- 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 ... "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or… more
- City National Bank (Los Angeles, CA)
- *SENIOR 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 ... are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank… more
- Centene Corporation (Sacramento, CA)
- …California RN Licensing Highly Preferred **Position Purpose:** Performs a clinical retrospective review of services previously provided to determine if the level of ... quality, cost efficiency, and are within compliance. + Performs a clinical review of post-care services by reviewing medical records against guidelines and clinical… more
- CVS Health (Sacramento, CA)
- …guiding the team in determining correct coding and appropriate documentation during the review of medical records. This role requires a strong focus on meeting ... projects. + Ensure staff provide detailed written summaries of medical record review findings and ensure the team articulates findings effectively to investigators,… more
- Deloitte (Los Angeles, CA)
- …facts patterns and laws, regulations, cases and administrative guidance. + Comprehensive review of information to understand a Client's business and its tax returns. ... Tax LLP made up of multiple tax service offerings including Strategic Tax Review , Inventory Tax Services, and Meals & Entertainment Review Services, among… more
- TEKsystems (Westlake Village, CA)
- Job Description The Loan Review Specialist is responsible for conducting pre-purchase reviews of Conventional, Non-Conforming, FHA, and VA loan files. This role ... compliance standards (DU, LQA, Fraud, and Regulatory Guidelines) + Accurately review loan documentation and collateral files + Analyze client-provided documentation… more
- Harris & Associates (Irvine, CA)
- …Senior Project Manager to help lead, market and expand our Cost Reimbursement Review team. The ideal candidate will have strong project management skills, experience ... project schedules, and monitoring project budgets. + Leads cost reimbursement review projects including change order reviews, preparation of cost estimates, and… more
- UMB Bank (Sacramento, CA)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. As a ... Senior Commercial Review Appraiser, you will ensure compliance with the valuation...pregnancy, sexual orientation, and gender identity), national origin, age, disability , military service, veteran status, genetic information, or any… more
- US Bank (Irvine, CA)
- …and appraisals for complex commercial real estate property types and transactions. Review appraisal reports for compliance with bank policy and procedures, USPAP, ... policy and procedures and state and federal appraisal regulations. Maintain review productivity and quality control measurements in-line with department benchmarks.… more
- Centene Corporation (Sacramento, CA)
- …current CA license.** **Must have** **2-4 years related** **experience in UM-Concurrent Review . 2+ years of acute care experience required. 10% Travel required.** ... discuss member care being delivered + Collects, documents, and maintains concurrent review findings, discharge plans, and actions taken on member medical records in… more