- Robert Half Accountemps (Los Angeles, CA)
- …the Claims Manager with a stat report. + Report productivity to Claims Manager . + Ensure compliance with the organization's Policies as well as County, ... Description The Claims Auditor reports functionally to the Administrative Manager but takes most direction from the Claims ...be responsible for the monitoring of claims to ensure compliance with the Summary Plan Description, Federal and State… more
- Wells Fargo (Morro Bay, CA)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- Banc of California (San Diego, CA)
- …, Customer Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks. ... conducting quality control testing related to BSA/AML and OFAC compliance . + Review and filing of Suspicious Activity Reports...follows up on corrective action. + Assist BSA/AML QC Manager with developing QC reporting and metrics. + Assist… more
- Amazon (Oakley, CA)
- …designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the identification… more
- BMO Financial Group (CA)
- …and external network for successful business banking client acquisition opportunities in compliance with internal controls and adherence to audit, regulatory, and ... compliance policies. Develops, implements, reviews, and revises short-term (3-12...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Adheres… more
- City National Bank (Los Angeles, CA)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides opportunities for working across… more
- Parsons Corporation (Fountain Valley, CA)
- …will observe and document the construction of wastewater facilities to confirm compliance with construction contract documents. Work to be observed may include but ... 40 pounds. The Civil/Mechanical Construction Inspector will report to a Construction Manager or Resident Engineer and is required to interact professionally with… more
- TE Connectivity (Milpitas, CA)
- …and electrical systems. The role requires strong technical expertise, regulatory compliance knowledge, and hands-on experience in a highly controlled manufacturing ... shutdowns, tool installations, and site maintenance projects. + Ensure compliance with semiconductor industry standards, including cleanroom protocols, EHS… more
- Parsons Corporation (Pasadena, CA)
- …for the technical excellence of the tasks and analyses performed, regulatory compliance , and for on-schedule completion within or below budget in accordance with ... of large scope and complexity. Serves as a staff manager , technical leader, and a recognized expert in field...and community uses. Provides advice and counsel regarding regulatory compliance issues. Serves as key contact for major clients.… more
- Providence (CA)
- …(SIU) at the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and ... a healthcare provider, facility or health insurance company. + 2 years - Fraud and Abuse audit experience in a health insurance company, healthcare provider,… more