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compliance manager (3 month contract)

  • Establish and oversee administrative procedures to meet objectives set by boards of directors or senior management.
  • Successfully completed and submitted Medi-cal contract. 
  • Successfully maintained Medicare contract. 
  • Successfully completed yearly regulatory audit.

compliance manager

  • Identifying relevant risk model and defining Compliance operating landscape
  • Planning, coordinating, conducting and finalizing Investigations
  • Investigation reports and remediation via Disciplinary sanctions
  • Flagging and Applying Anti-Money laundering preventive checks on relevant transactions
  • Planning remediation  and preventive controls subsequent to adverse findings
  • Advisory and assurance
  • Compliance Review Board

compliance manager/training coordinator/prea coordinator

  • Consult with government regulatory and licensing agencies to assess and report the institution’s conformance with applicable standards.
  • Establish operational policies and procedures and make necessary modifications, based on analysis of operations, demographics, and other research information.
  • Develop training curricula, and recommend revisions as needed.
  • Conduct Investigations related to misconduct reports requiring disciplinary action, and presented findings and recommendations to administrators, government entities and law enforcement .
  • Consult with department administrators and managers in duties such as teaching classes, conducting orientation programs, issuing certificates, data management and scheduling events.
  • Model and train therapeutic methodologies to guide the institution from a “Correctional” to a “Rehabilitative” model. 

senior compliance manager

  • Document and formalize KYC, AML, CIP policies
  • Effectively managing compliance/KYC team.
  • Taking care of compliance issues like action on suspicioususers, three-level of verifications, recovery of funds, legalcommunication if any
  • An authorised representative of all related compliance mattersescalated by government agencies like ED, CID, Cyber cell,EOW and police
  • Playing a lead role to plan and direct the KYC & complianceprocess development from the tech perspective.
  • Monitoring high volume transactions and taking necessaryaction on suspicious transactions
  • Assisting other team leaders in the implementation of various features

compliance manager

  • Identify or develop strategies or methods to minimize the environmental impact of industrial production processes.
  • Promote use of environmental management systems (EMS) to reduce waste or to improve environmentally sound use of natural resources.
  • Developed Environmental Health and Safety Management System (EHSMS) for the company and helped obtain/maintain R2, ISO, OHSAS certifications.
  • Analyse operations to evaluate the performance of the company and its staff in meeting objectives, program improvement, or policy change.