Compliance Director - Healthcare jobs in Nebraska

Compliance Director - Healthcare designs and implements programs, policies, and practices to ensure that organization complies with JCAHO, HIPAA, and accreditation standards. Builds and maintains programs to ensure compliance with federal, state, and local regulations. Being a Compliance Director - Healthcare directs the collection and analysis of data to meet compliance requirements. Requires a bachelor's degree. Additionally, Compliance Director - Healthcare typically reports to top management. The Compliance Director - Healthcare 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 - Healthcare 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 Compliance
  • Liberty First Credit Union
  • Lincoln, NE FULL_TIME
  • General Summary

    Responsible for facilitating and assuring the compliance requirements of the Credit Union by administering, enhancing, and executing the Credit Union’s Compliance and Regulatory policies and programs.  Provide compliance, policy, and procedure management to ensure associates maintain high standards and Credit Union operations.  Offer a training-based approach to the compliance function and integrate changes/enhancements.

    Essential Functions

    1. Establish, develop, coordinate, and complete compliance reviews and risk assessments along with issuing necessary reporting, as well as supporting the tracking process for risk control responses and compliance review findings to ensure timely resolution.
    2. Responsible for managing the legal and regulatory compliance program and functions for the Credit Union.
    3. File appropriate compliance reports with regulatory agencies and identify compliance issues that require follow-up or investigation.
    4. Coordinate and assist in independent, state, and federal regulator and auditor examinations and reviews.
    5. Responsible for ensuring Credit Union activities, marketing materials, and member-facing disclosures and documents are in compliance with financial and regulatory laws; including legal compliance actions and NCUA regulations.  
    6. Work directly with the BSA/Junior Compliance Officer to administer all aspects of the Bank Secrecy Act (BSA) Compliance program.  Assist the BSA/Junior Compliance Officer with submitting Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).  Monitor and track high-risk members and accounts.  Manage exempt-person filings.
    7. Research and monitor emerging risks and pending changes that could directly affect the Credit Union’s current practices, as well as keeping current on all laws and regulations which impact the Credit Union. 
    8. Provide quality control reviews and monitoring in the areas of BSA, USA Patriot Act, Anti-Money Laundering (AML), Customer Identification Program (CIP) and OFAC (Office of Foreign Asset Controls).  Conduct risk-based reviews of deposit and lending functions to ensure internal controls are in place.  Perform independent audits and testing and report findings to the CEO.
    9. Provide learning opportunities and training for associates, management, and Board of Directors/Committee members. Train new associates as needed and provide ongoing training to ensure internal policies, procedures, and controls are understood. Develop a library of compliance resources.
    10. Provide due diligence for vendor management program.
    11. Provide periodic reports to the Board of Directors/Committees concerning the compliance and audit processes.
    12. Work directly with Credit Union associates to ensure daily transaction records are received and file appropriate reports or take necessary action. Investigate transactions which are suspicious in nature.
    13. Be a champion of Credit Union service expectations and core values.
    14. Resolve issues and respond to escalated situations, while maintaining confidentiality and sensitivity to the member’s needs, maintaining a balance between Credit Union expectations/goals/policies during conflict resolution.
    15. Maintain knowledge of all features, benefits, services, products, regulations, technology, and systems. Take on new initiatives and embrace change by being flexible and adaptable.

    Job Specifications

    1. Solid knowledge of audit procedures, government regulations, credit union/banking procedures and policies.
    2. Bachelor’s degree in accounting/audit/finance or equivalent experience is preferred.
    3. A minimum of five years of compliance or related experience is required.
    4. Strong analytic and critical thinking skills along with demonstrated research, organizational and time-management skills.
    5. Ability to handle multiple projects and deadlines.           
    6. Problem solving skills requiring judgment ability to apply broader aspects of established practice to situations which go beyond clear, concise guidelines.  
    7. Obtain cooperation, while reaching diplomacy, tact, and trust.  Requires considerable discussion of situations to resolve issues with impact to departments or Credit Union areas.
    8. Ability to assess procedures and seek improvements to Credit Union practices, programs, and policies.
    9. ??Must be willing to obtain CUCE Certification, along with required training programs.
    10. Demonstrated ability to communicate effectively with individuals involved with actual or potential fraudulent activity.

    Disclaimer

    The above information has been designed to indicate the general nature and level of work performed by associates within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of associates assigned to this job.    

  • 5 Days Ago

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Director, Compliance
  • Physicians Mutual
  • Omaha, NE FULL_TIME
  • Physicians Mutual Life Insurance is seeking a highly qualified and results driven individual to join our team! The Director of Compliance will provide legal and regulatory guidance by analyzing laws a...
  • 9 Days Ago

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Director of Safety and Compliance
  • TaborStreet
  • Omaha, NE FULL_TIME
  • TaborStreet℠ is an innovative, entrepreneurial-minded team of people who are deeply committed to helping our partners create, grow and operate businesses within the industrial services landscape. We p...
  • 22 Days Ago

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Director of Risk & Compliance
  • JD Heiskell Holdings LLC
  • Omaha, NE FULL_TIME
  • Description Director of Risk and Compliance will improve and monitor risk analysis, recommend and align strategic initiatives, and ensure compliance in areas of risk management. These areas include, b...
  • 1 Month Ago

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Clinical Director
  • Symbion Healthcare
  • Omaha, NE FULL_TIME
  • Employment Type: Full-Time Job Summary: The Clinical Director is responsible for the day-to-day clinical operation and oversight of the Center. The management spectrum covers planning, organizing, del...
  • 1 Month Ago

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SAP SuccessFactors Engineer
  • Excis Compliance ltd
  • Gothenburg, NE FULL_TIME
  • Our company is hiring for a SAP SuccessFactors Engineer. Resposibilities1.Business data management knowledge in SuccessFactors: familiar with recruiting and onboarding process as well as Org, Position...
  • 18 Days Ago

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Director of Compliance
  • Flynn Group
  • Independence, OH
  • Position Description Flynn Group is currently seeking an experienced professional to lead our HR Compliance Team and ser...
  • 3/27/2024 12:00:00 AM

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Director, Quality Compliance
  • X4 Pharmaceuticals, Inc.
  • Boston, MA
  • Director, Quality Compliance Reporting to: Vice President, Quality Compliance Do you have the passion and commitment to ...
  • 3/27/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 3/26/2024 12:00:00 AM

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Global Compliance Director
  • AIT Worldwide Logistics, Inc.
  • Itasca, IL
  • Introduction: Come move the world with us! Wake up each day to be part of a? global movement.?A movement to?make an impa...
  • 3/26/2024 12:00:00 AM

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Contract and Compliance Director
  • One Source Freight Solutions
  • Phoenix, AZ
  • Job Description Job Description One Source Freight Solutions is a professional non asset based 3PL who is focused on log...
  • 3/26/2024 12:00:00 AM

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Director of Compliance
  • PeopleSolutionsNOW
  • Allentown, PA
  • Title: Director of Compliance Employer: MassMutual Greater Philadelphia Search Firm: PeopleSolutionsNOW Salary 80,000-12...
  • 3/25/2024 12:00:00 AM

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Director of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/24/2024 12:00:00 AM

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Compliance Director (REMOTE)
  • BAYADA
  • Merchantville, NJ
  • Description Are you looking for an extraordi nary growth and leadership opportunity with a top company in a fast-growing...
  • 3/24/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director - Healthcare jobs
$126,518 to $182,618

Compliance Director - Healthcare in Greenville, MS
About UsAt Carbon Health, our mission is to make world-class healthcare more accessible to everyone.
February 07, 2020
Compliance Director - Healthcare in Springfield, MA
We all know that healthcare should be offered with the best services possible, but understanding the existing issues when referring to healthcare compliance issues is not as easy as it may seem.
February 14, 2020
Compliance Director - Healthcare in Queens Village, NY
It’s quite interesting as you go through what is happening politically and look at the impact that it might have in the compliance field.
November 28, 2019