- NBC Universal (Universal City, CA)
- …claims, intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and under… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...skills. + Experience and familiarity with applicable legal and regulatory requirements as well as industry standards and trends.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and government and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance. ... for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
- Oura (San Francisco, CA)
- …integrated into regulatory submissions and compliance strategies. + Conduct internal audits and investigations related to privacy and compliance, including ... gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal guidance on all aspects… more
- Rady Children's Hospital San Diego (San Diego, CA)
- JOB SUMMARY: In collaboration with the Director of Regulatory and Accreditation Programs, assists in all accreditation & regulatory activities, including survey ... position is very independent & deals with sensitive and confidential regulatory information daily. This individual actively coordinates the organization's tracer… more
- Providence (Irvine, CA)
- …matters, including general liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for ... on litigation risk, early case assessment, and settlement strategy. + Support internal investigations and responses to subpoenas, civil investigative demands,… more
- LA Care Health Plan (Los Angeles, CA)
- …and reviews evidence ensuring audit conclusions are well-documented. Identifies internal control weaknesses, non-adherence with regulatory requirements, develops ... Internal Auditor III Job Category: Accounting/Finance Department: Audit...objectives. Provides independent evaluations of operational and financial controls, regulatory compliance, policies, and procedures. Prepares work papers, observations… more
- Highmark Health (Sacramento, CA)
- …Ability to work independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance ... serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and… more
- Intuit (Mountain View, CA)
- …timely, high-quality Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards. + Conduct enhanced due ... bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a...unified approach to financial crime prevention. + Participate in internal and external audits, regulatory exams, and… more