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Execute strategies for efficient KYC processes, streamline and optimize KYC data, tools, KYC procedures, and escalate regulatory, audit and/or internal control issues pertaining to BSA/AML matters to the Head of KYC and/or the BSA Officer.
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Qualifications: Previous Controls Testing experience and/or Audit within areas such as information technology, general banking operations including deposit operations, loan administration, treasury management and/or other commercial and consumer banking products and services.
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Physical qualification for air traffic controller duty, marine diving duty and parachute duty. Some of the military’s most difficult missions are carried out by Combat Controller (CCT) who operates in remote, often hostile areas.
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Controller will lead the Finance team in preparation and managing the annual budget process, audits, and other corporate requirements. As the Controller for a $210M company with 8 locations, you'll be responsible for driving financial objectives.
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Oversight and management of Sprouts Food Safety Programs, including the inspection/audit program for stores, distribution centers and vendors and the corresponding Corrective Action Plan program, Preventive Controls / HACCP program, Food Code-based store and distribution center food safety programs, Sanitation Program, Good Manufacturing Practices (GMP), and food safety complaint management process.
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Work all assigned billing edits related to cardiac cath and interventional radiology technical claims within nThrive claims and Charge Capture Audit (CCA). Work all assigned billing edits related to cardiac cath and interventional radiology technical claims within nThrive claims and Charge Capture Audit (CCA.
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By applying, you consent to your information being transmitted by Jobcase to the Employer, as data controller, through the Employer’s data processor SonicJobs. Our seamless in-office and 24/7 virtual care services, on-site labs, and programs for preventive care, chronic care management, common illnesses and mental health concerns have been delighting people for the past fifteen years.
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Performs complaint investigations, root cause analysis, CAPA, closure of audit/inspection observations, and other QMS activities related to software design controls and risk management. This includes participating and collaborating with compliance team members to audit current IT and InfoSec practices and ensuring compliance to processes.
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Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in audit examining, analyzing, assessing, and drawing conclusions from audit work.
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Davies is an industry leader and premier provider of premium audit and loss control services! Davies Risk Services provides best in class training, allowing entrepreneurial minded individuals the opportunity to own their own Premium Audit business and build a new career.
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SKILLS AND ABILITIES:Working knowledge of ICD-9, ICD-10, CPT, and HCPCS coding and Correct Coding Initiatives (CCI)Ability to train and audit new and established clinicians. The Coding Compliance Coordinator provides auditing, training, consultation, audit, and feedback to clinicians on their documentation and coding to ensure receipt of appropriate reimbursement and conforms to applicable guidelines and regulations.
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Three years of Premium Audit experience, including experience auditing multiple types of property and casualty commercial lines policies. The Premium Audit group is responsible for conducting audits on property & casualty commercial lines policies to establish appropriate classifications, exposures, and basis of premium, in accordance with company, industry, and state regulations.
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Create/maintain documentation and provide adequate and timely support to internal audit, external audit, and SOX compliance activities. That means changing the way we fly, fueling jets in an eco-friendly way, keeping buildings smart and safe and even making it possible to breathe on Mars.
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Workplace Flexibility: RemoteBy applying, you consent to your information being transmitted by Jobcase to the Employer, as data controller, through the Employer’s data processor SonicJobs. What you will doAs a Financial Consultant (Retirement Consultant) you will be part of our growing Empower Personal Wealth sales team, providing support to our customers at key life moments.
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5 years of proven Controller, Director of Finance or VP of Finance experience within a healthcare setting, Required. Lead annual financial audit and tax filings in a timely and accurate manner.
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controller audit jobs in Glendale, AZ
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