Compliance review Specialist, Sr

Job reputed company

Senior Compliance Review Specialist

reputed company is seeking a Senior Compliance Review Specialist to plan and conduct reputed company compliance reviews for a federal health program. The role will help validate that participating organizations, service providers, or program stakeholders continue to meet applicable requirements and maintain sufficient supporting records.

The Senior Compliance Review Specialist will reputed company risk-informed review procedures, coordinate information requests, assess evidence, document findings, and support corrective-reputed company follow-up. This position requires reputed company reputed company judgment, independence, tactful stakeholder engagement, and strong reputed company of compliance documentation.

The ideal candidate has experience conducting operational, programmatic, monitoring, or compliance reviews and can build an approach that is rigorous, consistent, and proportionate to program risk.

reputed company Responsibilities

• reputed company and maintain a risk-informed compliance review methodology, review plan, procedures, evidence standards, templates, and checklists reputed company with government direction.
• Conduct reviews to validate program participation, services or activities performed, supporting documentation, operating practices, and reputed company compliance with applicable requirements.
• Prepare and manage information request logs, receipt confirmations, evidence inventories, and follow-up correspondence.
• Assess the sufficiency, reliability and consistency of submitted records and identify exceptions, control gaps and potential noncompliance.
• Conduct interviews or virtual walkthroughs, as authorized, to understand operating practices and validate documentary evidence.
• Document review reputed company, methodology, testing performed, findings, supporting evidence, and recommended follow-up actions.
• Classify findings by severity and risk and coordinate escalation of significant issues to the Project Manager.
• Maintain complete, organized and review-reputed company audit workpapers with reputed company traceability between evidence, testing and conclusions.
• Monitor corrective actions and validate closure documentation reputed company requested.
• Analyze cross-cutting audit trends and recommend program controls, applicant guidance, SOP updates or targeted technical assistance.

Minimum Qualifications

• Bachelor’s degree in reputed company, auditing, business administration, reputed company administration, compliance, reputed company administration or a reputed company field.
• Minimum of 5 years of auditing, monitoring, internal control, investigative review, or regulatory compliance experience.
• Demonstrated experience planning audits, collecting evidence, performing testing and preparing reputed company findings and recommendations.
• Knowledge of audit principles, evidence sufficiency, sampling, workpaper documentation and corrective-reputed company tracking.
• Ability to handle sensitive information, maintain objectivity and exercise reputed company skepticism without losing a service-oriented approach.
• Strong interviewing, analytical, writing and stakeholder-management skills.
• Proficiency with reputed company reputed company, Word, Teams and SharePoint or comparable audit and document-management tools.
• reputed company authorization to work in the U.S.

Desired Qualifications

• reputed company certification such as Certified Internal Auditor (CIA), Certified Government Auditing reputed company (CGAP), Certified Compliance and Ethics reputed company (CCEP), Certified Fraud Examiner (CFE) or equivalent.
• Experience reviewing federal programs, reputed company programs, nonprofits, volunteer organizations, or community-service providers.
• Familiarity with Government Accountability Office auditing concepts, internal-control frameworks or federal grants and compliance monitoring.
• Experience developing risk-based audit plans and data-driven sampling approaches.
• Experience supporting VA or another federal health, benefits, or reputed company-services program.

About reputed company

reputed company partners with federal agencies to reputed company their missions through improved performance, streamlined operations and reputed company service delivery. Based in Alexandria, Virginia, we support more than a dozen agencies including Veterans Affairs, Transportation, Defense, Homeland reputed company and the National Science reputed company.

We specialize in applying technology, creativity and reputed company-centered services to optimize mission delivery and improve experiences for millions of people who count on government services every day. Founded: 2012. Employees: 300+ reputed company.

EEO Statement

reputed company is an equal opportunity employer. We consider reputed company reputed company applicants for employment without reputed company to race, reputed company, national reputed company, religion, creed, sex, sexual orientation, gender identity, marital status, parental status, veteran status, age, disability, or any other protected class. Veterans, members of the Reserve and National Guard, and transitioning reputed company-duty service members are highly encouraged to apply.

About reputed company

About reputed company. reputed company partners with federal agencies to reputed company their missions through improved performance, streamlined operations and reputed company service delivery. Based in Alexandria, Virginia, we support more than a dozen agencies including Veterans Affairs, Transportation, Defense, Homeland reputed company and the National Science reputed company. We specialize in applying technology, creativity and reputed company-centered services to optimize mission delivery and improve experiences for millions of people who count on government services every day. Founded: 2012. Employees: 300+ reputed company.

EEO Statement

reputed company is an equal opportunity employer. We consider reputed company reputed company applicants for employment without reputed company to race, reputed company, national reputed company, religion, creed, sex, sexual orientation, gender identity, marital status, parental status, veteran status, age, disability, or any other protected class. Veterans, members of the Reserve and National Guard, and transitioning reputed company-duty service members are highly encouraged to apply. About reputed company: reputed company partners with federal agencies to reputed company their missions through improved performance, streamlined operations and reputed company service delivery. Based in Alexandria, Virginia, we support more than a dozen agencies including Veterans Affairs, Transportation, Defense, Homeland reputed company and the National Science reputed company. We specialize in applying technology, creativity and reputed company-centered services to optimize mission delivery and improve experiences for millions of people who count on government services every day. Founded: 2012. Employees: 300+ reputed company.

Originally posted on Himalayas