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have a strong healthcare regulatory background with experience in... provider licensure, Medicare and Medicaid reimbursement and conditions of participation, anti-kickback laws, self-referral laws and HIPAA. A strong background in fraud... read more
Crimes – Legal Advisory: regulatory and Audit Counsel
Duties: ... GFC gatekeeper for all regulatory and audit matters; Support... relating to Internal Audit regulatory exams, and other inquiries,... stakeholders, including Legal, Compliance regulatory Relations, and Risk; Assist regulatoryread more
the Associate Commissioner for Regulatory Affairs (ACRA) and other... directly to the U.S. Attorney, when such direct references... or the responsible U.S. Attorney for litigation and assisting... in implementing approved actions. Coordinates and implements FDA policy related to criminal investigations;...
Associate Counsel, Regulatory
The candidate will provide... the company’s QA and Regulatory compliance policies and procedures.... firms with respect to government audits/investigations. Liaise with government... regulatory bodies and administrative... agencies... on behalf of the company regarding product issues, inspections, and...
investments. Coordinate with external investment managers to obtain information regarding underlying investments to satisfy firm Investments’ regulatory reporting obligations. Advise and... assist business teams that oversee legacy investment assets and assist with the wind-down or restructuring of discontinued investment businesses....
Insurance Regulatory Counsel
Responsibilities: Manage and... exams. Oversee preparation of regulatory filings (e.g., Holding Company,... policy rate and form, company licensing and other reporting requirements.). Partner and interact with state regulators. Manage department’s handling of consumer complaints, and information requests....
Assistant Counsel, Regulatory
The candidate will provide... the company’s QA and Regulatory compliance policies and procedures.... firms with respect to government audits/ investigations. Liaise with... government regulatory bodies and administrative... agencies... 3+ years of product regulatory/ compliance, and related administrative......
Regulatory Compliance Attorney
Responsibilities: Represent... before federal and state regulatory authorities, including the CFPB,... HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General during investigations and enforcement proceedings. Provide advice to our clients on existing laws and regulations that...
Associate Counsel, Regulatory
Duties: Provide legal advice... the company’s QA and Regulatory compliance policies and procedures.... firms with respect to government audits/investigations. Liaise with government... regulatory bodies and administrative... agencies... on behalf of the company regarding product issues, inspections, and...
Consumer Banking Shared Services Attorney - VP
The candidate... on relevant legislative and regulatory changes; Partnering with control... the candidate will practice. Attorney candidates must be in... and relevant experience in government or a regulatory agency,... representing such organizations... core banking regulations and regulatory framework for a large......