Lead Compliance Specialist Job at SD Solutions, LLC (Washington, District of Columbia)

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Patient Financial Specialist Lead - Patient Financial Services

The associate is responsible for the duties and services that are of a support n...

Location

United States , Irving

Salary:

Not provided

CHRISTUS Health

Expiration Date

Until further notice

Requirements

HS Diploma or equivalency required
Post HS education preferred
5-7 years of experience preferred
Demonstrated success working in a team environment focused on meeting organization goals and objectives required
Experience in role requirements as outlined in job description for specific area of responsibility preferred
College education, previous Insurance Company claims experience and/or health care billing trade school education may be considered in lieu of formal hospital experience
Must have an understanding of alternative Business Office financial resources and the ability to provide information and/or recommendations related to these sources of recovery are preferred
Experience working within a multi-facility hospital business office environment preferred
None required

Job Responsibility

Meets expectations of the applicable OneCHRISTUS Competencies: Leader of Self, Leader of Others, or Leader of Leaders
Functions as a subject matter expert in support of other PFS team members and other departments/facilities within the CHRISTUS Health network
Provide on-the-job training as needed and provide a source of knowledge for staff inquiries
Demonstrates a strong understanding of payer benefits requirements, on-line claims status, submission, billing, cash application, and reconciliation procedures
Approve or deny requested adjustments and refunds within role thresholds
Adapt to process and procedure evaluations and improvements, support continuous change, and willingly manage special projects in addition to normal workload and other duties as assigned
Remain flexible if duties are reassigned, which may involve transferring to a more appropriate unit in order to best serve PFS and CHRISTUS Health
Responsible for professional and effective written and verbal communication with both internal and external customers in order to resolve outstanding questions for account resolution while maintaining account integrity and compliance with payer and/or government regulations
Ensures quality and productivity standards are met or exceeded
Appropriately documents patient accounting host system or other systems utilized by Patient Financial Services in accordance with policy and procedures

Fulltime

Patient Financial Specialist Lead

Location

United States , Irving

Salary:

Not provided

CHRISTUS Health

Expiration Date

Until further notice

Requirements

HS Diploma or equivalency required
5-7 years of experience preferred
Demonstrated success working in a team environment focused on meeting organization goals and objectives required
Must have an understanding of alternative Business Office financial resources and the ability to provide information and/or recommendations related to these sources of recovery are preferred
Experience working within a multi-facility hospital business office environment preferred

Job Responsibility

Meets expectations of the applicable OneCHRISTUS Competencies: Leader of Self, Leader of Others, or Leader of Leaders
Functions as a subject matter expert in support of other PFS team members and other departments/facilities within the CHRISTUS Health network
Provide on-the-job training as needed and provide a source of knowledge for staff inquiries
Demonstrates a strong understanding of payer benefits requirements, on-line claims status, submission, billing, cash application, and reconciliation procedures
Approve or deny requested adjustments and refunds within role thresholds
Adapt to process and procedure evaluations and improvements, support continuous change, and willingly manage special projects in addition to normal workload and other duties as assigned
Remain flexible if duties are reassigned, which may involve transferring to a more appropriate unit in order to best serve PFS and CHRISTUS Health
Responsible for professional and effective written and verbal communication with both internal and external customers in order to resolve outstanding questions for account resolution while maintaining account integrity and compliance with payer and/or government regulations
Ensures quality and productivity standards are met or exceeded
Appropriately documents patient accounting host system or other systems utilized by Patient Financial Services in accordance with policy and procedures

Fulltime

Senior Vice President, Risk-Weighted Assets (RWA) Capacity & Governance Manager, Lead Specialist - Services

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant relevant experience in the Financial Services Industry
Comprehensive understanding of regulatory capital rules for RWA calculation
Familiarity with products offered by Services as well as Citi systems and data
Strong analytical skills - ability to work with large data sets to identify issues and root cause
Ability to manage multiple stakeholders, influence outcome, and drive objectives to delivery
Excellent communication skills, oral and written, with the ability to converse with a wide variety of people across functions / seniority
Highly organised, responsive, and proactive
Bachelor degree in finance, engineering, science, mathematics, or related fields
master degree preferred

Job Responsibility

Develop and roll out a robust methodology for Services capital allocation, though close collaboration with Senior Leadership, and establish a common set of metrics and governance to measure Services improvement in returns
Influence capital planning process for Services products and communicate insights to Senior Leadership
Review Services weekly and monthly RWA, monitor ongoing data quality reporting, deep dive into breach drivers, and provide inputs to Finance Capital Controllers
Prepare timely insights for Services Leadership that provides insight into drivers of variance and potential areas for optimization, helping to influence actions and outcomes
Progress RWA accuracy, completeness, and compliance
Champion the remediation of RWA Issues impacting the business, working with Finance, Risk Management, Technology, and other business areas as required
Provide strategic analyses and reporting initiatives to align client-level strategy within Services product lines and ensure eligible assets are being used as efficiently as possible
Represent the business in RWA-related discussions with 1st, 2nd, and 3rd lines of defence review functions, serving as business contact for COBRA/IA reviews

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Air Quality & Compliance Lead

Under general direction of the Environmental Operations Manager, the Air Quality...

Location

United States , San Francisco

Salary:

124306.00 - 151112.00 USD / Year

City and County of San Francisco

Expiration Date

Until further notice

Requirements

Education: Possession of a baccalaureate degree from an accredited college or university
Six (6) years of professional experience in planning, coordinating, implementing, and evaluating qualifying programs or policies. Qualifying programs and policies include those in the field of environment, public health, community engagement, or a field related to the position for hire

Job Responsibility

Serve as the Airport's technical and programmatic authority for air quality and greenhouse gas (GHG) compliance and related regulatory programs
Ensure compliance with federal, state, and local environmental regulations
Develop, implement, and enforce complex strategic plans, policies, and goals to ensure compliance required under Bay Area Air District (BAAD), California Air Resources Board (CARB), Environmental Protection Agency (EPA), state and local departments of public health, Environmental Health Hazard Assessment, Department of Toxic Substance Control, Department of Pesticide Regulations and other regulatory agencies
Ensure continuous compliance with all air quality permits, permit conditions, and reporting obligations
Preparation and submission of Title V and Greenhouse Gas (GHG) compliance reports
Lead investigations and prepare written documentation related to air quality incidents, exceedances, violations, complaints, and enforcement actions
Lead planning, deployment, and operation of an airport-wide air quality monitoring and sensor network
Track and monitor refrigerant inventories, leak detections, and repairs
Support the evaluation, planning, and implementation of strategies to transition equipment into electric or lower-emission alternatives
Support the section's operational budget process and related expenditures

Fulltime

Senior Ecommerce Fraud & Compliance Specialist

The Senior Network Quality Intelligence Specialist plays a critical role in safe...

Location

United States , Chicago

Salary:

80000.00 - 90000.00 USD / Year

Awin Global

Expiration Date

Until further notice

Requirements

3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
Deep understanding of CPA, CPC, and performance-based marketing models
Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
Advanced analytical capabilities with experience in: SQL or equivalent query-based analysis
Data visualization tools (Power BI, Tableau, etc.)
Proven ability to analyze complex datasets and identify non-obvious patterns
Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
Familiarity with AI/ML concepts in fraud detection is a plus
Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
Act as an escalation point for challenging or ambiguous cases within the team
Make informed enforcement decisions balancing risk, commercial impact, and fairness
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
Build and refine repeatable analytical frameworks for fraud detection and monitoring

What we offer

Flexi-Week and Work-Life Balance: we prioritise your mental health and wellbeing, offering you a flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance
We also offer a variety of different paid special leaves
Remote Working Allowance: You will receive a monthly allowance to cover part of your running costs
In addition, we will support you in setting up your remote workspace appropriately
Flexi-Office: We offer an international culture and flexibility through our Flexi-Office and hybrid/remote work possibilities to work across Awin regions
Development: We’ve built our extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally, with trainings conveniently packaged together to support your overall development

Fulltime

Air Quality & Compliance Lead

Under general direction of the Environmental Operations Manager, the Air Quality...

Location

United States , San Francisco

Salary:

124306.00 - 151112.00 USD / Year

City and County of San Francisco

Expiration Date

Until further notice

Requirements

Possession of a baccalaureate degree from an accredited college or university
Six (6) years of professional experience in planning, coordinating, implementing, and evaluating qualifying programs or policies in the field of environment, public health, community engagement, or a field related to the position for hire
Additional experience as described above may substitute for the required degree on a year-for-year basis (Thirty (30) semester units or forty-five (45) quarter units equal one year)
Possession of a Master’s degree in public administration, environmental science, environmental health, public policy, public health, or a related field may substitute for one (1) year of experience
Possession of a Ph.D. in public administration, environmental science, environmental health, public policy, public health, or a related field may substitute for two (2) years of experience

Job Responsibility

Serve as the Airport’s technical and programmatic authority for air quality and greenhouse gas (GHG) compliance and related regulatory programs
Ensure compliance with federal, state, and local environmental regulations while advancing a data-driven approach to improving ambient air quality and protecting the health and wellbeing of airport employees, tenants, and travelers
Develop, implement, and enforce complex strategic plans, policies, and goals for compliance with environmental regulatory bodies
Ensure continuous compliance with all air quality permits, permit conditions, and reporting obligations
Preparation and submission of Title V and Greenhouse Gas (GHG) compliance reports
Lead investigations and prepare written documentation related to air quality incidents, exceedances, violations, complaints, and enforcement actions
Lead planning, deployment, and operation of an airport-wide air quality monitoring and sensor network
Track and monitor refrigerant inventories, leak detections, and repairs
Support the evaluation, planning, and implementation of strategies to transition equipment into electric or lower-emission alternatives
Support the section’s operational budget process and related expenditures

Fulltime

Trade Structuring Lead Specialist - Vice President

Citi's Trade and Working Capital Loan business provides a wide range of solution...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven experience in a similar position is required
Bachelor's degree in business, finance, or a related field or equivalent experience
Strong experience and understanding of the market, players and the suite of commodity financing structures - prepayments, borrowing base financings
Strong understanding of corporate lending products
Experience in structured finance, counterparty risk management, and legal documentation is a huge plus (includes drafting and reviewing LMA based loan and security documents)
Prior experience in product management and development roles in a bank or FinTech will be useful
Excellent communication and interpersonal skills
Ability to work independently and as part of a team
Strong analytical and problem-solving skills
Ability to work under pressure and meet tight deadlines

Job Responsibility

Deal identification, origination and execution of structured trade & working capital loan products (e.g. Prepayment, Borrowing Base Finance, Commodity Finance solutions and long tenor financing)
Primary focus on commodity financing transactions across Asia Pacific
Driving large transactions from inception to execution by partnering with all internal partners across the bank and the clients to deliver bespoke working capital solutions
Conduct market research, analyze competitor offerings and identify product gaps
Stay up to date on industry trends and regulations around Sustainability and Commodity Finance themes
Provide structuring and product expertise on complex trade finance transactions on case-by-case basis
Monitor and manage product performance and customer success for new and existing trade loan products
Drive and contribute towards capital optimization and risk distribution initiatives
Support product governance responsibilities
Run number of strategic initiatives (E.g. Digitization and Commercialization of digital trade loan capabilities)

What we offer

Opportunity to work with a talented team of professionals in a fast-paced and rewarding environment
Citi has a global presence, which allows it to learn about trade and working capital client needs and market leading solution offered in emerging market countries
Citi is constantly innovating and developing new solution. Therefore, role offers a tremendous platform to learn and expand your professional network
Excellent opportunity to be part of global winning product team with lot of occasions to intellectually contribute and expand knowledge about on balance sheet and off balance sheet financing structures
Part of collaborative, diverse and multi-cultural team

Fulltime

Sox Compliance Specialist

We are seeking a SOX Compliance Lead to drive effective governance, support seni...

Location

India , Pune

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 to 7 years of experience in SOX compliance, IT controls, internal audit, or risk management roles
Strong working knowledge of SOX principles, particularly IT General Controls (ITGC)
Familiarity with User Access Management processes, including Joiner, Leaver and periodic access review activities
Strong understanding of IT environments, applications, access management and cybersecurity controls
Experienced in managing audit cycles end-to-end, including evidence preparation, walkthroughs and remediation
Knowledgeable in information security standards such as ISO 27001, CSA Cloud Controls Matrix and related frameworks
Skilled in operating across cloud and on-premises environments, including data centre operations
Relevant degree in IT, Computer Science, Information Security, Engineering or Audit
Certifications such as CSOXi, CISM, CISA, CRISC or CDPSE (preferred but not mandatory)
Strong analytical, organizational, problem-solving and prioritisation capabilities

Job Responsibility

Support senior management in defining and refining control objectives aligned with SOX requirements
Lead the implementation of SOX controls across the VCI environment to ensure compliance and operational effectiveness
Monitor compliance status, track deviations, and drive continuous adherence to control frameworks
Manage remediation activities for identified control deficiencies, ensuring timely closure and improved control maturity
Execute SOX controls and maintain readiness for internal and external audits
Act as the primary point of contact during SOX audits, coordinating smoothly with internal and external auditors
Lead and support transformation initiatives, enabling process optimisation and control automation where applicable

What we offer

Opportunity to work on global SOX and IT control transformation initiatives
Exposure to complex technology landscapes across cloud and on-prem environments
Collaboration with international audit, risk and technology teams
Scope to enhance your governance, compliance and audit leadership skills
A dynamic environment that encourages innovation, learning and continuous improvement

Fulltime

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Lead Compliance Specialist

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