- UnityPoint Health (Storm Lake, IA)
- …intranet site. + Maintain regular and consistent attendance at work. + Maintain compliance with CLIA, OSHA, Safety and Risk Management guidelines. + Maintain ... compliance with Personnel policies and procedures. + Monitor environmental...federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns… more
- UnityPoint Health (Cedar Rapids, IA)
- …intranet site. . Maintain regular and consistent attendance at work. . Maintain compliance with OSHA, Safety and Risk Management guidelines. . Maintain compliance ... health information. . Behave in a manner consistent with all Corporate Compliance and HIPAA policies and procedures. . Demonstrate initiative to improve quality… more
- Bausch + Lomb (Clearwater, FL)
- …operations, environmental monitoring programs, and sterilization processes to ensure compliance with regulatory requirements, company quality standards, and industry ... lab Management** + Lead and manage microbiology laboratory operations, ensuring compliance with cGMP, ISO 13485, and FDA regulations. + Oversee microbiological… more
- Wells Fargo (West Des Moines, IA)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- UnityPoint Health (Fort Dodge, IA)
- …intranet site. + Maintain regular and consistent attendance at work. + Maintain compliance with CLIA, OSHA, Safety and Risk Management guidelines. + Maintain ... compliance with Personnel policies and procedures. + Monitor environmental...federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns… more
- Jabil (St. Petersburg, FL)
- …in project management, operational leadership, and strict adherence to ITAR compliance . The Sr. Project Operations Manager will provide guidance to cross-functional ... and is accountable for project schedules, performance and regulatory compliance . This role is part of the North America...in ITAR and defense industry standards. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Truist (Charlotte, NC)
- …appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to respond to ... reporting requirements for all assigned lines of business and functions, ensuring compliance with GAAP and regulatory requirements. Such complex issues include, but… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... for customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line … more
- Parsons Corporation (Fort Belvoir, VA)
- …using an agreed upon naming convention to the Government AOO Oversight and Compliance Officer for action in the case of potential Questionable Activities (QA) or ... misuse shall be reported to the AOO Oversight and Compliance Officer, who may require additional searches of person(s)...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- V2X (Reston, VA)
- …role involves managing a team of accounting professionals, ensuring compliance with regulatory requirements, preparing financial statements, analyzing financial ... costs by contract/project, enables job cost reporting, and supports FAR/CAS compliance and DCAA audit readiness. + Ensure proper identification, accumulation, and… more