Top Compliance Consultants in Greater Los Angeles Area

Scott Rheins
Senior System Engineer
Greater Los Angeles Area
Senior System Engineer
Information Technology Security Architect
Manager Network & Systems Support
Director of IT Strategy
Senior Security Compliance Engineer
Director of Information Technology
Senior Security & Compliance Consultant
Assistant Vice President
California State Polytechnic University-Pomona
Recommendations: 27
Data Center
Disaster Recovery
Active Directory
Project Management
Debit Cards
Technical Support
Vendor Management
Servers
Christopher Ford
Managing Director
Greater Los Angeles Area
Managing Director
Compliance Consultant
Senior Regulatory and Quality Associate
Co-Founder
Media Correspondent
President/CEO
Sr Regulatory Affairs Consultant
Board Member
Manager, Quality and Regulatory Affairs
Manager, QA / RA Audit
Manager, Quality and Continuous Process Improvement
Manager, Quality Assurance / Lead Quality Engineer
Quality Assurance Specialist
Document Control Specialist / Quality Specialist
Expeditor
Network Planner
Network Control Technician
University of Phoenix
California State University-Dominguez Hills
American Society for Quality
San Jose State University
Keesler Technical Training School
Recommendations: 22
Training
CMDCAS
Combination Products
PAI
Gap Analysis
FDA
ISO 13485
Quality System
Carlos MD
Company Name Puma Biotechnology, Inc.
Greater Los Angeles Area
Company Name Puma Biotechnology, Inc.
GCP Compliance Consultant. Independent Medical Affairs Consultant
Vice President - PSC Clinical
Medical Affairs Consultant
CQA Auditor. Compliance Consultant
Universidad del Zulia
Recommendations: 5
FDA
EMEA
Auditing
ICH-GCP
GCP
21 CFR Part 312
GLP
GxP
Edward C. Hoy, CISA
Senior EIT Application Security And Compliance Consultant
Greater Los Angeles Area
Senior EIT Application Security And Compliance Consultant
Senior SOX Financial Analyst
Senior SAP Security and Compliance Consultant
SOX Compliance Subject Matter Expert
IT SOX Compliance Technical Writer
Senior IT SOX Consultant
Senior IT SOX Consultant
Senior Manager
Director of Operations
Consultant NMD
Virginia Military Institute
Recommendations: 5
Enterprise Risk...
IT Audit
Information Security
Internal Controls
Governance
Sarbanes-Oxley Act
Business Process...
PCI DSS
Brenda West
Vice President, Risk Manager/Audit & Compliance Officer
Greater Los Angeles Area
Vice President, Risk Manager/Audit & Compliance Officer
Sr. Business Consultant/Test Manager
Sr. Compliance Consultant
AML Investigator
AML Investigator
Team Manager
Owner/Branch Manager
Sr. Business Analyst
Sr. Testing Engineer/Business Analyst
Project Manager
Sr. Financial Analyst
California School of Law
Amberton University
Dallas Baptist University
El Centro College
Recommendations: 4
Banking
Compliance
Risk
Fraud
Business Analysis
Telecommunications
Testing
Test Management
Niedre Heckman
Sr. Manager, Global Regulatory Affairs
Greater Los Angeles Area
Sr. Manager, Global Regulatory Affairs
Member Leader- ASQ Food, Drug & Cosmetics Division
Quality Systems and Regulatory Compliance Consultant
Global RA Manager
Quality Control Supervisor
Quality Group Leader
Research Chemist
Associate Regulatory Affairs Specialist
Research Scientist
Research Technician
R&D Lab Assistant
Walden University
University of California, Los Angeles - School of Public Health
University of California, Irvine
California State Polytechnic University
Recommendations: 3
CAPA
FDA
ISO 13485
GMP
Quality System
Validation
V&V
Regulatory Affairs
Bonnie Mizrahi
Sr. VP Corporate Compliance Officer
Greater Los Angeles Area
Sr. VP Corporate Compliance Officer
Company Name The Exceller Fund
Sr. V.P./CRA and Compliance Officer
Compliance Consultant - exclusive engagement with Silicon Valley Bank - Corporate Compliance
Sr. Vice President - Chief Compliance Officer
Association of Certified Anti Money Laundering Specialists
Institute of Certified Bankers
Recommendations: 2
Compliance
BSA
Risk
Privacy
Fair Lending
Bank Secrecy Act
Non-profits
AML
Alejandra Casillas
HR & Administration Manager
Greater Los Angeles Area
HR & Administration Manager
Operations Manager
HR / Administrative Manager
Human Resources Compliance Consultant
Human Resources Manager
Human Resources Coordinator
Client Services
Administration
California State Polytechnic University-Pomona
Recommendations: 2
HRIS
Employee Relations
Benefits Administration
Recruiting
Employee Benefits
Human Resources
Management
New Hire Orientations
Edward Brady, CAMS
President and Lead Independent BSA / AML Compliance Consultant
Greater Los Angeles Area
President and Lead Independent BSA / AML Compliance Consultant
Vice-President and Chief Compliance Officer
Paralegal
California State University-Northridge
Recommendations: 2
Risk Management
AML
Financial Services
Business Strategy
Due Diligence
Financial Analysis
Management
Finance
Hilda Halabi
Consultant
Greater Los Angeles Area
Consultant
Contractor (QA/QC - Compliance)
Compliance Consultant
Corporate Quality Stability Specialist
Corporate Quality Product Complaint Specialist
Stability Manager
Product Complaint Specialist
Scientist
Research Associate
Brunel University London
Recommendations: 1
FDA
CAPA
Validation
Quality Assurance
Change Control
Biotechnology
Cross-functional Team Leadership
GMP
Cynthia Ann Tobias
AML/BSA Compliance Consultant
Greater Los Angeles Area
AML/BSA Compliance Consultant
BSA/AML Compliance Consultant
BSA/AML Compliance Consultant
BSA/AML Compliance Consultant
BSA/AML Compliance Consultant
BSA/AML Compliance Consultant
Vice President
BSA/AML Officer
Manager, Office of the President
Relationship Service Manager / Private Bank
Team Manager / Premier Banking
Senior Section Coordinator / Customer Service Representative / New Accounts Representative
Recommendations: 1
KYC
AML
Bank Secrecy Act
USA PATRIOT Act
Banking
OFAC
Risk Management
Portfolio Management
Kamala Connors
Compliance Consultant
Greater Los Angeles Area
Compliance Consultant
Research Coordinator
Wardrobe Stylist
California State University-Fullerton
West Hills High School
Recommendations: 1
Research
Series 7
FINRA
Equity Research
Financial Modeling
Investment Banking
Capital Markets
Private Equity
Joe Tuffaha
Associate
Greater Los Angeles Area
Associate
Compliance Consultant - Anti-Money Laundering Group
Associate
Clinical Honors Program - Business & Tax Section
Partner
Law Clerk to the Honorable Carolyn Kuhl, the Honorable Kenneth Freeman and the Honorable Elihu Berle
Director, Counsel
Judicial Extern to the Honorable Kim McLane Wardlaw
University of California, Los Angeles - School of Law
University of California, Hastings College of the Law
Tufts University
Recommendations: 0
Civil Litigation
Legal Research
Litigation
Legal Writing
Intellectual Property
Commercial Litigation
Class Actions
Corporate Law
Vanna Chan
Compliance Consultant
Greater Los Angeles Area
Compliance Consultant
Administrative Assistant III
Executive/Personal Assistant
Public Affairs Assistant Rep
Sales & Service Associate
Public Relations Intern
Public Relations Intern
San Jose State University
Recommendations: 0
Healthcare
Hospitals
Public Affairs
Public Relations
Sales
Compliance
Community Outreach
Microsoft Word
Barry Neville
Laserfiche
Greater Los Angeles Area
Laserfiche
Operations Manager
Compliance Consultant
State University of New York at Binghamton
Recommendations: 0
Leadership
Event Management
United States International Student Visa Process
University Relations
University Recruitment
Event Planning
University Admissions Process
International Education
Mayda Mercado
Assistant Vice President (AVP) Quality & Compliance Product Leader
Greater Los Angeles Area
Assistant Vice President (AVP) Quality & Compliance Product Leader
Executive Director, Quality & Compliance Head
Director of Compliance
Executive Director, Site Quality Head
VP Global Quality
Director Supply Chain Processes- GPSG
Quality and Compliance Consultant
Assistant Vice President (AVP) Quality & Compliance , Site Head
Vice President Quality
Executive Director, Site Quality Head
Executive Director, Global Biologics Quality Operations
University of Phoenix
University of Kentucky
Universidad Interamericana De Puerto Rico- Recinto Metro
Recommendations: 0
Timothy O'Reilly
Attorney at Law
Greater Los Angeles Area
Attorney at Law
Chief Legal Counsel (In-House) – Compliance Consultant
Senior Trial Lawyer – Litigation Consultant
Lieutenant Colonel, Commander, Training Site, JTFB Los Alamitos
Attorney at Law
Assistant City Prosecutor
Attorney at Law
Whittier Law School
California State University-Long Beach
Recommendations: 0
Litigation
Courts
Estate Planning
Civil Litigation
Legal Research
Wealth Management
Personal Injury
Mediation
Ani Avanessian
Recruiter- Corporate Talent Acquisition
Greater Los Angeles Area
Recruiter- Corporate Talent Acquisition
Recruitment Supervisor
Recruitment Specialist, West Coast Sales and Corporate Departments
Recruiting Manager
Executive Director, Support Center Human Resources
Training Delivery Specialist- Organizational Effectiveness Department
Senior HR Compliance Consultant
Claremont Graduate University
University of California, Los Angeles
Recommendations: 0
Human Resources
Recruiting
Talent Acquisition
Employee Relations
Performance Management
Organizational Development
Employee Engagement
HRIS
Christopher Blatter
HSEQ Manager
Greater Los Angeles Area
HSEQ Manager
Regulatory Compliance Consultant
Safety, Health, and Environmental Manager - Regulatory Compliance
Regulatory Compliance Consultant
Owner / Attorney
Southwestern Law School
Loyola Marymount University
Recommendations: 0
Intellectual Property
Legal Research
Legal Writing
Westlaw
Legal Assistance
Patentability
Patent Prosecution
EHS
Paulette Kolba
Manager, Export Compliance,Global
Greater Los Angeles Area
Manager, Export Compliance,Global
Export Compliance Committee Chair
Export / FMC Special Projects
Export and FMC Compliance Consultant
Area Export & Ocean Compliance Manager USA, Vice President
Sales
Product Director, Ocean; Export Compliance
Ocean Export Manager
Attended Stonehill College
Fontbonne Academy
Recommendations: 0
Export Compliance
US Government Agency...
Freight Forwarding
Ocean Freight / NVOCC
International Logistics
International Trade
3PL
Export
Jo Trostle
Social Responsibility Manager
Greater Los Angeles Area
Social Responsibility Manager
Compliance Consultant, UPG Partnerships and Licensing
Coordinator Corporate Partnerships & Licensing, Account Management
Production & Office Services Representative
Executive Assistant
Administrative Assistant
Manager
Office Coordinator Volunteer Department
Executive Assistant
Press Venues Operations Manager
Development Officer/Special Events Coordinator
Rowan University
University of Portsmouth
Recommendations: 0
Video Production
Film Production
Final Cut Pro
Entertainment
Television
Project Management
Microsoft Office
Microsoft Excel
John Yung
Sr. Compliance Officer
Greater Los Angeles Area
Sr. Compliance Officer
Compliance Officer, Senior
Principal and Chief Compliance Officer
Trader/Client Service Rep
Chief Compliance Officer
Chief Compliance Officer
Compliance Consultant
Compliance Analayst
Loyola Marymount University
Recommendations: 0
Regulatory Compliance
Investments
Investment Management
Alternative Investments
Hedge Funds
Securities
Charles River IMS
Asset Managment
Darla Farrell, RN, BS, MBA, FACHE, FAIHQ, CPHQ
Director, Hospital Patient Safety
Greater Los Angeles Area
Director, Hospital Patient Safety
President / CEO
Corporate Quality & Regulatory Compliance Consultant
Claremont Graduate University
University of La Verne
Recommendations: 0
Thea Johnson-Woods
Business Compliance Consultant
Greater Los Angeles Area
Business Compliance Consultant
Senior Business Systems Analyst
Supervisor of Finance
Team Lead
Phone Auditor and Portability Coordinator
Recommendations: 0
Armando A. Millan
Regulatory Compliance Manager
Greater Los Angeles Area
Regulatory Compliance Manager
Regulatory Compliance Consultant
Employer Contracts Business Systems Analyst
Compliance Data Analyst, Sr
Healthy Families Business Analyst, Intermediate
Compliance Business Analyst
Compliance Program Assistant
Scheduler
Cashier, Stocker, Shift Lead, TA Supervisor
California State University-Fullerton - College of Business and Economics
Fullerton College
Fullerton College
Recommendations: 0
Access
SQL
Data Analysis
Visual Basic
Business Objects
Health Insurance
Business Analysis
Complaince
Dharini Zaveri
COO
Greater Los Angeles Area
COO
Vendor Compliance Consultant
Director of Customer Service and A/R
Recommendations: 0
Apparel
Operations Management
Negotiation
Outsourcing
Start-ups
Customer Service
Entrepreneurship
Training
Sharon Strieck
SOX Compliance Consultant
Greater Los Angeles Area
SOX Compliance Consultant
Financial Consultant
Senior Financial Analyst
Senior Accountant
Investor Accounting Analyst
California State University-Northridge
Recommendations: 0
Financial Analysis
Financial Reporting
Financial Modeling
Strategic Financial Planning
Accounting
Sarbanes-Oxley Act
Finance
Forecasting
Haik (Ike) Grigorian
Grigorian Trust
Greater Los Angeles Area
Grigorian Trust
Finance/Operations
Research – Production – Design
Account Executive (Regional Sales Citibank)
Business Development
Compliance Consultant /Business Development
Director of Operations/Co-Owner
Processing Team Manager
Woodbury University - MBA
CSUN
Recommendations: 0
Finance
Credit
Banking
Loans
Mortgage Lending
Business Development
Asset Management
Sales