Average salary: $101,097 /yearly
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...Alameda, CA office for audits
Under the direction of the Chief Compliance & Privacy Office (CCO/CPO), this position leads the... ...oversees the fraud, waste, and abuse policies and procedures, investigations, and reporting to the State regulatory agencies;
Supports...
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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...unique nonprofit that supports small business entrepreneurs to search for a highly motivated and detail-oriented Staff Accountant/Compliance Assistant to join their team. The ideal candidate will play a key role in maintaining accurate financial records and comply with...
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...capital firms and angels.
The Role
Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! The... ...day to day compliance program tasks, such as handling ad-hoc investigations or complaints, including preparing submissions to regulators,...
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...equity funding from top venture capital firms and angels.
Out compliance team works to monitor, control, and mitigate risk Cardless... ...by assisting in day-to-day Compliance Program management
Investigate KYC/AML screening results, including researching public records...
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...and its customers. He/She monitors and audits security policies and procedures, assists with the conduction of investigations, and aids in ensuring compliance with government regulations. This position inspects physical assets (e.g., buildings, vehicles, etc.) to identify...
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...and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.... ...scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have...
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...Credentialed Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Local
Anticipated Posting End...
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...Appeals and Compliance Specialist
Starting Salary: $84,495 - $101,395
This position reports to the Executive Director and is responsible... ...the appeal process for both those served and vendors.
Investigates and responds to W & I 4731 and whistleblower complaints...
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..., we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Senior Issuing Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco...
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...contribute to crypto research and support our portfolio of 80+ investments.
Paradigm is currently seeking a Director of Compliance to become a key member of the Legal & Compliance team. The Director of Compliance will support the CCO in implementing and maintaining...
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...Carbon Health is looking for an excellent full-time Primary Care Physician with clinical research experience as a Principal Investigator to join a growing community of healthcare providers to deliver compassionate, evidence-based urgent care and conduct clinical trials...
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...Village (1168) Address: 3407 California Street, San Francisco, CA 94118, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevent Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
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Software Guidance & Assistance, Inc., (SGA), is searching for an Investigative Toxicology Scientist I/II for a CONTRACT assignment with one of our premier Pharmaceutical Services clients in South San Francisco, CA .
Responsibilities :
The mission...
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...committed to continuous improvement in the way patients and professionals measure, track and analyze glucose levels.
As the Alameda Compliance Manager, you will set strategy for internal, clinical, and external audits (Regulatory Agencies, Corporate, Certification bodies,...
Worldwide
.... From great products to long-lasting companies, we believe that nothing great is made alone-come make with us!
As the Federal Compliance Manager, you will collaborate with internal stakeholders and product engineering teams to document and implement control requirements...
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...our mission , please visit:
East Bay Asian Local Development Corporation (EBALDC) is seeking a regular full time Senior Compliance Manager at the Main Office in Oakland, CA.
Summary:
The Senior Compliance Manager is tasked with a diverse range of responsibilities...
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...employees. We hope you'll join us. Let's create something incredible together!
Join Anaplan's growing Privacy Team as our new Privacy Compliance Manager. We seek a candidate who can come into an Anaplan office on a hybrid schedule 2 days/week.
Your Impact
Assist with...
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...now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners help promote market efficiency and fairness... ...through various means, including conducting examinations, investigation of consumer complaints and outreach activities to the banking...
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