Compliance Analyst (Banking), Sr. jobs in Daytona Beach, FL

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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340B Program Compliance Analyst
  • Halifax Health
  • Daytona Beach, FL FULL_TIME
  • Nursing at Halifax Health

    Halifax Health is seeking a 340B Program Compliance Analyst for the Pharmacy

    Summary

    Manages and coordinates the 340b program, Pharmaceutical Company drug replacement programs and revenue for high cost pharmaceuticals. Responsible for analyzing and exploring opportunities to optimize overall pharmacy financial performance.

    Job Qualifications

    Bachelor's/Pharm D. degree in Pharmacy or a 2 year Associates degree in business, accounting or health related field with excellent knowledge of drug products.  Knowledge of regulatory requirements of 340b program, CMS/Medicaid and reimbursement.  Strong skill set with 340b bill splitting software, patient accounting applications, Microsoft Office applications including Excel and Access.

    Either a licensed Pharmacist in the state of Florida or 3-5 years experience as a pharmacy technician or pharmacy buyer, experience. Must have excellent communication skills and the ability to prioritize and multitask/change tasks frequently and quickly.  Must demonstrate successful time management skills.  Must be able to independently problem solve, organize workload, accomplish goals and objectives and meet deadlines.

    Job Duties and Responsibilities

    Ensures compliance with 340b program requirements for all eligible entities.

    Maximizes 340b program opportunities.

    Maintains Mapping for Sentry DS to capture eligible dispensations.

    Monitors systems to ensure that software and tools are working properly and accurately.

    Coordinates with vendors as needed.

     

    Identifies opportunities for Pharmaceutical Company drug replacement program.

    Manages a program to capture opportunities.

     

    Monitors net revenue on select high cost outpatient drugs.

     

    Supports PBFS Audit Coordinator on chart audits.  Provides data and defends eligibility for Pharmaceutical Company 340b audits.

     

    Identifies opportunities to capture lost charge revenue on high cost drugs..

     

    Monitors SNHPA AND OPA publications and websites to maintain knowledge and expertise in 340b regulations.

     

    Leads and directs the work of employees involved with the medication procurement programs.

     

    Tracks expense reduction and revenue enhancement outcomes.

     

     

    PHYSICAL DEMANDS:   Occasional walking, frequent sitting, lifting up to 50 lbs

     

     

     

    WORKING CONDITIONS:   Typical office setting and environment.

     

     

    SPECIAL EQUIPMENT/ WORK AIDS:  None.

    About Us

    Recognized as one of the 50 Top Cardiovascular Hospitals™ in the United States by IBM Watson Health™, Halifax Health serves Volusia and Flagler counties, providing a continuum of health care services through a network of organizations including a tertiary hospital, two community hospitals, urgent care clinics, psychiatric services, a cancer treatment center with five outreach locations, the area’s largest hospice, a center for inpatient rehabilitation, outpatient rehabilitation clinics, primary care walk-in clinics, a clinic specializing in women’s health, a pediatric care community clinic, five pediatric medical practices, a home health care agency and an exclusive provider organization. Halifax Health offers the area’s only Level II Trauma Center, Thrombectomy-Capable Stroke Center (TSC), Center for Transplant Services, Pediatric Intensive Care Unit, Child and Adolescent Behavioral Services, complete Neurosurgical Services, OB Emergency Department and Level III Neonatal Intensive Care Unit that cares for babies born earlier than 28 weeks. For more information, visit halifaxhealth.org.

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Sr. Data Analyst
  • Actuarial
  • Daytona Beach, FL FULL_TIME
  • Sr. Data AnalystActuarialFull-timeMonday - Friday 8am - 5pmThis position is Located In Daytona Beach FL POSITION SUMMARY: The goal of this position is to support FHCP's mission by delivering timely da...
  • 26 Days Ago

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Sr. Data Analyst
  • Florida Health Care Plans, Inc.
  • Daytona Beach, FL FULL_TIME
  • This position is Located In Daytona Beach FL POSITION SUMMARY: The goal of this position is to support FHCP’s mission by delivering timely data, reporting, and analysis. This position is all about gat...
  • 1 Month Ago

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Sr Analyst, IT Client Support
  • Hispanic Technology Executive Council
  • Deland, FL FULL_TIME
  • What IT Client Services contributes to Cardinal HealthInformation Technology oversees the effective development, delivery, and operation of computing and information services. This function anticipate...
  • 22 Days Ago

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Sr Analyst, IT Client Support
  • Cardinal Health
  • Deland, FL FULL_TIME
  • What IT Client Services contributes to Cardinal HealthInformation Technology oversees the effective development, delivery, and operation of computing and information services. This function anticipate...
  • 24 Days Ago

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Compliance Coordinator
  • Bethune-Cookman University
  • Daytona Beach, FL FULL_TIME
  • Bethune-Cookman University Job Title: Compliance Coordinator Reporting Structure: Athletic Director or designee Division: Intercollegiate Athletics Job Summary: This position is a staff member of the ...
  • 20 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Daytona Beach, FL area

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Business Financial Analyst
  • B&R Industrial Automation
  • Ormond Beach, FL
  • Business Financial Analyst Take your next career step at ABB with a global team that is energizing the transformation of...
  • 4/23/2024 12:00:00 AM

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Senior Compliance Program Analyst
  • Help At Home
  • Sanford, FL
  • Help at Home Senior Compliance Program Analyst Chicago , Illinois Apply Now Help at Home is the leading national provide...
  • 4/23/2024 12:00:00 AM

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Human Resource Generalist
  • MID FLORIDA COMMUNITY SERVICES INC
  • Deland, FL
  • Job Details Job Location HS Admin Volusia - Deland, FL Position Type Full Time Education Level 2 Year Degree Salary Rang...
  • 4/23/2024 12:00:00 AM

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Pentaho Developer
  • Net2Source Inc.
  • Lake Mary, FL
  • Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Regi...
  • 4/23/2024 12:00:00 AM

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Quality Assurance & Compliance Analyst
  • Florida United Methodist Children's Home
  • Deltona, FL
  • Under the direction of the Director of Quality Assurance & Compliance (DQA), the Quality Assurance and Compliance Analys...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Daytona Beach, FL
  • 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

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Model Risk Analyst
  • Akkodis
  • Lake Mary, FL
  • Akkodis is seeking Model Risk Analyst for a 6+ Month Contract position with a client located in Lake Mary, FL/ Pittsburg...
  • 4/22/2024 12:00:00 AM

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Pentaho Developer
  • Net2source Inc.
  • Lake Mary, FL
  • Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Regi...
  • 4/21/2024 12:00:00 AM

Daytona Beach is a city in Volusia County, Florida, United States. It lies about 51 miles (82.1 km) northeast of Orlando, 86 miles (138.4 km) southeast of Jacksonville, and 242 miles (389.5 km) northwest of Miami. In the 2010 U.S. Census, it had a population of 61,005. It is a principal city of the Deltona–Daytona Beach–Ormond Beach metropolitan area, which was home to 600,756 people as of 2013. Daytona Beach is also a principal city of the Fun Coast region of Florida. The city is historically known for its beach where the hard-packed sand allows motorized vehicles to drive on the beach in res...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,768 to $81,203
Daytona Beach, Florida area prices
were up 1.5% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020