Compliance

• This position is an individual contributor role accountable for driving and implementing the daily operations that support the Regulatory team’s core accountabilities
• Responds to routine inquiries and requests from state insurance departments, other state and federal regulators, and others both within and outside the Enterprise
• Researches, reviews, and applies laws, regulations, and bulletins
• Suggests appropriate actions in response to regulatory directives, bulletins, and data calls
• Provides subject matter expertise on new product development initiatives and responds to requests for product customizations for specific customers
• Responsible for drafting contract text and maintaining drafting history
• Handles both routine and non-standard regulatory filings, such as product form and rate filings and single-case filings
• Coordinates, investigates, and responds to consumer and insurance department complaints and regulatory market conduct exams
• Supports and delivers results for project initiatives, within established timeframes and quality measures
• Summarizes and communicates issues to appropriate operational business partners
• Develops and maintains positive customer relationships, both internal and external
• Executes on the implementation of operational improvements and service enhancements

Regulatory Analyst

• Monitor all project activities to ensure compliance with ARC funding requirements, federal guidelines, and contractual obligations
• Maintain organized, audit-ready documentation including deliverables, financial records, and supporting materials
• Support preparation and submission of required progress reports, compliance documentation, and final project reports
• Prepare project records for audit reviews and support responses to compliance inquiries from funders or auditors
• Ensure project processes align with federal, state, and institutional compliance requirements; recommend improvements where needed
• Work with project team members to ensure compliance requirements are understood, implemented, and documented across all workstreams
• Identify compliance risks and support development of mitigation strategies to reduce exposure and ensure project integrity

Grant Compliance Specialist

• Manage and maintain the security posture and authorization lifecycle for information systems
• Collaborate with stakeholders for continuous monitoring activities
• Develop, maintain, and update security documentation
• Support incident response activities and disaster recovery efforts

Senior IT Risk and Compliance Specialist

• provide dedicated Medicaid, Exchange, and Commercial regulatory guidance and implementation support to Carelon.
• support regulatory activities for Medicaid, Exchange and Commercial lines of business, which includes review of model contracts.
• collaborate with business teams to draft best-in-class client communications on regulatory implementations to help drive a more positive health plan customer experience.
• advocate for the Client to our internal partners, and for CVS Caremark to the Client.

Senior Manager, Regulatory Affairs

• Assist in developing, implementing, and disseminating best practices for special education policies and procedures.
• Support administrators and teachers in training and implementing special education programs and services.
• Support the curriculum needs of unique learning outlined in Individual Education Plans for students supported under special education.
• Maintain communication with districts, intermediate units, and state leaders to support compliance and program quality.
• Support the development, compliance, and maintenance of required special education documents (e.g., Review of Existing Data (RED), Multidisciplinary Evaluation and Eligibility Group Summary (MEEGS), and Individualized Education Programs (IEPs)).
• Assist in ensuring fiscal compliance for special education programs, including adherence to IDEA Part B requirements and related reporting.
• Coordinate with testing staff to ensure appropriate accommodations are provided during state testing.
• Interface with teachers, students, and families regarding academic, behavioral, and special education concerns; support timely identification and enrollment of students with special needs.
• Work directly with parents and students (both general and special education) as needed to resolve concerns and improve outcomes.
• Support alignment of educational programs to state and local standards; assist with development and implementation of the Student Achievement Improvement Plan.
• Help articulate the school’s mission and vision to stakeholders and utilize communication practices suitable for a predominantly virtual environment.
• Communicate changes in special education practices and laws to school leadership and staff in a timely manner.
• Promote integration of special education students in all school activities and foster collaboration between general and special education teachers and administrators.
• Assist with supervision, coaching, and evaluation of special education staff and contractors; support professional development aligned to needs.

Assistant Manager, Special Education Compliance

• Review service events for compliance with ABC, court, and customer requirements
• Provide education and instruction to process servers regarding service requirements
• Investigate service complaints
• Create service complaint investigation reports
• Update and analyze process server review records
• Perform DCA required audits of process server logbooks
• Audit process server service event histories
• Perform other job-related duties as assigned

Compliance Specialist

• developing, maintaining, and executing a robust risk-based second line of defense Compliance Testing Program
• identifying, detecting, and correcting noncompliance
• managing, organizing, planning, and conducting various reviews and/or testing of applicable components of the Bank’s regulatory risk inventory
• supervising a team of Compliance Testing Specialists to complete testing responsibilities as designed by the CRMT and CCO
• creating and maintaining a centralized inventory of all compliance risk controls
• collaborating with the CCO in designing, executing and documenting transaction testing plans for Financial Crimes Risk Management, deposit, lending, and all other compliance requirements

Director of Compliance Testing

• Support risk and compliance assessment activities across frameworks including NIST, HITRUST, and HIPAA
• Conduct risk assessment activities to identify and address financial, information security, privacy, and other areas of risk
• Prepare management reporting deliverables and ensure audit quality standards are met
• Collaborate with teams to align risk management objectives and facilitate communication of findings
• Maintain risk management reporting dashboards and ensure completion of risk questionnaires

Senior Risk and Compliance Analyst

• Oversee and manage all aspects of regulatory compliance for the business unit.
• Coordinate and execute rate, rule, and form filings across multiple lines and states, collaborating with actuarial, legal, and business partners.
• Prepare and submit timely and accurate regulatory filings, including Surplus Lines tax and fee submissions.
• Review and interpret state insurance laws, regulations, and bulletins to assess impact and ensure compliance with filing requirements.
• Respond to regulator inquiries, objections, and requests for information, providing effective and timely resolutions.
• Maintain awareness of emerging regulatory developments that could impact company operations, products, or compliance procedures.
• Coordinate agency appointment processes and ensure all producer licensing and appointment requirements are met.
• Partner with corporate legal to review, negotiate, and approve legal agreements to confirm compliance with regulations, corporate standards, and risk management expectations.
• Collaborate with the VP of Underwriting and COO to create, update, and implement the underwriting rules and guidelines library.
• Participate in the maintenance and development of Public Risk Group’s product suite.
• Conduct periodic quality control audits on underwriting activities to confirm alignment with guidelines and compliance controls.
• Support underwriting operations by monitoring production metrics, loss experience, and competitive trends to identify areas of improvement.
• Lead and mentor a compliance team, providing guidance, training, and performance management.
• Establish team goals, track progress, and promote accountability and collaboration.
• Champion a culture of compliance, integrity, and continuous improvement across the organization.
• Partner with senior leadership to align compliance strategy with broader business objectives and operational initiatives.

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