Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.
To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems.
Our ******************************** is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be.
While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.
The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling.
*What you'll be doing:***
* Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.
* Relevant experience in SAR narrative drafting and filing
* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
* Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
* Document investigations in written narratives
* Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
* Incorporate feedback from Quality Assurance Team
* Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
* Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
* Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
*What we look for in you:*
* Strong interpersonal, analytical, and communication (verbal and written) skills
* Experience working with Google Sheet, Google Doc, Excel, Word
* Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
* Ready to support in 24*7 environment
* Organized with a High level of attention to detail
*Nice to haves:*
* Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
* Experience in project management, analytics, or vendor management
* Advanced degree in business, finance, or customer experience (CX)
* Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
* Experience collaborating with external outsource business partners
Job #: G2709
\#LI-Remote
*Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)).
Pay Range:
$41.27-$48.56 USD
Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.
Commitment to Equal Opportunity
Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the *********************************************** in certain locations, as required by law.
Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations***********************************
*Global Data Privacy Notice for Job Candidates and Applicants*
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available ********************************************************** By submitting your application, you are agreeing to our use and processing of your data as required.
*AI Disclosure*
For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.
For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.
*The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com
$41.3-48.6 hourly 60d ago
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Compliance Analyst
Datavant
Compliance analyst job in Providence, RI
Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is powered by the largest, most diverse health data network in the U.S., enabling data to be secure, accessible and usable to inform better health decisions. Datavant is trusted by the world's leading life sciences companies, government agencies, and those who deliver and pay for care.
By joining Datavant today, you're stepping onto a high-performing, values-driven team. Together, we're rising to the challenge of tackling some of healthcare's most complex problems with technology-forward solutions. Datavanters bring a diversity of professional, educational and life experiences to realize our bold vision for healthcare.
**Role Summary:**
The ComplianceAnalyst supports Datavant's enterprise compliance program and helps ensure adherence to laws, regulations, and internal policies. This position is responsible for core compliance activities, in particular monitoring the compliance hotline, monitoring new hire and annual compliance training, conducting compliance monitoring and auditing activities, and supporting external compliance audit requests.
The ComplianceAnalyst will work to promote our culture of integrity, transparency, and accountability, helping Datavant maintain and continuously improve its compliance practices. The ComplianceAnalyst is expected to approach the role with a solutions-oriented mindset with strong written and verbal communication skills.
**Key Responsibilities:**
+ Support and enhance Datavant's enterprise compliance program across the seven elements of compliance.
+ Serve as the primary point of contact for the Compliance Hotline, ensuring reports are logged, categorized, and tracked to resolution.
+ Identify and analyze trends in compliance reports, and prepare insights for program leadership and committees.
+ Conduct or assist in internal investigations and maintain proper documentation and reporting.
+ Support compliance audits-both internal and external-including gathering and organizing audit evidence.
+ Work as the liaison to Compliance Program management and other workforce members to ensure regulatory compliance with applicable laws, regulations, policies, and contracts.
+ Supporting in the development and revision of compliance policies, procedures, and Standards of Conduct
+ Serve as the primary point of contact for monitoring new hire and annual compliance training and onboarding requirement completion. Take direct ownership in facilitating on time completion.
+ Supporting in development and revision to compliance training and education materials
+ Support the preparation of presentations, reports, and dashboards that communicate compliance program activities and trends.
+ Continuously evaluate and improve compliance workflows, documentation, and reporting tools to enhance efficiency and user experience.
+ Promote Datavant's culture of ethical behavior and accountability through daily interactions and proactive communication.
+ Perform other duties as assigned.
**Basic Qualifications:**
+ 2-4 years of experience working in Compliance supporting the seven elements of a Compliance Program as defined by the OIG and DOJ
+ Strong written and verbal communication skills; able to present compliance information clearly to different audiences.
+ Analytical thinker with the ability to assess compliance risks and identify practical solutions.
+ Comfortable working independently in a remote, fast-paced environment.
+ Experience supporting audits and responding to auditor requests on short timelines.
+ Proficiency with data analysis and visualization for compliance reporting (e.g., dashboards, scorecards, or trends).
+ Strong working knowledge of all seven elements of an effective compliance program in alignment with regulator expectations
**Desired Qualifications:**
+ Familiarity with U.S. healthcare regulatory requirements (HIPAA, HITECH, CCPA, GDPR, Stark Law, Anti-Kickback Statute, CMS/OIG guidance).
+ Experience conducting monitoring or auditing activities, such as control assessments or sample testing.
+ Understanding of audit and monitoring methodologies (e.g., sample testing, control assessments, data analytics)
We are committed to building a diverse team of Datavanters who are all responsible for stewarding a high-performance culture in which all Datavanters belong and thrive. We are proud to be an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status.
At Datavant our total rewards strategy powers a high-growth, high-performance, health technology company that rewards our employees for transforming health care through creating industry-defining data logistics products and services.
The range posted is for a given job title, which can include multiple levels. Individual rates for the same job title may differ based on their level, responsibilities, skills, and experience for a specific job.
The estimated total cash compensation range for this role is:
$72,000-$85,000 USD
To ensure the safety of patients and staff, many of our clients require post-offer health screenings and proof and/or completion of various vaccinations such as the flu shot, Tdap, COVID-19, etc. Any requests to be exempted from these requirements will be reviewed by Datavant Human Resources and determined on a case-by-case basis. Depending on the state in which you will be working, exemptions may be available on the basis of disability, medical contraindications to the vaccine or any of its components, pregnancy or pregnancy-related medical conditions, and/or religion.
This job is not eligible for employment sponsorship.
Datavant is committed to a work environment free from job discrimination. We are proud to be an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status. To learn more about our commitment, please review our EEO Commitment Statement here (************************************************** . Know Your Rights (*********************************************************************** , explore the resources available through the EEOC for more information regarding your legal rights and protections. In addition, Datavant does not and will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay.
At the end of this application, you will find a set of voluntary demographic questions. If you choose to respond, your answers will be anonymous and will help us identify areas for improvement in our recruitment process. (We can only see aggregate responses, not individual ones. In fact, we aren't even able to see whether you've responded.) Responding is entirely optional and will not affect your application or hiring process in any way.
Datavant is committed to working with and providing reasonable accommodations to individuals with physical and mental disabilities. If you need an accommodation while seeking employment, please request it here, (************************************************************** Id=**********48790029&layout Id=**********48795462) by selecting the 'Interview Accommodation Request' category. You will need your requisition ID when submitting your request, you can find instructions for locating it here (******************************************************************************************************* . Requests for reasonable accommodations will be reviewed on a case-by-case basis.
For more information about how we collect and use your data, please review our Privacy Policy (**************************************** .
$72k-85k yearly 49d ago
Principal SaMD Quality & Compliance Manager - AI Medical Devices
Oracle 4.6
Compliance analyst job in Providence, RI
Oracle Health Data Intelligence is hiring a **Quality Manager** to lead and mature our quality systems and regulatory readiness for AI-enabled Software as a Medical Device (SaMD) and digital health solutions. This role sits within HDI's **Regulatory & Medical Device organization.**
You will serve as a hands-on quality leader who ensures HDI maintains world-class quality systems, audit readiness, and regulatory alignment as we scale globally across U.S. and European markets.
This role is ideal for someone who thrives in regulated environments, understands what "good" truly looks like in a quality system, and can operate with both strategic judgment and tactical depth.
At Oracle Health Data Intelligence, our mission is to **transform healthcare through trusted, intelligent technology** -helping providers, life sciences organizations, and health systems deliver safer care, faster innovation, and better patient outcomes at global scale.
HDI is uniquely positioned at the intersection of:
+ Clinical data
+ AI and advanced analytics
+ Cloud-scale infrastructure
+ Regulatory-grade engineering
We are building the next generation of healthcare platforms that don't just move fast - they move **responsibly** . Every solution we deliver is designed with:
+ Patient safety first
+ Scientific rigor
+ Regulatory credibility
+ Global compliance by design
For professionals in **regulatory science and quality** , this is a rare opportunity to shape how AI-enabled medical technologies are governed, reviewed, and trusted - not from the sidelines, but from inside one of the world's most influential healthcare technology organizations.
Your work directly enables:
+ Safe adoption of **AI/ML in clinical decision-making**
+ Faster access to **life-saving digital health solutions**
+ Global expansion of compliant, scalable **SaMD platforms**
+ A future where innovation and regulation move **together** , not in conflict
**Responsibilities**
Key Responsibilities
**Quality Systems Leadership**
+ Own and evolve HDI's Quality Management System (QMS) aligned with:
+ FDA QSR / 21 CFR Part 820
+ ISO 13485
+ ISO 14971
+ IEC 62304
+ SOC2 and InfoSec frameworks
**Audit & Inspection Readiness**
+ Lead preparation for medical device inspections, Notified Body audits, and SOC2/ISO reviews.
+ Serve as a primary quality partner during regulatory assessments.
**Regulatory & Product Partnership**
+ Partner with Regulatory Scientists, Engineering, Product, and Security to ensure submissions and technical documentation meet approval standards.
**Design Controls & Risk**
+ Guide implementation of design controls, risk management (FMEA, hazard analysis), V&V, and DHF readiness.
**Quality as a Strategic Enabler**
+ Embed quality early in product development and influence decision-making with strong regulatory judgment.
Required Qualifications
+ 8+ years in medical device, SaMD, or regulated healthcare environments.
+ Demonstrated ownership of QMS implementation and audit readiness.
+ Strong working knowledge of FDA regulations, ISO 13485, and SOC2 alignment.
+ Experience partnering with regulatory affairs and product teams on submissions.
+ Ability to operate strategically and tactically.
Preferred Experience
+ Background in digital health, AI/ML medical software, or imaging platforms.
+ Experience with CE Mark preparation and Notified Body audits.
+ Prior experience at companies such as Enzyme, Cortechs.ai, HealthLytix, Edwards Lifesciences, or ResMed.
Career Level - IC4
Disclaimer:
**Certain US customer or client-facing roles may be required to comply with applicable requirements, such as immunization and occupational health mandates.**
**Range and benefit information provided in this posting are specific to the stated locations only**
US: Hiring Range in USD from: $90,100 to $199,500 per annum. May be eligible for bonus and equity.
Oracle maintains broad salary ranges for its roles in order to account for variations in knowledge, skills, experience, market conditions and locations, as well as reflect Oracle's differing products, industries and lines of business.
Candidates are typically placed into the range based on the preceding factors as well as internal peer equity.
Oracle US offers a comprehensive benefits package which includes the following:
1. Medical, dental, and vision insurance, including expert medical opinion
2. Short term disability and long term disability
3. Life insurance and AD&D
4. Supplemental life insurance (Employee/Spouse/Child)
5. Health care and dependent care Flexible Spending Accounts
6. Pre-tax commuter and parking benefits
7. 401(k) Savings and Investment Plan with company match
8. Paid time off: Flexible Vacation is provided to all eligible employees assigned to a salaried (non-overtime eligible) position. Accrued Vacation is provided to all other employees eligible for vacation benefits. For employees working at least 35 hours per week, the vacation accrual rate is 13 days annually for the first three years of employment and 18 days annually for subsequent years of employment. Vacation accrual is prorated for employees working between 20 and 34 hours per week. Employees working fewer than 20 hours per week are not eligible for vacation.
9. 11 paid holidays
10. Paid sick leave: 72 hours of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry over each year up to a maximum cap of 112 hours.
11. Paid parental leave
12. Adoption assistance
13. Employee Stock Purchase Plan
14. Financial planning and group legal
15. Voluntary benefits including auto, homeowner and pet insurance
The role will generally accept applications for at least three calendar days from the posting date or as long as the job remains posted.
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing accommodation-request_************* or by calling *************** in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
$90.1k-199.5k yearly 5d ago
Senior Compliance Analyst
Highmark Health 4.5
Compliance analyst job in Providence, RI
This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or corporate entities. Provide consultation and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes.
**ESSENTIAL RESPONSIBILITIES**
+ Manage and coordinate compliance related processes.
+ Monitor governance and compliance of rules, regulations, policies, and procedures and assist with appropriate audits, as applicable. Contacts may include legislators, consumers, special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW.
+ Ensure or participate in ensuring that systems are updated and accurate for compliance.
+ Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ensure all state renewals, applications, and annual reports are completed accurately and timely.
+ Depending on department may be responsible for one of the following: the delegation oversight of subcontractors when applicable to ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions of multiple vendors through review of annual assessments, monthly performance reporting and analysis of reports to ensure adherence to regulatory and accreditation standards.
+ Other duties as assigned or requested.
**QUALIFICATIONS:**
**Education**
+ Bachelor's Degree or relevant experience and/or education as determined by the company in lieu of Bachelor's degree
**Experience**
+ 5 years of relevant, progressive experience in the area of specialization
**Preferred**
+ Master's Degree
+ Experience in one or more of the following: healthcare operations, compliance, auditing, investigations, regulatory accreditation, process improvement, project management and/or managed care operations
**Knowledge, Skills and Abilities**
+ Strong written and oral communication skills.
+ Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or sensitive matters.
+ Self-starter with the ability to work under pressure independently and as part of a team.
+ Superior decision-making abilities under a variety of circumstances and creative thinking and effective risk mitigation abilities.
+ Strong process improvement and project management skills.
+ Strong analytical ability.
+ Demonstrated ability to effectively interact with all levels within the organization.
+ Proficiency with Microsoft Office software programs and database query tools, and other Internet and Intranet applications and databases.
**Language (Other than English):**
None
**Travel Requirement:**
0% - 25%
**PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS**
**Position Type**
Office-based
Teaches / trains others regularly
Occasionally
Travel regularly from the office to various work sites or from site-to-site
Rarely
Works primarily out-of-the office selling products/services (sales employees)
Never
Physical work site required
Yes
Lifting: up to 10 pounds
Constantly
Lifting: 10 to 25 pounds
Occasionally
Lifting: 25 to 50 pounds
Rarely
**_Disclaimer:_** _The job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this job title. It may not contain a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to do this job._
**_Compliance Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business conduct and company policies._
_As a component of job responsibilities, employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and Practices and Information Security Policy._
_Furthermore, it is every employee's responsibility to comply with the company's Code of Business Conduct. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements._
**Pay Range Minimum:**
$50,200.00
**Pay Range Maximum:**
$91,200.00
_Base pay is determined by a variety of factors including a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. The displayed salary range does not reflect any geographic differential Highmark may apply for certain locations based upon comparative markets._
Highmark Health and its affiliates prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibit discrimination against all individuals based on any category protected by applicable federal, state, or local law.
We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact the email below.
For accommodation requests, please contact HR Services Online at *****************************
California Consumer Privacy Act Employees, Contractors, and Applicants Notice
Req ID: J272561
$50.2k-91.2k yearly 60d+ ago
Senior Compliance Analyst
Centreville Bank 4.1
Compliance analyst job in West Warwick, RI
The Senior ComplianceAnalyst supports the VP, Compliance Officer and performs various tasks and monitoring to ensure adherence with the Bank's Compliance Management System. The Senior ComplianceAnalyst duties include, but are not limited to, serving as a subject-matter expert for the Bank with an emphasis on deposit-related regulations, training employees on industry standards, assisting in developing policies, evaluating regulatory compliance laws and regulations, and communicating effectively new compliance policy and procedures as needed.
Maintains current knowledge of all compliance regulations, with a particular emphasis on deposit-related regulations, as well as Bank policies and procedures.
Serves as a subject matter expert on deposit-related regulations for the Bank's business lines.
Conducts internal Monitoring Reviews, Bank-wide, to evaluate internal operational and procedural compliance. Reports results to the Enterprise Risk Committee.
Periodically reviews deposit and loan disclosures for regulatory compliance.
Reviews and approves Bank marketing/advertising in accordance with the Bank's Marketing Initiative Lifecycle approval process.
Assists with internal compliance audits and exams (document preparation, information gathering, etc.)
Oversight of the Complaint Management System.
Keeps abreast of compliance requirements as well as changes/amendments to regulations. Effectively communicates changes across the Bank's business lines as needed.
Assists the VP, Compliance Officer in compiling the quarterly Enterprise Risk Management Committee package.
Other Compliance related projects as required.
Requirements
Bachelor's Degree, in Finance, Business Administration, or related field; or equivalent work experience in banking compliance or specialized coursework in a banking compliance related field. Certified Regulatory Compliance Manager (CRCM) certification is preferred.
Proven work experience as a complianceanalyst with strong understanding of regulatory requirements, more specifically, deposit-related regulations.
Strong analytical skills, attention to detail, and the ability to communicate complex regulations clearly.
Familiarity with industry specific regulations.
Strong verbal and written communication skills, including relationship building skills.
Capable of working in a fast-paced environment and managing multiple tasks simultaneously.
Ability to identify compliance issues and develop effective solutions.
Ability to read, analyze and comprehend government regulations applicable state law and other instruction manuals.
Ability to work independently and provide supervisors with regular, written and/or verbal updates and feedback, as well as timely communication of obstacles.
Ability to use various office equipment including the ability to utilize applicable software including Ncontracts HMDA, CRA & Fair Lending data collection and reporting software, Encompass, COCC Insight or similar software and Microsoft Office Suite and Visio.
Ability to work predominantly in the Bank's West Warwick, RI Main Office required; however, travel to other Centreville Bank locations may be required.
$80k-104k yearly est. 7d ago
Life Science Compliance Manager
Fujifilm 4.5
Compliance analyst job in Providence, RI
The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and training programs to foster a culture of integrity and compliance across the organization.
Commuting distance to Valhalla, NY for this position is preferred.
**Company Overview**
At FUJIFILM Holdings America Corporation, we're redefining innovation across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas.
We're looking for mission-driven talents eager to join us to help create, market, and support a vast portfolio of products. At Fujifilm you'll have the opportunity to explore and grow your skills in new, exciting ways. Whether you're shaping tomorrow's tech or redefining today's processes, we'll provide a flexible work environment and dynamic culture where innovation thrives.
Our Americas HQ is nestled in Valhalla, New York, a charming town known for its excellent schools, beautiful parks, and easy access to the vibrancy of New York City.
Fujifilm is globally headquartered in Tokyo with over 70,000 employees across four key business segments of healthcare, electronics, business innovation, and imaging. We are guided and united by our Group Purpose of "giving our world more smiles." Visit: ***************************************************
**Job Description**
**Responsibilities**
+ Draft, update, and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls.
+ Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of compliance vulnerability and risk. Develop and implement action plans to mitigate potential risks.
+ Develop and manage compliance training on the Fujifilm Healthcare Code of Conduct, Interactions with Healthcare Professionals Policy, Anti-Kickback, False Claims Act, HIPAA, Anti-Corruption Policy and Antitrust Policy among others, to educate employeeson legal and ethical standards and to ensure a comprehensive understanding.
+ Perform transaction monitoring review.
+ Perform and manage third-party intermediary due diligence.
+ Perform the annual Anti-Corruption and Antitrust Self-Audits.
+ Promote compliance awareness through ongoing communication and engagement initiatives.
+ Collaborate with other members of the Compliance Department on Investigations and Policy Audit.
+ Advise HLUS subsidiaries on topics related to HLUS Policies on Healthcare, Anti-Corruption, Antitrust and Anti-Money Laundering.
+ Keep abreast of new legislation and enforcement matters affecting global companies as well as healthcare industry and compliance best practices.
+ Assist with review of quotes, submissions, and other documentation in connection with government bids or government contracts or interactions.
+ Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct compliance issues through the appropriate channels for investigation and resolution, reporting and remediation.
+ Prepare management reports to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations, emerging compliance challenges and general compliance activities.
+ Conduct pre-acquisition due diligence of new healthcare businesses and develop integration plan.
+ Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.
+ Other duties as assigned.
**Required Skills/Education**
+ **Juris Doctor (J.D.) degree from an accredited law school.**
+ **Minimum of 5 years of in Med Devices/Pharma compliance experience.**
+ **Minimum of 7 years of Anti-Corruption compliance experience.**
+ **Minimum of 2 years of experience with Antitrust.**
+ **Licensed attorney preferred.**
+ Strong understanding of healthcare regulations (e.g., Anti-Kickback Statute, False Claims Act) and global compliance frameworks (e.g., FCPA, UK Bribery Act).
+ Certified Compliance & Ethics Professional (CCEP)
+ Experience in the development, initiation, maintenance, and revision of policies and procedures for the general operation of a healthcare compliance program and its related activities to prevent illegal, unethical, or improper conduct.
+ Experience evaluating and auditing healthcare compliance matters to identify operational issues and recommend and implement strategies to resolve compliance problems.
+ Exposure to compliance in multiple areas of substantive law, including, Anti-Corruption, Anti-Money Laundering, and Healthcare Compliance.
+ Knowledge of SAP, Excel, and PowerPoint.
**Desired Skills**
+ Strong project management skills, to include managing and prioritizing multiple concurrent projects, and reporting progress and risks to colleagues and senior management.
+ Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions.
+ Excellent interpersonal, writing and communication skills.
**Salary and Benefits**
+ $145,000 - $165,000 depending on experience
+ Medical, Dental, Vision
+ Life Insurance
+ 401k
+ Paid Time Off
\#LI-REMOTE
**EEO Information**
Fujifilm is committed to providing equal opportunities in hiring, promotion and advancement, compensation, benefits, and training regardless of nationality, age, gender, sexual orientation or gender identity, race, ethnicity, religion, political creed, ideology, national, or social origin, disability, veteran status, etc.
**ADA Information**
If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our HR Department (***********************).
**Job Locations** _US-Remote_
**Posted Date** _1 month ago_ _(12/10/2025 6:06 PM)_
**_Requisition ID_** _2025-36020_
**_Category_** _Regulatory/Compliance_
**_Company (Portal Searching)_** _FUJIFILM Holdings America Corporation_
$145k-165k yearly 60d+ ago
Senior Compliance Analyst - Park Avenue Securities
Guardian Life 4.4
Compliance analyst job in Providence, RI
Guided by our company Purpose of "Inspiring well-being for our colleagues, consumers, and communities," we are committed to building a best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance, and Government Affairs functions, aligned to "what" we deliver (i.e., our goals and objectives) and "how" we demonstrate our values and behaviors while focusing on the customer. We do this through leveraging a series of core capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting the Law Department's Mission to be a trusted advocate and advisor to drive strategic solutions that advance Guardian's purpose, priorities, and values.
Do you want to be part of a collaborative Compliance Legal Team?
As a Senior ComplianceAnalyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead ComplianceAnalyst is responsible for developing a risk-based plan for the branch office inspection, executing the plan, and delivering the results verbally and in writing to various partners.
**You are**
An enthusiastic, self-motivated, high-energy individual who enjoys working in a team environment while executing responsibilities independently. Your ability to multi-task but prioritize allows you to deliver high-quality results in a timely fashion.
**You will**
+ Conduct branch office inspections utilizing risk-based testing methodologies. This includes obtaining background information, analyzing data, determining relevant sample sizes, and conducting testing.
+ Review additional materials and conduct interviews, as needed, to support risk-based testing methodologies or follow-up on potential business risk exposures.
+ Use the results of your risk-based testing in conjunction with your expertise and judgment to assess the adequacy and effectiveness of the control environment in the branch office.
+ Timely communicate preliminary findings to your manager and branch office management verbally and then in writing.
+ Assist, as appropriate, with corrective action plans to ensure proper remediation is taken at the branch office and verify the completion of plans.
+ Run multiple inspections simultaneously while timely delivering high-quality results.
+ Stay current with industry and regulatory developments and proactively identify opportunities to improve the branch office program.
+ Volunteer and otherwise assist on other department projects and initiatives.
**You have**
+ Broad knowledge of the financial services industry and FINRA, SEC and State rules and regulations along with a familiarity of state insurance laws (inclusive of NAIC).
+ 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer as a plus.
+ Prior examination, auditing or testing experience.
+ Series 7; 24 licenses required or obtained within 120 days.
+ A bachelor's degree
+ Strong interpersonal, organizational, and analytical skills.
+ Excellent written and verbal communication skills with comfort making presentations in various settings.
+ No restrictions on travel and extended periods away from home.
**Reporting Relationships**
As our ComplianceAnalyst, you will report to the Compliance Leader.
**Location /Travel**
Remote role with WFH flexibility. Travel to Guardian offices as needed when requested by the People Leader.
Travel: 50% for business purposes.
**Salary Range:**
$67,450.00 - $110,815.00
The salary range reflected above is a good faith estimate of base pay for the primary location of the position. The salary for this position ultimately will be determined based on the education, experience, knowledge, and abilities of the successful candidate. In addition to salary, this role may also be eligible for annual, sales, or other incentive compensation.
**Our Promise**
At Guardian, you'll have the support and flexibility to achieve your professional and personal goals. Through skill-building, leadership development and philanthropic opportunities, we provide opportunities to build communities and grow your career, surrounded by diverse colleagues with high ethical standards.
**Inspire Well-Being**
As part of Guardian's Purpose - to inspire well-being - we are committed to offering contemporary, supportive, flexible, and inclusive benefits and resources to our colleagues. Explore our company benefits at *********************************************** . _Benefits apply to full-time eligible employees. Interns are not eligible for most Company benefits._
**Equal Employment Opportunity**
Guardian is an equal opportunity employer. All qualified applicants will be considered for employment without regard to age, race, color, creed, religion, sex, affectional or sexual orientation, national origin, ancestry, marital status, disability, military or veteran status, or any other classification protected by applicable law.
**Accommodations**
Guardian is committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities. Guardian also provides reasonable accommodations to qualified job applicants (and employees) to accommodate the individual's known limitations related to pregnancy, childbirth, or related medical conditions, unless doing so would create an undue hardship. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact applicant_accommodation@glic.com .
**Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.**
Every day, Guardian helps our 29 million customers realize their dreams through a range of insurance and financial products and services. Our Purpose, to inspire well-being, guides our dedication to the colleagues, consumers, and communities we serve. We know that people count, and we go above and beyond to prepare them for the life they want to live, focusing on their overall well-being - mind, body, and wallet. As one of the largest mutual insurance companies, we put our customers first. Behind every bright future is a GuardianTM. Learn more about Guardian at guardianlife.com .
Visa Sponsorship:
Guardian Life is not currently or in the foreseeable future sponsoring employment visas. In order to be a successful applicant, you must be legally authorized to work in the United States, without the need for employer sponsorship.
$67.5k-110.8k yearly 60d+ ago
Compliance Manager
CVS Health 4.6
Compliance analyst job in Woonsocket, RI
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care. As the nation's leading health solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people where, when and how they choose in a way that is uniquely more connected, more convenient and more compassionate.
And we do it all with heart, each and every day.
Position Summary: As a Compliance Manager, you will oversee All Payer Claims Database (APCD) states.
This role is critical in ensuring that our organization adheres to all regulatory requirements while effectively managing high risk areas.
You will be responsible for overseeing the handling of vendor and regulator requests as related to laws, bulletins and other requests.
In addition, you will be responsible for the timely delivery of all file types, responses to inquiries, setting timelines for new APCDs, writing requirements for all systems and affiliates.
Will also be responsible for mentoring and training within the team as well as across organizational lines.
Creating reports for management, identifying issues, communicating findings and potential resolutions with both management and IT teams.
Some ResponsibilitiesRunning/reviewing/setting up simple to complex projects end to end, Including setting up timelines, requesting extensions, communicating with regulators.
Translating regulations into business requirements, both complex and simple, across all facets of the company.
Using automated tools and reports as well as non-automated tools.
Research and investigates issues identified both internally and by our customers.
Identifying possible system issues and assists with correction of the issues identified.
Writing complex business requirements based on findings to ensure a successful correction of issues identified.
Utilizing knowledge of data sources, systems, products to influence changes in processes in place to streamline and automate as much as possible.
Mentors/Trains/Coaches within 1:1 environment or broadly in group settings with all levels either voluntarily or when sought by others.
Provides technical support for tools used in the department.
Creation of training material for department.
Builds strong teams within the APCD team, across other teams to optimize results and staff utilization.
Effectively communicates verbally and in writing using language suitable to audience.
Effectively communicate negative news to regulators whether in writing, verbally or in person.
Effectively communicate with PBM account managers and clients, setting expectations and timelines.
Escalate issues to business partners and senior team members Create and maintain process documents, ensure proper record of submission, documentation of actions taken, documentation of files reported, status of files and other work-related tasks.
Maintains appropriate documentation on reporting requirements for assigned states, writes/updates Policies and Procedures for the team Required Qualifications:Minimum 5 years of experience in Compliance/Legal in healthcare, insurance or financial services setting Minimum 5 years of knowledge of all types of health care products including HMO, PPO, Medicare Advantage and Medicare Part DMinimum 2 years of knowledge of all types of pharmacy products including specialty drug, Medicare Part D and understanding of PBM operations Ability to travel up to 10% (including plane) Preferred Qualifications: 4-6 years of data interpretation and analysis experience.
5-8 years of experience in technology - SAS, SQL, ACL, Excel, Other database tools, Microsoft Office SuiteExtensive experience with databases as well interpretation and manipulation of related data8+ years of healthcare background - ability to review and interpret State/Federal regulations/legislation and create business requirements.
3-5 years of experience in project management and process redesign3+ years Compliance related functions including contact with regulatory bodies Strong organizational skills - ability to manage multiple projects, tasks and deliverables simultaneously, reprioritizing as needed.
Strong written and verbal skills - ability to request and interpret complex information and to communicate within CVS Health and with external business partners.
Ability To:Influence change or enhancements to business processes, policies, and system infrastructure to improve information quality, availability, and access.
Driving enhancements and data quality processes to ensure compliance with state/Vendor guidelines.
Analyze data quality for trends, highlights in-depth interpretations, and provides in-depth root cause analysis.
Understanding of how healthcare claims are billed and understanding of how industry codes work together Education:Bachelor's Degree or equivalent years of related professional work experience may substitute Anticipated Weekly Hours40Time TypeFull time Pay RangeThe typical pay range for this role is:$66,330.
00 - $145,860.
00This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls.
The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors.
This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above.
Our people fuel our future.
Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
Great benefits for great people We take pride in our comprehensive and competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest they can be.
In addition to our competitive wages, our great benefits include:Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan.
No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
For more information, visit *************
cvshealth.
com/us/en/benefits We anticipate the application window for this opening will close on: 01/31/2026Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.
$66.3k-145.9k yearly 3d ago
Market VP, Professional Practice and Pharmacy Compliance
Centerwell
Compliance analyst job in Providence, RI
**Become a part of our caring community and help us put health first** The Market Vice President of Pharmacy Professional Practice will be responsible for pharmacy practice related compliance of CenterWell Pharmacy, encompassing Traditional, Specialty, and Community pharmacies throughout the United States. The Market Vice President makes certain the pharmacy and its operations comply with all applicable federal, state and local laws and regulations, as well as ensuring internal policies and procedures meet or exceed industry standards, , and are followed and communicated timely to all affected employees. The Market Vice President will work collaboratively with operational, legal, compliance, and engineering stakeholders to accomplish business initiatives while ensuring pharmacy practice compliance.
The Market Vice President will serve as a subject matter expert in pharmacy practice compliance with extensive knowledge in regulations of Boards of Pharmacy, DEA, FDA, and other applicable healthcare and pharmacy regulatory agencies. The Market Vice President will report directly to the SVP of CenterWell Pharmacy/CenterWell Specialty Pharmacy and will lead a team consisting of Pharmacists-In-Charge, Directors, and Professionals to ensure pharmacy practice compliance. This position can be located anywhere within the lower 48 states and does not require relocation, however travel to pharmacies, industry conferences, and internal meetings is required.
**Key Responsibilities**
+ Ensures pharmacy practice compliance with all federal, state, local, and Board of Pharmacy regulations.
+ Provides guidance and strategy on responses to regulatory agency inquiries (Boards of Pharmacy)
+ Ensures all pharmacies are appropriately licensed and registered with Boards of Pharmacy, DEA, and other applicable regulatory agencies.
+ Ensures all pharmacy associates are appropriately licensed and registered in their respective jurisdictions to perform required tasks of the pharmacy. Oversees pharmacy policy and ensures all policies and procedures are appropriate and reviewed regularly
+ Oversees team that is responsible for Prescription Drug Monitoring Reporting and related compliance
+ Oversees pharmacy accreditation (ACHC, NABP, URAC) ensuring that required accreditations are obtained and maintained.
+ Oversees team responsible for pharmacy associate professional development (ex. obtaining pharmacy technician licenses, providing continuing education, etc.)
+ Oversees team responsible for pharmacy management system user access
+ Establishes guidelines to comply with the policies and procedures, applicable statutes, and regulations and implement corrective action plans, when needed.
+ Sets and ensures consistent application of additional internal standards to help a company stand out in the industry
+ Verifies legality and compliance of pharmacy practice related items
+ Responsible for oversight of training and education programs and conducts audits to monitor compliance
+ Influences and collaborates with operational peers related to intradepartmental coordination, development and implementation of strategic plans, and business outcomes, weighing risk and compliance with business operations
+ Develops and implements strategic plans for the scope of management that are aligned with the Segment or Business strategy
+ Functions as a key leader on the Pharmacy Leadership team, with the ability to be a strategic thought-partner and to synthesize and communicate complex ideas
+ Providing strategic leadership to a high-performing team of Pharmacy professionals; grow the team by recruiting, hiring, developing, and retaining high-caliber talent
**Required Qualifications**
+ Bachelor's degree in Pharmacy or PharmD.
+ Min 5 years' experience leading pharmacy practice/compliance for a large pharmacy
+ Active pharmacist license for the state of employment
+ Extensive experience in Pharmacy, particularly home delivery pharmacy or managed care environment
+ 5 or more years of management/people leadership experience
+ Deep knowledge of pharmacy practice regulatory compliance requirements (BOP, DEA, FDA, etc.)
+ Working knowledge of privacy and HIPAA regulations and USP guidance
+ Experience in providing guidance for clinical operational aspects of pharmacy
+ Ability to manage clinical decision-making aspects within the pharmacy
+ Ability to participate in federal prescription programs
+ Working knowledge of Medicare Part B and Part D Coverage Determinations (chapters 6 and 18)
+ Must be passionate about contributing to an organization focused on continuously improving consumer experiences
**Use your skills to make an impact**
Preferred Qualifications
+ Master's degree Additional Information
Travel: While this is a remote position, occasional travel to Humana's offices for training or meetings may be required.
**Scheduled Weekly Hours**
40
**Pay Range**
The compensation range below reflects a good faith estimate of starting base pay for full time (40 hours per week) employment at the time of posting. The pay range may be higher or lower based on geographic location and individual pay will vary based on demonstrated job related skills, knowledge, experience, education, certifications, etc.
$223,800 - $313,100 per year
This job is eligible for a bonus incentive plan. This incentive opportunity is based upon company and/or individual performance.
**Description of Benefits**
Humana, Inc. and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also knowing your life extends outside of work. Among our benefits, Humana provides medical, dental and vision benefits, 401(k) retirement savings plan, time off (including paid time off, company and personal holidays, volunteer time off, paid parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities.
Application Deadline: 02-28-2026
**About us**
About CenterWell Pharmacy: CenterWell Pharmacy provides convenient, safe, reliable pharmacy services and is committed to excellence and quality. Through our home delivery and over-the-counter fulfillment services, specialty, and retail pharmacy locations, we provide customers simple, integrated solutions every time. We care for patients with chronic and complex illnesses, as well as offer personalized clinical and educational services to improve health outcomes and drive superior medication adherence.
About CenterWell, a Humana company: CenterWell creates experiences that put patients at the center. As the nation's largest provider of senior-focused primary care, one of the largest providers of home health services, and fourth largest pharmacy benefit manager, CenterWell is focused on whole-person health by addressing the physical, emotional and social wellness of our patients. As part of Humana Inc. (NYSE: HUM), CenterWell offers stability, industry-leading benefits, and opportunities to grow yourself and your career. We proudly employ more than 30,000 clinicians who are committed to putting health first - for our teammates, patients, communities and company. By providing flexible scheduling options, clinical certifications, leadership development programs and career coaching, we allow employees to invest in their personal and professional well-being, all from day one.
**Equal Opportunity Employer**
It is the policy of Humana not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
Centerwell, a wholly owned subsidiary of Humana, complies with all applicable federal civil rights laws and does not discriminate on the basis of race, color, national origin, age, disability, sex, sexual orientation, gender identity or religion. We also provide free language interpreter services. See our full accessibility rights information and language options *************************************************************
$84k-128k yearly est. 2d ago
Technology Compliance Specialist
Pawtucket Public Schools
Compliance analyst job in Rhode Island
Secretarial/Clerical/Data Processing
Technology Compliance Specialist
FLSA Status: Non-union, Non-Exempt, 12-month position
Under the supervision of the Chief Information and Innovation Officer, you will be responsible for ensuring that our organization complies with relevant security standards, regulations, and best practices. You will play a key part in protecting sensitive data and supporting risk management initiatives by developing policies, conducting audits, and collaborating with cross-functional teams to enforce security protocols. The ideal candidate has a strong understanding of cybersecurity frameworks, regulatory requirements (such as ISO 27001, NIST, SOC 2, FERPA, or HIPAA), and a passion for maintaining a secure and compliant IT environment.
EXEMPLARY DUTIES AND RESPONSIBILITIES:
Monitor and ensure compliance with internal security policies, industry standards, and regulatory requirements (e.g., ISO 27001, NIST, SOC 2, FERPA, HIPAA, GDPR).
Conduct risk assessments and security audits to identify vulnerabilities and recommend corrective actions.
Develop, implement, and maintain security policies, procedures, and controls across the organization.
Prepare for and support external audits and assessments, including managing documentation and coordinating with auditors.
Track and report compliance metrics, issues, and remediation plans to the Chief Information and Innovations Officer.
Collaborate with HR, Finance, and other departments to align compliance efforts across the organization.
Maintain up-to-date knowledge of emerging regulations, threats, and security best practices.
Educate and train staff on security awareness and compliance obligations.
Investigate and respond to security incidents, ensuring proper documentation and reporting.
Assist in vendor risk management, including third-party assessments and contract reviews.
TECHNICAL & COMPLIANCE SKILLS:
Knowledge of security frameworks such as ISO 27001, NIST, SOC 2, PCI-DSS, HIPAA, FERPA or GDPR
Understanding of risk assessment methodologies and control implementation
Familiarity with audit processes and compliance reporting
Experience with security tools such as vulnerability scanners
Ability to interpret legal and regulatory documents and translate them into technical or operational controls
ANALYTICAL & PROBLEM-SOLVING SKILLS:
Strong analytical thinking to assess security risks and compliance gaps
Attention to detail in evaluating and documenting compliance efforts
Problem-solving mindset for identifying practical security solutions
COMMUNICATION & COLLABORATION SKILLS:
Clear written and verbal communication, especially for documentation and policy creation
Ability to translate technical requirements into plain language for non-technical teams
Experience conducting training or awareness programs
Strong interpersonal skills to work cross-functionally with multiple departments
ORGANIZATIONAL SKILLS:
Time management and prioritization to handle audits, reports, and multiple initiatives
Project management experience or skills to track and coordinate compliance efforts
EMPLOYMENT STANDARDS:
Demonstrated ability to build harmonious working relationships with school officials, staff, students, and the general public
Ability to understand and respond to oral and written instruction and follow a work schedule
Record of dependability
Highly self-motivated and self-directed
LICENSE/CERTIFICATES:
Possession of, or ability to obtain, a valid driver's license
Bachelor's degree preferred
COMPENSATION AND BENEFITS:
Full PSD compensation package.
Year-round position
Hours 8:00AM - 4:00PM
$75,000.00 per year.
THIS JOB SPECIFICATION SHOULD NOT BE CONSTRUED TO IMPLY THAT THESE REQUIREMENTS ARE THE EXCLUSIVE STANDARDS OF THE POSITION. INCUMBENTS MAY BE REQUIRED TO FOLLOW ANY OTHER INSTRUCTIONS, AND TO PERFORM ANY OTHER RELATED DUTIES AS MAY BE REQUIRED BY THE SUPERVISOR.
$75k yearly 60d+ ago
Compliance Manager
Citizens 2.9
Compliance analyst job in Johnston, RI
Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by identifying, assessing, and managing privacy risks across business lines. This role offers valuable exposure to financial institution operations, laws and regulations, cybersecurity, and data protection practices.
As a Privacy Manager, you'll execute our Privacy Office strategy to ensure compliance with Citizens policies and evolving privacy laws and regulations. You'll champion Privacy by Design (PbD) across the organization, leveraging your technical skills and data-driven mindset to build dashboards, analyze metrics, and support strategic decision-making. Bonus points if you bring a great sense of humor-we value personality as much as professionalism!
Key Responsibilities
+ Collaborate with business lines to identify, mitigate, and escalate privacy risks
+ Conduct privacy vendor assessments with internal stakeholders and third-party teams
+ Implement Privacy by Design practices to proactively address privacy risks
+ Drive cross-functional strategies to ensure compliance with Citizens policies and current/future privacy laws
+ Provide guidance and challenge to business units on privacy-related risks
+ Assess privacy controls for compliance with laws, regulations, and internal policies
+ Perform independent risk assessments across regulatory frameworks (GLBA, GDPR, CCPA, COPPA, TCPA, CAN-SPAM, etc.)
+ Complete Privacy Impact Assessments for new initiatives and products
+ Support investigations and remediation of privacy incidents
+ Design and analyze key risk and performance metrics to identify trends and measure program effectiveness
+ Partner with Second Line of Defense teams to enhance risk culture and control effectiveness
+ Contribute to the development and continuous improvement of the Privacy Program
+ Use data analytics tools to manage privacy-related data and generate actionable insights
Qualifications
+ 2+ years of experience in privacy or related risk domains
+ Strong understanding of privacy risks in banking and experience building privacy programs
+ Experience with marketing/ad tech privacy risks preferred
+ Familiarity with consent and preference management laws preferred
+ Incident response experience, including investigations and notifications, is a plus
+ Ability to interpret and apply privacy laws and policies to real-world scenarios
+ Legal research skills preferred
Skills & Attributes
+ Detail-oriented and thorough in handling sensitive data
+ Excellent communicator who can simplify complex privacy concepts
+ Collaborative team player open to feedback and cross-functional work
+ Independent self-starter who can prioritize and execute tasks with minimal oversight
+ Critical thinker with strong problem-solving and risk assessment abilities
+ Technically proficient in Microsoft Excel (pivot tables, VLOOKUP, formulas, visualization)
+ Experience with tools like OneTrust, Tableau, Python, Gen AI, SQL is preferred
+ Comfortable working with large datasets and using data to drive decisions
+ Proficient in Microsoft Office suite
Education & Certifications
+ Bachelor's degree required
+ IAPP certification strongly preferred
+ CISSP/CISA certification welcomed
+ AWS Cloud Practitioner certification welcomed
+ AI governance certification welcomed
Pay Transparency
The salary range for this position is $110,000 to $120,000 per year, plus an opportunity to earn additional incentive earnings. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit ***************************************
#LI-Citizens6
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
$110k-120k yearly 60d+ ago
Contract to Hire_ PCI Compliance Consultant
360 It Professionals 3.6
Compliance analyst job in Woonsocket, RI
This is Priya Sharma from 360 IT Professionals Inc. and we are Staffing Specialist working directly with all US States and Local and Commercial clients. We are known for our IT Services, Mobile development, Web development and Cloud computing and working with clients to deliver high-performance results.
Job Description
SENIOR PCI COMPLIANCE CONSULTANT:
The Senior PCI ComplianceAnalyst and or Advisor level will be responsible for ensuring the PCI DSS compliance of people, process, and technology for a subset of PCI DSS requirements at CVSH
Use your skills, experience and talents to be a part of groundbreaking thinking and visionary goals.
As a Senior PCI ComplianceAnalyst, you'll help lead as you…
• Understand and document branded payment acceptance or card servicing processes
• Obtain and review evidence of compliance
• Support the completion of the annual PCI DSS Report on Compliance
• Drive necessary system and process updates
• Manage and communicate key compliance milestones
• Facilitate interaction between the business and CVSH PCI DSS Qualified Security Assessor (QSA)
• Consult on complex PCI DSS compliance considerations
• Work closely with cross-functional teams and develop strong liaison relationships
• Stay current with new and evolving security topics and technologies via formal training and self-directed education
• Willingly share knowledge and experiences with less experienced staff to help grow team talent bench through training and mentoring
Qualifications
Requirements:
• Bachelor's degree
• 3-7 years IT background; experience with compliance or regulatory issues preferred
• 4+ years prior experience supporting a Level 1 or Level 2 organization's PCI DSS compliance effort, working with an ISA or QSA
• Knowledge of all requirements of PCI DSS.
• Basic to intermediate knowledge of five or more of the following technical areas: network segmentation, operating system security, encryption and key management, anti-virus and malware, secure system development, identity and access management, vulnerability management, physical access controls, penetration testing, file integrity monitoring, logging, and information security policy
• Experience with project management (planning, organizing, and managing resources to bring about the successful completion of specific project goals and objectives)
• Ability to identify problems, analyze data and present conclusions effectively
• Strong verbal, written and presentations skills
• Excellent PC skills (Excel, Word, Adobe, SharePoint)
• Industry Certifications (CISSP/PCI QSA or ISA/PCIP/CISM/CRISC) preferred
Additional Information
Kindly share your resume to priya.sharma@_360itpro.com or call me on
510-254-33-00 Ext. 130
$74k-102k yearly est. 3d ago
Contract & Compliance Specialist
PGA Peck Glasgow
Compliance analyst job in Cranston, RI
Grow with Us! At Hilb Group, we recognize that our associates are our greatest asset. We promote a service-driven culture of high performance that encourages career and professional development. The Hilb Group is currently seeking a motivated and ambitious Contract & Compliance Specialist to join our team. This position will report to our agency located in Cranston, RI. The ideal candidate will be motivated to succeed, is well organized, able to prioritize, and able to work well with a team. This can be an in-office or hybrid position.
Responsibilities:
Represent and protect Hilb in the drafting and negotiation of various types of agreements with Hilb's employee benefits clients.
The Contracts Manager works with Sales, Service, Operations, Finance, Compliance, and Legal to reach the desired business goals of Hilb, while managing the firm's risk.
You will be responsible for successfully completing the drafting, negotiation, and execution of client agreements for Hilb's Employee Benefits platform
Serve as the fact of Hilb and providing one of the first customer experiences for new clients.
Oversee the preparation and filing of Forms 5500 and plan documents on behalf of Hilb clients.
Participate as a Team member in a fast-paced, growing sales environment open to continuous improvement.
Qualifications:
College degree required
JD preferred, but not required
1 to 3 years of compliance / legal experience involving contract drafting and negotiation required; proficiency with client service agreements is ideal
Experience with contract management software required; IntelAgree experience is a plus
Some exposure to insurance brokerage and consulting and/or health and welfare plan compliance
Understanding of key general commercial contract terms such as confidentiality, indemnification, limits on liability, warranties, data privacy, etc.
Excellent legal analysis and problem-solving skills that will enable you to function as the primary representative in the resolution of negotiation issues with clients and their counsel
Ability to take initiative in identifying and resolving contracting issues and developing creative solutions that address client concerns and protect Hilb
Provide leadership in the deals you negotiate and serve as the subject matter expert for contractual issues and questions from internal business partners
Ability to exercise independent discretion and judgment
Ability to fulfill all job requirements as outlined above, during, and outside of usual business hours, and to do normal travel to carry out responsibilities
Benefits:
Company Paid Life Insurance, Long-Term and Short-Term Disability.
Medical, Dental, Vision and FSA/HSA plans.
401(k) with company match.
Additional voluntary benefits including Critical Illness, Accident Insurance, Hospital Indemnity and Supplemental Life Insurance, Legal and Identity Protection, and Pet benefits.
Generous PTO.
An awesome team of professionals!
The Hilb Group is an equal opportunity employer, and we actively support and comply with all applicable federal, state, and local laws prohibiting all forms of discrimination in employment. Additionally, we have a zero-tolerance policy for all forms of harassment in violation of federal, state, and local laws.
$62k-93k yearly est. Auto-Apply 1d ago
Compliance Manager
DSV Road Transport 4.5
Compliance analyst job in Carolina, RI
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We do not require any form of payment and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to *************.
DSV - Global transport and logistics
In 1976, ten independent hauliers joined forces and founded DSV in Denmark. Since then, DSV has evolved to become the world's 3rd largest supplier of global solutions within transport and logistics. Today, we add value to our customers' entire supply chain by transporting, storing, packaging, re-packaging, processing and clearing all types of goods. We work every day from our many offices in more than 80 countries to ensure a steady supply of goods to production lines, outlets, stores and consumers all over the world. Our reach is global yet our presence is local and close to our customers. Read more at ***********
Location: PRI - Carolina, Lot 3-4C A Street
Division: Air & Sea
Job Posting Title: Compliance Manager
Time Type: Full Time
Summary
The Compliance Manager is responsible for ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. They develop and implement compliance programs, monitor compliance activities, and provide guidance to mitigate risks. The Compliance Manager plays a critical role in maintaining a strong ethical culture and promoting regulatory compliance throughout the organization.
Duties and Responsibilities
* Develop and implement a comprehensive compliance program aligned with industry regulations and company policies.
* Monitor and assess compliance risks and identify areas for improvement.
* Conduct regular audits and reviews to ensure compliance with applicable laws, regulations, and internal policies.
* Provide guidance and training to employees on compliance matters.
* Collaborate with internal stakeholders to develop and implement compliance strategies.
* Investigate and address compliance-related incidents, violations, and complaints.
* Stay updated with changes in laws and regulations affecting the transportation and logistics industry.
* Develop and maintain relationships with regulatory agencies and industry associations.
* Prepare and submit required reports to regulatory bodies.
* Lead and support internal investigations and audits related to compliance.
* Develop and maintain effective compliance-related documentation and record-keeping.
Educational background / Work experience
* Bachelor's degree in business, law, or a related field is required.
* Advanced degree in law, business administration, or a relevant discipline is preferred.
* Minimum of 5-7 years of experience in compliance management, preferably in the transportation and logistics industry.
* Strong knowledge of applicable regulations, such as customs compliance, trade compliance, anti-bribery, and data privacy.
* Experience in developing and implementing compliance programs and policies.
* Proven track record of managing compliance-related audits and investigations.
Skills & Competencies
* In-depth understanding of transportation and logistics industry regulations.
* Strong knowledge of compliance frameworks and best practices.
* Excellent analytical and problem-solving abilities.
* Strong leadership and project management skills.
* Excellent communication and interpersonal skills.
* Ability to collaborate and influence at all levels of the organization.
* Exceptional attention to detail and organizational skills.
* Familiarity with risk assessment and mitigation techniques.
* Proficiency in data analysis and reporting.
Function / Market & Industry Knowledge / Business Acumen / Processes
Supervisory Responsibilities (if any)
* May have supervisory responsibilities, leading a team of compliance professionals.
Preferred Qualifications
* Certification in compliance or a related field (e.g., Certified Compliance and Ethics Professional, Certified Regulatory Compliance Manager).
* Experience working with international compliance regulations.
* Experience implementing compliance programs in a global organization.
* Familiarity with compliance management software and tools.
* Knowledge of industry-specific certifications, such as C-TPAT, AEO, or ISO.
Language skills
* Fluent in English (oral and written)
Computer Literacy
* Proficient in using compliance management software and tools.
* Advanced knowledge of Microsoft Office suite.
* Familiarity with data analysis and reporting tools.
* Ability to adapt to new technology platforms used in compliance management.
At Will Employment
DSV Air & Sea Inc. employees are hired for an undefined period of time as "at will" employees. This means that an employee may be terminated for any reason, or no reason at all, at any time, provided the discharge does not violate any law*. Additionally, each employee has the right to terminate his/her employment at any time. *Except if employed in Montana, where termination requires just cause.
For this position, the expected base pay is: $45,000 - $61,000 / Annual. Actual compensation will be determined based on job-related factors, including relevant experience, skills, education or certifications, and geographic location, consistent with applicable laws and company policy.
DSV does not accept unsolicited agency resumes. Please do not forward unsolicited resumes to our website, employees, or Human Resources. DSV will not be responsible for any agency fees associated with unsolicited resumes. Unsolicited resumes received will be considered property of DSV and will be processed accordingly without fees.
DSV is an equal employment opportunity employer. Candidates are considered for employment without regard to race, creed, color, national origin, age, sex, religion, ancestry, disability, veteran status, marital status, gender identity, sexual orientation, national origin, or any other characteristic protected by applicable federal, state or local law. If you require special assistance or accommodation while seeking employment with DSV, please contact Human Resources at *************. If you are interested in learning the status of your application, please note you will be contacted directly by the appropriate human resources contact person if you are selected for further consideration. DSV reserves the right to defer or close a vacancy at any time.
DSV - Global transport and logistics
Working at DSV means playing in a different league.
As a global leader in transport and logistics, we have been on an extraordinary journey of growth. Let's grow together as we continue to innovate, digitalise and build on our achievements.
With close to 160,000 colleagues in over 90 countries, we work every day to offer solid services and meet our customers' needs and help them achieve their goals. We know that the best way to achieve this is by bringing in new talent, fresh perspectives and ambitious individuals like you.
At DSV, performance is in our DNA. We don't just work - we aim to shape the future of logistics. This ambition fuels a dynamic environment built on collaboration with world-class team players, accountability and action. We value inclusivity, embrace different cultures and respect the dignity and rights of every individual. If you want to make an impact, be trusted by customers and grow your career in a forward-thinking company - this is the place to be.
Start here. Go anywhere
Visit dsv.com and follow us on LinkedIn and Facebook.
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$45k-61k yearly Easy Apply 29d ago
Compliance Manager
Pace Organization of Rhode Island 3.9
Compliance analyst job in East Providence, RI
Reporting to the Chief of Organizational Performance, the Compliance Manager serves as the health care compliance subject matter expert for PACE-RI. The CM provides oversight of organizational compliance with regulatory and performance improvement standards as determined by federal, state, and accrediting bodies. This position is instrumental in ensuring a culture of compliance within the organization, setting the foundation for the delivery of high-quality care to the participants we serve.
The Compliance Manager is responsible for the development and implementation of PACE-RI's corporate compliance and risk management programs as well as accreditation and licensing programs and activities. With the assistance of the Compliance Associate, this role supports the operations of the interdisciplinary teams through guidance and education regarding regulatory requirements.
Duties/Responsibilities:
Develops, implements, and monitors PACE-RI's Corporate Compliance and Risk Management Programs, including the creation and upkeep of policies and procedures that guide the organization to the highest levels of regulatory compliance and lowest levels of avoidable risk.
Distributes information and alerts to all staff regarding HIPAA and privacy practices; collaborates with managers to ensure all staff uphold the privacy of PACE participants.
Assists managers in ensuring all staff are aware of their compliance-related responsibilities, provides proactive and remedial education to staff.
Serves as organizational lead for PACE- CMS survey process; ensures an "always ready" approach to the survey through ongoing audits, staff education, mock surveys, etc. With leadership, facilitates organizational response to audit and any corrective action plans that may result.
Creates and monitors completion of compliance projects and corrective action plans resulting from deficiencies found through internal audits or regulatory surveys from external entities.
Supervises the Compliance Associate, providing subject matter education, providing growth opportunities, and delegating tasks as appropriate.
Monitors Complaints Tracking Module (CTM) in HPMS and PACE-RICompliance Hotline, tracks calls received, investigates allegations, and reports on issues as needed.
Supports the Finance Department in the successful completion of the CMS 1/3 Financial Audit, provides information and participates in interviews with auditors.
Collaborates with Finance Department and Pharmacist regarding the Drug Management Program and Part D issues.
Conducts compliance investigations into allegations of fraud, waste, abuse, or misconduct. Maintains detailed documentation of all allegations, investigations, and findings.
Creates structure for regular auditing of medical charts, care plans, and CMS data sets (universes); conducts audits; creates process for reporting results and enacting remediation and education as indicated.
Manages PACE-RI's risk management activities; co-facilitates monthly Risk Management meetings, ensures reports are accurate and actionable.
Supports PACE contract compliance through collaboration with Contract Manager; reviews vendor audits and advises Contract Manager on corrective action measures as needed.
Presents compliance related activities to Quality and Compliance Committee on a quarterly basis and Full Board upon request.
Ensures completion of regular summary reports of compliance activities. Makes recommendations for actions to be taken to correct weaknesses or to improve strengths.
Actively engages in meetings and communications among quality, data, and compliance staff so that these areas work collaboratively and produce organization-level reports of their observations, recommended actions, and improvement plans.
Serves as PACE liaison with DOH regarding surveys and regulatory questions. Establishes a system for monitoring and timely processing all required DOH licensure. Maintains database of all PACE DOH licenses.
Represent PACE at participant appeals hearings.
Monitors HPMS memos, maintains tracking grid of HPMS/CMS deliverables to ensure on-time submissions.
Prepares staff for CMS Quarterly calls; facilitates CMS Quarterly calls.
Responsible for providing staff education on Fraud, Waste, and Abuse at new hire orientation and annually, at minimum.
Assists with maintenance of PACE-RI's policies and procedures, oversees the development, revision, and annual review of Compliance and Risk related documents.
Implements annual departmental audit system to identify areas of non-compliance; uses data to inform decision making and action steps.
Reads and organizes NPA,CMS, and HPMS memos and delegates responsibilities to staff as needed.
Collaborates with and supports Canopy Care Solutions initiatives, integrating them where opportunities arise.
Performs other related duties as required and assigned.
Required Skills & Abilities:
Ability to maintain confidentiality
Ability to prioritize tasks and meet project deadlines
Proficiency with MS Office Suite or similar software
Dependable and punctual with ability to maintain consistent attendance
Ability to read, write and comprehend English
Ability to maintain sound judgement under stress and communicate effectively
Ability to research and analyze data, draw conclusions, and resolve issues
Ability to read, interpret, and apply policies, procedures, laws, and regulations
Education Requirement:
Bachelor's Degree, Required
Master's Degree, Preferred
Physical Requirements:
Must be able to tolerate prolonged periods sitting at a desk and working on a computer.
Must be able to lift up to 10 pounds and at times up to 20 pounds.
Must be able to navigate various departments of the organization's physical premises as well as related community care settings.
Must be able to tolerate conditions typically associated within a medical office and/or home care setting including potential exposure to bloodborne pathogens and infectious diseases.
Experience:
1 to 3 years of compliance experience, required
1 to 3 years of experience with health care regulations and reporting requirements, required
1 to 3 years of staff management experience, required
1 year of experience working with a frail or elderly population, preferred
Licensure & Certification Requirements:
Certificate in Health Care Compliance strongly preferred
Position Requirements:
Driver's License & access to reliable transportation: community-based travel required.
Monday - Friday (40 Hours)
**Description - External** The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, and adherence to established policies and procedures in compliance with federal, state, and local laws and regulations.
**SALARY**
The pay range for this position is $31.73 (entry-level qualifications) - $54.90 (highly experienced) The specific rate will depend upon the successful candidate's specific qualifications and prior experience
**ESSENTIAL FUNCTIONS OF THE ROLE**
This position will be supporting Hospital and Professional areas of billing compliance:
· Conducts audits and assessments to ensure compliance with BSWH policies and CMS and Texas Medicaid regulations, providing reports, recommendations, and corrective action follow-up. Monitors trends to identify deficiencies and training needs.
· Helps in reviewing reported compliance incidents and complaints applicable to BSWH policies and procedures or federal and state laws. May coordinate investigations through completion and appropriate reporting. Follows through to implement effective corrective actions.
· Manages and develops education and training materials as appropriate; ensures that lessons are completed in a timely way.
· Responds to inquiries and guidance requests utilizing applicable Medicare and Medicaid rules and regulations. Serves as a compliance resource to BSWH departments and entities on compliance matters.
**KEY SUCCESS FACTORS**
· Continually demonstrates initiative by learning business processes and applicable auditing techniques.
· Ability to exercise good judgment, attention to detail, integrity, dependability, and objectivity.
· Excellent written and oral communication skills based on level of expertise.
· Proficient in Microsoft Word and Excel.
· Demonstrates professional growth by obtaining continuing education and seeking certifications. Certified in Healthcare Compliance (CHC) preferred.
**BENEFITS**
Our benefits are designed to help you live well no matter where you are on your journey. For full details on coverage and eligibility, visit the Baylor Scott & White Benefits Hub to explore our offerings, which may include:
· Immediate eligibility for health and welfare benefits
· 401(k) savings plan with dollar-for-dollar match up to 5%
· Tuition Reimbursement
· PTO accrual beginning Day 1
Note: Benefits may vary based on position type and/or level
**Belonging Statement**
We believe that all people should feel welcomed, valued, and supported.
**QUALIFICATIONS**
- EDUCATION - Bachelor's or 4 years of work experience above the minimum qualification
- EXPERIENCE - 3 Years of Experience - Billing/Healthcare experience
As a health care system committed to improving the health of those we serve, we are asking our employees to model the same behaviours that we promote to our patients. As of January 1, 2012, Baylor Scott & White Health no longer hires individuals who use nicotine products. We are an equal opportunity employer committed to ensuring a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
$31.7 hourly 27d ago
Inter Organization Transfer (IOT) - Principal Cost Control Analyst - P3 - (Onsite)
RTX Corporation
Compliance analyst job in Portsmouth, RI
Country: United States of America Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required, as only U.S. citizens are authorized to access certain necessary systems. Security Clearance:
None/Not Required
At Raytheon, the foundation of everything we do is rooted in our values and a higher calling - to help our nation and allies defend freedoms and deter aggression. We bring the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of today's mission and stay ahead of tomorrow's threat. Our team solves tough, meaningful problems that create a safer, more secure world.
Operations Supply Chain (OSC) within Raytheon supporting Land & Air Defense System (LADS) Strategic Business Unit has an immediate opening for a Principal Specialist, Program Controls Financial Analyst to join our team supporting inter organization contracts.
As a member of the OSC Finance team, the successful candidate will be able to train a group of financial analysts responsible for the daily business and financial activities for programs within the Inter organization transfer (IOT) function. You will be responsible for cost/schedule control and analysis, Earned Value Management Systems (EVMS), Forecasting, Estimate-at-Completion (EAC), Latest Revised Estimates (LRE), variance analysis, data reviewing and reporting, partnering with the Program Manager and CAMs, and providing financial leadership in the successful execution of various production contracts. You will drive the operations finance process, monitor program health and compliance, and partner with other functional team members to improve program financial metrics. In addition, this position is responsible for actively identifying risks that affect cost and/or schedule and providing proactive analysis of all financial aspects of the responsible programs. Performance of additional ad-hoc analysis will be required as well as support of 5 Year and AOP forecasting.
The ideal candidate would be able to work in a challenging fast paced team environment, have a strong earned value analysis skillset, be a success-minded team member who possesses strong self-initiative and multi-tasking skills, be able to provide analytical support while under critical deadlines and be involved in process improvement initiatives. Additionally, the ability to effectively communicate analysis and results with RMD East IOT customer is important to this role.
What You Will Do
* You will be responsible for supporting the financial performance and execution of programs in the LADS IOT portfolio. This role requires a business partner approach to independent work effort under the direction of finance management.
* You will be responsible for implementing, reporting, and maintaining financial data within SAP APEX and other standard company tools. You should be able to problem-solve given sufficient input and create methods to analyze data and identify potential issues.
* Implementation and maintenance of Earned Value Management ensuring compliance and accurate reporting.
* Establish and maintain program logs (MR, UB, BCRs, etc.)
* Develop and support Bi-Annual Estimate-at-Completion (EAC) and Monthly Latest Revised Estimate (LRE)
* Prepare and lead program financial forecasts, monitor actual costs, and explain variances to plans and forecasts.
* Financial point of contact for Program Management and be able to provide financial guidance to Program Operations Managers and non-finance organizations including Engineering, Supply Chain, and Operations.
Qualifications You Must Have
* Typically requires: A University Degree or equivalent experience and minimum 5 years prior relevant experience, or An Advanced Degree in a related field and minimum 3 years experience
* Experience in using SAP Business Systems APEX EV & PRISM EV.
* Program Controls experience with data analysis, reporting and/or process improvement.
* Experience with Accounting/Financial information systems and Earned Value (EV) tools.
* Experience with Microsoft Excel (i.e., pivot tables, advanced formulas), Word and/or PowerPoint.
Qualifications We Prefer
* Previous experience using SAP, APEX, APEX EV, Business Warehouse, and Program Management Excellence (PMX) preferred.
* Demonstrated analytical and problem-solving skills.
* Ability to work in a highly collaborative team setting.
* Must be detail oriented .
* Self-starter and takes ownership of assignments .
* Willing and able to learn new systems/tools and processes.
* Excellent oral and written communication skills, including demonstrated ability to communicate clearly and concisely across functional teams and with immediate management.
What We Offer
* Our values drive our actions, behaviors, and performance with a vision for a safer, more connected world. At RTX we value: Trust, Respect, Accountability, Collaboration, and Innovation.
Learn More & Apply Now!
* Please consider the following role type definition as you apply for this role. Onsite: Employees who are working in Onsite roles will work primarily onsite. This includes all production and maintenance employees, as they are essential to the development of our products.
As part of our commitment to maintaining a secure hiring process, candidates may be asked to attend select steps of the interview process in-person at one of our office locations, regardless of whether the role is designated as on-site, hybrid or remote.
The salary range for this role is 82,000 USD - 164,000 USD. The salary range provided is a good faith estimate representative of all experience levels. RTX considers several factors when extending an offer, including but not limited to, the role, function and associated responsibilities, a candidate's work experience, location, education/training, and key skills.
Hired applicants may be eligible for benefits, including but not limited to, medical, dental, vision, life insurance, short-term disability, long-term disability, 401(k) match, flexible spending accounts, flexible work schedules, employee assistance program, Employee Scholar Program, parental leave, paid time off, and holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position is covered by a collective-bargaining agreement.
Hired applicants may be eligible for annual short-term and/or long-term incentive compensation programs depending on the level of the position and whether or not it is covered by a collective-bargaining agreement. Payments under these annual programs are not guaranteed and are dependent upon a variety of factors including, but not limited to, individual performance, business unit performance, and/or the company's performance.
This role is a U.S.-based role. If the successful candidate resides in a U.S. territory, the appropriate pay structure and benefits will apply.
RTX anticipates the application window closing approximately 40 days from the date the notice was posted. However, factors such as candidate flow and business necessity may require RTX to shorten or extend the application window.
RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or veteran status, or any other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans' Readjustment Assistance Act.
Privacy Policy and Terms:
Click on this link to read the Policy and Terms
$76k-103k yearly est. Auto-Apply 11d ago
Compliance Manager
Citizens Financial Group 4.3
Compliance analyst job in Johnston, RI
Are you passionate about data privacy and ready to grow your career in risk management?
Join us as a Privacy Risk Professional and play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by identifying, assessing, and managing privacy risks across business lines. This role offers valuable exposure to financial institution operations, laws and regulations, cybersecurity, and data protection practices.
As a Privacy Manager, you'll execute our Privacy Office strategy to ensure compliance with Citizens policies and evolving privacy laws and regulations. You'll champion Privacy by Design (PbD) across the organization, leveraging your technical skills and data-driven mindset to build dashboards, analyze metrics, and support strategic decision-making. Bonus points if you bring a great sense of humor-we value personality as much as professionalism!
Key Responsibilities
Collaborate with business lines to identify, mitigate, and escalate privacy risks
Conduct privacy vendor assessments with internal stakeholders and third-party teams
Implement Privacy by Design practices to proactively address privacy risks
Drive cross-functional strategies to ensure compliance with Citizens policies and current/future privacy laws
Provide guidance and challenge to business units on privacy-related risks
Assess privacy controls for compliance with laws, regulations, and internal policies
Perform independent risk assessments across regulatory frameworks (GLBA, GDPR, CCPA, COPPA, TCPA, CAN-SPAM, etc.)
Complete Privacy Impact Assessments for new initiatives and products
Support investigations and remediation of privacy incidents
Design and analyze key risk and performance metrics to identify trends and measure program effectiveness
Partner with Second Line of Defense teams to enhance risk culture and control effectiveness
Contribute to the development and continuous improvement of the Privacy Program
Use data analytics tools to manage privacy-related data and generate actionable insights
Qualifications
2+ years of experience in privacy or related risk domains
Strong understanding of privacy risks in banking and experience building privacy programs
Experience with marketing/ad tech privacy risks preferred
Familiarity with consent and preference management laws preferred
Incident response experience, including investigations and notifications, is a plus
Ability to interpret and apply privacy laws and policies to real-world scenarios
Legal research skills preferred
Skills & Attributes
Detail-oriented and thorough in handling sensitive data
Excellent communicator who can simplify complex privacy concepts
Collaborative team player open to feedback and cross-functional work
Independent self-starter who can prioritize and execute tasks with minimal oversight
Critical thinker with strong problem-solving and risk assessment abilities
Technically proficient in Microsoft Excel (pivot tables, VLOOKUP, formulas, visualization)
Experience with tools like OneTrust, Tableau, Python, Gen AI, SQL is preferred
Comfortable working with large datasets and using data to drive decisions
Proficient in Microsoft Office suite
Education & Certifications
Bachelor's degree required
IAPP certification strongly preferred
CISSP/CISA certification welcomed
AWS Cloud Practitioner certification welcomed
AI governance certification welcomed
Pay Transparency
The salary range for this position is $110,000 to $120,000 per year, plus an opportunity to earn additional incentive earnings. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit ***************************************
#LI-Citizens6
$110k-120k yearly Auto-Apply 60d+ ago
Trade Compliance Manager
Brightstar Lottery 4.3
Compliance analyst job in West Greenwich, RI
Brightstar is an innovative, forward-thinking global leader in lottery that builds on our renowned expertise in delivering secure technology and producing reliable, comprehensive solutions for our customers. As a premier pure play global lottery company, our best-in-class lottery operations, retail and digital solutions, and award-winning lottery games enable our customers to achieve their goals, fulfill player needs and distribute meaningful benefits to communities. Brightstar has a well-established local presence and is a trusted partner to governments and regulators around the world, creating value by adhering to the highest standards of service, integrity, and responsibility. Brightstar has approximately 6,000 employees. For more information, please visit ************************* .
**Responsibilities**
The Trade Compliance Manager is responsible for leading Brightstar's Global Import and Export compliance program, ensuring the Company operates in full accordance with all applicable Customs, Trade, Tariff, and Export control regulations. This role oversees classification accuracy, brokerage performance, documentation standards, and compliance procedures across all International movements of product, parts, and equipment. The Trade Compliance Manager works closely with Transportation, Warehouse Operations, Engineering, Product, and International teams to ensure compliant, consistent, and efficient Global Logistics execution.
**Key Responsibilities**
+ Lead Brightstar's Global Import and Export compliance program across the U.S., Canada, Mexico, LATAM, Europe, and APAC.
+ Ensure all cross-border movements comply with applicable customs regulations (CBP, CBSA, SAT, EU Customs, etc.).
+ Maintain and enforce a comprehensive Trade Compliance Policy, SOPs, and Internal controls.
+ Serve as the Company's internal subject matter expert on Customs requirements, Duty considerations, Free Trade agreements, and Import restrictions.
+ Own and maintain HTS classifications for all parts, machines, and equipment globally. Identify opportunities for duty savings, process efficiency, and risk reduction.
+ Perform Tariff reviews, Duty impact analysis, and Classification validations to ensure accuracy.
+ Oversee documentation quality for imports/exports including commercial invoices, packing lists, COO, certifications, and export declarations.
+ Ensure compliance with Import valuation, Country of Origin rules, and product admissibility requirements.
+ Manage all Global customs brokers, and International Trade partners - establishing SLAs, monitoring performance, resolving escalations, and participating in quarterly business reviews.
+ Audit broker filings for accuracy, completeness, and regulatory compliance.
+ Provide direction to the business on special classifications, complex transactions, repairs/returns, and temporary imports.
+ Proactively identify, assess, and mitigate trade compliance risk across the global supply chain.
+ Partner with the Transportation team to ensure compliant and smooth border crossings.
+ Support reverse logistics, RMA processes, and shipments for repairs, replacements, and returns.
+ Work with warehouse teams to ensure proper packaging, labeling, and documentation flow.
+ Standardize Trade Compliance workflows, documentation requirements, and controls across all Global locations.
**Qualifications**
+ Bachelor's degree in Supply Chain, International Business, Logistics, or related field.
+ Licensed Customs Broker (LCB) strongly preferred, or actively pursuing certification.
+ 5-8+ years of global trade compliance experience (U.S. + international markets).
+ Strong knowledge of HTS classification, valuation, origin rules, duties/tariffs, PGA requirements, bonded movements, and free trade agreements.
+ Experience managing customs brokers, freight forwarders, and global logistics partners.
+ Experience in similar industries (electronics, telecom, technology, service/repair operations) is highly desirable.
**Success Profile**
- Leading Complexity
- Leading People
- Leading the Business
- Leading Self
\#LI-KM1 #LI-HYBRID
At Brightstar, we consider a wide range of factors in determining compensation, including background, skills, experience, and work location. These factors can cause your compensation to vary. The estimated starting compensation range is $74,961 - $164,800. The actual pay offered may end up being higher or lower. The Company will comply with all local pay requirements and collective bargaining agreements, where applicable.
Base pay is only one part of our Total Rewards program. Sales roles may be eligible for commission payments, while other roles are eligible for discretionary bonuses. In addition, we offer employees a 401(k) Savings Plan with Company contributions, health, dental, and vision insurance, life, accident, and disability insurance, tuition reimbursement, paid time off, wellness programs, and identity theft insurance. Note: programs are subject to eligibility requirements.
All Brightstar employees have a role in information security. Annual training will be assigned and required as appropriate.
IGT is committed to sustaining a workforce that reflects the diversity of the global customers and communities we serve, and to creating a fair and inclusive culture that enables all our employees to feel valued, respected and engaged. IGT is an equal opportunity employer. We provide equal opportunities without regard to race, color, religion, gender, sexual orientation, gender identity, gender expression, pregnancy, marital status, national origin, citizenship, covered veteran status, ancestry, age, physical or mental disability, medical condition, genetic information, or any other legally protected status in accordance with applicable local, state, federal laws or other laws. We thank all applicants for applying; however, only those selected to interview will be contacted.
$75k-164.8k yearly 29d ago
Contract to Hire_ PCI Compliance Consultant
360 It Professionals 3.6
Compliance analyst job in Woonsocket, RI
This is Priya Sharma from 360 IT Professionals Inc. and we are Staffing Specialist working directly with all US States and Local and Commercial clients. We are known for our IT Services, Mobile development, Web development and Cloud computing and working with clients to deliver high-performance results.
Job Description
SENIOR PCI COMPLIANCE CONSULTANT:
The Senior PCI ComplianceAnalyst and or Advisor level will be responsible for ensuring the PCI DSS compliance of people, process, and technology for a subset of PCI DSS requirements at CVSH
Use your skills, experience and talents to be a part of groundbreaking thinking and visionary goals. As a Senior PCI ComplianceAnalyst, you'll help lead as you…
• Understand and document branded payment acceptance or card servicing processes
• Obtain and review evidence of compliance
• Support the completion of the annual PCI DSS Report on Compliance
• Drive necessary system and process updates
• Manage and communicate key compliance milestones
• Facilitate interaction between the business and CVSH PCI DSS Qualified Security Assessor (QSA)
• Consult on complex PCI DSS compliance considerations
• Work closely with cross-functional teams and develop strong liaison relationships
• Stay current with new and evolving security topics and technologies via formal training and self-directed education
• Willingly share knowledge and experiences with less experienced staff to help grow team talent bench through training and mentoring
Qualifications
Requirements:
• Bachelor's degree
• 3-7 years IT background; experience with compliance or regulatory issues preferred
• 4+ years prior experience supporting a Level 1 or Level 2 organization's PCI DSS compliance effort, working with an ISA or QSA
• Knowledge of all requirements of PCI DSS.
• Basic to intermediate knowledge of five or more of the following technical areas: network segmentation, operating system security, encryption and key management, anti-virus and malware, secure system development, identity and access management, vulnerability management, physical access controls, penetration testing, file integrity monitoring, logging, and information security policy
• Experience with project management (planning, organizing, and managing resources to bring about the successful completion of specific project goals and objectives)
• Ability to identify problems, analyze data and present conclusions effectively
• Strong verbal, written and presentations skills
• Excellent PC skills (Excel, Word, Adobe, SharePoint)
• Industry Certifications (CISSP/PCI QSA or ISA/PCIP/CISM/CRISC) preferred
Additional Information
Kindly share your resume to priya.sharma@_360itpro.com or call me on 510-254-33-00 Ext. 130