Associate Compliance Officer jobs in Vincennes, IN

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Compliance Auditor, Southern Region (745331)
  • infinite Computing solutions
  • Newberry, IN CONTRACTOR
  • Summary: The Community Based Contract Compliance Auditor will be part of a regional team that provides on-site monitoring and reviews of DCS community based contracted provider businesses.

    Job description:

    The auditor will conduct reviews throughout DCS regions 8, 12, 13, 14,15,16,17, and 18 which covers the bottom half of the state. Community Based reviews will evaluate DCS services and billing to assure there are no errors and billing has been performed appropriately. The auditor will educate, recommend and create plans of corrections when any errors are found.
    The auditor will conduct audits throughout the same regions as listed above. Community based audits will be a more comprehensive look at a providers practices from point of service to billing. The auditor will educate, recommend, and create plans of corrections as well as pursue any financial damages to the state within this process.
    The auditor will travel in a team to DCS contracted provider locations to conduct reviews and audits. The auditor will also be part of a larger statewide team that will have weekly team Teams meetings, monthly division Teams meetings and quarterly face to face meetings in Central Office in Marion County.
    The auditor will be responsible for suggesting process improvement within the team and within the division and will be responsible for adhering to all applicable state laws, policies, service standards, and procedures. The auditor will be responsible to participate in trainings to assist them in maintaining a full understanding of their position and its responsibilities.
    Travel: This position covers DCS regions 8, 12, 13, 14,15,16,17, and 18. Travel to DCS provider locations within the regions is required. Travel will be as frequent as twice a week. Four times a year the auditor will be required to travel to Central Office in Marion County to participate in a Division meeting.

    Job Type: Contract

    Pay: $23.00 - $26.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday

    Education:

    • Bachelor's (Required)

    Experience:

    • Auditing: 4 years (Required)
    • Investigate: 4 years (Required)
    • Financial auditing: 4 years (Required)

    Ability to Commute:

    • Newberry, IN 47449 (Required)

    Ability to Relocate:

    • Newberry, IN 47449: Relocate before starting work (Required)

    Work Location: In person

  • 16 Days Ago

D
Loan Officer
  • Dubois Pike Federal Credit Union
  • Jasper, IN FULL_TIME
  • OverviewWe are seeking a dedicated and knowledgeable Loan Officer to join our lending team. In this role, you will be responsible for guiding members through the loan process, from origination to clos...
  • 4 Days Ago

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Security Officer
  • Good Samaritan Hospital
  • Vincennes, IN FULL_TIME
  • Job Info Job Summary:Shift: 7p-7a.Conceal and Carry required.Provide an environment in which all patients, visitors, and staff are safe and secure. Patrol main facility and ancillary buildings both in...
  • 21 Days Ago

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Corrections Officer
  • Wabash County Sheriff's Office
  • Mount Carmel, IL FULL_TIME,PART_TIME
  • Job Summary: We are seeking dedicated individuals to join our team as Correctional Officers. As a Correctional Officer, you will play a crucial role in maintaining safety and security within correctio...
  • 2 Months Ago

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Truck Gate Security Officer
  • Securitas Group
  • Vincennes, IN PART_TIME
  • Wage: $15.00/ hourMust Have Experience Using Computers.We help make your world a safer place.Are you interested in being part of our Security Team?Apply quickly and efficiently online.Weekly pay.Growt...
  • 1 Day Ago

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Ag Loan Officer
  • gpac
  • Fairfield, IL FULL_TIME
  • ATTENTION!Gpac, a 30 years recruitment company, is partnered with a well-established company in the Banking industry. Our client, a locally owned and operated bank, is seeking an experienced Ag Loan O...
  • 1 Day Ago

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0 Associate Compliance Officer jobs found in Vincennes, IN area

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TDEC-ENVIRONMENTAL SCIENTIST 1* - 11192024-63306
  • State of Tennessee
  • Bruceville, IN
  • Job Information State of Tennessee Job Information Opening Date/Time11/19/2024 12:00 AM Central TimeClosing Date/Time12/...
  • 12/11/2024 12:00:00 AM

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TDEC-ENVIRONMENTAL SCIENTIST 1* - 11262024- 63746
  • State of Tennessee
  • Bruceville, IN
  • Job Information State of Tennessee Job Information Opening Date/Time11/26/2024 12:00 AM Central TimeClosing Date/Time12/...
  • 12/11/2024 12:00:00 AM

H
Parts Coordinator
  • HG Heinz Inc
  • Vincennes, IN
  • Job Description Job Description 1.1 The basic function of the Parts Coordinator is: Responsible for managing and coordin...
  • 12/11/2024 12:00:00 AM

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Warehouse Days
  • Warehouse Jobs
  • Vincennes, IN
  • About the Role As a Warehouse Days Team Member, you'll play a vital role in ensuring our warehouse operations run smooth...
  • 12/10/2024 12:00:00 AM

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DO_NOT_REOPEN_USA-0130-INSIDE SALES REP
  • Sally Beauty Holdings
  • Vincennes, IN
  • Job Description SALLY BEAUTY ADVISOR: Job Description: By working at Sally Beauty, you would be part of the largest hair...
  • 12/10/2024 12:00:00 AM

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Full Time Assistant Store Manager (Store 5861)
  • Gamestop Corp.
  • Vincennes, IN
  • At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products...
  • 12/9/2024 12:00:00 AM

F
Production Supervisor- Nightshift
  • Futaba Indiana of America Corporation
  • Vincennes, IN
  • Job Type Full-time Description General Position Summary The primary objective of the Production Supervisor (Nightshift) ...
  • 12/9/2024 12:00:00 AM

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Senior Vice President, Lending Operations
  • Hoosier Hills Credit Union
  • Jasper, IN
  • Join Our Award-Winning Team as a Senior Vice President, Lending Operations! Forbes has recognized Hoosier Hills Credit U...
  • 12/8/2024 12:00:00 AM

Vincennes is a city in and the county seat of Knox County, Indiana, United States. It is located on the lower Wabash River in the southwestern part of the state, nearly halfway between Evansville and Terre Haute. Founded in 1732 by French fur traders, notably, François-Marie Bissot, Sieur de Vincennes for whom the Fort was named, Vincennes is the oldest continually-inhabited European settlement in Indiana and one of the oldest settlements west of the Appalachians. According to the 2010 census, its population was 18,423, a decrease of 1.5% from 18,701 in 2000. Vincennes is the principal city o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Associate Compliance Officer jobs
$50,950 to $75,713
Vincennes, Indiana area prices
were up 1.3% from a year ago

Associate Compliance Officer in Seattle, WA
Supporting RI Compliance programs associated with money manager oversight and approvals for all US Clients and Mutual Funds.
April 16, 2023
Associate Compliance Officer
Develops and implements MCHS's compliance work plans and assist Leader in establishing and maintaining departmental goals and objectives.
October 28, 2022
Build strong relationships with board members, executives, senior management, operations and other staff in all global locations to further the purpose of the role.
January 17, 2023
Manage compliance due diligence and integration efforts related to mergers and acquisitions.
February 04, 2023
Demonstrated, expert knowledge of consumer-focused regulations (such as CAN-SPAM and UDAAP) as well as a strong familiarity with other consumer protection and deposit regulations at both state and federal levels, including information from the CFPB, FDIC, OCC, and state regulatory bodies.
March 07, 2023
Performs compliance audits for the purpose of monitoring processes and detecting noncompliance, including coordinating audit activities and responses with external counsel as needed.
March 10, 2023
Provide strategic guidance and representation to senior management and business segments on the changing requirements related to compliance, including anti-corruption, export controls, sanctions, antitrust, insider trading, records retention and related areas.
April 14, 2023
Serves as a Vice-Chair of the Hospital Ethics and Compliance Committee and assist hospital leadership with bioethics issues including regulatory and statutory framework for bioethical decision making.
April 21, 2023
Lead oversight and coordination for continuous improvement opportunities identified from quality control reviews including, but not limited to, process and procedure improvement, training and communication, individual performance management feedback and team and LOB partner feedback forums.
April 28, 2023