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11 jobs that use Compliance Program the most

Jobs that use compliance program the most include compliance program manager, corporate operations compliance manager, and head of ethics and compliance.

What jobs use Compliance Program the most?

1. Compliance Program Manager

How compliance program manager uses Compliance Program:

  • Manage patient complaints and grievances in compliance with Medicare requirements including investigation, resolution and response.
  • Manage supervisors and individual contributors conducting confidential occupational fraud, ethics and compliance investigations across multiple lines of business.
  • Establish effective working relationships with hospital employees and providers promoting a culture of ethics and compliance.

Most common skills for compliance program manager:

  • Compliance Program
  • Project Management
  • Oversight
  • Risk Management
  • Governance
  • Risk Assessments

2. Corporate Operations Compliance Manager

How corporate operations compliance manager uses Compliance Program:

  • Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
  • Provide training for company-wide compliance policies and computer base ethics.
  • Improve SOX readiness and compliance.

Most common skills for corporate operations compliance manager:

  • Risk Management
  • Compliance Program
  • Corporate Compliance
  • Compliance Operations
  • Ethics
  • Internal Audit

3. Head Of Ethics And Compliance

How head of ethics and compliance uses Compliance Program:

  • Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
  • Receive, file, monitor and safekept actionable loan documents, titles and loan securities.
  • Provide oversight for the financial and technical aspects of contract procurement, management, and administration.

Most common skills for head of ethics and compliance:

  • Risk Management
  • Oversight
  • Compliance Risk
  • Compliance Program
  • Compliance Issues
  • Regulatory Risk

4. Compliance Vice President

How compliance vice president uses Compliance Program:

  • Lead the SOX compliance effort with assistance from one direct report.
  • Lead HIPAA investigation and response team as part of theft of laptop containing multiple clients' sensitive information.
  • Manage outside counsel regarding litigation, employment disputes, product liability, and prosecution and protection of intellectual property.

Most common skills for compliance vice president:

  • CMS
  • Compliance Program
  • Internal Audit
  • Strategic Thinking
  • Corrective Action
  • Compliance Issues

5. Compliance Director

How compliance director uses Compliance Program:

  • Manage monthly FINRA registration fee allocations and departmental expenses.
  • Manage Sarbanes-Oxley financial reporting and CAMP+ coverage, and certification process.
  • Develop strategy to integrate acquired/new operations to achieve company ethics & compliance standards.

Most common skills for compliance director:

  • Compliance Program
  • Oversight
  • Ethics
  • Risk Management
  • Compliance Issues
  • Risk Assessments

6. Tax Compliance Agent

How tax compliance agent uses Compliance Program:

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Identify all transactions in OTC equity securities and ascertain that every recommendation to customers meet suitability standards via exclusion or exemption.
  • Start job by assisting TurboTax user's on how to enter information into the TurboTax program.

Most common skills for tax compliance agent:

  • Internal Audit
  • AML
  • Law Enforcement Agencies
  • Anti-Money Laundering
  • Compliance Program
  • Child Support Cases

7. Compliance Officer

How compliance officer uses Compliance Program:

  • Achieve millions of dollars in possible FDA fines and remediation costs by eliminating regulatory risk.
  • Lead a team to review new HCBS final rules settings as outlined by CMS for all contract provider agencies.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.

Most common skills for compliance officer:

  • Oversight
  • Risk Management
  • Compliance Program
  • Compliance Issues
  • Risk Assessments
  • PowerPoint

8. Senior Compliance Analyst

How senior compliance analyst uses Compliance Program:

  • Create Access2Care LLC to provide manage medical transportation to manage care entities.
  • Utilize QuickBooks to manage invoicing, track sales, receivable and payables.
  • Manage SOX compliance for entity-level, business process, general computer, and application controls.

Most common skills for senior compliance analyst:

  • Compliance Program
  • Compliance Issues
  • Regulatory Compliance
  • Internal Controls
  • Internal Audit
  • Risk Assessments

9. Bsa/Aml Compliance Officer

How bsa/aml compliance officer uses Compliance Program:

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct and verify that OFAC rules and regulations are apply and follow for assets from target foreign countries and individuals.
  • Identify all transactions in OTC equity securities and ascertain that every recommendation to customers meet suitability standards via exclusion or exemption.

Most common skills for bsa/aml compliance officer:

  • Secrecy
  • SAR
  • CTRS
  • FinCEN
  • Compliance Program
  • Due Diligence

10. Compliance Manager

How compliance manager uses Compliance Program:

  • Manage due diligence reviews in regard to FCPA.
  • Manage CFPB audit on both servicing and originations units.
  • Lead a team to assess and analyze Dodd-Frank CFTC swap regulations.

Most common skills for compliance manager:

  • Oversight
  • Ethics
  • Risk Management
  • Compliance Program
  • Regulatory Compliance
  • Risk Assessments

11. Regulatory Compliance Officer

How regulatory compliance officer uses Compliance Program:

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Prepare company for divestiture base on 1984 FCC ruling.
  • Design, implement and direct an integrate FDA compliant change control and CAPA management system.

Most common skills for regulatory compliance officer:

  • Regulatory Compliance
  • Risk Management
  • PowerPoint
  • Regulatory Risk
  • Compliance Program
  • Internal Audit

Other skills