Compliance Director (Banking) jobs in Holyoke, MA

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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Compliance Auditor
  • Compliance - Baystate Health
  • Springfield, MA FULL_TIME
  • Req#: R27685
    Category(s): Legal/Compliance/Risk, Compliance
    Full Time / Part Time: Per Diem
    Shift: First

    Summary: 

    Responsible for performing a variety of diversified duties in connection with reviews of medical record documentation for professional billing to ensure it meets the AMA and CMS (Medicare) guidelines for the services billed, reviewing and validating billed charges and performing benchmark reporting to determine outliers. Completes a variety of analyses and reports and maintains various department databases. The incumbent routinely interacts with employees at all levels. The incumbent has an understanding of compliance audit concepts. This includes but is not limited to relaying confidential information, gathering and interpreting information to help develop various reports, develop and maintain compliance audit work papers following department standards. The incumbent uses discretion and judgment when screening visitors and telephone calls, and managing the PBO Compliance, Audit and Education office. Creates complex spreadsheets and other documents. Represents the department in resolving problems and exchange of information, interpretation of departmental policy and procedures. Adheres to system and department policies, and any and all applicable laws and regulations. Performs other duties as assigned. 70% of the work is compliance audit related and 30% of the work is administrative.

    Job Responsibilities: 

    1) Performs detailed reviews of clinical documentation for provider services using MDAudit based on determined intervals per provider. Validates appropriate billing and documentation that complies with governmental and commercial carrier guidelines. Reviews billing documentation to identify areas where appropriate improvement to billing or documentation would enable more accurate billing.

    2) Validates and identifies appropriate ICD-9 (ICD-10) diagnosis coding as it pertains to specific risk adjustments and correct coding.

    3) Assists in preparing administrative reports, statements, roster, etc. Performs data and/or information gathering, creates spreadsheets, drafts and prepares special reports analyses for review by management.

    4) Performs Pathology and Radiology coding; applicable use of all carrier guidelines and review of clinical documentation.

    5) Receives and screens incoming correspondence, reports, memos, etc., and prepares appropriate responses to routine inquiries.

    6) Schedules meetings, conferences, interviews, and appointments, completes travel arrangements and maintains Manager(s) business calendar.

    7) Develops, maintains, and revises record-keeping and filing systems, and classifies, sorts and files correspondence, articles, records and other documents.

    8) Assists in monitoring department budgets and provides an accounting for budget line items in assigned cost centers. Initiates and prepares expenditures for office supplies, standard department inventory, travel, etc., and accepts receipts and invoices for non-routine expenditures.

    9) Proficiency with Microsoft Office products including Word, Excel, PowerPoint, Outlook. Computer literacy with ability to use a variety of tools.

    Required Work Experience: 

    1) 2 Years Office/Practice Experience

    Preferred Work Experience: 

    1) 2 Years Office/Practice Experience and 1-years of Coding

    Skills and Competencies: 

    1) None Listed

    You Belong At Baystate

    At Baystate Health we know that treating one another with dignity and equity is what elevates respect for our patients and staff. It makes us not just an organization, but also a community where you belong. It is how we advance the care and enhance the lives of all people.

    DIVERSE TEAMS. DIVERSE PATIENTS. DIVERSE LOCATIONS.

    Education:

    GED or HiSET (Required)

    Certifications:

    Certified Coding Specialist – American Health Information Management Association, Certified Compensation Professional – Other

    Equal Employment Opportunity Employer

    Baystate Health is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, national origin, ancestry, age, genetic information, disability, or protected veteran status.

    Apply Now

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Director of Contract Compliance
  • Jobs for Humanity
  • Springfield, MA FULL_TIME
  • Company DescriptionWho We AreOur team of 480 dedicated employees share the desire to do meaningful work and make a difference in the lives of individuals with disabilities in Massachusetts, Connecticu...
  • 11 Days Ago

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Director of Contract Compliance (hybrid)
  • Culturetech Solutions
  • Springfield, MA FULL_TIME
  • Job DetailsOur trusted client seeks a Director of Contract Compliance to join their team in Springfield, MA!Title: Director of Contract Compliance (hybrid)Duration: Direct Hire / Full Time EmployeeJob...
  • 8 Days Ago

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Banking specialist
  • New Valley Bank & Trust
  • Springfield, MA FULL_TIME
  • What will you do? The Banking Specialist II is responsible for maintaining customer relationships by performing efficient and accurate banking transactions on the teller line as well as customer servi...
  • 2 Months Ago

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Banking Center Specialist
  • Country Bank for Savings
  • Palmer, MA FULL_TIME
  • Being a Country Bank team member has a lot of perks! Our competitive total compensation package and comprehensive benefit package include:Medical, dental and vision insurance, a 401(k) Plan with a gen...
  • 14 Days Ago

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Banking Advisor I
  • Greenfield Savings Bank
  • Greenfield, MA FULL_TIME
  • Location: Greenfield (Main Office) General Statement of Duties: The Banking Advisor (BA) will perform platform duties as required to ensure smooth branch operations. The BA is expected to provide sing...
  • 4 Days Ago

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0 Compliance Director (Banking) jobs found in Holyoke, MA area

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Senior Director Finance
  • Pinnacle Search Partners
  • Lee, MA
  • The Senior Director of Finance of this high-growth division is responsible for up-leveling the accounting & finance func...
  • 4/18/2024 12:00:00 AM

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Assistant Vice President, Facilities & Grounds
  • Smith College
  • Northampton, MA
  • OVERVIEW: ZRG has been engaged by Smith College to recruit an Assistant Vice President for Facilities & Grounds. Founded...
  • 4/18/2024 12:00:00 AM

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Director, Corporate Environmental Health & Safety
  • U.S. Tsubaki Power Transmission, LLC
  • Holyoke, MA
  • Description: The TSUBAKI name is synonymous with excellence in quality, dependability and customer service. U.S. Tsubaki...
  • 4/18/2024 12:00:00 AM

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Per Diem Clinician
  • Baystate Health
  • Holyoke, MA
  • **Child Partial Hospitalization Behavioral Health Clinician** Baystate Health, a nationally recognized leader in healthc...
  • 4/18/2024 12:00:00 AM

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Regulatory & Compliance Specialist I
  • University of Massachusetts Medical School
  • Worcester, MA
  • Overview: POSITION SUMMARY: Under the direction of the Director or designee, the Regulatory and Compliance Specialist I ...
  • 4/17/2024 12:00:00 AM

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Tax Manager
  • Whittlesey
  • Holyoke, MA
  • Job Description Job Description Overview The Tax Manager is the liaison between the partner, director, the client, and t...
  • 4/17/2024 12:00:00 AM

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Revenue Cycle Director
  • Tandym Group
  • Hartford, CT
  • A health services organization in Connecticut is currently seeking an experienced professional to join their staff as th...
  • 4/14/2024 12:00:00 AM

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Senior Assurance Manager/Director (Financial Institutions)
  • Whittlesey
  • Holyoke, MA
  • Job Description Job Description When you work at Whittlesey, you join a diverse team who provide today’s business leader...
  • 4/14/2024 12:00:00 AM

Media related to Maps of Holyoke, Massachusetts at Wikimedia Commons Holyoke is located at 42°12′11″N 72°37′26″W / 42.20306°N 72.62389°W / 42.20306; -72.62389 (42.203191, -72.623969). According to the United States Census Bureau, the city has a total area of 22.8 square miles (59 km2), of which 21.3 square miles (55 km2) is land and 1.5 square miles (3.9 km2) (6.70%) is water. The city is bordered by Southampton and Westfield to the west, Easthampton to the north, Hadley, South Hadley and Chicopee as river borders to the east, and West Springfield to the south. Holyoke is the location of Ea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$119,236 to $171,065
Holyoke, Massachusetts area prices
were up 1.6% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020