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Deputy Chief Compliance Officer – Retail RIA...
The and maintaining a robust compliance program, with a focus... on compliance with all laws, regulations,... large business units or compliance functions and management of... managers. Identifying and mitigating compliance risks proactively...
Senior Compliance Manager, Federal
Duties: Maintains... a federal government contracting compliance programs as required by... FAR/DFARS. Supports the Local Compliance Officer in the development... of a formal written compliance program for the Magellan... Federal Ethics & Compliance program. Supports the Local... Compliance...
Manager, HIPAA and Privacy
Duties: Understands, documents, and analyzes client needs to develop project plans, resource plans, establishes reporting and metrics, and provides the client with regular updates. Reviews privacy forms, policies, standards, and procedures to provide current feedback and...
HIPAA and Healthcare
Duties: The candidate is responsible for managing clients and projects, assisting in compiling and analyzing HIPAA (Health Insurance Portability and Accountability Act) documents and Protected Health Information/electronic Protected Health Information (PHI/ePHI), participating in site visits and information...
Compliance Officer - AML &... Elderly/Vulnerable Specialist
The candidate will conduct investigations into potential unusual activity and potential elderly/vulnerable exploitation and determine if there is required regulatory reporting. File required Suspicious Activity Reports (SARs) with FinCEN and conduct required follow...