54 Compliance Monitoring Jobs in Santa Fe Springs, CA
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Compliance Assistant GBC International Bank - Monterey Park, CA, United States as needed. Perform compliance and procedural training to bank personnel as necessary. Assist with the monitoring resolution of consumer complaints. Assist with the developing and maintaining current 5 days ago
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Claims Supervisor Intercare Holdings Insurance Services - Glendale, CA, United States and counseling, monitoring work performance to assure compliance with company standards and Labor Code rules and regulations, conducting performance evaluations, and instituting corrective action when appropriate 8 days ago
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Chief Financial Officer(CFO) AHMC Healthcare - Whittier, California and regulations. • Maintains compliance with regulations governing hospitals and the rules of accrediting bodies by monitoring operations and initiating changes where required. • Possesses general knowledge of wage 2 days ago
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Application Support Specialist Royal Business Bank - Buena Park, CA, United States related to application administration, database management, and system monitoring tools. Understanding of internal controls, compliance, and risk management. Strong problem-solving and analytical skills 24 days ago
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HR Compliance Manager Panda Restaurant Group - Rosemead, CA, United States and develop or modify policies and processes to ensure ongoing compliance. Conduct benchmarking to learn and adopt best practices. Develop an efficient and prompt systematic monitoring methodology for various 21 days ago
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Claims Auditor Innovative Management Systems Incorporated - City of Industry , California 90601 , United States responder to Health Plans and IMS Clients for all products and lines of business. Responsible for management and monitoring of claims compliance with all products and lines of business for managed care claims 7 days ago
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Loan Portfolio Specialist Royal Business Bank - Los Angeles, CA, United States portfolio by collecting, analyzing financial and prepare annual loan review to evaluate and ensure the credit maintains its financial covenant. Ongoing monitoring or credit/Covenant Compliance. Manage 27 days ago
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Mortgage Loan Processor II Hanmi Bank - Los Angeles, CA, United States with current banking regulations and policies. Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state 29 days ago
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Regulatory and Compliance Manager Innovative Management Systems Incorporated - City of Industry , California 90601 , United States documents, as necessary. - Organize, prepare for, and participate in third-party auditing and monitoring activities including contracted health plan, federal, and state government audits (such as CMS and DMHC 7 days ago
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Controller~ Fintech experience~ hybrid CV Resources - El Segundo, CA, United States financial statements, payroll, budgets, tax compliance issues Establish (in coordination with CFO) financial and operating benchmarks, budgets, program monitoring, and reporting standards on biweekly, monthly 29 days ago
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