Specialist, Commercial Compliance

hace 4 semanas


Buenos Aires, Argentina Syneos Health Clinical A tiempo completo

**Overview**

**Responsibilities**
- Perform second-level auditing & monitoring activities across multiple contracted commercial field employees expense reports, specific to transfers of value with HCPs
- Identify and log HCP expense violations, send coaching memos to field employees for breaches of PhRMA code, company, and client specific policies; escalate potential concerns in a timely manner for appropriate action
- Assist commercial compliance management team and Investigator via gathering evidence-based documentation and reports related to HCP expense violations
- Monitor monthly reports to evaluate and identify trends; present analysis/findings to compliance
- Provide monthly metrics and dashboards to compliance managers and analyst on respective client team performance
- Coordinate with field-based employees and Commercial Compliance to assist in resolving HCP related expense issues; provide 1:1 direction and training to field employees to meet one-off training requirements and mitigate reoccurring violations
- Assist compliance team in delivering new hire and refresher compliance training specific to HCP Spend in Concur
- Assist compliance team via gathering data for CMS disputes, transparency data corrections, client requests pertaining to CMS for Open Payments reporting
- Work independently to document monitoring and auditing process improvements
- Develop and maintain project documentation including scope documents
- Provide assistance on special department projects and other assigned duties

**Job Requirements**
- BA/BS Degree and/or equivalent 2+ years related experience
- Travel and Expense Management Experience Preferred
- Excellent analytical, planning, and organizational skills
- Detail oriented and the ability to maintain a high level of accuracy
- Excellent verbal and written communication skills
- Ability to problem-solve, provide clear guidance and documentation on resolving issues
- Ability to be proactive, exercise judgment and meet time-sensitive deadlines
- Strong interpersonal skills, ability collaborate and work cross functionally with all levels of leadership
- Demonstrate high standards of conduct and ethics as well as appropriate judgment, independence, and discretion
- Strong initiative and a self-starter
- English language advanced level



  • Buenos Aires, Argentina Syneos Health Clinical A tiempo completo

    **Description** **Key Job Responsibilities**: - Perform auditing & monitoring activities across field and engagement center employees’ expense reports, specific to transfers of value with HCPs. - Identify, track, and analyze HCP expense violations, send coaching memos to employees for breaches of PhRMA code, company, and client specific policies;...

  • Compliance Specialist

    hace 18 horas


    Buenos Aires, Argentina Global66 A tiempo completo

    Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

  • Compliance Specialist

    hace 16 horas


    Buenos Aires, Argentina Global66 A tiempo completo

    Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos. Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...

  • Compliance Specialist

    hace 2 días


    Buenos Aires, Argentina Global66 A tiempo completo

    Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...


  • Buenos Aires, Argentina 3M A tiempo completo

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...


  • Buenos Aires, Argentina SAP A tiempo completo

    **Bring out your best** **Experience Requirements**: Previous roles which have been consultative, problem solving, service oriented in nature, preferably in a business, commercial, legal or process role. *** **Description**: **PURPOSE AND OBJECTIVES** This role is part of the GCF Global Incubation CoE which supports incubation deals covering Concur,...


  • Buenos Aires, Argentina Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered 151644 - Buenos Aires, Buenos Aires, Argentina The **Commercial Services Procurement Specialist **is responsible to manage primarily the Indirect Spend for Customer Development Categories across Latin America such as but not limited to Analytics, Sales Congress/Events & Other CDO. **Responsibilities**: - Developing and...


  • Buenos Aires, Buenos Aires C.F., Argentina SAP A tiempo completo

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...


  • Buenos Aires, Argentina Syneos Health Commercial Solutions A tiempo completo

    **Description** **You’re driven, resourceful, and above all else - remarkably smart.** In this role, you work with our Deployment Solutions team, which parts with top tier pharmaceutical, medical device, and biotechnology companies. The Client Services Operations Specialist has primary responsibility for coordinating and assisting with departmental...

  • Operations Specialist

    hace 4 semanas


    Buenos Aires, Argentina Syneos Health Commercial Solutions A tiempo completo

    **Overview** **You're driven, resourceful, and above all else - remarkably smart.** You love a good challenge. You are the first to roll up your sleeves and work with relentless energy until you solve the unsolvable, beat the unbeatable and you always come out on top. Passable doesn't cut it - you've got fire in your belly to learn more, do more and be...


  • Buenos Aires, Argentina PayU A tiempo completo

    **About the role**: - We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. **What you will do**: - Execute KYC procedure during the onboarding process for all SMB PayU merchants. - Perform Enhanced Due Diligence when required according to PayU’s...


  • Buenos Aires, Argentina Wood PLC A tiempo completo

    As Wood continues to grow and diversify to meet the demands of an ever-changing world, the commercial function plays a leading role in ensuring we unlock our full potential, capture the value we create, and are correctly rewarded for this by our clients. **At a high level, the job objectives are, under supervision**: - Maximise commercial performance while...


  • Buenos Aires, Argentina Colgate-Palmolive A tiempo completo

    Ningún apoyo económico por reubicación 151644 - Buenos Aires, Buenos Aires, Argentina El objetivo del puesto **Commercial Services Procurement Specialist **es administrar principalmente el gasto indirecto para las categorías de marketing en toda América Latina. **Responsabilidades**: - Desarrollar e implementar una estrategia de abastecimiento...


  • Buenos Aires, Argentina PayU A tiempo completo

    About the role We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according to PayU’s...


  • Buenos Aires, Argentina SAP A tiempo completo

    **We help the world run better** **We help the world run better** **What you'll do** As a member of Service Delivery Hub team supporting Europe, Middle East and Africa regions (EMEA) you will be a part of Global Commercial Finance organization and will get the opportunity to contribute to company's success. Our team is closely collaborating with local...


  • Buenos Aires, Argentina Philips A tiempo completo

    Job TitleSr. Regulatory Affairs Specialist.Job DescriptionSr. Regulatory Affairs Specialist.Responsible to execute the regulatory strategies of new product introduction and lifecycle product (renewals, modifications, etc.) by coordinating, compiling, and submitting applications to the regulatory agencies in accordance with regulatory compliance and business...


  • Buenos Aires, Argentina Kimberly-Clark A tiempo completo

    Job Description - Job Description Key Interfaces: Global / Regional Business VPs / Directors, DTS (IT) BU VPs/ IT-BPs, Enterprise / Solution Architects, Functional Engineer, Enterprise Data Management teams, Big Data & Analytics team, Infrastructure, Security & Platform teams & Project Managers **Responsibilities**: - Be the Single Point of...

  • SAP Ixp Intern

    hace 4 semanas


    Buenos Aires, Argentina SAP A tiempo completo

    **We help the world run better** **About the SAP Internship Experience Program** The SAP Internship Experience Program is SAP’s global, strategic, paid internship program that provides university students with opportunities to find purpose in their careers. **Three reasons to intern at SAP** - ** Culture of collaboration**: meet with mentors, make new...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...


  • Buenos Aires, Argentina Wood A tiempo completo

    As Wood continues to grow and diversify to meet the demands of an ever-changing world, the commercial function plays a leading role in ensuring we unlock our full potential, capture the value we create, and are correctly rewarded for this by our clients.  To achieve this we challenge the norm and look for new ways of working, we are curious and seek out...