Compliance Manager (Banking) jobs in Lafayette, LA
Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)
Recently Added Compliance Manager (Banking) jobs
Manager, Compliance
- SCP Health
-
Lafayette, LA
FULL_TIME
-
At SCP Health, what you do matters
As part of the SCP Health team, you have an opportunity to make a difference. At our core, we work to bring hospitals and healers together in the pursuit of clinical effectiveness. With a portfolio of over 8 million patients, 7500 providers, 30 states, and 400 healthcare facilities, SCP Health is a leader in clinical practice management spanning the entire continuum of care, including emergency medicine, hospital medicine, wellness, telemedicine, intensive care, and ambulatory care.Why you will love working here:- Strong track record of providing excellent work/life balance
- Comprehensive benefits package and competitive compensation
- Commitment to fostering an inclusive culture of belonging and empowerment through our core values - collaboration, courage, agility, and respect.
What you’ll be doing:
The Compliance Manager reports to the VP of Compliance and is responsible for leading the compliance regulatory monitoring function and the compliance audit plan and will focus on activities within Revenue Cycle Management (RCS). The Compliance Manager is well-versed in laws and regulations impacting the healthcare industry along with knowledge of professional billing rules, CPT/HCPCS coding rules, and revenue management processes. The Compliance Manager is experienced in leading a team and overseeing day to day compliance functions. The Compliance Manager also supports various ah-hoc activities such as education content, risk assessments, internal audits, etc. as part of the company’s compliance program.- Oversees Compliance Audit functions by ensuring the development of and adherence to the annual billing/coding audit plan.
- Oversees the Regulatory Compliance monitoring function by ensuring that we are appropriately tracking and in compliance with all new, existing and proposed federal and state legislation, laws, and regulations as well as payor rules and contracts.
- Collaborates with Revenue Cycle Services (RCS) to review findings of audits on processes, coding/billing, etc.
- Collaborates with other departments to ensure education and process implementation with respect to existing or new federal and state laws, regulations, legislation, etc.
- Assists in the monitoring of vendors compliance with Company rules and applicable law, including RCS vendors.
- Assists, as needed, with new business ventures and ensures processes are set up to comply with applicable federal and state laws and payor rules.
- Contributes to the Compliance Department annual workplan to improve overall program effectiveness.
- Conducts billing/coding audits or internal audits, as needed.
- Reviews the results of audits conducted by compliance auditors to ensure accuracy of documentation summaries, results, and corrective action.
- Utilizes data analytics to improve audit effectiveness and efficiencies.
- Routinely reviews and revises, as necessary, policies and procedures.
- Contributes to Company-wide Risk Assessment process.
- Prepares status reports on regulatory oversight, billing and coding audits, or other internal reviews for Compliance Leadership, the Corporate Compliance Committee, Quality and Compliance Committee, and any other reports as needed.
- Exhibits the Company’s Core Values and complies with the Code of Conduct.
Who/What we are looking for:- Bachelors degree Required, Healthcare
- Masters degree Preferred, Healthcare
- CHC or RHIA Required
- CPC/CCS preferred
- 7 years of Healthcare Compliance experience
- 5 years of management experience in a healthcare setting
- 3 of professional coding and auditing experience
- Experience with regulatory review tools such as Lexis Nexis is preferred.
- Strong analytical and research skills. Must be able to recognize areas of the Company impacted by laws and regulations.
- Capacity to evaluate implications of laws, regulations, and related interpretations in the context of SCP Health’s clinical and business settings.
- Experience with communicating audit observations and recommendations.
- Experience with healthcare revenue management including auditing professional billing processes.
- Familiarity with healthcare revenue management processes and systems.
- Proven experience as a manager.
- Methodical and diligent with outstanding planning and record keeping skills.
- Excellent organizational and communication skills.
- Strong computer skills (excel, and handling large data sets)
- Ability to work independently and handle multiple tasks/projects at the same time.
To learn more about SCP Health, please visit:
www.scphealth.comJoin our social circle:- Check out our LinkedIn Page
- Like us on Facebook
- Follow us on Twitter
SCP Health is an Equal Opportunity Employer.INDJV
#LI-AR1 - 7 Days Ago
Manager, Compliance
- SCP Health
-
Lafayette, LA
FULL_TIME
- At SCP Health, what you do matters As part of the SCP Health team, you have an opportunity to make a difference. At our core, we work to bring hospitals and healers together in the pursuit of clinical...
- 7 Days Ago
ATF Compliance
- Yellowjacket Oilfield Services LLC
-
Broussard, LA
FULL_TIME
- DescriptionATF COMPLIANCE Requirementsrequirements.Yellowjacket Oilfield Services, LLC is an EEO employer. We offer a competitive benefits package that includes medical, dental, vision, and other supp...
- 23 Days Ago
State Compliance Officer
- Computer Evidence Specialists
-
Lafayette, LA
PART_TIME,CONTRACTOR
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- Just Posted
Jr. Compliance Auditor
- Mayfair Management Group, LP
-
Abbeville, LA
FULL_TIME
- JUNIOR COMPLIANCE AUDITOR Mayfair Management Group is a full-service property management organization offering a range of services to our clients. Under our Affordable Housing umbrella, we offer unpar...
- 11 Days Ago
Billing Compliance Specialist
- Acadian Ambulance
-
Lafayette, LA
FULL_TIME
- The Risk Management department of Acadian Ambulance has an opening for a full-time position as a Billing Compliance Specialist. This position will be responsible for compiling, analyzing, and document...
- 11 Days Ago
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0 Compliance Manager (Banking) jobs found in Lafayette, LA area
General Counsel/Compliance Officer
- Iberia Comprehensive Community Health Center
-
New Iberia, LA
- Job Description Job Description This position is responsible for providing legal advice and support to the CEO, includin...
- 4/26/2024 12:00:00 AM
Compliance Coordinator
- SCP Health
-
Lafayette, LA
- Description At SCP Health, what you do matters As part of the SCP Health team, you have an opportunity to make a differe...
- 4/26/2024 12:00:00 AM
Financial Manager Medical & Aesthetic Private Practice
- Hubbell Dermatology & Aesthetics
-
Lafayette, LA
- Job Description Job Description Position Title: Financial Manager of Private Medical & Aesthetic Practice Position Summa...
- 4/25/2024 12:00:00 AM
Information System Manager
- VieMed
-
Lafayette, LA
- Key Responsibilities: Management of Enterprise Solutions: Oversees the operation, maintenance, and strategic improvement...
- 4/24/2024 12:00:00 AM
Assistant Branch Manager
- Regional Finance
-
Lafayette, LA
- Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our cu...
- 4/24/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Roster
- Department Of The Treasury
-
Lafayette, LA
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
- 4/24/2024 12:00:00 AM
FINANCIAL ADVISOR
- Gulf Coast Bank
-
Lafayette, LA
- Job Description Job Description Founded in Abbeville, LA in 1971, Gulf Coast Bank is known throughout Acadiana for getti...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Lafayette, LA
- 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
About Lafayette, Louisiana
Lafayette is located at 30°13′N 92°2′W / 30.217°N 92.033°W / 30.217; -92.033 (30.2139, −92.0294) and has an elevation of 36 feet (11.0 m). According to the United States Census Bureau, the city has a total area of 49.2 square miles (127 km2), of which 49.1 square miles (127 km2) is land and 0.1 square miles (0.26 km2) (0.19%) is water.
Lafayette is located on the West Gulf Coastal Plain. The site was part of the seabed during the earlier Quaternary Period. During this time, the Mississippi River cut a 325-foot-deep (99 m) valley between what is now Lafayette and Baton Rouge. This valley was...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$70,063 to $107,648
Lafayette, Louisiana area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Compliance Manager (Banking) do?
Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020