- Merck & Co. (North Wales, PA)
- Job DescriptionOur US Commercial & Compliance Legal team partners with the business to ensure we maintain our company's values and high ethical standards, comply ... counseling clients in the areas of commercial contracting, and fraud and abuse risks. This position also provides legal...risks. This position also provides legal support to the Compliance department on various matters. This role provides legal… more
- Franklin Energy (Minneapolis, MN)
- …and external stakeholders to promote the residential rebate program and ensure compliance with program requirements. The Energy Advisor Intern will maintain ... stores, track field interactions, and manage and track contractor program compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES This list of duties and responsibilities… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise… more
- The Cigna Group (Bloomfield, CT)
- **Legal Compliance Advisor - Medicare Part D/ Rx Service Operations** _Medication Therapy Management (MTM), Formulary, Drug Utilization Review (DUR), Opioid ... & Therapeutics (P&T), End Stage Renal Disease (ESRD/ Hospice, Fraud , Waste and Abuse (FWA,) and Clinical Decision Making_...Decision Making_ **Role Summary** The Medicare Part D Legal Compliance Advisor is responsible for compliance… more
- FedEx Ground (Moon Township, PA)
- …analytics (eg vendor compliance trends, employee hot line and matter trending, fraud and corruption risk, policy decision impacts).This role may also serve in an ... Settlement (CDAS) and all interfacing systems for control gaps, fraud investigations and for legal compliance +...control gaps, fraud investigations and for legal compliance + Actively monitors the FedEx environment for legal,… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This ... manage the major responsibilities, accountabilities, and organization of the Audit and Compliance (A&C) function or department. Fraud Management - Knowledge of… more
- Occidental Petroleum (Midland, TX)
- Title: Environmental Advisor Location: United States-Texas-Midland Other Locations: *Description* Occidental is an international energy company with assets primarily ... for an experienced and motivated individual to fill the position of Environmental Advisor in our US Onshore Resources & Carbon Management (ORCM) Environmental Waste… more
- PNC (Pittsburgh, PA)
- …to the company's success. We are looking to hire a Sanctions Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- Occidental Petroleum (Tulsa, OK)
- Title: Advisor Tax Sr Location: United States-Oklahoma-Tulsa Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... motivated individual to fill the position of Senior Tax Advisor within our Tax Department based in Tulsa, Oklahoma...based in Tulsa, Oklahoma . Focused on US tax compliance activities associated with the company’s international operations, you… more
- Occidental Petroleum (Houston, TX)
- Title: Business Advisor Location: United States-Texas-Houston Other Locations: *Description* Description - Oxy is an international energy company with assets ... an experienced and motivated individual to fill the position of Business Advisor within our Occidental Midstream Strategic Development (OMSD) group based in Houston,… more
- Occidental Petroleum (Houston, TX)
- Title: Sr. Advisor , Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston,...Accounting, Legal Studies AND 5-7 years risk operations, regulatory compliance , accounting, or audit experience. OR 10 years risk… more
- Trinity Health (South Bend, IN)
- …for quality care. **About the Job:** + The Insurance Agent & Advisor impartially provides education about the availability of health insurance plans available ... recipient in a health coverage program. + Adheres to compliance with Indiana and Michigan Department of Insurance regulations...or other crime, including any unfair trade practices or fraud in the insurance business. + Must provide own… more
- Sedgwick (Sacramento, CA)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Professional Liability Claims Advisor | Remote (Must be in California) **Experience** **Juris Doctorate ... support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques… more
- CHS Inc. (Columbus, OH)
- …Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor ) Compliance Expert to assist the CHS Hedging Chief Compliance ... program. The Expert will be responsible to help evaluate components of the compliance program and related operational framework and lead compliance projects that… more
- Highmark Health (Parkersburg, WV)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the... expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are… more
- Huron Consulting Group (Chicago, IL)
- …knowledge and expertise to deliver and expand results-oriented risk management and compliance services across a variety of institutions, with primary focus in higher ... Depth and background in the higher education risk management and/or compliance industry, with preference for experience in professional services. Oversee a… more
- National Geospatial-Intelligence Agency (Springfield, VA)
- …in the organization, while ensuring that OIG inspections are managed in compliance with applicable laws, regulations and guidelines. The AIG Inspection oversees the ... to strengthen effectiveness, efficiency, and integrity; and to detect and prevent fraud , waste, and abuse in the Agency's programs and operations. The Assistant… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... is responsible for working with business partners (including risk management, compliance , and internal audit) to understand, identify, and resolve open issues.… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …The Criminal Division also serves, but not limited to, the following: + Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU) is a ... with Amicus Curiae briefs. Gaming Division: Serves as legal advisor and legal representative to all Louisiana gaming regulatory...the tasks at hand; + Perform all work in compliance with the Louisiana Constitution, Louisiana Code of Criminal… more
- Atlantic Health System (Morristown, NJ)
- …monitoring of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance , EMTALA, Medicare and Medicaid ... agreements, and home health and hospice agreements, assuring legal and regulatory compliance . Serve as a primary resource for the interpretation of contractual… more
