- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- Abbott (Santa Clara, CA)
- …to health care professionals and reimbursement by government programs, for example, fraud and abuse ( Anti -Kickback Statute, False Claims Act), FDA regulation ... (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti -corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to suppliers and customers; and +… more
- Abbott (Pleasanton, CA)
- …to health care professionals and reimbursement by government programs, for example, fraud and abuse ( Anti -Kickback Statute, False Claims Act, Civil Monetary ... FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti -corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to suppliers… more
- Cardinal Health (Sacramento, CA)
- …patients and prescribers and by federal and state government programs, for example, fraud and abuse ( Anti -Kickback Statute, False Claims Act, Civil Monetary ... Penalties Law, Stark, Beneficiary Inducement Statutes), FDA regulation (Food, Drug & Cosmetic Act), and privacy (HIPAA). * Draft, negotiate and review a wide range of agreements, including complex matters relating to manufacturer supply agreements and… more
- AbbVie (Irvine, CA)
- …issues, including advertising, promotion, antitrust, market access, pricing, reimbursement, healthcare fraud , abuse, and anti -bribery, for both on-market and ... pipeline products. The primary focus is on international strategic priorities, and this role reports directly to the Senior Counsel for IMCO and IMAP. Key Responsibilities Include: + Serve as the strategic and legal lead counsel for pharmaceutical brands and… more
- City National Bank (San Francisco, CA)
- …monitoring tools, and AML transaction surveillance systems. * Certified Anti -Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act ( Anti -Terrorist Financing, correspondent banking and Customer Identification Program) and Office of… more
- Danaher Corporation (Brea, CA)
- …you also possess previous experience in: + Experience with healthcare regulation, including: fraud and abuse (eg, anti -kickback); FDA for medical devices; data ... use and privacy (eg, HIPAA, GDPR); and anti -corruption (eg, FCPA) + Experience with software transactions The salary range for this role is $160,000-$190,000… more
- Danaher Corporation (Brea, CA)
- …you also possess previous experience in: + Experience with healthcare regulation, including: fraud and abuse (eg, anti -kickback); FDA for medical devices; data ... use and privacy (eg, HIPAA, GDPR); and anti -corruption (eg, FCPA) + Experience with software transactions The salary range for this role is $160,000-$190,000… more