- Centene Corporation (Sacramento, CA)
- …to ensure services were administered with quality, cost efficiency, and are within compliance . + Performs a clinical review of post-care services by reviewing ... members as a clinical professional on our Medical Management/Health Services team . Centene is a diversified, national organization offering competitive benefits… more
- City National Bank (Los Angeles, CA)
- *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank… more
- Highmark Health (Sacramento, CA)
- …privacy, and other areas of risk.Prepare draft reports and other management reporting deliverables. Review all work prepared by less experienced team members to ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...(KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts… more
- City of Long Beach (Long Beach, CA)
- …Manage all MOUs with the City, ensure cost allocations are fair and reasonable. + Review fund transfers to the City for compliance with MOUs and budgeted ... that benefit the region and the entire country. THE TEAM The Port of Long Beach's Finance team...Review direct payment and expense reimbursement requests for compliance to policies. + Administer financial systems access requests… more
- UMB Bank (Sacramento, CA)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review , monitoring and ensuring compliance with ... Trust team . Working in the Corporate Trust Compliance team can be exciting, challenging, collaborative,...and therefore each specialist works independently to meet individual review goals. However the team meets regularly… more
- UMB Bank (Sacramento, CA)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. ... The **Credit Administration** team is responsible for company-wide credit oversight, including...As a Senior Commercial Review Appraiser, you will ensure compliance with… more
- Edwards Lifesciences (Irvine, CA)
- …to Edwards' Titanium Book and associated policies. Manage all phases of compliance investigations (including initial intake, data review , root cause analysis, ... CCO. + Lead sales-intermediary compliance monitoring in coordination with the Compliance Operations team ; manage ongoing assessment and mitigation of … more
- Clark Construction Group, LLC (Los Angeles, CA)
- …the compliance and regulatory aspects of our construction projects in California. The Compliance Manager will manage a team of highly trained Compliance ... monitor Clark's own workforce for conformity to all applicable compliance requirements + Supervise a growing team ...responsible for all prevailing wage related document collection and review + Ensure the Compliance analysts located… more
- J&J Family of Companies (Irvine, CA)
- …seeking a Senior Manager, Source Regulatory Compliance to join our Regulatory Compliance team located in Irvine, CA; Plymouth, MN; Raynham, MA; or Miami, ... Develop proactive approaches to address regulatory trends. + Provide oversight and compliance review of Suppliers remediation programs + Lead and/or contribute… more