- City and County of San Francisco (San Francisco, CA)
- …and mental health clinics, and its street medicine teams; the Medical Examiner 's Office; Jail Health; the Health Officer and Population Health; the Department ... issue spotting, legal research, client communication and coordination, document drafting and review , and other tasks as needed or assigned. Minimum Qualification +… 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 assists in ... and security, and fraud and abuse. + Perform data analysis and review of documentation to identify potential compliance issues, irregularities, or trends, and… more
- Spokane County (Spokane, WA)
- …processes. Accountant 2: The position allocated to this class performs professional senior level accounting work, ensuring that accounting and fiscal systems are in ... expected to perform duties with minimal supervision and direction, and may assign, review and/or direct the work of lower level staff. Salary Ranges: Accountant 1:… more
- LA Care Health Plan (Los Angeles, CA)
- …Certified Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner (CFE) Physical Requirements Light Additional Information Salary ... ensures implementation upon approval. Manages and ensures timely and accurate review of deliverables. Ensures financial solvency compliance with regulatory and… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will… more
- Cleveland Clinic (Cleveland, OH)
- …meaningful learning and development opportunities through daily interactions with senior leadership, honing strategic thinking, and driving innovation. **A caregiver ... enterprise level sensors and determine possible causes of such alerts. + Review security system requirements with customers and translate requirements into specific… more
- Ford Motor Company (Dearborn, MI)
- …Auditor (CIA) highly preferred. + Other relevant certifications such as CISA (Certified Information Systems Auditor) or CFE (Certified Fraud Examiner ) are a ... and compliance with regulatory guidelines where applicable. + Oversee fieldwork, review working papers, and ensure audit procedures are performed efficiently and… more
- American Express (Phoenix, AZ)
- …emerging fraud threats to be referred to the Financial Crimes organization for review and potential SAR filing through regular meetings. Using information from ... team and the investigations teams to provide all referral information required for a Financial Crimes investigation and ensure...Assessment for a wide audience + Presentation skills to senior leaders in the organization + A control mindset… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …completion of all duties and responsibilities. + Ensures confidentiality of member information . + Supports a diverse and inclusive work environment. + Supervise, ... culture. + Oversee various fraud monitoring systems, alerts, and transaction review processes across multiple channels. + Ensure timely and thorough investigations… more
- Great Southern Bank (Springfield, MO)
- …Administration with a variety of special projects to facilitate both the credit review and examiner oversight process. Essential Duties and Responsibilities + ... of the time. + Conducts quarterly Allowance for Credit Loss/CECL meetings with senior management in conjunction with the Director of Credit Risk Administration. Also… more