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 ...
Compliance Analyst
Regulatory Compliance Analyst? Join Us as Our Next Regulatory Compliance Rockstar! Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance? Do you thrive on diving into legal and regulatory issues and making sense of complex information? If so, you might just be th...
Lead Compliance Analyst - Park Avenue Securities
Do you want to be part of a collaborative Legal Compliance Team?As a Lead Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circu...
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...
Section 508 Compliance SME/Analyst
Section 508 Compliance SME/Analyst. It’s an exciting time to be joining a rapidly growing small business! Rainmakers Strategic Solutions, LLC, a certified SBA 8(a), and Economically Disadvantaged Women-Owned Small Business (EDWOSB), is looking to immediately fill a key Section 508 SME/Analyst positi...
BDO Capital Advisors, President & Chief Compliance Officer
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Compliance Analyst
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
Financial Crimes Compliance (FCC) Modeling Analyst
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technolog...
Lead Technology and Cyber Law Compliance Officer
Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office (CISO) groups within Enterprise Technology. This individual will be responsible for assessing and enhancing the major compliance requirements and building out enhanced C...