- Takeda (Boston, MA)
- …primary Compliance Business Partner to the Takeda Business Solutions Leadership Team.Third-Party Risk Management:Serve as the most senior Ethics & Compliance ... the business.Prepare and present regular reports on anti-corruption and third-party risk management activities to senior management and relevant… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... corporate goals, and presentations to various committees including Compliance Oversight , Risk Management and the Audit Committee...the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and ... Risk Operations, and leads the Third-Party Compliance ...Develops clear, effective, and timely reports and updates for senior management and/or the Board regarding Third-party Oversight… more
- Citizens (Westwood, MA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk … more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Sr . Manager, Corporate Compliance & Ethics manages the day-to-day activities of the corporate ... compliance incidents and develop corrective action as needed. + Effective management and oversight of the CCA Corporate Compliance & Ethics team. + Identify and… more
- Eastern Bank (Lynn, MA)
- …Works with leadership, key business partners and Fraud Operations team to establish fraud trends and risk tolerance triggers and risk mitigation rules. ... . Builds and reports fraud metrics. + Monitors the effectiveness of fraud program. Maintain oversight of policies, practices, and standards. + Creates… more
- Sanofi Group (Cambridge, MA)
- …and third-party risk functions focused on issues such as bribery, fraud , corruption, and overall healthcare compliance. + Experience in developing and overseeing ... **Head of Ethics & Business Integrity Governance, Operations and Risk Management - North America and Global Specialty Care** **About the Job** We are an innovative… more
- Takeda Pharmaceuticals (Boston, MA)
- …Compliance Business Partner to the Takeda Business Solutions Leadership Team 2. Third-Party Risk Management: + Serve as the most senior Ethics & Compliance ... business. + Prepare and present regular reports on anti-corruption and third-party risk management activities to senior management and relevant stakeholders. 6.… more
- Highmark Health (Boston, MA)
- …to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and amendments ... Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing membership.… more
- Bank of America (Boston, MA)
- …that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation ... management. Specifically this role is * Responsible for oversight of the application fraud money movement,...trend identification and development of segmentation to responsibly manage fraud risk . * Ensures effective governance and… more
- State of Massachusetts (Boston, MA)
- …of oversight , coordination, and monitoring processes. 12. Knowledge of fraud investigation and recoveries policies and procedures. 13. Ability to achieve the ... Division. The Program Integrity Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the part of shelter… more
- Citizens (Westwood, MA)
- …implementation of Program requirements. + Research and analyze AML & Sanctions risk trends including industry benchmarking to prepare for and monitor upstream risks ... as an independent advisor to assigned business unit and risk management. participate in business support, risk ...Experience in an organization that is under strong regulatory oversight and scrutiny. + Expert knowledge of internal controls… more
- Bank of America (Boston, MA)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
