- University of Rochester (Brighton, NY)
- …on the Fraud and Abuse + Laws, including, but not limited to, the Anti -Kickback Statute, the Physician + Self-Referral Law, the False Claims Act, Civil Monetary ... and addresses all relevant issues such as Stark and Anti -Kickback, real estate, antitrust, billing compliance, contracts, equipment lease/purchase, medical… more
- Capital One (Mclean, VA)
- Risk Manager- Change Experience As a Manager in Capital One's Anti -Money Laundering (AML) Program you'll be challenged and inspired by working with business partners ... + Bachelor's Degree or military experience + At least 3 years of Anti -Money Laundering (AML) Compliance or Risk Management experience + At least 2 years… more
- UCLA Fielding School of Public Health (Los Angeles, CA)
- …Ethical Values and Standards of Conduct https://regents.universityofcalifornia.edu/governance/policies/1111.html Anti -Racism Roadmap: The David Geffen School of ... in our organization as described in more detail at: https://medschool.ucla.edu/ anti -racism Qualifications Basic qualifications Candidates must have an MD degree… more
- TD Bank (Greenville, SC)
- …experience + 5+ years experience **Preferred Skills:** + A deep knowledge of Anti -Money Laundering (AML) processes + Detailed Testing of Risk and Controls related to ... Bank Secrecy Act (BSA), AML, Sanctions and Anti -Bribery & Anti -Corruption + Strong communication and written skills and the ability to work with and influence… more
- Bank of America (Dallas, TX)
- …management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti -Money Laundering laws, rules and regulations and the Global Financial Crimes Policy ... management, business controls, or experience in related field + Knowledge of anti -money laundering (AML) and related AML legislation + Experience with compliance… more
- Meta (Chicago, IL)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti -Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, ... to align with regulatory obligations set forth by all relevant Anti -Money Laundering/Counter-Terrorist Financing (AML/CTF) laws, protect Meta's platforms from being… more
- L3Harris (Clifton, NJ)
- …sea and cyber domains in the interest of national security. Job Title: Anti -Tamper System Security Engineer (Secret Security Clearance) Job Code: 32319 Job Location: ... applicants Essential Functions: + Lead the development and implementation of Anti -Tamper (AT) measures throughout the System Development Lifecycle. + Serve as… more
- State of Minnesota (St. Paul, MN)
- …This position will supervise and monitor the implementation and operation of an anti -fraud program for Paid Leave financial and program operations. The position will ... services to Paid Leave staff and managers on the anti -fraud and audit programs and activities. **Key Responsibilities:** +...Four (4) years* of experience performing a combination of anti -fraud, auditing or internal control work or other closely… more
- AbbVie (North Chicago, IL)
- …years of legal or compliance experience, focused on the following areas: FCPA, Anti -Kickback Statute, False Claims Act, Anti -Bribery and Anti -Corruption, ... pharmaceutical promotion issues, privacy, antitrust. + Prior investigations experience strongly preferred. + Bachelor's Degree required. CPA, CFE, Master's, or JD is preferred. + Fluency in language(s) in addition to English is preferred. + Proven ability to… more
- State of Colorado (Denver, CO)
- …we embody the grounding virtues (https://www.historycolorado.org/sites/default/files/media/document/2020/ Anti -Racism\_Grounding\_Virtues.pdf) listed below as the ... the criteria for receiving academic credit. History Colorado is committed to anti -racism practices across its institution and outlined in these grounding virtues. As… more
Recent Jobs
-
Consulting Inspector (Part-time) - Open to Any Location in United States
- Hartford Steam Boiler Inspection and Insurance Company (Hartford, CT)