- Capital One (Richmond, VA)
- …corporate initiatives and line of business processes comply with applicable Anti -Money Laundering (AML) laws, regulations and guidance. While working within the ... years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years...or Accounting + 3+ years of experience advising on anti -money laundering (AML) risks associated with credit card products,… more
- Stryker (Tallahassee, FL)
- …the sale and marketing of medical devices/technologies including matters related to anti -trust, fraud and abuse, anti -kickback and the discount safe harbor. ... senior executive level, or corporate organization. **Preferred** + Experience in anti -privacy and anti -kickback practices. + Professional experience in law… more
- YMCA of the North (Hastings, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- YMCA of the North (Minneapolis, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- YMCA of the North (Minneapolis, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- YMCA of the North (Minneapolis, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- Oracle (Olympia, WA)
- …improvement programs across compliance domains such as transparency reporting, anti -kickback and anti -corruption policies and training, business courtesies, ... requirements applicable to medical device and digital health companies, anti -kickback laws, anti -corruption, and transparency requirements for interacting… more
- Capital One (Richmond, VA)
- …Crimes Analyst **Job Description** The qualified candidate will support various Anti -Money Laundering (AML) processes for our various lines of business, which ... **Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in Anti -Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months… more
- GE HealthCare (Boston, MA)
- …Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti -Bribery & Anti -Corruption, Regulatory, Intellectual Property, Privacy and Data ... previous exposure to medical industry regulations (health authority/regulatory, Medicare/Medicaid Anti -Kickback, Anti -Bribery, Privacy) 6. Previous experience in… more
- AbbVie (North Chicago, IL)
- …audits may include, but is not limited to, the following areas: + Anti -bribery / anti -corruption (Compliance with Foreign Corrupt Practices Act / False ... Claims Act / Anti -Kickback Statute) + Promotional / Non-promotional practices + Third...government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti -corruption laws is preferred. + Proven experience collaborating to… more