- Banc of California (Santa Ana, CA)
- …records, open-source media, vendor systems, or other research tools. + Analyze complex data sets to identify patterns and anomalies indicative of financial crimes. + ... reviewing their background, assessing the associated risks, analyzing transactional data , and compiling due diligence files. + Perform more...to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory… more
- Banc of California (Santa Ana, CA)
- …+ Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If ... (EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. + Perform ongoing periodic reviews of… more
- US Tech Solutions (San Francisco, CA)
- …minutes, agendas, and scheduling. + Screen and pre-vet applicants, ensuring all credentialing data is accurate and complete. + Enter and maintain provider data ... approval. + Prepare credentialing files for committee review/approval and ensure compliance with bylaws and accreditation standards (TJC, NCQA, CMS, state/federal… more
- Allied Universal (Orange, CA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU… more
- Robert Half Office Team (Los Angeles, CA)
- …Agency. * Track and analyze training completion, employee participation, and other HRIS data to develop reports and support compliance audits. * Coordinate with ... Description Training & Development Specialist (Temporary - Temp to Hire) Location: Inglewood,...resources, and reporting necessary to foster organizational growth and compliance . This is a temporary role with the potential… more
- City of Long Beach (Long Beach, CA)
- …(QSP/QSD), Certified Professional in Stormwater Quality (CPSWQ), and Certified Access Specialist (CASp) in Accessibility Compliance are also preferred. SELECTION ... projects or building projects including structural design for code compliance , assigning to subordinate engineers the development of plans, specifications,… more
- Financial Partners Credit Union (Downey, CA)
- …per hour Position Type Full Time Job Description The Loan Servicing Specialist is responsible servicing all loans including Consumer, Residential Real Estate and ... Commercial loans. Loan Servicing Specialist to perform a variety of Loan Servicing functions...Consumer loan account issues such as disputes, transaction / data corrections, payment method modification, processing standard payment transactions… more
- The County of Los Angeles (Los Angeles, CA)
- …class receive administrative and technical supervision from a Chief Environmental Health Specialist and may receive lead supervision from an Environmental Health ... Specialist . These positions perform one of the following assignments:...notices to correct situations, and conduct re-inspections to ascertain compliance , which may impact upon public health and the… more
- BMO Financial Group (San Francisco, CA)
- …coordinating process between stakeholders. Ensures the documentation, reporting and data requirements are addressed satisfactorily and internal control standards, ... including adherence to audit, regulatory and compliance policies are met. + Preferred experience in large...+ Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of business. +… more
- Evolent (Sacramento, CA)
- …Stay for the culture. **What You'll Be Doing:** **Manager, Coding Support Specialist ** Evolent Care Partners is seeking a Risk Adjustment Coding Support Manager ... a crucial role in ensuring accurate medical coding and compliance with risk adjustment models. **What You will Be...for the Risk Adjustment coding support team. + Use data to identify areas of improvement for individual employees… more