Top Senior Compliance Analysts in Greater Los Angeles Area
Liza dela Cruz, MBA
Director and Compliance Officer
Greater Los Angeles Area
Director and Compliance Officer
Legal & Compliance Associate
Senior Compliance Officer
Senior Associate & Anti-Money Laundering Officer
Supervisor, Regulatory Compliance Department
Senior Compliance Analyst
Pepperdine University School of Law
Pepperdine University, The George L. Graziadio School of Business and Management
Pepperdine University, The George L. Graziadio School of Business and Management
York University - Joseph E. Atkinson Faculty of Liberal and Professional Studies
Recommendations: 3
Auditing
Quality Assurance
Variable Annuities
Securities
Mutual Funds
Series 7
Investments
FINRA
l****[email protected]
Andy Yin, CFA
Regional Director
Greater Los Angeles Area
Regional Director
Senior Associate
Senior Project Manager - Business Solutions Group
Project Manager - Business Solutions Group
Compliance Specialist
Senior Compliance Analyst
Compliance Analyst
Business Analyst III - Trading Analytics (Formerly Countrywide)
Business Analyst (Formerly Indymac)
Research Analyst
University of California, Los Angeles - The Anderson School of Management
University of California, Riverside
Recommendations: 2
a****[email protected]
a****[email protected]
Klift Karaffa
ILS Manager- International Labor Standards (formerly Senior Analyst)
Greater Los Angeles Area
ILS Manager- International Labor Standards (formerly Senior Analyst)
Senior Compliance Analyst
Compliance Analyst
Account Executive Coordinator
DePaul University
The Second City Conservatory
Recommendations: 1
Lotus Notes
SharePoint
Microsoft Office
mac
Mac
Training
Management
Leadership
k****[email protected]
Jackie Langa
Program Manager for Horses Across the Valley
Greater Los Angeles Area
Program Manager for Horses Across the Valley
Consultant
Manager, Legal Rights Clearance
Clearance Researcher
Senior Technical Writer/Senior HIPAA Project Manager/Senior Compliance Analyst
LA Fellows
University of California at Los Angeles - Extension Program
University of California at Los Angeles - Extension Program
City University of New York-Queens College
Recommendations: 0
w****[email protected]
Joseph Llorens
Senior Compliance Analyst
Greater Los Angeles Area
Senior Compliance Analyst
Customer Service Project Manager
Regulatory Policy & Affairs Project Manager
Regulatory Policy & Affairs Business Analyst
Corporate Governance Business Analyst
Corporate Services Representative
Customer Services Representative
Power Production Assistant
San Diego State University-California State University
University of California, Irvine
University of La Verne
Recommendations: 0
Smart Grid
Energy Policy
Analysis
Program Management
Project Portfolio Management
Management
Process Improvement
Energy
j****[email protected]
Jeff Root AIRC, ACS, ALMI
Manager, Sales Compensation & Contracts
Greater Los Angeles Area
Manager, Sales Compensation & Contracts
Compliance Field Advisor
Accounting Controls Analyst
Senior Compliance Analyst
Lead Internal Auditor
Audit Supervisor
Assistant Branch Manager
University of La Verne
Mt. San Antonio College
Recommendations: 0
Computer Literate
Analytics
Ethics
Insurance
Leadership
Financial Services
Auditing
Internal Audit
j****[email protected]
Megan Soltysinski
Senior IP Paralegal
Greater Los Angeles Area
Senior IP Paralegal
Trademark Paralegal and Senior Compliance Analyst
Fraud/Compliance Analyst
Customer Service Manager
Legal Secretary
Uniwersytet Mikołaja Kopernika w Toruniu
University of Nicolas Copernicus
Recommendations: 0
Intellectual Property
Corporate Law
Trademarks
Patents
Legal Assistance
Copyright Law
Management
Prosecution
m****[email protected]
Talar Karabachian
Account Executive
Greater Los Angeles Area
Account Executive
Compliance and Marketing Analyst
Senior Compliance Analyst
Product Specialist
Marketing Coordinator
California State University, Northridge
Recommendations: 0
