- Sharp HealthCare (San Diego, CA)
- …coordinate compliance issues with the Internal Revenue Service and other regulatory agencies.Ensures timely and accurate filing of quarterly Tax returns 100% ... of the time without any significant errors (ie, 1% of the tax liability calculated on the return). **Knowledge, Skills, and Abilities** + Strong communication skills, ability to effectively work with Sharp Management and staff; to communicate clearly,… more
- Raymond James Financial, Inc. (Los Angeles, CA)
- …picture orientation. + Remaincognizantof our commitment to daily workflow and regulatory compliance during high volume activity. + Think independentlyon matters of ... significancein order tomarket ideas. + Organize,manageand track multiple detailed tasks and assignments withfrequentlychanging priorities in a fast-paced work environment. + Establish andmaintaineffective working relationships at all levels of the… more
- Highmark Health (Sacramento, CA)
- …providers, vendors, etc.) Follow-up on all inquiries in accordance with corporate and regulatory standards and timeframes. + Must have the ability to apply knowledge ... about the business operations of the area within the defined scope of the job. Assess benefit limitations in accordance with Medical Policy Guidelines. + Monitor and identify claim processing inaccuracies. Bring trends to the attention of management. + Assist… more
- Edwards Lifesciences (Irvine, CA)
- …extensions and estimated tax payments + Monitor and analyze tax regulatory developments, tax law changes, and other authoritative guidance, including research ... and document related tax impact as needed + Prepare US income tax elections and supporting statements + Evaluate tax positions, proposes solutions, and escalates issues to tax managers + Tax Accounting, quarterly and annual, utilizing software applications: +… more
- General Atomics (San Diego, CA)
- …that could potentially impact financial integrity, government contracting, or regulatory compliance. Gathers and analyzes evidence to determine if violations ... have occurred. + Evaluates the Company's compliance with contractual requirements, including government procurement regulations such as FAR, DFARS, DEAR, and CAS. + Performs internal audits, investigations, and/or reviews or other duties as assigned or… more
- Sutter Health (Sacramento, CA)
- …rates and maintaining compliance with Health Plan (HP) agreements and regulatory requirements. Analyzes and interprets financial performance across multiple HMO ... products, extracting and synthesizing data from various sources to identify risks, trends, and opportunities. Provides robust reporting, advanced analytics, and actionable insights to internal and external stakeholders. **Job Description** : **This position… more
- Coinbase (Sacramento, CA)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What 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, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in… more
- M&T Bank (Irvine, CA)
- …approvals and renewals. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- Intuit (Mountain View, CA)
- …framework to ensure business activities are in compliance with internal policies and regulatory requirements. * Own & Maintain fraud losses within the risk appetite. ... * Partner with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces. * Make decisions… more
- Intuit (Mountain View, CA)
- …to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across Intuit (including product development, ... marketing, data engineering, compliance, risk , data scientists etc.) to enable decision support and key customer insights in the consumer banking risk and analytics spaces. + Collaborate with stakeholders and analysts to ensure analytical & risk solutions are… more