- West Pharmaceutical Services (Exton, PA)
- …healthcare and privacy laws and regulations, including but not limited to: FCPA, Anti -Kickback, GDPR, PIPL, EU AI Act and other AI regulations **Knowledge, Skills ... & OIG's guidance of an effective compliance program. + Previous Anti -Kickback Statue compliance risk experience preferred. + Previous people management experience… more
- CVS Health (Woonsocket, RI)
- …regulations, including HIPAA, Medicare, Medicaid, the False Claims Act, and the Federal Anti -Kickback Statute + You have a commitment to high standards in your work ... including HIPAA, Medicare, Medicaid, the False Claims Act, and the Federal Anti -Kickback Statute + Experiences with PBMs + You have expertise in negotiating… more
- The County of Los Angeles (Los Angeles, CA)
- …are exempted by a valid court order do not have to be disclosed. ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI): The County of Los Angeles recognizes and affirms that ... United States. The Department of Human Resources is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- Robert Half Finance & Accounting (Durham, NC)
- …Ensure adherence to compliance standards, including Bank Secrecy Act and Anti -Money Laundering policies. * Investigate and resolve discrepancies in financial ... presentations. * Familiarity with compliance standards, including Bank Secrecy Act and Anti -Money Laundering policies. Robert Half is the world's first and largest… more
- Highmark Health (Montgomery, AL)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti -fraud program which includes development and delivery of training and filing of ... information, doctors' agreements, contract, etc. + Develop and maintain annual anti -fraud program which includes facilitating fraud training and fraud awareness day,… more
- Google (Seattle, WA)
- …investigations using various data sources, identify product vulnerabilities and drive anti -abuse experiments to prevent abuse. + Work with engineers and stakeholders ... to improve workflows via process improvements, automation and anti -abuse system creation. + Work with sensitive content or situations, and may be exposed to graphic,… more
- Wells Fargo (West Des Moines, IA)
- …Data Domain Management, Data Use, Data Distribution, and Data Protection + ** Anti -Money Laundering (AML) Regulatory Knowledge** - Knowledge of Bank Secrecy Act/ ... Anti -Money Laundering (BSA/AML) requirements for financial institutions (eg, Know Your Customer (KYC), including Customer Identification Program (CIP), due diligence,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …(eg, MDL, state coordinated actions), mass tort product liability actions, anti -trust, commercial disputes, tax, appellate court proceedings, and securities actions. ... and actions. + Experience with internal and external investigations including anti -corruption and healthcare compliance. + Experience with the following is… more
- The County of Los Angeles (Los Angeles, CA)
- …so may result in an incomplete application and you may be disqualified. Anti -Racism, Diversity, and Inclusion (ARDI) The County of Los Angeles recognizes and affirms ... United States. The Department of Human Resources is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- TD Bank (Vienna, VA)
- …role requires discretion, independent judgment, and specialized knowledge of anti -money laundering (AML) regulations and financial crime risk management practices. ... risks and controls for a financial institution; focus on Anti -Money Laundering compliance **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent:… more