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Background in export/import regulations (ITAR, EAR, ATF, FTR, OFAC, FCPA, Customs), Export Control Reform, Compliance programs, Export jurisdiction, and classifications self-classification. Legal & Compliance Hires is working with a small consulting firm, located in Virginia that specializes in providing export compliance licensing and trade compliance consulting services to client companies from the defense, aerospace, electronics, space, cybersecurity, encryption, computers, industrial, scientific, and medical sectors.
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Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of Medicare and Medicaid programs. Accredited Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), and Certified in Healthcare Compliance (CHC) Certifications.
$73,100 - $166,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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A demonstrated working knowledge of Local, State & Federal laws and regulations pertaining to health insurance, investigations & legal processes (Commercial insurance, Medicare, Medicare Advantage, Medicare Part D, Medicaid, Tricare, Pharmacy, etc.
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Conflicts of Interest (COI), Gifts & Hospitality (G&H), Third-Party Contracts, Due Diligence, Anti-Kickback Statutes, Sunshine Act, Compliance Assessments, Risk Assessments, Policy Reviews and Drafting, Investigation Processes and Compliance Research.
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Must have 3+ years of experience in Medicare/Medicare Advantage along with value based care. Analysis of Medicare Advantage and Accountable Care Organization data primarily. Experience in the annual Medicare Advantage bid development process is a plus.
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Synopsys is looking for an exceptional Ethics & Compliance attorney. This role will join the Legal Departments growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer.
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The Trade Compliance Intern will facilitate DRS business by assisting with implementing and maintaining internal export / import controls to ensure compliance with U.S. Government export/ import regulations such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), U.S. Customs and Border Protection Regulations, Economic Embargo Regulations, and Importation of Arms, Ammunition and Implements of War Regulations.
InternExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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SCAN Group is the sole corporate member of SCAN Health Plan, one of the nation's leading not-for-profit Medicare Advantage plans, serving more than 270,000 members in California, Arizona, and Nevada.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
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The GRC will support the operations and maintenance of the client's commercial off the shelf (COTS) Governance Risk and Compliance (GRC) application used to guide their systems through the Security Assessment and Authorization (SAA) process.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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Improve performance through diving deep on industry best practices and challenges, and create innovative solutions to pipeline safety and compliance gaps. Washington Gas is searching for a talented, results-oriented Sr. Compliance Engineer to help us evolve the workstreams, relationships, operational excellence, and adherence to compliance programs that assure compliance with pipeline safety regulations.
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CTR's UN Sanctions Compliance program operates globally and engages partners in the Asia/Pacific region, Europe, the Middle East, Africa, and select states in the Americas. The Department of State's Bureau of International Security and Nonproliferation, Office of Cooperative Threat Reduction (CTR), funds, manages, and implements counter-proliferation programs that address evolving national security threats, including the threat from North Korea's nuclear weapons and ballistic missile pursuits, the Iranian regime's efforts to indigenize ballistic missile production, and the weapons of mass destruction (WMD) programs of other proliferator states.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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medicare compliance jobs Title: compliance specialist Company: Metroplus Health Plan in Arlington, VA
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