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Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives including monitoring, tracking, and reporting of Anti-Bribery risk indicators. Conducting thorough investigations into allegations of bribery or corruption; Executing anti-bribery processes including third party risk management and expense management processes; Leading remedial actions and managing financial crimes programs; and Knowledge of financial industry risks to develop tailored compliance strategies to address risk.
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SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Complete the Special Agent Basic Training (SABT) Curriculum at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA (approximately 26 weeks), consisting of: Criminal Investigation Training Program (CITP) (may be waived if previously completed or equivalent training can be verified) AND Special Agent Investigative Training (SAIT.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole's North American Electric Reliability Corporation (NERC) compliance program.
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3 years exp, CVP, IABP, EBD management, ICP monitoring, Impella/LVAD, ECMO, CPM, chemo administration. Common Equip: EV1000, Hemispheres, CRRT, Doppler, US machine, Train of Four, Corpack, Cerebral Oxymetry Monitoring, BIZ monitoring, Bear Warmers, Nx-stage, Pupilometer.
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The "Telephonic" Nurse Case Manager II is responsible for performing care management within the scope of licensure for members with complex and chronic care needs by assessing, developing, implementing, coordinating, monitoring, and evaluating care plans designed to optimize member health care across the care continuum.
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Description: Under the direction of the Practice Manager, Managed Services (IT), the Network Operations Center (NOC) Manager - Network is responsible for creating and evolving internal IT Data Center processes and procedures, monitoring ongoing operations, and insuring reliable delivery of our clients Network Infrastructure services.
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We are the industry leader in intraoperative neuromonitoring (IONM) services in the US-monitoring over 60,000 cases annually, providing IONM services to over 450 hospitals nationwide, and supporting over 1,700 surgeons.
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Float within region or applicable skillset as needed Preferred Qualifications 5 Years of Experience in Specialty Previous Travel Experience EPIC EMR Experience 3 years exp, CVP, IABP, EBD management, ICP monitoring, Impella/LVAD, ECMO, CPM, chemo administration.
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Some design, permitting, inspection and construction management experience for water supply, monitoring, deep injection and ASR well systems. 0 - 3 years of experience as a Hydrogeologist or Water Resources Engineer.
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Relevant experience is defined as Threshold Building inspection training on non-Threshold Buildings performed under the supervision of a Special Inspector who was responsible for monitoring of the trainee's work.
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Experience with Assured Compliance Assessment Solution (ACAS/NESSUS), DISA Security Content Automation Protocol (SCAP), Host Based Security System (HBSS); Continuous Monitoring and Risk Scoring (CMRS) cybersecurity applications and tools.
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Position Summary Description The position is responsible for the development, implementation, monitoring, and management of Seminole’s North American Electric Reliability Corporation (NERC) compliance program.
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Biweekly Pay Advent Health is a multi-regional healthcare system with 45 award-winning facilities located across nine states. For more than 100 years, the facility has been providing world-class services in cancer, orthopedics, gynecology, cardiac, rehab, and pediatric medicine.
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Assist HCAA in monitoring such measures as employee badging, access control, and perimeter security. We are looking for a passionate and curious Construction Safety Manager to provide leadership and support our Tampa, FL team.
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corruption monitoring jobs in Tampa, FL
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