- Coinbase (Sacramento, CA)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Sutter Health (Sacramento, CA)
- …or reporting. Corrects and guides other team members as to reporting and audit needs; provides direction and training as needed for procedures, new programs, or ... of detail, and message for the audience + Effective internal consulting skills along with the ability to positively...pay is just one piece of the total rewards program offered by Sutter Health. Eligible roles also qualify… more
- The County of Los Angeles (Los Angeles, CA)
- …Opening Date 11/26/2024 Closing Date Continuous + Description + Benefits + Questions Position/ Program Information FIRST DAY OF FILING NOVEMBER 27 , 2024 AT 8:00 AM ... records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located… 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 ... SERVICES Opening Date 03/24/2025 + Description + Benefits + Questions Position/ Program Information EXAM NUMBER Y0668A-EA TYPE OF RECRUITMENT OPEN COMPETITIVE -… more
- The County of Los Angeles (Los Angeles, CA)
- …of audit recommendations. + Reviews and recommends improvements to internal controls or accounting practices. May serve as the department Internal ... SERVICES Opening Date 04/10/2025 + Description + Benefits + Questions Position/ Program Information TYPE OF RECRUITMENT OPEN COMPETITIVE JOB OPPORTUNITY - EMERGENCY… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and achievements. - Organize projects with clear scopes, schedules, and cost estimates. ** Internal Audit ** - Participate in audits and special projects, learning ... initiatives and meetings with investors and ratings agencies. **IT - Business Analyst ** - Identify opportunities and solve business objectives using modern tools. -… more
- CVS Health (Sacramento, CA)
- …all with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... efficiencies within operations. **Required Qualifications** + 5+ years in internal audit , quality assurance, or pharmacy operations...Ability to be a mentor to less experienced Business Analyst and team members to drive compliance for best… more
- The County of Los Angeles (Los Angeles, CA)
- …SERVICES Opening Date 09/19/2024 + Description + Benefits + Questions Position/ Program Information TYPE OF RECRUITMENT: Open Competitive Job Opportunity EXAM NUMBER: ... care. ABOUT THE POSITION: DEFINITION: Under direction, coordinates the credentialing program for the appointment of medical practitioners to the medical staff… more
- DoorDash (San Francisco, CA)
- …in accessing reliable data + Directly impact DoorDash's ability to recognize revenue and audit internal controls + Present results in a timely manner to key ... About the Role We are looking for a Data analyst , who will draw actionable insights from large financial...on automation and AI-driven solutions. You will understand the internal processes that drive data inputs and quality, enabling… more
- City National Bank (Los Angeles, CA)
- …as required. * Communicates directly with branch personnel and department managers, internal audit department as appropriate * Responsible for communicating with ... aspects of a compliant Bank Secrecy Act (BSA) investigations program . WHAT WILL YOU DO? * Assists in managing...WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned… more