Compliance Examiner jobs in Sunnyvale, CA

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Medical Only Claims Examiner - Walnut Creek
Preferred Employers Insurance Company - Walnut Creek, CA
This position requires the Medical Only Claims Examiner to be certified pursuant to California statute. Must meet California certification requirements for...
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Investigator
Argus West Investigations - San Francisco Bay Area, CA
$26,000 - $55,000 a year
The information collected during the investigation is compiled into a report and submitted to claims examiners and legal representatives to assist with...
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Lending Quality Control & Document Specialist
SF Fire Credit Union - San Francisco, CA 94118
Organize records in a manner that supports easy retrieval of loan files requested by Auditing, Compliance and Examiners....
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Sr. Director, Global Business Conduct

Visa - 429 reviews - Foster City, CA
Certified Fraud Examiner (CFE). Certified Compliance & Ethics Professional (CCEP). Supervise training, education and outreach on Code of Business Conduct &...

Junior Internal Auditor

KeyPoint Credit Union - Santa Clara, CA
Issue appropriate audit findings reports to Supervisory Committee, management, outside auditors and examiners....
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SIU Investigator – Special Investigator

Kemper Corporation - 142 reviews - San Jose, CA
Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud...

Risk Analyst

Stanford Federal Credit Union - 7 reviews - Palo Alto, CA 94303 (Duveneck-Saint Francis area)
Audit & Compliance. Assume responsibilities of BSA/AML/OFAC monitoring and compliance functions as backup for the Compliance Analyst....

Asset Based Lending Auditor II

Silicon Valley Bank - 59 reviews - Santa Clara, CA 95054
The Collateral Examiner will perform on site examinations and evaluations of client’s records that require analysis due to complex accounting systems, multiple...

Director, Strategic Analytics

Silicon Valley Bank - 59 reviews - Santa Clara, CA 95054
Proven track record in Model Risk Management compliance. Additionally, the role will include the implementation of a rapid response data architecture to fully...

Field Operations Support Assistant

Service Corporation International - 219 reviews - San Jose, CA
Demonstrates a caring attitude when problems arise while calmly and efficiently bringing the situation to the attention of a staff member who can provide...

PSE MOTOR VEHICLE OPERATOR

United States Postal Service - 11,192 reviews - San Jose, CA
$17.65 an hour
Past 10 years and complete a Driving Notification and Compliance Certificate. Selection process, please make your request to the examiner, selecting official or...

MOTOR VEHICLE OPERATOR PART TIME FLEXIBLE

United States Postal Service - 11,192 reviews - San Jose, CA
$20.91 - $27.65 an hour
Past 10 years and complete a Driving Notification and Compliance Certificate. Selection process, please make your request to the examiner, selecting official or...

1207372 - Financial Auditor - Internal Audit

Cisco - 2,721 reviews - San Jose, CA
Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner. What You'll Do....
Audit Analytics Leader 2 Strategy and Operations Supporting...
Wells Fargo - 18,099 reviews - San Francisco, CA
CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. Specific Corporate Risk functions and oversight include Compliance Risk, Operational Risk,...
Health and Wellness Examiner Needed (Phlebotomists, Medical...
Provant - 24 reviews - San Francisco, CA
Compliance with all client requests and protocols including but not limited to:. Follow all standard operating procedures in regards to Protected Health...

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