In this role, you will be responsible for consistently delivering outcomes with cross functional impact, and will be expected to lead and/or significantly influence teams and/or projects with cross functional participants.
In this role, you will monitor transactions, activities, and processes in order to assess compliance with company policies and procedures and ensure that the company satisfies its legal and regulatory obligations and other requirements and/or guidance.
This role will contribute to the scoping and execution of Anti-Money Laundering (AML) Consent Order Validation coverage in accordance with established Internal Audit (IA) methodology and professional auditing standards, legal entity governance reporting, and other issue validation audits.
In this role, the selected candidate will continually update relevant business stakeholders of project status and periodically publish project status reports; serve as a subject matter expert in routinely briefing key stakeholders on different aspects of assigned initiatives.
In this role, you will be responsible for
analyze and review new and existing accounting pronouncements (including the new Lease & Revenue standards) and drive global adoption in accordance with US GAAP. S/He will develop and lead the execution of cross-functional implementation plans, including the evaluation of the impact to the Company, preparation of summary key issues/facts, and presentation of results to management.
In this role, you will demonstrate an ability to quickly grasp business practices as well as key local laws and regulations that impact the test plan in the various business units where testing is conducted.
In this role, the selected candidate will be responsible for interacting with FIC/BRM employees, desk managers and supervisors to address escalations and ensure adherence to the overall supervisory program as a first line of defense.
In this role, you will communicate testing results/trends to ensure awareness of compliance strengths and vulnerabilities by senior leaders. Develop and implement a risk-based testing plan for multiple distinct functional areas in an evolving business environment.
In this role, the selected candidate will support the day to day operations of the Corporate Compliance function including participating in Compliance and Privacy training, develop and draft revisions to policies, maintaining compliance database, conduct investigations and participate in special projects which impact enhancing the patient experience.
In this role, you will be responsible for engaging in activities to contribute to the independent compliance oversight of Front Line Unit ("FLU") and Control Function ("CF") performance and any related third party/vendor relationships in alignment with the Compliance Risk Management ("CRM") Program and the Global Compliance Enterprise Policy (GC Policy).
This role is responsible for providing enterprise wide oversight of specific laws, rules, regulations, and regulatory guidance, such as those related to SCRA (Service Members Civil Relief Act) or Registration and Licensing through the identification.