• Director, Compliance Investigations - Remote…

    Option Care Health (Phoenix, AZ)
    …of retaliation. + Develop and manage relationships with external partners, such as regulatory agencies, law enforcement , legal counsel and professional ... Develop and maintain relationships with external partners, such as service providers, regulatory agencies, industry associations, and legal counsel , to stay… more
    Option Care Health (05/03/24)
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  • Fraud Principal - Operations

    USAA (Phoenix, AZ)
    …to a variety of audience levels such as the executive council, legal counsel , law enforcement , regulators, and examiners. + Executive-level mastery of property ... Principal- Operations, you will Independently and regularly deliver effective, specialized regulatory solutions and advises on key compliance issues to senior… more
    USAA (05/17/24)
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  • Business Risk and Controls Advisor Lead, Bank

    USAA (Phoenix, AZ)
    …working complex projects in a highly matrixed organization. + Experience handling regulatory enforcement projects and responses. + External fraud experience ... and Controls Advisor Lead, you will provide oversight into regulatory programs. This role will partner and collaborate with...and leads project team from concept through implementation. + Counsel senior management on the status of their control… more
    USAA (05/18/24)
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  • Associate Director, Personnel & Insider Risk

    KPMG (Tempe, AZ)
    …access to people, information, and assets + Work closely with Office of General Counsel , Talent & Culture, Ethics & Compliance and other firm groups on internal and ... and projects; cultivate and maintain effective liaisons with governmental, law enforcement , intelligence sources, and other third-party sources to understand current… more
    KPMG (05/11/24)
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  • Athletic Trainer - Per Diem

    HonorHealth (Scottsdale, AZ)
    …with physician referral guidelines, state and national organizational standards, regulatory agencies, and established departmental policies and procedures. This ... improvement and responsible for professional growth, as well as policy enforcement , and record keeping. Provide comprehensive athletic care, and treatment, in… more
    HonorHealth (04/27/24)
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