- Providence (Irvine, CA)
- …matters, including general liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for ... on litigation risk, early case assessment, and settlement strategy. + Support internal investigations and responses to subpoenas, civil investigative demands,… more
- LA Care Health Plan (Los Angeles, CA)
- …and reviews evidence ensuring audit conclusions are well-documented. Identifies internal control weaknesses, non-adherence with regulatory requirements, develops ... Internal Auditor III Job Category: Accounting/Finance Department: Audit...objectives. Provides independent evaluations of operational and financial controls, regulatory compliance, policies, and procedures. Prepares work papers, observations… more
- Highmark Health (Sacramento, CA)
- …Ability to work independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance ... serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and… more
- Intuit (Mountain View, CA)
- …timely, high-quality Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards. + Conduct enhanced due ... bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a...unified approach to financial crime prevention. + Participate in internal and external audits, regulatory exams, and… more
- City and County of San Francisco (San Francisco, CA)
- …and teams throughout the agency in the areas of Civil Rights, Regulatory Affairs & Audits and Administrative Hearings-and contribute directly to improving SFMTA ... Director (CD) will assume full management responsibility for the following units: Regulatory Affairs & Audits; Administrative Hearings; and the Office of Civil… more
- Meta (Menlo Park, CA)
- …and process improvements across Legal teams working on online safety, platform investigations , and security, integrity, and regulatory issues. We are looking ... **Summary:** The Security, Integrity, Investigations , and IP (SI3) group in Legal is...stakeholders to reduce external pressures while scaling and increasing internal efficiencies 3. Work with partners such as Central… more
- Highmark Health (Sacramento, CA)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential ... abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical… more
- Warner Bros. Discovery (Burbank, CA)
- …calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored ... Senior Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit, employment, privacy, and information security teams. The role is… more
- Intuit (Mountain View, CA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more
- Gilead Sciences, Inc. (La Verne, CA)
- …for the material categories. The individuals will manage global changes, investigations , and onboarding activities, while also growing into broader leadership roles ... operational quality oversight for suppliers of materials in assigned categories across internal manufacturing sites and external partners + Support and lead supplier… more
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