
Mutual Fund Compliance Officer at U.S. Bancorp Fund Services, LLC
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
U.S. Bancorp Fund Services, LLC - Glendora, CACompliance Officersince Apr 2012U.S. Bank - Hacienda Heights, CASales And Service ManagerApr 2008 - Apr 2012
Languages:
English, Chinese

A Harper Whittier, CA

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerSenior Sales RepresentativeSenior Customer Service RepresentativeClient Service OfficerSales ManagerSales DirectorCustomer ServicePsychology Specialist

Experience & Education

Work

Company:
Miles chemical
Western regional technical senior sales representative
Company:
Nalco finishing technologies
Surfacing finishing specialist for field sales

Kellene Davis Whittier, CA

Professions & Specialties

Compliance OfficerSubstitute TeacherEducatorEducation ProfessionalInstructorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Memphis city schools - Memphis, TN
Substitute teacher
Company:
Internal revenue service
Tax compliance officer

Skills

TECHNICAL SKILLS
Microsoft office
IDRS
West law
LexisNexis...

Troy Basham Whittier, CA

Professions & Specialties

Compliance AgentCompliance OfficerTeam MemberManagersAccount ManagerSales RepresentativeSales AgentClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Transfirst
Credit card merchant sales / account manager
Company:
Personnel concepts - Rancho Cucamonga, CA
Compliance specialist / account manager / up-sell / call center

Michael Montez Whittier, CA

Professions & Specialties

Compliance OfficerAdvisorManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerEstimatorFinancial AnalystOperations ManagerDirector of OperationsProject ManagersMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Caltech/jpl
Senior licensing and compliance officer
Company:
The boeing company
Lead export technical advisor

Skills

Process Improvement (Lean, Six Sigma Black Belt); Certified U.S. Export Compliance Officer,...

Jeffery Lu Whittier, CA

Professions & Specialties

Compliance OfficerSchool PrincipalSchool AdministratorEducational ManagerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlOperations ManagerDirector of OperationsChief Administrative OfficerCompliance ManagerChief Executive

Experience & Education

Work

Company:
Massmutual - fraser financial group - Beverly Hills, CA
Agency supervisory officer/compliance officer
Company:
Core pacific yamaichi securities usa llc - Arcadia, CA
Chief compliance officer & operations manager

Heather Reyes Whittier, CA

Professions & Specialties

Compliance CoordinatorCompliance OfficerTalent Acquisition AdvisorTalent AgentRecruitmentEnglish Language TeacherHigh School TeacherSecondary School TeacherTeam LeaderOperations Manager

Experience & Education

Work

Company:
Talent acquisition compliance coordinator
Company:
Zachary and associates
English teacher, community team leader

Skills

Computer Proficiency, Marketing, Promotions, Administration, Human Resources, Internal Audits

Mercedes Espinosa Whittier, CA

Professions & Specialties

Field RepresentativeCompliance OfficerShaperFront Office ReceptionistReceptionistClient Service OfficerPosting ClerkBillerCustomer ServiceMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Hartmark cabinets and design - Chino, CA
Customer service/billing clerk
Company:
Progressive management systems - West Covina, CA
Client relations field representative

Shannon Quaschnick Whittier, CA

Professions & Specialties

Compliance AgentCompliance OfficerFront Office ReceptionistLeasing AgentLeasing Property ManagerLeasing ProfessionalLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBrand RepresentativeMarketing ManagerDesign ProfessionalDesign Expert

Experience & Education

Work

Company:
Career strategies temp - Los Angeles, CA
Leasing agent
Company:
Cbh - Sherman Oaks, CA
Compliance specialist

Skills

Illustrator Photoshop In design Excel Graphic Design, Logo Design, Illustration, Poster Design,...

Alicia Toombs Whittier, CA

Professions & Specialties

Compliance OfficerApprenticeBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerAssessorPublic Records AssessorStudent Worker

Experience & Education

Work

Company:
County equity oversight panel
Deputy compliance officer/assessor
Company:
St. john's medical legal partnership - Los Angeles, CA
Intern

Ernest Martinez Whittier, CA

Professions & Specialties

CounselorField RepresentativeAdvisorCompliance OfficerPersonal Care AideRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
At&t
Retail sales consultant
Company:
Channel force
Sales field representative

Jeffery Lu Whittier, CA

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerSchool AdministratorEducational ManagerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Mass mutual - fraser financial group - Beverly Hills, CA
Agency supervisory officer/compliance officer
Company:
Core pacific yamaichi - Arcadia, CA

Amber Thomson Whittier, CA

Professions & Specialties

Office AssistantCompliance OfficerOffice ClerkClerical SpecialistCompliance AssociateBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorOffice AdministratorDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Work

Company:
Kirby wealth management, inc.
Compliance officer/office administrator/executive assistant
Company:
Young's market company - Orange, CA
Executive assistant

Angel Rivera Whittier, CA

Professions & Specialties

Field RepresentativeCompliance OfficerCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Robert's landscaping and garden - La Puente, CA
Customer service / gardner
Company:
Us bureau of recovery inc - West Covina, CA
Field representative

Irma-irma Guzman Whittier, CA

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Ap express
Customer service representative
Company:
U.s. census bureau
Enumerator/field representative

Nirro Olat Whittier, CA

Professions & Specialties

ConstructionCompliance OfficerIT specialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales ExecutiveHospital Care ProfessionalHealth ProfessionalHealth PractitionerSales Manager

Experience & Education

Position:
Level 2 Support at Quinn Company - Caterpillar
Location:
Whittier, California
Industry:
Construction
Work history:
Quinn Company - Caterpillar - City of Industry, CALevel 2 Supportsince Jul 2013CATERPILLAR - Quinn Company City of Industry, CA Level 1 SupportOct 2010 - Jul 2013
Languages:
Tagalog

Cynthia Williams Whittier, CA

Professions & Specialties

RepresentativeAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Work

Company:
Rpo - Pasadena, CA
Representative
Company:
Staffmark - Pasadena, CA
Administrative assistant

Jaime Olvera Los Angeles, CA

Professions & Specialties

Organization ManagementTechnical SpecialistTechnical Support SpecialistsCompliance OfficerHealth Information ManagerPharmacistHealth Services AdministratorMedical Services ManagerHealth Services ManagerAccount RepresentativeClient Service OfficerCustomer ServiceHuman Resources SpecialistRecruitmentManagerOperations ManagerPsychology Specialist

Experience & Education

Position:
Account Representative at Diamond Bar
Title:
Case Manager
Location:
Greater Los Angeles Area
Industry:
Nonprofit Organization Management
Work history:
Diamond Bar - CaliforniaAccount Representativesince Dec 2012SASSFA - Southeast Area Social Services Funding Authority - Santa Fe Springs, CAEmployment Specialist/Case ManagerAug 2009 - Sep 2010
Languages:
Spanish

Dee Dee Ponce Whittier, CA

Professions & Specialties

Organization ManagementAdministrative AssociateAdministrative ClerkClerical SpecialistCompliance OfficerManagersVice PresidentChairpersonChief Executive OfficerChief ExecutiveOperations ManagerCorporate ExecutiveCommissionerMediatorLegislator

Experience & Education

Position:
Vice President at Current Free Services
Location:
Whittier, California
Industry:
Nonprofit Organization Management
Work history:
Current Free Services - Greater Los Angeles AreaVice Presidentsince Jan 2004VICS - WHITTIER, CAADMINISTRATIVE ASSISTANTAug 1995 - Feb 2004
Skills:
Weatherization Specialist, Set-up Bulb Program and developed tracking information, Workmen...

David Nakama Whittier, CA

Professions & Specialties

Logistics Supply Chain ProfessionalCompliance ManagerDirectorOperations ManagerDirector of Quality ControlBank ExaminerFinancial Compliance ExaminerAuditorLogisticianInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Compliance Manager at i-parcel, LLC
Location:
Santa Fe Springs, California
Industry:
Import and Export
Work history:
I-parcel, LLC - Santa Fe Springs, CaliforniaCompliance Managersince Aug 2012American International Transport Export DirectorNov 2009 - Aug 2012
Skills:
Freight, Import, Transportation
I currently hold Certified US Export Compliance Officer,CUSECO,status from the Internat..

Anna Parra Whittier, CA

Professions & Specialties

Compliance OfficerPublic Information OfficerDirectorOperations ManagerIT ManagerSenatorLegislatorBachelor of Arts

Experience & Education

Work

Company:
California center for public health advocacy
Communications manager
Company:
Time warner cable west region - El Segundo, CA
Director, public affairs

Alfredo Moreno Whittier, CA

Professions & Specialties

Field RepresentativeCompliance OfficerCashierClient Service OfficerManagerOperations ManagerCustomer ServiceTeam LeaderBachelor of ScienceData Scientist

Experience & Education

Work

Company:
Walmart - Baldwin Park, CA
Cashier
Company:
Manila electric company
Manager and business center head

Skills

Microsoft Office Spreadsheet development Report analysis Documentation Email Executive...

Jesse Ybarra Whittier, CA

Professions & Specialties

Compliance OfficerTeam LeaderOperations ManagerCash Application SpecialistBilling CoordinatorBilling RepresentativePosting ClerkBillerRepossessorCollections Specialist

Experience & Education

Work

Company:
Iab - internal audit bureau - Clarks Summit, PA
Account analyst- team lead
Company:
Motive eyewear inc - Fullerton, CA
Accounts receivable specialist

Noah Nodalo Los Angeles, CA

Professions & Specialties

Compliance OfficerManagersInformation Technology SpecialistIT Specialist

Experience & Education

Position:
EHS Administrator at Astro Aluminum Treating Co., EHS Specialist at HTS Environmental Services, Inc.
Title:
EHS Administrator at Astro Aluminum Treating Co.
Location:
Greater Los Angeles Area
Industry:
Information Technology and Services
Work history:
Astro Aluminum Treating Co. - South Gate, CAEHS Administratorsince Jul 2013HTS Environmental Services, Inc. - Santa Fe Springs, CAEHS Specialistsince Jul 2011

Rita Castillo Whittier, CA

Professions & Specialties

Office ClerkClerical SpecialistContractorCompliance OfficerTax PreparerTax AccountantCustomer ServiceClient Service OfficerIndependent Business OwnersEnglish Language TeacherHigh School TeacherSecondary School TeacherChief ExecutiveOperations Manager

Experience & Education

Work

Company:
H&r block - Pico Rivera, CA
Tax preparer
Company:
H&r block - Monterey Park, CA
Customer service

Skills

speak English, Spanish, French, essentials of German.

Hilda Garcia Whittier, CA

Professions & Specialties

Project ManagerCounselorVolunteer CoordinatorCompliance OfficerAdministrative ClerkClerical SpecialistAdvisorNon-ProfitProgram DirectorOperations ManagerProject Managers

Experience & Education

Work

Company:
Dg therapy foundation
Program manager
Company:
City of los angeles mayor antonio villaraigosa - Los Angeles, CA
Program manager

Mark Parnell Whittier, CA

Professions & Specialties

Business AdministratorCompliance OfficerFinancial ConsultantCredit ManagerFinancial Services ProfessionalFinancial Services Sales AgentLoan OfficersBachelor of ArtsMusic DirectorLoan AccountantOperations Manager

Experience & Education

Work

Company:
New york credit
Financial consultant
Company:
The goldenberg group division of plygem industries
Assistant credit manager

Daniel Carrisosa Whittier, CA

Professions & Specialties

LaborerField RepresentativeConstructionCompliance OfficerConstruction WorkerConstruction SpecialistConstruction LaborerForemanConstruction AdministratorConstruction ManagerHigh School Diploma

Experience & Education

Work

Company:
L.a. consolidation
Warehouseman
Company:
Stanton utilities - Stanton, CA
Laborer

Ronald Roman Whittier, CA

Professions & Specialties

CoordinatorManagersCompliance OfficerClient Service OfficerClaims InvestigatorInsurance Examining ClerkClaims ExaminerCustomer Service

Experience & Education

Work

Company:
Talent partners
Talent payment quality control
Company:
Producers pension & health plan
Contribution compliance-audit and appeals coordinator

Alexandra Sosa Whittier, CA

Professions & Specialties

Office AssistantOffice ClerkClerical SpecialistBank ExaminerAccounting ClerkFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Superior grocers
Operations department and assist
Company:
Millwork designs inc - Santa Fe Springs, CA
Office manager

Ian Calderon Los Angeles, CA

Professions & Specialties

Field RepresentativeCompliance OfficerRetail Design ArchitectProduct SpecialistSales PersonSales RepresentativeGovernment Administration ProfessionalMarketing ManagerCommunity Service Manager

Experience & Education

Position:
Assemblymember, 57th District at California State Assembly .
Title:
California State Assemblymember
Location:
Greater Los Angeles Area
Industry:
Legislative Office
Work history:
California State Assembly . Assemblymember, 57th Districtsince Nov 2012California State Assembly . - Whittier, CACandidate for the 57th Assembly DistrictJun 2011 - Nov 2012

Lisa Herrera Whittier, CA

Professions & Specialties

Field RepresentativeAdministrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerAthletic AdministratorSports ManagerFinancial DirectorFinancial OfficerFinancial ManagerAssociate of Science

Experience & Education

Work

Company:
School site council
Elected member
Company:
Relay for life

Lesley Corlew Santa Ana, CA

Professions & Specialties

Compliance AgentCompliance OfficerSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer ServiceSales ExecutiveSales ManagerChief ExecutiveOperations Manager

Experience & Education

Position:
Compliance Specialist at Vans
Location:
Orange County, California Area
Industry:
Banking
Work history:
Vans - Santa Fe Springs, CACompliance Specialistsince Apr 2012City National Bank - Greater Los Angeles AreaBSA/AML SpecialistJun 2008 - Apr 2012
Skills:
Problem Solving, Compliance, Teamwork, Risk Management, AML, Critical Thinking, Customer Service,...


Compliance Officers near Whittier, CA04869721,4581,9442,430Los AngelesPasadenaPomonaFullertonBuena ParkDuarteArcadiaArtesiaMonroviaCovina



Compliance Officers around Whittier, CA

Alhambra  (11)
Arcadia  (16)
Artesia  (16)
Bell  (2)
Bellflower  (11)
Buena Park  (19)
Covina  (12)
Downey  (8)
Duarte  (19)
El Monte  (9)
Fullerton  (25)
La Habra  (5)
La Mirada  (4)
Los Angeles  (2,429)
Monrovia  (13)
Montebello  (5)
Norwalk  (12)
Pasadena  (58)
Pico Rivera  (7)
Pomona  (32)
Rosemead  (8)
San Gabriel  (2)
Sierra Madre  (1)
Temple City  (4)
West Covina  (3)

Compliance Officers in California