Compliance Director (Banking) jobs in Florence, SC

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Director of Quality and Compliance (Healthcare)
  • Careteam Plus, Inc.
  • Conway, SC FULL_TIME
  • ABOUT US:

    Careteam Plus, located in and serving the Grand Strand Myrtle Beach/Georgetown/Pawleys Island and Conway, SC area, is a primary medical and specialty care healthcare organization offering services for the entire family, from newborn to the elderly. We provide convenient access to exceptional healthcare services, when and where our patients need it regardless of their ability to pay.

    POSITION SUMMARY:

    The Director of Quality and Compliance is responsible for ensuring data integrity and assisting staff with data analysis to help ensure quality of service delivery and enhancing data/services to meet the organizational mission. Provides direction to Careteam departments/areas in identifying appropriate strategies and outcomes for overall improving quality and efficiency. Serves as a point person for the organization as it relates to quality management, program compliance and overall corporate compliance. The position works closely with the Senior admin team to participate in discussions, projects and to provide professional input.

    ESSENTIAL DUTIES and RESPONSIBILITIES:

    • Provides direction to Careteam departments/areas in identifying appropriate strategies and outcomes for overall improving quality and efficiency of patient and client services and other objectives of Careteam Plus.
    • Leads staff development criteria and reporting by which opportunity areas may be identified, assessed and resolved/improved.
    • Coordinates and collaborates with organizational representatives internally and externally to ensure systems are meeting organizational QM needs and functioning and delivering as needed and targeted.
    • Ensured at least once monthly departmental/area quality meetings occurred.
    • · Represents the Quality department at monthly Board meetings, Board retreats and other special meetings and presentations.
    • · Overall monitors organizational departments/area KPI and other targets for reporting compliance.
    • · Reviews department/area work/reports to ensure focus areas are properly identified and progress is occurring or action steps/plans for improvement are in place otherwise.
    • Ensures accurate data collection and documentation as it relates to QM and ability to extract/report as systematically determined to meet regulatory, grant and internal reporting specs.
    • Ensures data extractions and reports to funders is accurate and assists with the oversight of report development, including but not limited to annual Ryan White Data Reporting, general QM data reporting, Centers for Medicaid & Medicare Services and more.
    • Monitors Centers for Medicare and Medicaid Services, SC DHEC and HRSA reports on a scheduled basis for accuracy, errors, omissions, and corrections and proactively develops plans to meet reporting requirement needs.
    • Maintains expertise and knowledge pertaining to internal EHR, Pharmacy systems, lab systems, case mgt and Outreach and Prevention systems and any other company systems in the network.
    • Ensures Departmental/staff education and training on systems and tools used in data collection such as Athena and Azara.
    • Assists organization leadership in learning quality improvement concepts, how/where to document quality improvement initiatives and steps to run area reports, survey implementation and other related functions.
    • Keeps CEO, Board and other key stakeholders appraised of CM and compliance related activities and initiatives.
    • Assumes responsibility for understanding and creating QM and compliance objectives that contribute to the organization mission.
    • Responsible for the creation and implementation of organizational annual quality plan and implements continuous quality improvement processes.
    • Responsible for agency compliance with all federal and state laws (those not already under the direction of HR and Pharmacy)
    • Responsible for ensuring agency compliance with all program and grant requirements.
    • Responsible for assisting departments and areas with coaching and maintenance of up-to-date policies and procedures manuals for all programs, departments, and grants.
    • May participate in conjunction with area leader with annual HRSA onsite Pharmacy audit.
    • Establishes as a resource for staff to bring forward corporate complaints or concerns without fear of reprisal.
    • Conducts general staff education on QM and corporate compliance topics.
    • Serves as the point person for internal incident reports to triage and ensure proper documentation and action and trend analysis.
    • May represent Careteam Plus at educational sessions, DHEC conferences, trainings as well as any other pertinent QM trainings as may be determined.
    • Develops and maintains compliance focused policies and procedures.
    • Tracks, implements, maintains, and audits to ensure compliance with regulatory compliance standards.
    • Develops risk management strategies and processes and refers more complex matters to legal counsel or other individuals who can assist.
    • Careteam staff work together as a team and help each other and patients/clients by performing other duties as assigned.

    QUALIFICATIONS:

    Education

    • Bachelor’s or Master’s Degree in related field required.

    Experience

    • A minimum of 3 years experience in healthcare QM and Compliance required.
    • Prior experience with Provide Enterprise and/or Athena electronic health record preferred.

    Special Skills

    • Strong servant leader with a laser customer service focus required.
    • Effective verbal and written communication skills to make complex topics understandable to others required.
    • Ability to work in a high-performance work environment and lead efficient processes independently required.
    • Organized, flexible and able to time manage competing priorities required.
    • Evidence of sound decision-making, judgment and resourcefulness in problem solving required.
    • Able to identify and lead pathways for successful task and project completion required.
    • Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public required.
    • Ability to define problems/opportunities, collect data, establish facts, and draw valid conclusions required.
    • Able to understand and implement system programming to facilitate data report needs required.
    • High level proficient PC skills, including but not limited to, Microsoft Office software required.

    Other

    • Valid and in good standing SC driver’s license
    • Personal transportation to travel varying locations throughout the tri-county service region required.
    • Meets Careteam Plus Employee Health Tuberculosis screening program requirements.

    The Planned schedule to start is as below , but might adapt and change if different work hours are needed:

    M, W and Th 8a to 5

    Teus 8a to 6p

    Fri 8a to 1p

    EOE and very encouraging and inviting for applicants and our staff diversity to reflect the diverse population of patients we serve.

    Job Type: Full-time

    Pay: $62,000.00 - $79,000.00 per year

    Benefits:

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

    Schedule:

    • Day shift
    • No nights
    • No weekends

    Supplemental pay types:

    • Bonus opportunities

    Work Location: In person

  • 27 Days Ago

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Zoning Compliance Officer I
  • City of Myrtle Beach
  • Myrtle, SC FULL_TIME
  • CITY OF MYRTLE BEACH, SOUTH CAROLINACLASSIFICATION DESCRIPTION CLASSIFICATION TITLE: ZONING COMPLIANCE OFFICIAL IPURPOSE OF CLASSIFICATIONThe purpose of this classification is to enforce City codes an...
  • 4 Days Ago

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Director
  • Montessori School of Pawleys Island
  • Pawleys Island, SC FULL_TIME
  • TITLE: Director JOB TYPE: Full Time Employment JOB LOCATION: On site at MSPI (not a remote position) REPORTING: Reports to the MSPI Board of Directors The Director of the Montessori School of Pawleys ...
  • 25 Days Ago

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Director of Activities
  • Magnolia Bridge at Murrells Inlet
  • Murrells Inlet, SC FULL_TIME
  • Now Hiring Full-Time Director of Activities!! Job Type: Full-Time Pay Rate : Starting at $20.00 hourly depending on experience Summary: Responsible for enhancing and improving the SRI experience speci...
  • 15 Days Ago

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Director environmental
  • Watercrest Senior Living
  • Myrtle, SC FULL_TIME
  • SERVANT LEADERSHIP : Watercrest Senior Living Group associates answer a calling to serve seniors and their families every day. They are recognized for their achievements and empowered to share their v...
  • 18 Days Ago

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Activity Director
  • lakes-litchfield
  • Pawleys Island, SC FULL_TIME
  • Job Description: The Lakes at Litchfield, Pawleys Island's premier Retirement Community is seeking an Activity Director to serve as a support to the healthcare members for day-to-day wellness needs. T...
  • 20 Days Ago

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0 Compliance Director (Banking) jobs found in Florence, SC area

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Quality/Risk Director
  • Encompass Health
  • Florence, SC
  • The Quality/Risk Director is responsible for an environment and culture that enables the hospital to fulfill its mission...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Florence, SC
  • 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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Quality/Risk Director
  • Encompass Health
  • Florence, SC
  • Job Description Job Description TheQuality/Risk Directoris responsible for an environment and culture that enables the h...
  • 4/22/2024 12:00:00 AM

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Director of Rehabilitation: Full-Time
  • Tender Touch Rehab Services Llc
  • Timmonsville, SC
  • Overview: Must be a licensed and or a registered therapist to be considered.** EXCLUSIVE NEW JOB OPPORTUNITY!!*****Highl...
  • 4/22/2024 12:00:00 AM

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Director of Rehabilitation: Full-Time
  • Tender Touch Rehab Services Llc
  • Lamar, SC
  • Overview: Must be a licensed and or a registered therapist to be considered.** EXCLUSIVE NEW JOB OPPORTUNITY!!*****Highl...
  • 4/22/2024 12:00:00 AM

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Construction Project Manager
  • AESC US
  • Florence, SC
  • AESC is looking to add a Construction Manager to our team in Smyrna, TN, Florence, SC and Bowling Green KY. Full-Time On...
  • 4/21/2024 12:00:00 AM

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Housing Monitor_NE-NSC_602-Lodge
  • The Salvation Army USA Southern Territory
  • Florence, SC
  • THE SALVATION ARMY JOB DESCRIPTION JOB CODE: DATE: 05/21/01 JOB TITLE: HOUSING MONITOR INCUMBENT: REPORTS TO: BUSINESS A...
  • 4/19/2024 12:00:00 AM

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Concierge | Full-Time at Florence Place
  • Enlivant
  • Florence, SC
  • ** Concierge | Full-Time at Florence Place** **Job Category****:** Administrative **Requisition Number****:** CONCI01434...
  • 4/19/2024 12:00:00 AM

Florence /ˈflɒrəns/ is a city in, and the county seat of, Florence County, South Carolina, United States. It is probably best known for being the intersection of I-95 and I-20, and the eastern terminus of I-20. It is the county seat of Florence County and the primary city within the Florence metropolitan area. The area forms the core of the historical "Pee Dee" region of South Carolina, which includes the eight counties of northeastern South Carolina, along with sections of southeastern North Carolina. As of the 2010 census, the population of Florence was 37,056, and the estimated population i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,002 to $147,775
Florence, South Carolina area prices
were up 1.5% from a year ago

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