- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may include currency transaction ... support onboarding of Special Approval customers, that require additional research + RDC Alerts + Manage the RDC queue...the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),… more
- LinkedIn (Sunnyvale, CA)
- …a Senior AI Scientist, you will drive LinkedIn's efforts in cutting-edge AI research and development, focusing on large-scale foundation models. In this role, you ... will be comfortable operating at the intersection of AI research and engineering, with a deep understanding of the...(a) in response to a formal complaint or charge, ( b ) in furtherance of an investigation, proceeding, hearing, or… more
- Wells Fargo (Irvine, CA)
- …lending, and trust services. These bank specialists leverage resources, valuable research , relationships, custom solutions, and highly tuned strategies to address ... Wells Fargo is seeking a Trust Officer - Fiduciary Specialist focused on estate services within the Banking, Lending,...Third-Party recordings are prohibited unless authorized by Wells Fargo. b . Wells Fargo requires you to directly represent your… more
- Snap Inc. (Los Angeles, CA)
- …responders and hope you would consider joining us. We're looking for a Sr. Specialist to join Team Snap's growing Proactive Trust & Safety Operations team! You will ... Identify trends and patterns by reviewing reported content and conducting outside research + Conduct thorough and objective investigations into violations of our… more
- Sharp HealthCare (San Diego, CA)
- …and referrals, claims/encounters, provider utilization reports and grievance procedures; b ) Rules, regulations, and other standards established by regulatory and ... in a clear, concise manner through routine reporting and presentations.Conducts external research to identify potential providers for the Sharp Health Plan provider… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …a virtual position. Position Description/PD#: Inventory Management Specialist /PD99824S Relocation/Recruitment Incentives: Not authorized Requirements Conditions of ... to the work of this position. Specialized experience includes: conducting research and maintaining perpetual inventory accounts for non-expendable equipment in a… more
- Chiesi (San Diego, CA)
- About us Based in Parma, Italy, Chiesi is an international research -focused pharmaceuticals and healthcare group with 90 years' experience, operating in 30 countries ... acting responsibly towards society and the environment, the Group research , develops and markets innovative drugs in its three...be the largest global pharmaceutical group to be awarded B Corp Certification, a recognition of high social and… more
- Headquarters, Air Force Reserve Command (March AFB, CA)
- …Title 10, United States Code, Sections 1723 through 1733, as amended by Section 861( b ) of the National Defense Authorization Act for Fiscal Year 2020 (Public Law ... impacts, and knowledge of the methods and techniques of fact-finding/market research . 3. Knowledge of the principles, methods, and tools used to… more
- Banc of California (Santa Ana, CA)
- …and regulatory requirements. + First point of contact for branch escalation, research , and account opening questions. Client services agents may also provide ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act… more
- Veterans Affairs, Veterans Health Administration (Fresno, CA)
- …and psychiatric problems. The identified role is as a Behavioral Health Specialist (BHS). S/he will be responsible for completing appropriate assessments, making ... supervision of trainee's clinical work. Likewise, they may have research , supervisory or administrative/managerial duties as needed and when...an APA or a CPA accredited doctoral program; and, ( b ) the specialty in which the applicant is retrained… more