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Maintain a thorough understanding of state and federal laws and regulations related to compliance including bank secrecy and anti-money laundering laws appropriate to the position. Subject matter expert with common networking technologies, including NAT, PAT, DHCP, RADIUS, RSTP, PVST, STP, VLANs, FTP, TFTP, NAC, EIGRP, RIP, DNS, CIDR, ARP, AAA, TACACS, fiber optics, DWDM, VPN, DMVPN, BGP, ACLs, packet capture/analysis, Netflow, WCCP, VoIP, encryption, network segmentation, tunneling, filtering, and other network technologies.
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Maintains a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
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Perform periodic onsite inspections and audits of customer sites to evaluate the level of compliance with Safety Management, Environmental Health and Safety and Risk Management plans, programs policies and procedures.
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Lead an operational team across functional distribution areas and existing and new operational initiatives: 3PL management / fulfillment and delivery scheduling, compliance management, e-com parcel operations; development of performance and compliance KPIs; reverse logistics.
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Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance, including bank secrecy and anti-money laundering laws. Collaborate with various internal teams including IT, Digital Channel Delivery, Marketing, Payment Operations, and others to ensure operational excellence of the real-time payments platform, and support initiatives to increase awareness and penetration.
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The ability to complete omni-channel orders timely and accurately in compliance with company guidelines. The ability to complete omni-channel orders timely and accurately in compliance with company guidelines.
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Ability to prioritize controlled-substance stewardship through accurate and timely documentation, reconciliation, and compliance. Service areas include, but are not limited to: Pavilion OR, SDSC, CSC, PACU, IR, Pulmonary Lab, Cancer Center, GI Lab, Midtown GI, EP Lab, Cardiac Catherization Lab, L&D, Pain Center, MRI, Burn Unit, ER and all ICU's.
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Duties include reviewing transactional documents, legal compliance issues and conducting legal research in connection with the administration and regulation of health plans pursuant to the Knox-Keene Health Care Service Plan Act of 1975 (Act) and the implementation of Federal Health Care Reform.
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Work closely with cross-functional teams on requirements and drive user experience design, journey discussions and tracks progress towards the release of a product. EXPERIENCE: Three (3) years or more experience in product management, digital transformation, solution design, and business planning.
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Under the general direction of the Program & Project Supervisor, the Public Utilities Regulatory Analyst V's primary assignments involve regulatory oversight to ensure compliance in the energy resource recovery account process; forecast and trigger filings; and cost recovery and allocation methodologies.
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Act in compliance with Heritage Healthcare's regulatory and professional standards and guidelines. HealthPRO Heritage is seeking a Full-time Physical Therapist Assistant in Sacramento at ACC Senior Services (I/P.
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Demonstrates intimate abilities and/or proven track record in property and casualty insurance such as: Personal Lines; Commercial Lines; Direct and agency distribution channels; Insurance contracts; Product models; Rating; Policy administration; Claims; Billing; and,Advisory (ISO/NCCI/AAIS) agencies, regulatory and compliance agencies.
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Assist multi-state companies with state and local tax issues including compliance, advising, planning, controversies, and technical research. The attached link contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws.
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Coordinates new staff onboarding process and conducts ongoing staff and provider training for EMR, practice management, and other clinical applications and clinical services to ensure quality and compliance of the programs.
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Under general supervision, performs a wide variety of professional County-wide audit and attest duties such as reviewing account records and documents for compliance with generally accepted accounting principles, preparing analytical, accounting and narrative reports; and fiscal monitoring for County departments, special districts, vendors, contractors and other parties that do business with the County of Sacramento.
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compliance job in West Sacramento, CA
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