- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, administration,… more
- ThermoFisher Scientific (Chapel Hill, NC)
- …Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** The Senior Director , Pharma Services Group (PSG) Global Controller acts as a ... reporting, you will build relationships with internal and external audit teams as well as key business partners to...strong internal control systems to safeguard company assets, prevent fraud , and mitigate financial risks that could impact the… more
- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. + ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- S&P Global (Englewood, CO)
- …of 6 years of relevant work experience in loan servicing, operations, audit , finance, research, accounting, mortgage lending, or commercial or consumer credit. + ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Centene Corporation (Raleigh, NC)
- …and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to agency ... to ensure the Company maintains a consistent state of Audit readiness + Maintains a current working knowledge of...and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government… more
- Centene Corporation (Austin, TX)
- …and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to agency ... to ensure the Company maintains a consistent state of Audit readiness. + Maintains a current working knowledge of...and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government… more
- Dairy Farmers of America (Joplin, MO)
- …exceptional + Partner with procurement, logistics, and business units to create audit plans, review non-conformances, and identify strategic suppliers to develop + ... RM Specification Program + Define procedures and guidelines for food fraud vulnerability assessment program and horizon-scanning + Manage the risk assessment… more
- Corewell Health (Grand Rapids, MI)
- …Unit (SIU) with a focus on identifying, investigating, and resolving health insurance fraud , waste, and abuse (FWA). This role provides operational oversight to the ... and FWA training initiatives. The SIU Manager collaborates closely with the Director to establish program priorities, set strategic goals, and align departmental… more
- American Express (Phoenix, AZ)
- …for the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of ... + 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or… more
- FirstBank PR (San Juan, PR)
- …streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies within the ... of the issue management system through industry best practices. Fraud Taskforce Efforts + Define clear objectives and goals...+ Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk Management… more
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