- SMBC (Jersey City, NJ)
- …level controls. **Role Objectives** This role will report and assist the VP of Anti - Fraud Governance , CPAD, with initiatives pertaining to the Internal ... in-scope first line of defense activities and performing second level controls. The Anti - Fraud Compliance Associate functions within the Compliance Anti -… more
- Wells Fargo (Minneapolis, MN)
- …**Required Qualifications:** + 6+ months of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti -Bribery, Corruption experience, or equivalent demonstrated ... following: work experience, training, military experience, education. **Desired Qualifications:** + Fraud , Anti -Money Laundering (AML), and/or Bank Secrecy Act… more
- New York State Civil Service (Albany, NY)
- …coin listings by regulated companies; and observation of the application of anti - fraud and market-manipulation policies and procedures;* Travel may be required ... such as those relating to blockchain analytics, stablecoin, and application of anti - fraud and market-manipulation policies and procedures;* Reviews and analyzes… more
- Lawrence General Hospital (Lawrence, MA)
- …Law, Anti -Kickback Statute, False Claims Act, HIPAA, and other fraud , waste, and abuse regulations + Drafting, reviewing, and negotiating contract language, ... POSITION SUMMARY The Chief Compliance Officer and Associate General Counsel provides strategic leadership of the organization's compliance program while serving as a… more
- Capital One (Mclean, VA)
- …10 years of experience in risk management + At least 5 years of experience in Anti -Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of ... This role will be hired as a Capital One associate with a near-term focus on audit execution and...or Business Administration + Professional Certification such as Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner… more
- University of Rochester (Brighton, NY)
- …compliance and legal experience. + General familiarity with the following areas: + Fraud and Abuse Laws, including the Anti -Kickback Statute, the Physician ... assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation,… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Services (CMS). Provides routine interaction and coordination with the BCBS Association National Anti - Fraud office, BC/BS Plan SIUs, FEP, CMS, DOH, OMIG, MFCU, ... this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of… more
- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... compliance; (iii) patient and employee confidentiality, organizational privacy, information governance , and data risk classification; (iv) accountable care organization… more
- Regions Bank (Hoover, AL)
- …managing, and reporting on key customer, production, and performance metrics. The associate at this position is considered a subject matter expert and relies ... products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution… more