Chief Compliance Officer establishing risk management and compliance frameworks for Sezzle Bank ILC. Managing regulatory compliance and risk in financial services with a focus on BSA/AML and OFAC.
About the role
- Senior Compliance Consultant coordinating compliance programs and managing compliance investigations at Banner Health. Ensuring effective compliance operations and adherence to health care regulations.
Responsibilities
- Manage complexity in compliance-related inquiries and concerns
- Assist in managing compliance audits, investigations, and queries
- Respond to questions and develop compliance processes
- Stay updated on compliance laws and regulations
- Interact with leadership and various external agencies
Requirements
- Bachelor’s degree in business administration, accounting/finance, or health care related field
- 5+ years of experience in healthcare compliance or equivalent
- Knowledge of healthcare laws and regulations
- Strong planning and problem-solving skills
- Strong oral and written communication skills
- Highly effective negotiation skills
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Regional Sustainability Compliance Manager leading product compliance activities across the Americas for ACT Group. Ensuring renewable energy products meet regulatory and sustainability certification requirements.
Providing regulatory advice for cosmetics and animal feed portfolios at Döhler. Collaborating with certification bodies and maintaining product specifications and safety data sheets.
Legal advisor for cosmetic, animal feed, and tobacco product portfolios based in Darmstadt, Germany. Responsible for product specifications and certifications in compliance with laws.
Senior Manager overseeing Compliance Testing for TD Bank's regulatory compliance. Leading a team to ensure regulatory adherence and effective compliance monitoring across business units.
Trade Compliance/Global Logistics Student role at Daktronics providing support to the corporate logistics team. Engaging in compliance initiatives, international relations, and data analysis tasks within a corporate environment.
Senior Manager Compliance and Certification coordinating external audits and compliance at D - Trust GmbH in Berlin. Ensuring regulatory adherence and leading audit preparation and execution.
Manager overseeing compliance in claims operations for L.A. Care Health Plan. Ensuring adherence to regulatory requirements and effective training development.
Senior Manager overseeing clinical case operations at L.A. Care Health Plan, ensuring compliance and quality in health services management. Leading a team and collaborating across departments for effective case handling.
Werkstudent Compliance supporting compliance management system development and conducting risk analyses. Collaborating in team tasks and organizing compliance training sessions.