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Coordinate with the Compliance Officer to ensure proper reporting of FWA violations or potential violations to duly authorized regulatory and law enforcement... - Indeed
Applies knowledge of agencies' functions and regulations to compliance and enforcement activities; Federal income tax treatment.... - Indeed
Additionally, this role helps coordinate the recovery of costs from federal and state law enforcement agencies, courts and private attorneys.... - Indeed
Performs roadside inspections as required by the law, various administrative agency regulations and Chef policy.... - Indeed
D Component or Federal Department/ Agency bounds; Coordinate CND related Law Enforcement (LE) & Counter Intelligence (CI) investigations and operations that... - Indeed
He or she will also be responsible for developing and monitoring the firm's compliance program, ensuring that all activities meet the requirements of federal... - Indeed
(Sotera) is an agile, mid-size national security technology company that delivers innovative systems, solutions and services in support of the critical missions... - Indeed
Prepares summary and/or detailed reports on Medicare Parts C and D investigative findings for referral to Federal and state agencies to include, but not limited... - Indeed
Prepares complete written investigation reports and submit for termination of assistance or other law enforcement agency.... - Indeed
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