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Compliance Consultant – Telecommute Jobs

Project Assistant - Remote / Telecommute ($35.00 - $40.00 / Hour)
By Talentify.io At United States
Adhere to the organization's project management processes.
This job description is not intended to be an exhaustive list of duties, responsibilities, or qualifications associated with the job.
Support Project Managers in developing project execution approaches, coordinating with internal stakeholders, and monitoring and controlling internal and external resources.
Manage project risks and opportunities.
Experience in project execution preferred.
Strong leadership skills and ability to influence stakeholders.
Oversight Compliance Consultant Senior - Elevance Health
By Elevance Health At New York, NY, United States
Utilization Management and/or Case Management experience strongly preferred.
Preferred Skills, Capabilities And Experiences
Assists with planning and implementation of formal education sessions to external customers to address non-compliance issues.
Job Family: Medical and Clinical
Performs annual and ad hoc delegation oversight audits and internal health plan functional unit audits.
Develops corrective action plans and analyses of required program reports and internal performance measures.
Retirement Compliance Consultant Jobs
By Aegon At United States
Bachelor’s degree in finance or business, or equivalent work experience.
Evaluate alternative solutions and consult with other team members/manage for resolution.
Analytical skills and attention to detail.
Analyze and research data to ensure proper completion of Form 5500 and applicable schedules.
Prepare forms following set deadlines and quality expectations.
Provide communications and auditing packages to auditors and clients according to IRS regulations.
Compliance Consultant (Contract) Jobs
By Synctera At United States
Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputes.
Maintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-related activities, ensuring compliance with regulatory requirements and internal policies.
2-3 years of experience in compliance, fraud detection, or a similar role at a financial institution is preferred.
Knowledge of banking regulations, including BSA/AML, KYC, OFAC sanctions, etc.
Detail-oriented mindset with excellent analytical and problem-solving skills.
Conduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies.
Compliance Consultant Jobs
By Michael Page At Manhattan, NY, United States
Prepare important documentation for senior management
Maintain knowledge on BSA AML regulations
Experience using Actimize and/or Fircosoft
Knowledge in banking related rules & regulations
Ability to work within the compliance and legal department|Work on a flexible and hybrid work schedule
Pull, collect and analyze compliance data
Compliance Consultant Jobs
By Confluence At Pennsylvania, United States
What skills and experience do I need to succeed?
Remote US or Canada – East Coast.
Generous time off packages including additional half days with each public holiday in your location.
Referral Bonus scheme- $3,000 per successful referral
More About The Role & Team
If you would like to find out more about a Career at Confluence, please apply today.
Compliance Consultant Jobs
By Ronan Healthcare Consultants At United States
Responsible for hiring, training, development, and performance management of the compliance team;
Drive performance management through mentoring.
Bachelor’s degree in healthcare, business, or organizational related field or comparable corporate experience,
Certification in Healthcare Compliance and Privacy preferred.
Five or more years of experience specific to a healthcare compliance and leadership position is required.
Strong verbal and written communication skills.
Compliance Consultant - Remote
By UnitedHealth Group At , Eden Prairie, 55344, Mn $85,000 - $167,300 a year
Develop/maintain product, regulatory, and operational knowledge for assigned businesses, with particular focus on provider practice standards and regulatory requirements
Experience with Medicare Advantage rules, including the Medicare Managed Care Manuals
4+ years of experience with Medicare Advantage plan regulations
Demonstrated experience interfacing with executive leadership to enforce the compliance program
Understanding of the requirements of an effective corporate compliance program
5+ years of experience working in a health care compliance role
Hr Compliance Consultant Jobs
By Nationwide Children's Hospital At , Columbus, 43205, Oh
Working knowledge of Joint Commission standards related to Human Resources and licensure and certification standard requirements for clinical and non-clinical positions.
Two years’ experience in healthcare compliance, human resources, risk management, or equivalent experience, required.
Demonstrated verbal and written communication skills. Experience:
Analyzes compliance and integrity concerns, questions or complaints received from internal customers, in collaboration with HR Compliance manager.
Outstanding customer service, organizational, and analytical skills.
Demonstrated experience with HRIS systems, required.
Compliance Program Consultant Jobs
By Dahl Consulting At Minnetonka, MN, United States
5 years of experience in program and/or vendor management
Worksite Location: Remote, but must be local to Minnetonka, MN office to attend occasional meetings
Experience in paralegal duties and risk assessment
Strong communication, attention to detail, analysis, and investigative skills
Pay Range: $38-$40 per hour
Monitor enterprise-wide identity and sanction check searches are completed in a timely manner

Are you looking for an exciting opportunity to use your compliance expertise to help organizations stay compliant with regulations? We are looking for a Compliance Consultant to join our team and work remotely to provide guidance and advice to our clients. As a Compliance Consultant, you will be responsible for developing and implementing compliance strategies, monitoring compliance activities, and providing training and guidance to our clients. If you have a passion for compliance and are looking for a challenging and rewarding role, this could be the perfect job for you!

What is Compliance Consultant – Telecommute Skill Requirements?

• Knowledge of applicable laws, regulations, and standards related to compliance
• Ability to interpret and apply laws, regulations, and standards to specific situations
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple projects and prioritize tasks
• Ability to work in a fast-paced environment
• Proficiency in Microsoft Office Suite

What is Compliance Consultant – Telecommute Qualifications?

• Bachelor’s degree in a related field
• 5+ years of experience in a compliance-related role
• Professional certification in compliance (e.g., Certified Compliance Professional (CCP)) is preferred

What is Compliance Consultant – Telecommute Knowledge?

• Knowledge of applicable laws, regulations, and standards related to compliance
• Understanding of risk management and internal control frameworks
• Understanding of data privacy and security regulations

What is Compliance Consultant – Telecommute Experience?

• 5+ years of experience in a compliance-related role
• Experience in developing and implementing compliance programs
• Experience in conducting compliance audits and investigations

What is Compliance Consultant – Telecommute Responsibilities?

• Develop and implement compliance programs
• Monitor and review compliance activities
• Identify and investigate compliance issues
• Prepare and present compliance reports
• Provide guidance and advice on compliance matters
• Develop and maintain relationships with