Lead the execution of testing reviews on all aspects of transaction monitoring, pursuant to Compliance Testings annual plans and coverage model; reviews include alert management, escalations, case management, SAR filing, optimization and other areas .
Performs audits and evaluations of business applications, IT infrastructures, and operating practices including security, disaster recovery, data center operations, system dependability & associated data in accordance with IIA standards.
In this role, you will develops, initiates and maintains audits that correlate with audit plans and OIG Guidance for Medicare, Medicaid and other third party payer documentation pertaining to coding, billing, documentation, reimbursement and privacy activities.
The Customs Compliance Auditor will support managing the post entry audit program to validate accurate declarations with Customs.
Performs post entry audits in compliance with corporate policies and procedures related to Customs and other government agencies.
Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation.
Recommends opportunities to strengthen the internal control structure.
Performs human resource management activities, including identifying performance problems and approving recommendations for remedial action; identifying training needs, evaluating performance; and interviewing and selecting staff.
Provide support to senior compliance officers on compliance matters of varying complexity, including research, documenting relevant aspects of regulations as they relate to issues, and drafting recommendations.
The Quality Analyst is responsible for medical records reviews and data abstractions; performs analysis and reports, collaborates with other departments and provide appropriate feedback to create effective and sustained change.
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.
Develop, enhance, deploy, and report testing in accordance with the monitoring and testing program ensuring effective processes and controls are in place to support the current product and customer risk profile.