- Citigroup (Getzville, NY)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- UnityPoint Health (Cedar Rapids, IA)
- …within the calendar year. * Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid) ... regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes… more
- Jabil (Florence, KY)
- …ensures our cloud platforms meet the highest standards of performance, reliability, and compliance . In this role, you will support one of our Fortune 5 customers ... Lean, and other quality methodologies + Lead global audits, compliance initiatives, and risk management programs + Partner with...Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- MAPFRE Insurance (Webster, MA)
- …and retraining with a focus on fairness, explainability, and regulatory compliance . 7. **Expand AI Capabilities Through Partnerships** Collaborate with internal ... and product development + Risk management and operational optimization + Retention, fraud detection, claims, and marketing + Demonstrated ability to define and… more
- UnityPoint Health (Waterloo, IA)
- …competency requirements within the calendar year + Maintains knowledge of compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid) ... regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes… more
- BASF (Florham Park, NJ)
- …will equip you with essential skills in Environmental & Safety Compliance , Manufacturing, Operations and Technology, Corporate Engineering, Environmental Health and ... areas of Environmental Engineering such as Environmental & Safety Compliance , Manufacturing, Operations and Technology, Corporate Engineering, Environmental Health… more
- UnityPoint Health (Des Moines, IA)
- …within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid) ... regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes… more
- Banco Popular Puerto Rico (San Juan, PR)
- …monitoring. + Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking ... complex quantitative findings into clear, actionable insights for regulatory, compliance and executive stakeholders. + Actively participate in reviewing model… more
- Parsons Corporation (Centreville, VA)
- …projects and initiatives + Oversee and review the foreign income tax compliance in coordination with local finance managers and local tax advisors, including ... divestitures + Engage and work with Parsons' US tax compliance team and provide support and guidance regarding US...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Walmart (Bentonville, AR)
- …role will be responsible for setting strategic direction, ensuring regulatory compliance , partnering with H&W operations teams, optimizing reimbursement cycles, and ... for accounts receivable operations, aligning with organizational goals and healthcare compliance standards. + Lead and mentor AR managers and teams responsible… more