- J&J Family of Companies (New Brunswick, NJ)
- …+ Advising on interactions with health care providers, payors, and government officials in compliance with fraud and abuse laws such as the US Anti-Kickback ... for humanity. Learn more at https://www.jnj.com **Job Function:** Legal & Compliance **Job Sub** **Function:** Law Business Partners **Job Category:** Professional… more
- UnityPoint Health (Sioux City, IA)
- …compliance requirements for federally funded programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Compliance concerns are brought to the ... all policies and procedures, and guides team members with compliance . + Reliable attendance is an expectation of the...all patient/family needs are met. Collaboration: + Practice indicates compliance with HIPAA, DNV, OSHA and all other regulatory… more
- UnityPoint Health (Sioux City, IA)
- …compliance requirements for federally funded programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Compliance concerns are brought to the ... all policies and procedures, and guides team members with compliance . + Reliable attendance is an expectation of the...all patient/family needs are met. Collaboration: + Practice indicates compliance with HIPAA, DNV, OSHA and all other regulatory… more
- UnityPoint Health (Sioux City, IA)
- …compliance requirements for federally funded programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Compliance concerns are brought to the ... all policies and procedures, and guides team members with compliance . + Reliable attendance is an expectation of the...legible and done using approved abbreviations. + Practice indicates compliance with HIPAA, DNV, OSHA, and all other regulatory… more
- USAA (Phoenix, AZ)
- …and pre-claim environments involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control ... manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team...as well as compliance with state insurance fraud -related laws and regulations. This role is remote eligible… more
- ADP (El Paso, TX)
- …requirements, filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance ... Innovation, Each Person** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions. + Collaborate with key business… more
- Highmark Health (Austin, TX)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Scotiabank (Tampa, FL)
- …+ Familiarity with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,… more
- EverBank (Jacksonville, FL)
- … prevention and cybersecurity teams to analyze attack patterns and emerging fraud vectors, implementing proactive controls to minimize risk. Compliance & ... GLBA, NIST, and anti-money laundering (AML) requirements. + Stay up to date with fraud -related legal and regulatory changes to maintain compliance . + Assist in… more
- Capgemini (New York, NY)
- …or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + Must ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more