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Current license in clinical discipline; Professional certification in compliance, such as Certified Fraud Examiner (CFE), Certified Compliance Auditor (CCA), Certified Healthcare Compliance (CHC), Certified Regulatory Compliance Manager (CRMC), Certified Coding Specialist (CCS) or Registered Health Information Administrator (RHIA) is a plus.
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Proficiency in fully integrated accounting systems (Unanet, Deltek or Costpoint) a plus. 5+ years' hands on experience as a financial analyst/similar position in government accounting environment with DCAA compliance requirements.
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Understanding of Environmental, Social, and Governance (ESG) standards and Enterprise Risk Management (ERM) programs is a plus. 5-10 years of experience in SOX, Internal Audit, Public Accounting, or a combination of private and public accounting (preferred.
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Professional certification a plus (i.e., CPA, CIA, CISA, CFE) The role of Financial Compliance Auditor is to support the organization in proactively identifying and eliminating risks through the delivery of a fraud audit program and trend reporting.
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Familiarity with full Microsoft Office Suite (to include Teams, SharePoint; PowerApps knowledge is a plus) Communicate Compliance-related issues and guidance to employees in a clear, consistent and effective manner.
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Bachelors degree in Accounting, Finance, or a related field. Maintain a centralized policy and procedure inventory program that aligns with regulatory and policy requirements, supported by a centralized governance process to monitor and enforce standards.
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We are committed to fostering and supporting a vibrant company culture that encourages. Ability to work with and for leadership in different departments is a must. Work in a collaborative and supportive team environment.
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Knowledge of Foreign Military Sales and government contracting a plus. Experience in export/import licensing at the business unit/division and/or program level a plus. Law degree a plus.
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Other Ethics & Compliance or environmental commodities training or certifications a plus. The Compliance Manager is a key member of the Ethics & Compliance ("E&C") team supporting Trading & Shipping's ("T&S") Low Carbon Solutions ("LCS") business in North America.
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Of US Government contracting and Foreign Military Sales a plus. Conducts, participates in, and prepares for compliance audits on a periodic basis. As such, employment for this job position maybe contingent on either verification that an applicant falls under the definition of a "U.S. Persons" (which included US citizens, US lawful permanent residents, and those granted U.S. asylum or refugee status) or on the company timely obtaining any necessary export license required under federal laws.
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CHMM (Certified Hazardous Materials Manager), CEA (Certified Environmental Auditor) and OSHA certifications are a plus; Knowledge of Federal, State and Provincial regulations, including EPA (RCRA, SARA/CERCLA, TSCA, CWA, and CAA), OSHA and DOT are a plus.
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ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
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1+ years of recent project management experience in a regulatory, compliance, legal, privacy, and/or securities related projects required. Proven ability to apply compliance, regulatory and legal knowledge within a project management framework (Ex. understanding how regulatory concerns must align with technical requirements, etc.
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Bachelor's degree in Business Administration, Accounting, Finance, or a related discipline with 10 plus years of government contracting related experience in Auditing, Finance, Accounting, Compliance, Pricing/Cost Estimating, Program Control, or other Business Management activity.
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Experience with NetSuite, Workday, Blackline, JP Morgan, OneTrust, KnowBe4, JIRA, is a plus. The company offers the most comprehensive and accurate resource for affordable prescription medications in the U.S., gathering pricing information from thousands of pharmacies coast to coast, as well as a telehealth marketplace for online doctor visits and lab tests.
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a plus jobs Title: compliance
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