Senior Compliance Officer - SC
A company is looking for a Senior Compliance Professional to ensure compliance with governmental requirements for their Medicaid business in South Carolina.
Key ResponsibilitiesServe as the dedicated Regulatory Compliance Officer for South Carolina Medicaid contractPerform risk assessments and develop regulatory compliance auditing and monitoring work plansCoordinate compliance-related communication with external regulators and manage compliance issues reportingRequired QualificationsSouth Carolina residency requiredBachelor's degree in a related fieldAdvanced experience in a Compliance-related or managed care-related field or MedicaidKnowledge of regulations governing health care industriesExperience working with regulatory agencies, including state departments of health insurance and / or CMS preferred
Senior Compliance Officer - Advisory and Guidance
The Advisory Senior Compliance Officer assists the Advisory Compliance Manager in communicating and implementing changes to the Compliance Policy, Program and Procedures as needed to improve compliance, or as required by amendments to the regulations. The Advisory Senior Compliance Officer serves as...
Senior Lead Compliance Officer - Conflicts Strategy
Senior Lead Compliance Officer. The Senior Lead Compliance Officer (SLCO) will report to the head of COI Governance and Oversight and engage with team managers and other key stakeholders, to identify new processes, process changes, or projects needed to improve the effectiveness and efficiencies of ...
Project Manager | Compliance Officer
We are seeking a highly organized and experienced Project Manager / Compliance Officer to lead and oversee the development of our cutting-edge defense technology systems. This dual-role position involves managing all aspects of the project lifecycle while ensuring compliance with defense regulations...
Compliance Analyst
Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC.BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution.Seasoned experience in completing full SARs narratives + SAR Disclosure.Encompass a variety of BSA/AML typolog...
BSA and Compliance/CRA Officer
We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as ...
Sr. Compliance Officer
Review client investment management agreements and guideline documents to determine effective monitoring processes, including developing compliance rules in automated compliance systems. This role will be primarily responsible for monitoring client portfolios for compliance with securities laws and ...
Energy Analyst II/Senior | Energy Compliance
Energy Analyst II/Senior | Energy Compliance. A key member of the Compliance Department in Finance and Accounting supporting APS Marketing and Trading Floor (natural gas, emissions and power trading operations), working cross-functionally Front-to-Back Office to enable compliance with power trading ...
Security Compliance Analyst
We have partnered with our client in their search for a Security Compliance Analyst. The Security Compliance Analyst's primary responsibility is to coordinate and support governance and security efforts in collaboration with other key stakeholders across the Organization. Title: Security Compliance ...
Security Risk and Compliance Analyst II-Cyber
Security Risk and Compliance Analyst II-Cyber. This role is also responsible for helping to ensure compliance with information security legal and regulatory requirements. ...
Compliance Officer, Fair Lending
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...