- Wells Fargo (San Leandro, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- BMO Financial Group (Hayward, CA)
- …client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. + Works collaboratively within… more
- Wells Fargo (Los Angeles, CA)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Wells Fargo (Los Angeles, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- City and County of San Francisco (San Francisco, CA)
- …developed based on audit findings and other cases in which financial or compliance audit work is warranted. The Audits Division is also responsible for conducting ... and team-oriented environment, our auditors engage in financial, forensic, compliance , investigative, and performance audits, program evaluations, and other… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …into operations areas. Distribute written policies and procedures that promote commitment to compliance and address specific areas of potential fraud , such as ... Summary The Supervisory Health System Specialist (Chief, Corporate Compliance ) position is at the full performance level...and/or conduct audits and/or other evaluation techniques to monitor compliance and to assist in the reduction of identified… more
- Abbott (Pleasanton, CA)
- …of payor agreement contracting principles as well as billing, reimbursement, compliance , and auditing guidelines and requirements. We encourage applications from ... IDTF operations and related standards, including billing, reimbursement, auditing, and compliance program activities. + Offering advice on payor and reimbursement… more
- LA Care Health Plan (Los Angeles, CA)
- …Auditor III, $5,000 SIGN ON BONUS 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
- Lincoln Financial (Sacramento, CA)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and… 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