- CVS Health (Hartford, CT)
- …fraud plans and reporting.- Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and providers.- ... of healthcare fraud and abuse. - Participates in state meetings.- Ensures compliance with contractual requirements.- Coordinates and collaborates with compliance … more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They ... or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is required at… more
- MyFlorida (West Palm Beach, FL)
- INVESTIGATIONS MANAGER -SES - 43004591 Date: Jun 4, 2024 Location: WEST PALM BEACH, FL, US, 33401 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 830575 Agency: Office of Financial Regulation Working Title: INVESTIGATIONS MANAGER -SES - 43004591 Pay Plan: SES Position Number:… more
- State of Michigan (Lansing, MI)
- …14 - PDB / MCOLES / Licensing and Investigations Section Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4529433) Apply Departmental ... + Description + Benefits + Questions Job Description This position serves as the manager of the Licensing and Investigations Section of the Michigan commission… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …program + Administers waste hauler permitting program + Prepares routine correspondence and special correspondence for Section Manager and Division Manager + ... Position Information Functional TitleIndustrial Investigations Supervisor (Pre-treatment) Recruitment Category TypeStandard Functional CategoryEngineering &… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops and oversees ... strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and implementation of enterprise… more
- NJ Transit (Newark, NJ)
- …project managers to develop, implement, manage and enhance the process for compliance investigations at the various project sites, and various ... Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us!… more
- US Foods (Rosemont, IL)
- …DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE.** Join Our Community of Food People! The manager of Ethics and Compliance will drive compliance by playing ... tracking of key ethical training modules. This person will conduct internal investigations into allegations of non- compliance or employee misconduct across the… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …Laundering (AML) matters; potential assessment of civil money penalties(CMP); and investigations and responsibilities as authorized under Sections 10(c) and 19 of ... duties include: Serves as a point of contact with the Washington Office Special Activities Section, the local OIG office, and Legal Division, and provides guidance… more
- Point32Health (Canton, MA)
- …we are at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Lead Compliance Program Manager will play a pivotal role in the ... and resources for employees at all levels. . Monitor and report on compliance activities, including investigations , violations, and corrective actions. . Lead… more
- Toyota (Plano, TX)
- … Officer is looking for a passionate and highly motivated Global Compliance Manager , Anti-bribery and Anti-corruption. The primary responsibility of this ... leadership and stakeholders. + Support the development and execution of ABAC compliance -related training programs. + Assist in investigations into potential… more
- Magellan Health Services (San Diego, CA)
- …compliance committee meetings. + Coordinates activities with the Internal Audit and Special Investigations Unit (SIU) on compliance matters including ... and other relevant software systems and applications. General Job Information Title Compliance Manager - Fully Remote (California) Grade 26 Work Experience… more
- BAE Systems (Falls Church, VA)
- …working at BAE Systems? In a word, Remarkable. We're looking for a Senior Manager to support the International Trade Compliance (ITC) team in conducting audits, ... assessments and reviews of Inc. businesses to measure compliance with export and import regulations and Special Security Agreement requirements. This position… more
- Point32Health (Canton, MA)
- …at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Lead Compliance Program Manager will be responsible for development, ... well as external stakeholders including government regulators and auditors. The Lead Compliance Program Manager will be responsible for collaborating with… more
- USAA (Plano, TX)
- …to how we treat each other. Come be a part of what makes us so special ! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex ... throughout the audit lifecycle. Leads continuous monitoring and advisory activities, special reviews and investigations . + Responsible for executing multiple… more
- Watco Companies LLC (Overland Park, KS)
- …operating railroads to obtain certification requirements and issuing appropriate certifications. The Compliance Manager will need to be proficient in Microsoft ... and provide analysis to the respective supporting groups. The Compliance Manager will support all divisions with...procedure development and use + Attend safety incidents and investigations and review findings and corrective actions to ensure… more
- Novo Nordisk (Clayton, NC)
- …& Validation Area Specialists, as well as related processes to ensure IT Compliance with regulatory & Novo Nordisk requirements. Provides leadership & guidance to ... validation tasks (New Computer System Validations, Computer System Decommissioning, Investigations /Deviations & associated documentation/testing) & IT System Management tasks… more
- Stryker (Kalamazoo, MI)
- …and assigned by the manager and other members of the Global Compliance and Privacy leadership teams **Education and Special Trainings:** + Undergraduate ... the framework, processes, tools, and resources needed to support Stryker's compliance monitoring, assessment, auditing, and forensic investigations capabilities,… more
- Bausch + Lomb (Clearwater, FL)
- …standards. Supervise the product release, document control functions, training, compliance (internal auditing, supplier management and CAPA), and complaint ... Develop and monitor quality improvement and validation activities. Assure compliance to required standards through internal audits and management review,… more
- CACI International (Albuquerque, NM)
- Contractor Special Security Officer (CSSO) Job Category: Security Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... US * * * CACI is seeking a qualified and experienced Contractor Special Security Officer to support contractors, government customers and the Facility Security… more