- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The **Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... proprietary technology systems to include case management systems and various compliance , workflow, and database systems. + Conduct research across various systems… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... Provides independent evaluations of operational and financial controls, regulatory compliance , policies, and procedures. Prepares work papers, observations and… more
- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- UCLA Health (Los Angeles, CA)
- …progress, recommending medical treatment interventions to the third-party claims examiner , and ensuring compliance with applicable workers' compensation ... laws, regulations, and UCLA Health's Transitional Return to Work program. You will also be involved in evaluating and developing modified work assignments for employees (occupational and non-occupational) with temporary medical limitations. Salary Range:… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Supervisor of Internal Audit Supervising Accounts Examiner Recruitment # 251208-6333AR-001 Location Hartford, CT Date Opened 12/10/2025 12:00:00 AM Salary $100,522 - ... the position of Supervisor of Internal Audit (Supervising Accounts Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=6333AR&R1=undefined&R3=undefined) ) in the Internal Audit Division, Internal… more
- LA Care Health Plan (Los Angeles, CA)
- …quarterly financial analysis of their Medi-Cal provider network. Communicates effectively with senior leadership on compliance matters from audits or quarterly ... Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category:...for the overall communication and collaboration with cross-functional teams, senior leadership, and delegates. Plans and implements systems and… more
- KeyBank (Brooklyn, OH)
- …Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). . Prior financial services compliance testing ... Brooklyn Ohio **Job Description** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA… more
- LA Care Health Plan (Los Angeles, CA)
- …and Culture: Serve as a trusted advisor and subject matter expert to senior leadership, the Compliance Committee, and the Audit Committee on investigative ... Preferred And/Or any of the following Licenses/ Certifications: Certified Fraud Examiner (CFE) Certified HealthCare Compliance (CHC) Certified Internal Auditor… more
- Option Care Health (Bannockburn, IL)
- …to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing, Monitoring and Analytics, this individual ... Healthcare Compliance (CHC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or similar certification preferred. + Direct experience in home… more
- TD Bank (Greenville, SC)
- …Qualifications:** + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, ... Audit **Job Description:** The Audit Manager II is a senior -level leader within the US Compliance Internal...is a senior -level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more