- LA Care Health Plan (Los Angeles, CA)
- Specialty Health Plans Auditor III Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... and corrective action plans monitoring of financial solvency and claims processing compliance for specialty health plans and vendors. These audits are intended to… more
- Deloitte (San Jose, CA)
- …Manager within the Multistate Tax Services group, you will provide tax consulting and compliance services to a diverse client base in a variety of industry sectors. ... with state unclaimed property matters including audit defense, voluntary compliance , annual reporting, developing policies and procedures, and consulting. +… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- City of Carlsbad (Carlsbad, CA)
- …building counter services and building inspection functions to ensure compliance with applicable codes, standards, policies and regulations. This classification ... Department, including permit review, plan check, inspection, and code compliance functions. + Supervises the operation of the building...field and four years of experience as a plan's examiner , including at least two years of full-time experience… more
- Banner Health (CA)
- …Works very closely with management and cooperatively with other departments (eg Compliance , Risk Management) and other service providers to ensure the timely ... analyzes using data analytics tools. 6. Provides support to external financial, compliance , and operational auditors in the performance of the audits they have… more
- Banc of California (Santa Ana, CA)
- …by AML and OFAC Operations and KYC from the front line are in compliance with regulatory requirements and consistent with policy and procedures. The QA manager will ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + Prepares… more
- Leonardo DRS, Inc. (CA)
- …for reviewing, maintaining, and overseeing established internal controls to ensure compliance with applicable laws and regulations. They will examine records, ... to verify that they are meeting established standards. Ensure compliance with applicable laws, procedures and policies + Prepare...Certified Public Accountant (CPA) a plus + Certified Fraud Examiner (CFE) a plus + Certified Internal Auditor (CIA)… more
- Umpqua Bank (Walnut Creek, CA)
- …a regular basis. + May approve/disapprove loan advances and paydowns. + Demonstrates compliance with all bank regulations for assigned job function and applies to ... date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training. +… more
- MISTRAS Group, Inc. (CA)
- …and construction projects. The role ensures full DOT and FMCSA compliance while driving and champions safe work-at-height practices during lift operation. ... daily function checks on boom, hydraulic, and safety systems. **Safety & Compliance ** + Promote a zero-incident culture by enforcing MISTRAS safety policies, OSHA… more
- Textron (Point Mugu Nawc, CA)
- …qualification * Mission Commander qualification * Military or Civilian Flight Examiner qualification * Functional Check Flight Pilot qualification * NVG Instructor, ... candidate experience and qualifications, as well as market and business considerations\. In compliance with the local pay transparency law, the pay range for this… more