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Provide guidance on complex compliance matters like anti-bribery, anti-corruption, conflicts of interest, and interactions with healthcare providers, ensuring consistent and practical advice. Juris Doctor (JD) with at least 8 years of experience in legal/compliance roles within the healthcare industry or law firms, including at least 5 years specifically in pharmaceutical company compliance.
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Ability to analyze various compliance problems or regulations and develop effective solutions in conjunction with the Chief Compliance Officer. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
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As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead Firm-wide compliance with all existing federal, state, and local rules and regulations in the areas of wage & hour, paid family/sick leave, hiring processes, employment practices, and record retention.
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The Manager, Contract & Formulary Compliance is responsible for supporting the development, performance and analysis of Managed Care data, post audit disputes, and PBM customer dispute analytics.
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This role is responsible for assisting in the development of programs and strategies to ensure compliance with Property and Casualty adjuster licensing and continuing education state and federal laws, regulations, and company policies.
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3-5 years of experience in consumer compliance, internal audit, professional services, or consulting Preferred Knowledge and Skills Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.
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Proven experience collaborating with financial partners to ensure regulatory compliance across various domains including financial crimes, money movement, product obligations, and consumer compliance.
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As a Loan Officer for NVR Mortgage, you will work directly with our homebuying customers from Ryan Homes, NVHomes and Heartland Homes. As a Loan Officer for NVR Mortgage, you will work directly with our homebuying customers from Ryan Homes, NVHomes and Heartland Homes.
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Under the general direction of the President and Chief Executive Officer, the Chief Financial Officer (CFO) establishes and implements financial strategy that enables the organization to reach its objectives.
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Join our Arrow team as a Security Officer and play a vital role in maintaining a secure environment for our clients and visitors while delivering top-notch service. Valid SORA card 1+ years of Security Experience Strong communication and interpersonal skills.
$19.12 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role manages the preparation, analysis, and filing of payroll tax returns, maintains compliance with federal, state, and local tax regulations, and implements robust compliance policies.
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The Security Officer position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. Our core values - Integrity, Vigilance and Helpfulness - are represented by the three red dots in the Securitas logo.
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Management of processes on the firm's automated Compliance system (ComplySci), which may include: drafting/managing employee certifications, ongoing monitoring of broker account feeds, and reviewing gift and entertainment expenses or political contributions.
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Overview At Saint Clare's Health, our dedicated team of professionals is committed to our core values of quality, compassion, and community.
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A Security Officer is responsible for ensuring the safety of guests and team members and the security of the hotel and property in the hotel's continuing effort to deliver outstanding guest service and financial profitability.
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Title: compliance officer Company: California Department Of Insurance in Parsippany, NJ
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