- MUFG (New York, NY)
- …and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due ... base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- LA Care Health Plan (Los Angeles, CA)
- Customer Solution Center Audit Readiness Specialist II Job Category: Customer Service Department: CSC Appeals & Grievances Location: Los Angeles, CA, US, 90017 ... purpose. Job Summary The Customer Solution Center (CSC) Audit Readiness Specialist II is responsible for the execution, oversight, and monitoring of the guidelines… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …110 countries and regions. **Summary:** The Commercial Contract and Rebate Specialist II reports to the Manager, Commercial Contract Operations and will support the ... linked to financial obligations (ie rebates, fees) and ensuring compliance with regulations set forth by Grifols + Maintain...+ May serve as back up support to Chargeback Analyst + Other ad hoc financial analyses and /… more
- General Dynamics Information Technology (Mountain Home AFB, ID)
- …Yes **Job Description:** Transform technology into opportunity as an Information Security Analyst Senior with GDIT. A career in enterprise IT means connecting and ... opportunity. And our work depends on an Information Security Analyst joining our team to support CECS activities at...file system and external Web integrity scans to determine compliance . + Ensure the safety of information systems assets… more
- MUFG (Tempe, AZ)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Modivcare (Denver, CO)
- …may be the right fit for you! Modivcare is looking for an experienced Financial Reporting Analyst II to join our team! This role is responsible for the accurate ... disclosures. The position collaborates with cross-functional teams to ensure compliance with accounting standards, regulatory requirements, and internal policies.… more
- Guthrie (Sayre, PA)
- …any payer specific external claim audit activity, worked in combination with Management, Compliance , Medical Records and Clinical Operations. 9. Serves as a ... staff. Works closely with Director, Manager, Supervisor and Application Analyst on day to day priorities and to maintain...account balances. 2. Maintains knowledge and performs within the compliance of Guthrie Medical Group and payer… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... programs and plans for cooling tower systems to ensure compliance . - Conduct compliance inspections to selected...order to perform field inspections and water testing. -Pass medical clearance and FIT testing for wearing proper PPE… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more