- Atlas (Los Angeles, CA)
- …with schedule updates and other progress documents. + Coordinate cost recording, monitoring , and reporting to ensure compliance with applicable standards. + ... upon individual qualifications and experience. **Benefits:** Atlas offers a comprehensive benefit program to meet the diverse needs of our employees. Depending on… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and… more
- Banc of California (Santa Ana, CA)
- …to Credit Card & Credit Card Act. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... clearly to customers and employees. + Actively anticipates, identifies and manages program risk and client portfolio risks within position scope and across company.… more
- Philadelphia Insurance Companies (Pasadena, CA)
- …assigned claims. + Maintain control of outside vendor and attorney expenses by closely monitoring and directing cases and by limiting their scope of work, seeking to ... the VP. + Adhere to provisions of Litigation Management Program and cost containment principles. Mentor staff to enable...them to properly carry out this goal. + Maintain compliance with the Unfair Claims Settlement Practices Act. +… more
- Sharp HealthCare (San Diego, CA)
- …to client's concerns as assigned by Clinical Informaticist.Expand scope of program to include communication, feedback collection and training requirements as ... process design and workflow development, workflow analysis, performance improvement monitoring . Recommendations are based on accurate and reliable foundations,… more
- ThermoFisher Scientific (West Sacramento, CA)
- …reduce site safety hazards and environmental impacts. + Ensure strict regulatory compliance across multiple agency permits. + Conduct evacuation drills and provide ... + Perform emergency repairs and participate in a 24/7 on-call maintenance support program . + Manage documentation and communication of work order status to internal… more
- Dignity Health (Glendale, CA)
- …confidentiality during the hospital stay. Performs duties in support of and in compliance with the PI plan TJC and other regulatory agencies. Provides professional ... ACLS certification within 6 months of employment. + Courses in Hemodymanic monitoring Arrhythmia interpretation and cardiac specific classes within 1 year of… more
- Ventura County (Ventura, CA)
- …knowledge of federal, state, and local laws and regulations relating to the compliance program area. Ability to supervise, direct, coordinate, and implement ... divided into six (6) divisions: Administrative Services, Engineering, Information Systems, Monitoring , Compliance , Planning, Rules and Incentives. THE POSITION… more
- San Jose State University (San Jose, CA)
- …of Compliance Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=547909&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... Reporting to and receiving work lead direction from the Associate AD for Compliance , the Assistant Director of Compliance works independently to provide NCAA… more
- Intuit (Mountain View, CA)
- …of concern to enhance Intuit's AML Office and the AML compliance program . + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud ... that is in the overall Legal organization. The AML compliance program is global and covers the...+ Subject matter expertise or experience in AML transaction monitoring , AML-focused investigations, KYC/EDD compliance , data warehouses… more