- Coinbase (Sacramento, CA)
- …QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- NBC Universal (Universal City, CA)
- …for all release to markets including Theatrical, Television, and Home Video + Audit System results to ensure accuracy and compliance to contractual terms and ... Payable and Payroll departments to automate Participations payment processing from internal reporting system to the AP/Payroll systems including payments to agencies… more
- US Tech Solutions (San Francisco, CA)
- …to resolve payment issues. + Supports and collaborates with internal (various departments, procurement, and payable accounts) and external customers, ... new card applications, maintenance, and ghost card reconciliation. + Reconcile and audit all Corporate and Procurement Card transactions to ensure policy compliance… more
- UCLA Health (Los Angeles, CA)
- …on a key analytical role with a world-class health organization. Drive internal customer satisfaction and the efficient processing of hospital charges. Take your ... assure effective and efficient charge flows. + Maintain files that contain the audit trail of Charge Description Master additions, updates, and other changes. +… more
- Teledyne (Mountain View, CA)
- …+ Conduct regular system assessments and report findings to the ISSM + Monitor audit logs and analyze user activity for compliance + Respond to security incidents ... Support hardware maintenance, backups, and virus updates + Train employees on internal security policies and assist with spill containment + Participate in… more
- The County of Los Angeles (Los Angeles, CA)
- …as: Supervises professional accounting systems analysis work in connection with the internal audit , development, evaluation, and review of large-scale and ... applications. Supervises the evaluation of control systems. Supervises the review of audit findings prepared by the County Auditor and outside agencies and… more
- The County of Los Angeles (Los Angeles, CA)
- …records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located ... high-risk areas and its compliance to policies and procedures; determining whether internal controls are adequate to address inherent risks within administrative and… more
- The County of Los Angeles (Los Angeles, CA)
- …Supervises professional accounting systems analysis work in connection with the internal audit , development, evaluation, and review of large-scale and ... procedure relating to accounting control, fiscal record keeping methods, and audit trails; monitors the activities of organizations responsible for implementing… more
- The County of Los Angeles (Los Angeles, CA)
- …are distributed to hospital staff in a timely manner. + Conducts routine internal audits of the review process to ensure compliance with regulatory agencies; assures ... corrective action plans for deficiencies as noted in the audit report. + Monitors National Practitioner Data Bank reports...of filing or email the documents to the exam analyst at ###@dhs.lacounty.gov within seven (7) calendar days from… more
- Unilever (Carson, CA)
- …the organizational risk register; lead quarterly risk review meetings; track mitigation plans. ** Audit Support ( Internal , PCI, SOX)** : Coordinate audit ... ensures effective execution of third-party risk assessments, risk register management, audit evidence collection, and privacy compliance initiatives. The Leader will… more