- Cordis (Houston, TX)
- …well as external regulations governing interactions with healthcare professionals (eg, anti -kickback statutes, Sunshine Act, and other HCP-related laws and industry ... codes). _This is not an exhaustive list of duties or functions and might not necessarily_ _comprise_ _all_ _the essential functions for purposes of the Americans with Disabilities Act._ **Qualifications** **Expected Areas of** **Competencies** **:** + High… more
- NextEra Energy (Houston, TX)
- …nature and be able to assess when to escalate suspicious behavior ( Anti -Market Manipulation) + Prepare annual compliance reports required by internal management or ... any of the business units' regulatory agencies + Help with applicable CFTC risk assessments, rule impact analysis, testing controls, etc. + Assist in gathering and analyzing compliance metrics and reporting to senior management + As needed, work with IT to… more
- Dentons US LLP (Houston, TX)
- …prior experience with core security technologies such as SIEM, vulnerability scanners, anti -virus solutions, and EDRs. + Strong knowledge of threat intelligence and ... threat hunting, including MITRE ATT&CK, kill chain, hypothesis-driven methods, and IOC lifecycle management. + Demonstrated experience with SIEM platforms (eg, Splunk, Microsoft Sentinel, Elastic): data onboarding, parsing, correlation rules, dashboards, and… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the RoleAs… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Team This is ac onsulting team supporting clients with software implementation and deployment (ERP/cloud… more
- Providence (Lubbock, TX)
- …comply with applicable healthcare laws and regulations, including the Stark Law, Anti -Kickback Statute, HIPAA, and fraud and abuse laws. + Work closely with ... internal stakeholders, including finance, operations, and compliance, to structure and execute transactions that align with business objectives. + Support lead transactional attorneys and internal business teams in various legal and corporate projects. +… more
- Amazon (Austin, TX)
- …frameworks - Implementation experience with enterprise security solutions (eg, WAF, IPS, Anti -DDOS, SIEM) Amazon is an equal opportunity employer and does not ... discriminate on the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work safely and cooperatively with other employees, supervisors, and staff; adhere to… more
- Consolidated Electrical Distributors (Irving, TX)
- …classification (exempt/non-exempt) + Equal Employment Opportunity Commission (EEOC) guidelines and anti - discrimination laws + Pay Transparency laws + Family and ... Medical Leave Act (FMLA) + Paid leave requirements (sick leave, parental leave, etc.) + Data privacy regulations relevant to HR (eg, CCPA, GDPR where applicable) + Remote work regulations (multi-state taxation, safety standards, etc.) Policy Development &… more
- JPMorgan Chase (Plano, TX)
- …with Credit, Risk, and Quality Control to adhere to Anti -Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and skills** ... + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both verbally and in writing with individuals at all levels,… more
- Danaher Corporation (Austin, TX)
- …industry. + Experience with healthcare regulation, including fraud and abuse (eg, anti -kickback), FDA and CE/IVDR for medical devices, and data use and privacy ... (eg, HIPAA, GDPR). Key Competencies + Healthy ambition, defined as an innate drive to work hard, take ownership, and be a person of influence in the organization, producing great results and steadily progressing to and through roles of increasing… more