- Navy Federal Credit Union (San Diego, CA)
- …strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively across 1st, ... participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations… more
- The County of Los Angeles (Los Angeles, CA)
- …Incumbents in this senior-level class generally report to an information technology supervisor or manager and are distinguished from the Information Systems Analyst ... requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex… more
- Ventura County (Ventura, CA)
- …on your 401(k) contributions. + Health Plans- You are offered a flexible credit allowance of up to $16,692 annually for purchasing medical, dental, and/or vision ... Under general direction, a Senior Deputy Probation Office (Sr. DPO) assists the supervisor in overseeing the day-to-day operations of a unit and may assume the… more
- Sedgwick (Sacramento, CA)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... of education and experience required to include two (2) years claims supervisor experience. **Skills & Knowledge** + Thorough knowledge of claims management… more
- Enterprise Bank & Trust (San Diego, CA)
- …+ Assist with follow up on any delinquent loan accounts. + Conduct post-closing audit to comply with credit display and loan authorizations. + Monitor and ... of SBA Servicing Officer under the supervisory direction of the SBA Servicing Supervisor is responsible for maintaining overall compliance of the existing SBA loan… more