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AHIMA certification as Registered Health Information Technician (RHIT) or AAPC Certification as a Certified Professional Coder (CPC), Certified Professional Biller (CPB) or Certified Professional Medical Auditor (CPMA), Certified Outpatient Coder (COC), or Certified Professional Compliance Officer and/or CHC Certification in Healthcare Compliance (CHC) or as a Certified Compliance and Ethics Professional or equivalent professional certification preferred.
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Minimum of 8+ years of experience in a compliance or risk analyst role, in financial services or a related field. Responsible for ensuring Card Brand compliance, in order to control company exposure, and compliance with regulations as well as internal governance and policies, by reviewing and enforcing Card Network Program compliance standards, as well as building out appropriate processes to mitigate risks, including Payment Card Industry (PCI) at Independent Sales Office (ISO) for the Merchant business.
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Experience with process management/auditing, regulatory governance or compliance, or risk management and mitigation. Maintain open communication with Processor and Card Networks and act as the primary contact with the Card Brands for all card compliance matters including registration of third parties and merchants with Card Brand programs.
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Support the compliance team and Director Trade Compliance with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed.
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The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction necessary to maintain compliance with North American Electric Reliability Corporation Critical Infrastructure Protection program.
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Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site.
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Perform compliance audits and monitoring activities across ECU Health to ensure data integrity, and compliance with federal and state regulations pertaining to, but not limited to: complete revenue cycle, medical record documentation, coding and billing, conflict of interest, and clinical trials billing.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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We are seeking an individual with 0 –3 years proven track record as a Compliance Analyst, Fund Accountant, Fund Administrator, Risk Analyst or Secur i ty Operations Analyst.
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Responsible for conducting risk-based analysis with BSA Officer to review as products and services apply to BSA compliance. When identifying BSA compliance issues or concerns, will address the issues with BSA Officer.
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Audit compliance with Federal and State regulations concerning: I-9 compliance, Identity theft, Workers Compensation procedures, DOT Compliance, FSLA Compliance, etc. Main tasks will be to conduct Compliance Audits of Field Regions to determine compliance with applicable laws and company policies.
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A Compliance Analyst contributes to AHF by maintaining compliance with the 340B Program regulations and guidelines. The Compliance Analyst will work as a part of a close knit team to identify updates in 340B Program regulations and guidelines and bring to the Executive Team for action.
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We’re looking for an AML compliance analyst to join our ranks. Performing anti-money laundering risk identification/prevention functions through transaction monitoring alert reviews, account/transaction reviews, and forensic research, while documenting results in the firm’s case management system to ensure compliance with recordkeeping requirements and quality of case records.
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Leidos has an immediate opening for an International Compliance Analyst to join our Corporate Legal team at our Reston, VA headquarters. Assist in oversight and monitoring of the anti-bribery and anti-corruption (ABAC) and international trade compliance programs.
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Title: compliance analyst
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