- Intuit (Mountain View, CA)
- …team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a wide range ... of regulatory domains such as Anti -Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission is to minimize the impact of these risks on… more
- Amgen (Thousand Oaks, CA)
- …Group Purchasing Organizations (GPO) and distributors), with emphasis on the Anti -Kickback Statute and applicable antitrust laws + Drafting and negotiating pricing ... healthcare industry is a plus but not required, including counseling on: + Healthcare fraud and abuse matters + OIG compliance guidance and advisory opinions + DOJ… more