- BMO Financial Group (Chicago, IL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more
- Zelis (Boston, MA)
- … (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime Specialist (CFCS), ... Business Administration. + 4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in the healthcare… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …decision-making, including indication prioritization and go/no-go based on mechanistic rationale, benefit- risk , and clinical unmet need as well as on clinical and/or ... clinical development plans. + Provide medical leadership for protocols, ICFs, investigator brochures, and core clinical materials; monitor safety and participate in… more
- Tufts Medicine (Boston, MA)
- …hospital policies. Assists with the establishment of initiatives to reduce risk . Collaborates with other departmental administrators and staff to share knowledge, ... department staff and officers. 8. Participates in ongoing threat, vulnerability and risk assessment projects. Develops programs to identify areas of vulnerability in… more
- Tufts Medicine (Boston, MA)
- …Intervention Teams to assess and respond to individuals who may pose a risk to the hospital community. 2. Manage the overall leadership and strategic direction ... across a 24/7 operational pattern. 16. Collaborate with the department's Investigator on conducting follow up investigations of criminal activity and/or policy… more