- Atlantic Health System (Morristown, NJ)
- …of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance, EMTALA, Medicare and Medicaid compliance, ... to various committees, work groups and task forces. Work collaboratively with Risk Management, Insurance, Privacy, Audit & Compliance and other key functional areas… more
- Philips (Malvern, PA)
- …practices to other Businesses operating in North America. At the direction of the Director of Compliance Risk , Audit and Monitoring, the Compliance & Audit ... the Compliance Audit and Monitoring plan. **Your role:** + Participate in risk -based auditing and monitoring activities across North American operations to evaluate… more
- New Jersey Resources (Wall Township, NJ)
- …including the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment. * Provide analysis and perform special projects, as ... under the direction of the Manager SOX Compliance and Director - Assurance. * Partner with business units and...on control design, process documentation, flow charts and process risk assessments. * Coordinate with business units for all… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... Development Activities, Operations Management, Practice Plan Management, Compliance and Risk Management, Research Management, Information Management, Human Resource Management,… more
- Parsons Corporation (Dallas, TX)
- …varying levels in the organization. This role will report into the Parsons X Director of Digital Advisory, IT, Development and Data Solutions. US based, work from ... to ensure the digital solutions meet the business requirements. ** Risk and Compliance:** + Reviewing projects and IT assets...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Rhythm Pharmaceuticals (Boston, MA)
- …relevant policies and regulations. This role reports to the Global Treasury Director . Responsibilities and Duties + Cash Operations and Reporting + Perform daily ... currencies. Update and review the Daily Cash Position with the Global Treasury Director . + Maintain and enhance short-term cash flow forecasts. + Monitor and process… more
- State of Colorado (Colorado Springs, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- State of Colorado (Pueblo, CO)
- …These assessments/evaluations may include: Psychological Assessment, Neuro-psychological screenings/testing, Risk Assessments and/or Suicide Risk Assessments, ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference check, Professional License verification (licensure requirement), PREA… more
- State of Colorado (Greeley, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Dickinson Financial Corporation (Kansas City, MO)
- …BSA/AML Program within the Banking-as-a-Service (BaaS) segment. Reporting to the Director of BSA, this position is responsible for managing critical components ... by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other potential violations of law. This role… more