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Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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Review and apply company’s compliance policies outlined in the Code of Ethics, Compliance Manual, AML/KYC policy and other policy documents. Fund Compliance, Cybersecurity, AML/KYC and Marketing Materials review experience a plus.
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Experience advising on statutes, regulations, and guidance documents applicable to market access activities, including Medicaid, 340B program, Veterans Administration, federal and state anti-kickback statutes, state drug pricing transparency laws, OIG guidance documents and advisory opinions, the False Claims Act, and the PhRMA Code.
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At least 5 years of related experience required including but not limited to affordable housing compliance and employee management. Protects Owner-s interests by ensuring compliance with federal/state agencies and programs, including but not limited to; Spectrum, Fine point, and local housing authorities, Low Income Housing Tax Credit (LIHTC), DHCD, HUD/EIV/Section 8.
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Work collaboratively with the Chief Data Office, Chief Information Security Officer and other internal stakeholders across governance forums, strategic projects and engagements to drive the execution of the global privacy compliance program.
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Experience converting ETL/Code from another vendor’s tool to the Talend ETL tool. Are you a skilled Software Development professional with a proven track record for designing and developing ETL code, specifically using the Talend Data Fabric product suite.
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Compliance and Regulatory Oversight: In collaboration with organizational risk management and compliance leadership, ensures compliance with all federal, state, and local regulations governing FQHC operations, including HRSA, DPH, CMS, HIPAA, and NCQA PCMH requirements and standards.
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The Team: Code Insights (INSIGHTS) is a team focused on multiple SDLC tools such as SonarQube, Code Ownership, Backstage and much more, as it is vital in enhancing the SDLC workflow, developer experience and the discovery of code relationships both in the monolith and microservice SDLC pipelines.
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The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
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Oversee the Labs records management and external communications compliance programs. This team reports to the Chief Compliance Officer for Fidelity Enterprise Services, a portfolio of agile, standalone organizations, which drive innovation, with the purpose of collaborating with Fidelity’s businesses to develop new sources of revenue, explore emerging technologies, enhance operational capabilities, and improving the customer experience.
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Faith Technologies, Inc. will take affirmative action to provide equal opportunity in apprenticeship and will operate the apprenticeship program as required under Title 29 of the Code of Federal Regulations, part 30.
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Under the direction of the Chief Operating Officer (COO), the 340B Program Coordinator will serve as the covered entity's 340B Program compliance expert. Actively engages with the Chief Operating Officer, Pharmacy Manager and Senior leadership to participate in the decision-making related to the implementation and development of the 340B program and regular compliance audits.
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Technical knowledge of state sanitary code, building codes, code enforcement, special statutes and requirements for lead paint, asbestos, mold as well as HUD and EOHLC inspections requirements and construction standards, design specifications, techniques, materials, and maintenance standards and techniques.
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Manage a broad range of regulatory and compliance matters, including issues related to the Anti-Kickback Statute, Stark Law and/or False Claims Act, Medicare and Medicaid reimbursement, data privacy, drug diversion, licensing, research compliance, telehealth, and general compliance and risk management.
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Infrastructure as Code (IaC): Develop IaC templates, particularly using Terraform, to establish immutable infrastructure on AWS.Service Issue Resolution: Quickly evaluate and address AWS service issues, seeking support from AWS when essential.
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code compliance jobs Company: City Of Garland in Waltham, MA
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