- SMBC (White Plains, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Anti - Fraud Risk Management program recognizes the importance of identifying, ... of these protocols are to identify the requirements needed for SMBC's Anti - Fraud Risk Management Program including key roles and responsibilities required… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to ... justice in our words and actions. **General Description** The Vice Chair reports to the Department Chair and School's...Department Chair and School's Associate Dean of Administration and Operations and serves as the business manager and senior… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** Reporting to an Anti -Money Laundering (AML) Operations Department Manager, the AML Operations ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- Morgan Stanley (Baltimore, MD)
- …prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti -Corruption and Government and ... for you. *Your Key Responsibilities:* As an experienced Testing Vice President in GFC, you will: . Work closely...Communicate test results, present identified issues to the business, operations and GFC management, and work with the business… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida. This ... Sanction Alerts and Performing Post Processing compliance reviews. We're seeking a Vice President to oversee First Line of Defense units responsible for performing… more
- Horstman Inc. (Sterling Heights, MI)
- …is in a key position regarding proper business ethics, export / trade compliance, fraud prevention and anti -corruption measures. They will at all time work in ... (BDPM) works as part of the global Horstman team and reports to the Vice President Business Development (VP BD), Horstman Group. The BDPM is primarily responsible… more
- UCLA Health (Los Angeles, CA)
- …transactional and regulatory matters, as well as legal issues impacting hospital operations . This role works closely with leadership and management across UCLA's ... Practice Group. + The Dean and Department Chairs of the DGSOM. + The Vice Chancellor of UCLA Health Sciences. Additionally, this position engages with attorneys in… more
- Novant Health (Charlotte, NC)
- …partnership models. This role reports and takes direction from the Vice President, Senior Assistant General Counsel over mergers and acquisitions. Responsibilities ... including reimbursement requirements, Stark, HIPAA, the Civil Monetary Penalties Law, fraud and abuse laws, and Medicare Conditions of Participation in connection… more