Clinic Compliance Officer Jobs

College graduate; with a minimum of 3-4 years of work experience in an asset management firm

Strong attention to detail, as well as organizational and time management skills; ability to multi-task in a fast paced environment

Ability to work with senior management across teams and office locations, managing multiple deadlines and following up when necessary.

A prestigious alternative investment management firm is seeking a Compliance Professional to to join their team.

Strong experience with Microsoft Office suite

Administer the Firm’s compliance program while remaining up-to-date regarding regulatory developments.

Certification in health care compliance preferred. Specific skills, knowledge, and abilities:

Establishes and provides direction and management of the compliance Hotline.

Must also meet state requirements for relevant licensures or certifications and have no disciplinary action in effect against professional license.

Manages the day-to-day governance and operation of the Compliance Program.

Experience in dealing with compliance issues.

Effective verbal and written communication skills and ability to exercise judgement.

Solid organizational and time management skills.

Must have a good working knowledge of industry registration requirements and processes.

Minimum two years Compliance experience.

Proven judgment, problem-solving, and decision-making skills.

Strong written and verbal communication skills.

Dedicated knowledge of department and FINRA systems and processes will be expected after training is complete.

Strong relationship management and leadership skills.

Demonstrated knowledge of the banking industry, particularly deposit product offerings and the systems supporting them.

Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s Degree; Juris Doctorate or CRCM preferred.

3-5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience.

Sound decision-making skills; able to make decisions independently and quickly.

Solid written and oral communication skills.

Maintain continuous and effective communication with our partners, including banks, networks, vendors, and other stakeholders, to ensure alignment with compliance requirements.

Bachelor's degree in finance, accounting, or related field preferred.

Excellent communication and interpersonal skills to facilitate effective communication with internal teams and external partners.

Excellent communication and leadership skills to collaborate effectively with cross-functional teams.

Self-motivated and able to work independently in a remote environment.

Build procedures for handling exceptions to compliance policies (CIP, AML, Reg E, etc.) and build cardholder complaint procedures.

4+ years prior experience in risk management or compliance roles

Work with management to create procedures to create and maintain compliance

Be the main advisor for any questions related to benefit laws and standards

Draft and revise company benefit policies

BA in business or similar degree or equivalent experience.

Strong knowledge of ERISA, ACA, HIPAA, and COBRA laws

4+ years prior experience in risk management or compliance roles

Work with management to create procedures to create and maintain compliance

Be the main advisor for any questions related to benefit laws and standards

Draft and revise company benefit policies

BA in business or similar degree or equivalent experience.

Strong knowledge of ERISA, ACA, HIPAA, and COBRA laws

1、Bachelor’s degree in law, finance, business management, or a related field.

2、3 – 5 years’ proven experience in AML/CFT industry Good knowledge of compliance requirements and procedures.

5、Advise management on the company’s compliance with laws and regulations through detailed reports.

3、Sound knowledge of banking operation Brilliant oral and written communication skills.

1、Establish and manage an effective legal compliance program.

3、Oversee and manage board and regulatory reporting.

Requirements: Bachelor’s degree in law, finance, business management, or a related field.

3 – 5 years’ proven experience in the AML/CFT industry Good knowledge of compliance requirements and procedures.

Sound knowledge of banking operations Brilliant oral and written communication skills.

Implement and manage an effective legal compliance program.

Create and manage effective action plans in response to audit discoveries and compliance violations.

Highly analytical with strong attention to detail and problem-solving skills

Performs financial management functions. Develops budgets, monitors revenue and expenses and

Performs personnel management functions for staff. Oversees the interviewing, selection and training

Directs and works with the technology team to implement and manage health information technology,

Develops, implements, evaluates and updates work, business and strategic plans. Coordinates

Serves as the corporate compliance officer for the Community Health Centers. Develops and

As part of the corporate compliance program, oversees the Quality Assurance (QA) Program for the

2+ years of regulatory compliance experience with a financial institution / investment management firm or a regulator

General knowledge of regulatory requirements applicable to US investment managers, including the Investment Advisers Act

Ability to manage multiple assignments and transactions simultaneously

Strong communication and interpersonal skills

Assisting with maintenance and organization of compliance books and records and trading agreements

Maintaining various compliance logs and checklists

KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED BY THE POSITION

Other (e.g., post-offer medical exam, polygraph, background check, driver’s license

Responsible for setting up misdemeanor offenders with electronic devices to assist in tracking and monitoring.

Review the NEEDS screening assessment completed by offenders and makes recommendations for further evaluation and treatment services as needed.

Keeps offender’s information confidential and follows all laws and policies related to the protections of private information.

This posting closes at 500 pm on the closing date.

Monitor FPSO compliance to Energean HSE Management Systems and provide regular feedback to FPSO OIM and Onshore HSE Lead.

Provide support to line management on investigations of incidents and determination of accurate root causes.

Knowledge of EU Offshore Safety Directive combined with International experience (advantage).

Systematic and analytical approach to management of change and associated procedures

Contribute to maintaining the FPSO Report on Major Hazards (ROMH) requirements.

Previous professional experience of 3 years in similar field HSE and compliance positions within an ongoing operational environment.

Some experience in public accounting and preferably in the audit area.

Sufficient compliance, organizational, and technical skills.

Good problem-solving skills and ability to work independently.

EXPERIENCE OUR CULTURE! JOIN OUR TEAM!

Maintain a risk assessment program including assistance with risk evaluations

Responsible for the oversight and testing of the Company Policy and Procedure Manual

Bachelor's degree in Business Administration, Aviation, or other related field required; Master's desired or equivalent combination of education and experience required.

Must be extremely organized and efficient with time management.

Provide training and education to team members regarding regulatory compliance.

AS9100 Lead Auditor Certification required.

Professional Compliance CPE, coursework, certifications preferred.

Must have AS9100 Compliance experience, 4-6 years minimum

Analyze findings, provide recommendations and evaluate management responses for appropriateness.

Possess working knowledge of consumer lending protection laws impacting financial institutions including TILA, RESPA, FCRA, ECOA, Flood, FHA and deposit regulations

Ensure all monitoring performed complies with policies and procedures and regulatory requirements.

Minimum of 3 years job-related experience in the following areas:

Demonstrated knowledge of the banking industry, particularly consumer deposit and loan products including mortgages.

Extensive knowledge of loan and deposit compliance law and regulations.

Bachelor’s degree in law, finance, business management, or a related field.

Advise management on the company’s compliance with laws and regulations through detailed reports.

Good knowledge of legal requirements and procedures.

Implement and manage an effective legal compliance program.

Create and manage effective action plans in response to audit discoveries and compliance violations.

Experience with Atlassian Confluence/JIRA preferred.

Strong attention to detail and organizational skills to manage multiple priorities and meet deadlines.

In-depth knowledge of relevant laws, regulations, and industry standards.

Strong analytical skills with the ability to identify compliance risks, conduct investigations, and propose effective solutions.

Conduct internal audits and assessments to monitor compliance and identify areas for improvement.

Conduct risk assessments to identify areas of vulnerability and implement appropriate risk mitigation strategies.

Foster a culture of compliance within the organization by promoting awareness, accountability, and ethical behavior.

Strong attention to detail and organizational skills to manage multiple priorities and meet deadlines.

In-depth knowledge of relevant laws, regulations, and industry standards.

Strong analytical skills with the ability to identify compliance risks, conduct investigations, and propose effective solutions.

Conduct internal audits and assessments to monitor compliance and identify areas for improvement.

Conduct risk assessments to identify areas of vulnerability and implement appropriate risk mitigation strategies.

Foster a culture of compliance within the organization by promoting awareness, accountability, and ethical behavior.