Compliance Analyst (Banking) jobs in Asheville, NC

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Compliance Auditor
  • UNC Health Careers
  • Hendersonville, NC FULL_TIME
  • Description

    Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve.

    Summary:
    The Compliance Auditor plans, schedules, and performs comprehensive internal professional fee audits to include routine and focused audits. Performs detection of documentation, coding, and billing errors as well as collaboration with appropriate stakeholders to ensure correction and/or appropriate response to identified issues. Communicates audit results to providers, coders, management, and other appropriate staff. Develops and delivers provider and coder education. Evaluates the effectiveness of internal controls designed to ensure that processes and practices lead to regulatory compliance with guidelines related to professional fee documentation, coding, and billing. Stays abreast of documentation, coding, and billing regulations and standards and serves as a subject matter expert on interpretation and application of documentation and coding rules and regulations.


    Responsibilities:
    • Plans, schedules, and performs comprehensive internal professional and hospital fee audits as determined by the Compliance & Privacy Office Work Plan to include routine and focused audits. Detection of documentation, coding, and billing errors as well as collaboration with appropriate stakeholders to ensure correction and/or appropriate response to identified issues.
    • Communicates audit results to providers, coders, management, and other appropriate staff and makes recommendations to ensure sustained improvement.
    • Develops and delivers provider and coder education.
    • Evaluates the effectiveness of internal controls designed to ensure that processes and practices lead to regulatory compliance with guidelines related to professional and hospital fee documentation, coding, and billing, including federal and state regulations, CMS, and OIG compliance standards.
    • Stays abreast of ever-changing documentation, coding, and billing regulations and standards. Serves as subject matter expert on interpretation and application of documentation and coding rules and regulations.
    PARDEE


    Other information:
    Qualifications
    Hired applicants will be expected to hold or obtain an accredited auditing certification.
    Required
    • Must have 5 years' experience as a coder in a hospital or clinic environment
    • Extensive knowledge of evaluation and management coding, modifiers, provider-based billing, and auditing principles
    • Strong verbal and written communication skills
    • AAPC coding certification (such as CPC)
    Preferred
    • Three (3) years auditing experience in a hospital or clinic environment
    • Auditing certification, CPMA or other accredited auditing certification
    01.9593.1545


    Job Details

    Legal Employer: Pardee - HCHC

    Entity: Pardee UNC Health Care

    Organization Unit: Compliance

    Work Type: Full Time

    Standard Hours Per Week: 40.00

    Work Schedule: Day Job

    Location of Job: PARDEEHOSP

    Exempt From Overtime: Exempt: Yes


  • 1 Month Ago

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Compliance Coordinator
  • YMCA of Western North Carolina
  • Asheville, NC FULL_TIME
  • POSITION SUMMARY The Compliance Coordinator facilitates training and education; monitoring, auditing, and improvement planning; and procurement and logistics management related to local, state, and fe...
  • 1 Month Ago

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Hiring & Compliance Specialist
  • YMCA of Western North Carolina
  • Asheville, NC OTHER
  • Job Details Level: Entry Job Location: Child Care Services - Asheville, NC Position Type: Full Time Hourly Salary Range: $18.25 - $22.81 Hourly Job Shift: Hours Vary Job Category: Administration Descr...
  • 15 Days Ago

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Technical Compliance Manager
  • BrightFarms Inc
  • Hendersonville, NC FULL_TIME
  • BrightFarms is The Place to Grow! At BrightFarms, we’re on a mission to revolutionize the way leafy greens are grown. But we don’t just want to grow great tasting greens, we want them to do good as we...
  • 27 Days Ago

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Compliance Quality Specialist
  • RAUMEDIC Inc
  • Mills, NC FULL_TIME
  • RESPONSIBILITES: · Ensures site quality and compliance systems follow regulatory requirements are operational, support manufacturing, are communicated and understood across the organization. · Manage ...
  • 27 Days Ago

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Business Analyst
  • SOUTHEASTERN CONTAINER
  • Enka, NC FULL_TIME
  • TITLE: Business Analyst REPORTS TO: Financial Planning & Analysis Manager BASIC FUNCTION: Responsible for conducting in-depth analysis of manufacturing operations, cost structures, and financial data ...
  • Just Posted

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0 Compliance Analyst (Banking) jobs found in Asheville, NC area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Asheville, NC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Asheville, NC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Asheville, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/26/2024 12:00:00 AM

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Board Certified Behavior Analyst - Current BCBA Credentials Required
  • Asheville City Schools
  • Asheville, NC
  • Asheville City Schools Job Description Job Title: Board Certified Behavior Analyst (BCBA) Job Status: Full time / 12 mon...
  • 4/24/2024 12:00:00 AM

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Automotive Finance Director
  • EasyCare
  • Asheville, NC
  • Job Description Automotive Finance Director We are currently seeking a qualified Automotive Finance & Insurance (F&I) Di...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Asheville, NC
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Infection Preventionist - Corporate Compliance & Risk Management - FT - Days
  • Haywood Regional Medical Center
  • Clyde, NC
  • Coordinates the development and evaluation of the organization's infection prevention and control strategies, policies, ...
  • 4/22/2024 12:00:00 AM

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Revenue Cycle Billing Specialist
  • MAHEC, Mountain Area Health Education Center
  • Asheville, NC
  • JOB SUMMARY: Manage daily billing functions for assigned patient insurance companies. Coordinate the interaction between...
  • 4/22/2024 12:00:00 AM

Asheville is a city and the county seat of Buncombe County, North Carolina, United States. It is the largest city in Western North Carolina, and the 12th-most populous city in the U.S. state of North Carolina. The city's population was 89,121 according to 2016 estimates. It is the principal city in the four-county Asheville metropolitan area, with a population of 424,858 in 2010. Asheville is located in the Blue Ridge Mountains at the confluence of the Swannanoa River and the French Broad River. According to the United States Census Bureau, the city has a total area of 45.3 square miles (117....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,521 to $64,550
Asheville, North Carolina area prices
were up 1.5% from a year ago