- Excellus BlueCross BlueShield (Rochester, NY)
- …investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case ... accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel. Prepares cases for prosecution, civil settlement,… more
- Williams Adley (Washington, DC)
- …becoming trusted advisors to our clients. The Opportunity: The Associate II is responsible for performing information systems security and assurance audits ... and safeguard government Information Technology infrastructure and information assets. The Associate II also participates in audits of financial systems to attest to… more
- City National Bank (Los Angeles, CA)
- …concerns to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and ... *FINANCIAL CRIMES ANALYST II * WHAT IS THE OPPORTUNITY? Under the direction...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing… more
- EPSILON SYSTEMS (National City, CA)
- …surveillances and conduct final work-package review after work-completion. + Performs internal audit of to monitor compliance with company procedures and ... Epsilon Systems Solutions, Inc. has a job opportunity for a Quality Assurance Specialist II in National City, CA. Summary: Directly reports to QA & EHS Director.… more
- Merchants Bank (Cannon Falls, MN)
- Merchants Bank, Cannon Falls, has an opening for a full-time Universal Banker II . As a Universal Banker, you will be responsible for providing exceptional customer ... + Education required: High school diploma or equivalent Level II : + Be proficient in and conduct all...offerings to provide accurate and up-to-date information to customers. Compliance and Risk Management : + Complete all required… more
- Newtown Savings Bank (Newtown, CT)
- …a professional, positive, and high energy team player for the role of Universal Banker II in our Brookfield branch. The Universal Banker II works with Branch ... generate leads for all banking relationships. The Universal Banker II manages the branch in the absence of Branch...and credit card applications. + Work with Customer Experience Manager to drive staff to achieve operational and sales… more
- MyFlorida (Lake City, FL)
- …procurement processes and policies. Prepares and posts advertisements and ensures compliance with applicable procedures. Coordinates with Project Manager to ... CONTRACT ANALYST II - 55004765 Date: Dec 19, 2025 The...Ensures Letters of Response and Technical Proposals are in compliance with Federal Brooks Act for professional services contract… more
- Sumitomo Pharma (Morrisville, NC)
- …highly motivated, and experienced individual for the position of **Quality Assurance Specialist II ** reporting to the Senior Manager Quality Assurance of Cell ... in cleanroom environments and a strong understanding of aseptic techniques and compliance standards. A successful candidate will have relevant experience in early… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …knowing this commitment strengthens our credit union family and communities. The Accountant II is responsible to the Accounting Manager for ensuring accurate ... Job Title: Accountant II Job Type: Full-time Location: Virginia Beach, Virginia...federal regulations. Reports discrepancies and inadequacies to the Accounting Manager with solutions or recommendations for improvement. Responsible and… more
- Bassett Healthcare (Clinton, NY)
- …the best quality of life possible. What you'll do The Medical Office Assistant II serves as the first point of contact for patients within the Bassett Healthcare ... you?") as observed by Supervisor and as noted in compliance reports + Ends calls by asking patient if...scanned into the system accurately as monitored by system audit + Accurate confirmation of attending PCP and Billing… more