• ABL Audit Specialist - Sr Field Examiner

    Comerica (San Jose, CA)
    …new, 2) poor performing and/or 3)select specialized industries. Position Responsibilities: Conduct Collateral Exams; Performance of due diligence (over $5MM or ... recommendations for improvement for lender communication with borrowers. Assist CEG Market Manager in monitoring the effectiveness of current market /industry… more
    Comerica (08/19/25)
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  • EDD Investigator I

    Banc of California (Santa Ana, CA)
    …preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
    Banc of California (08/14/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
    Banc of California (08/21/25)
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  • Investigator

    Highmark Health (Sacramento, CA)
    …and affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to ... work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
    Highmark Health (08/15/25)
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  • SVP, BSA/OFAC Governance & Monitoring Director

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    Banc of California (07/18/25)
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  • Critical Infrastructure Fire Protection Engineer…

    Amazon (San Francisco, CA)
    …equipment submittal review for new Data Centers in your region. - Troubleshoot, conduct Root Cause Analysis (RCA) and create Corrective Action (CA) documentation for ... and or fire investigation. - Experience as a fire marshal, fire plans examiner , fire inspector, or authority having jurisdiction. - Licensed Fire Protection Engineer… more
    Amazon (06/24/25)
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