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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Develops risk identified Action Plans as requested by the Compliance Director. Resolves and responds to billing, coding and risk related inquiries by working collaboratively with Internal Audit, Hospital Compliance Officers, Rates and Reimbursement and Revenue Cycle teams.
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Design and implement audit strategies for covering key regulatory & compliance risks, across the entity and country structures. Evaluate the design and operating effectiveness of key controls in place to mitigate compliance and regulatory risks.
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The Head of Compliance works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of IDD, AML, Counter Terrorist Financing and GDPR. Practical experience and achievements in similar roles will demonstrate your ability to provide oversight of the regulatory risk environment and your ability to challenge the business across the core elements of the compliance management framework.
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Ability to scope and integrate control frameworks and regulatory requirements into enterprise controls and advise on control design to meet cybersecurity risk and compliance needs.
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Adheres to all regulatory compliance requirements pertaining to food safety, United States Department of Agriculture (USDA) & Country of Origin Labeling (COOL), and Department of Agriculture (DOA.
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These testing engagements are based on the Enterprise / Risk and Compliance Testing Polices which ensure that we implement the appropriate controls, monitoring and reporting in order to satisfy our obligations to the appropriate regulatory authorities and meet the demands of our customers.
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Experience at Big Four / regional public accounting firm with experience in general controls, business process, regulatory, or compliance audits and/or advisory/consulting services preferred.
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Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors.
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This includes but is not limited to performing key risk indicator monitoring, preparing, and reporting monitoring results to internal stakeholders, analyzing, and escalating identified issues, conducting third-party regulatory compliance reviews, and drafting and implementing corresponding procedures.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
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Provide on-site support of the manufacturing operations by identifying risk as well as safety and regulatory compliance gaps either through daily assessments or participation in formalized internal audits.
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Develop and maintain a formal compliance action tracking system to assure all compliance tasks are completed on time and prioritized according to risk (PSM, RMP, EHS, DOT, USCG, and CAL-ARP.
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We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the U.S. We're especially proud of our tangible, meaningful commitment to diversity, equity, and inclusion in the workplace.
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