- NTT America, Inc. (Plano, TX)
- …in place. + Support internal audits and client assessments related to HIPAA compliance . + Review and maintain anti- fraud activities and procedures for healthcare ... organization, apply now. We are currently seeking a Corporate Compliance Specialist Advisor to join our team in Plano,...We are seeking a highly motivated Healthcare Operations and Compliance Lead to support our healthcare client accounts in… more
- Baylor Scott & White Health (Dallas, TX)
- …may vary based on position type and/or level **Job Summary** VP Coverage Compliance is responsible for planning, developing, and enforcing compliance programs ... (QA), collectively known as the "Coverage" system. This includes Health Plan and QA compliance and in partnership with the system to provide compliance hotline… more
- GCI Communication Corp (Denver, CO)
- GCI's Principal Compliance & Controls Transformation will c hampion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... financial independence and success by combining cutting-edge technology with world-class compliance and operational excellence. Role Overview We are seeking a… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to foster a ... internal policies. The Sr Manager is responsible for overseeing the organization's compliance audit and investigation functions. The role involves leading audits and… more
- NBC Universal (New York, NY)
- …finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business ... Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance ...& Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for helping to design, establish/maintain,… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer . This role l ead...and regulatory issues, including but not limited to Stark, fraud and abuse and privacy issues, typically gained through… more
- Vanguard (Charlotte, NC)
- We are seeking a seasoned compliance professional to lead monitoring and testing for our broker-dealer's Cash program, which includes banking-like features such as ... deposits, money movement, and fraud controls. This role is critical to ensuring regulatory...rules, and FINRA oversight. You will design and execute compliance testing frameworks, conduct regulatory due diligence, and validate… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... offices: Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct… more