Managed all aspects of BSA/AML/OFAC regulatory and policy requirements. Developed corrective action plans in response to audit findings, and assisted with implementation of process improvements at the health plans. Researched pay laws for Medicaid/Medicare. Mapped international and local agriculture supply chain and developed agriculture social compliance program. Submitted over 14,000 pages to CMS on a Medicare review that included 20 charts and passed all audits. Assisted the Compliance Officer in the development and administration of the Anti-Money Laundering Program of the newly created bank. Designed and developed improved training materials. Lessons should be learned from previous regulation errors which will help in avoiding future non-compliance. Worked with Environmental Health Services Manager to establish knowledge and understanding of OSHA requirements to provide backup support. Provided exceptional customer service to external and internal customer via formal written correspondence, phone or email. Obtained CMS-484 Certificates of Medical Necessity for proper Medicare billing. Identify emerging compliance concerns and regulatory changes; work with outside counsel and trade group lobbyists. Participated in the implementation of Dominion's comprehensive ethics and compliance program. 963 lavori disponibili come Skills Compliance su Indeed.com. Assisted senior management in preparing formal responses to internal departments and regulatory agencies. Ensured that requested documents are responsive to request and determine if activity or document is in compliance with applicable laws. Performed key role in developing and executing compliance, audit, peer testing, QA and change management processes. Assisted clients to meet Federal and State regulations relating to; Information Security, Disaster Recovery, and Vendor Management. Created, developed and implemented procedures within the Compliance Assurance Team to increase efficiency and to align organizational capabilities. He should be clear about what needs to be done and how and when he is going to do it. Worked closely with Medicare business units to identify business and compliance-related risks/issues. Developed and implemented corrective actions for resolution of non-compliance and monitored corrective actions for effectiveness. Facilitate monitoring process of state and federal regulatory changes and implementation to ensure compliance within organization's functional areas. Reviewed and analyzed attorney-client and attorney work-product information requests at the request of outside counsel. Facilitated the development of a marketing plan to improve philanthropy and agency development. Communicated daily with clients and members to keep them informed of any situation concerning privacy issues and rectifying the situation accordingly. Critical thinking is a desirable skill for a compliance manager. Advise account administration of incomplete and missing due diligence documentation. Assisted in coordinating periodic internal audits and compliance reviews of departments. Analyzed proposed and enacted rules, regulations and laws to provide practical interpretations and recommendations to senior leadership to ensure compliance. Complete GAP Analysis between historical industry requirements and current OSHA requirements. Conduct audits and perform continuous monitoring following CMS guidelines and protocols. Conduct internal audits ensuring departments, throughout the organization, ensuring departments are properly maintaining GMP regulations. Staff resource for program regulations, company policies, and other applicable laws and rules. Led bi-weekly Medicaid meetings to maintain effective communication with all staff regarding AHCA updates and notifications. Breaking down the. Provide compliance advisory to GenPact/Headstrong in the development of financial institution servicing applications. The main steps in a risk management process involve identification, analysis, planning, monitoring, reporting, and control. Develop and maintain regulatory knowledge applicable to the Health Insurance Industry based on federal and state regulations. Partner with internal training department to ensure the appropriate administration of required compliance programs. Salt Lake City, UT Corporate Compliance Consultant-Salary 40+ Provide compliance and coding guidance to individuals, departments and workgroups. Enforce all company policies and procedures for an international direct marketing company operating in 22 countries. Mediate violations and fines with regulatory agencies, negotiate abatement efforts and coordinate timely resolution of such violations and fines. As a health IT support specialist, you'll be exposed to different types of data sources and data elements that are utilized in healthcare. Here's how Regulatory Agencies is used in Compliance Specialist jobs: Developed incident tracking logs, facilitating the completion of requests, inquiries, and investigations by internal departments and regulatory agencies. lavoro - Compliance Specialist - Milano, Lombardia. Clear goals should be developed prior to the compliance process and those should be fulfilled within a fixed dedicated agenda. Verified all regulatory policies and procedures have been documented, implemented, and communicated. Worked with BSA/AML, OFAC including all aspects of KYC and / or other related risk and regulatory disciplines. Conceived and recommended process improvements and coordinated project wide Lessons Learned activity for the entire project team and 300 CFPB terms. 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