- Robert Half Legal (Auburn Hills, MI)
- …to support business operations. * Oversee legal aspects of export controls, sanctions , and other international trade regulations. * Ensure alignment of legal ... * Expertise in handling international trade laws, export controls, and sanctions . * Experience working with external legal counsel and cross-functional teams.… more
- UCHealth (Erie, CO)
- …status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors… more
- UCHealth (Colorado Springs, CO)
- …status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors… more
- UCHealth (Fort Collins, CO)
- …status with Medicare and Medicaid. * Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... status with Medicare and Medicaid. * Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors… more
- UCHealth (Fort Collins, CO)
- …status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors… more
- PennyMac (Carrollton, TX)
- …fraud/suspicious activity referrals in accordance with established standards + Research sanctions alerts, and consumer credit report identity theft disputes in ... Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions + Investigate, review, and maintain advanced awareness of regulatory changes and… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- PNC (Birmingham, AL)
- …providing guidance to the compliance program on US and international sanctions matters, supporting policy development, reviewing and documenting transactions and ... client diligence, responding to regulatory inquiries and exams, and addressing sanctions -related issues arising in business activities. PNC will not provide… more
- City of New York (New York, NY)
- …for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility ... computer match resolution: ensure that cases are processed timely to avoid sanctions . Ensure that rules of Food Stamp recertification and eligibility determination… more