- PayJunction (Santa Barbara, CA)
- …payments initiatives, ensuring transparency and accountability. Partner with finance, compliance , and customer support teams to ensure accurate reconciliation, ... roadmap ensuring the team regularly invests in maintenance. + Ensure compliance with payment standards and complete certifications with payment processors. +… more
- Wells Fargo (Anaheim, 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 (Woodland Hills, 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
- Wells Fargo (Glendale, 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
- Wells Fargo (Stockton, 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
- Wells Fargo (Patterson, 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 (Modesto, 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
- 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
- Zions Bancorporation (Fresno, CA)
- …approaches used by employees to do assigned tasks. + Responsible for compliance with/adherence to safety and security protocols. + Monitors and/or implements legal ... compliance measures, ensures the branch/business center is in ...experience goals. + Investigates and researches operational issues, loss, fraud and resolves complex and/or significant matters on behalf… more