- Walmart (Bentonville, AR)
- …and regulatory; Tax, Transfer Pricing guidelines, international regulatory guidelines; Fraud detection frameworks regarding siphoning of funds, AML, leakage etc.; ... modification/system re-design to address business risk, such that all process and fraud related measures are strengthened. Create processes and systems in recording… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. ... functions. Together the bureaus work to prevent and detect waste , fraud and abuse of public resources...is involved. * Senior Investigator: Position Overview* The Senior Investigator reports to the Director and… more
- City of New York (New York, NY)
- …Audits will report directly to OAG's Office of Contract Agency Audits (OCA) Senior Director and will oversee two Deputy Directors. Deputy Directors oversee ... Senior Auditors. In coordination with the OCA Senior Director , the Director will...to address various referrals to the OAG regarding potential fraud , waste , and abuse of City funds… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. ... functions. Together the bureaus work to prevent and detect waste , fraud and abuse of public resources...meaningful improvements. The dynamic BPI team includes a division director , deputy director , legal counsel, investigators and… more
- Danaher Corporation (Port Washington, NY)
- …engineered products enable process and product innovation, while minimizing emissions and waste . The Opportunity: The Global Compliance Director for Pall ... including reporting ongoing compliance issues and intentional acts of non-compliance, fraud , waste , and abuse. + Developing effective compliance communication… more
- Weill Cornell Medical College (New York, NY)
- …coding, and revenue cycle integrity, and relevant laws and regulations, including fraud , waste and abuse laws, Medicare Conditions of Participation, the ... Title: Executive Director & Clinical Compliance Officer Location: Midtown Org...Care Organization compliance program, and privacy. Serves as the senior -level liaison representing the organization's clinical compliance and privacy… more
- Ohio University (Athens, OH)
- Job Description: The Executive Director and CAO is responsible for overseeing the university's collective risk mitigation efforts including risk management, ... risks to the university. In the role of Executive Director this person reports directly to the President and...best practice tools and procedures to provide assurance to senior management and members of the Board of Trustees'… more
- Millennium Challenge Corporation (District Of Columbia, DC)
- …management structure needed to implement the program. Ensuring that measures to prevent fraud , waste and abuse are implemented. Coordinating with the project ... reports and/or analyses regarding financial management policies and positions for senior management, the Board of Directors or interested stakeholders. Arranging… more
- City of New York (New York, NY)
- …risks and opportunities to improve services through a coordinated structure that prevents fraud , waste , and abuse and fosters compliance with legal requirements ... agencies in assessing their operational, financial and compliance risks, addressing waste and mismanagement, and improving the effectiveness of City operations.… more
- Sandia National Laboratories (Albuquerque, NM)
- …and experienced Senior Manager for Ethics/EEO Investigations & Regulatory Support. The Senior manager reports directly to the Director of Audit & Ethics. As ... Your Job Will Be Like: We are seeking a Senior Manager, Ethics/Equal Employment Opportunity (EEO) Investigations & Regulatory...EEO-protected categories and concerns, personal conflicts of interest, or waste , fraud and abuse. We also serve… more
- LMI Aerospace (St. Charles, MO)
- …solutions to our customers. POSITION SUMMARY With minimal supervision, the Senior Continuous Improvement Specialist is responsible for facilitating the development, ... reinforcement plan. + Partner with assigned Aerostructures COE VP and/or CI Director , Managers and Coordinators on continuous improvement and reduction of waste… more
- NANA Regional Corporation (Albuquerque, NM)
- …+ Exemplary attention to detail. + Maintains sensitivity to, and report on, instances of fraud , waste and abuse. + Position is contingent upon contract award. + ... compliance, quality delivery and profitability of the assigned contract. Senior PM (PM) will: + The PM shall be...programs and guidelines. Work closely with SSH Officer and Director of Safety to achieve company safety goals and… more
- Wellpath (Nashville, TN)
- …preferred, working knowledge of common Federal healthcare regulatory elements (HIPAA, Fraud /Abuse/ Waste avoidance, etc.) + Expertise and significant experience ... patient at a time. **How you make a difference** As the Vice President, Senior Associate General Counsel, Risk Management, you will be entrusted with the strategic… more
- Corewell Health (Grand Rapids, MI)
- …to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste or abuse. Works with outside consultants or external ... regulatory agencies performing audits as necessary, under the direction of CCO, director , and/or manager. From time to time, performs investigations at the direction… more
- Office of the Director of National Intelligence (Reston, VA)
- …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the ... (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization...to identify and make recommendations to ODNI and IC senior leaders regarding actions they should take to address… more
- Office of the Director of National Intelligence (Reston, VA)
- …economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste , abuse, and mismanagement. Audits are conducted in accordance ... (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization...the Intelligence Community (IC) at-large to detect and prevent waste , fraud and abuse, and ensure compliance… more
- MTA (New York, NY)
- …executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary ... and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role...in providing critical management support and assist the Compliance Director and Senior Manager to manage and… more
- Office of the Director of National Intelligence (Reston, VA)
- …economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste , abuse, and mismanagement. Audits are conducted in accordance ... (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization...the Intelligence Community (IC) at-large to detect and prevent waste , fraud and abuse, and ensure compliance… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. ... functions. Together the bureaus work to prevent and detect waste , fraud and abuse of public resources...the Office. The attorney will work with and advise senior leadership, supervisors, and staff concerning legal aspects of,… more
- Access Dubuque (Dubuque, IA)
- …ID: 31922523 Posted On 12/08/2023 **Job Overview** **Overview** Reporting to the VNA Director , the VNA Senior Staff Accountant provides all financial oversight ... requirements for federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns regarding… more