Internal Auditor or Compliance Officer

Centers for Dialysis Care is an independent, regional provider of dialysis services to individuals with kidney failure. CDC facilities are located throughout Northeast Ohio including the greater metropolitan Cleveland area, Lake, Geauga and Ashtabula counties, and the Warren-Youngstown area.

**Responsibilities:** - Collects and analyzes documentation and other evidentiary matters obtained in the course of performing audit procedures. - Determine compliance with policies & procedures and reviews the suitability of internal control designs. - Interviews management and staff to document current business processes and key internal controls. - Assists senior accountants and management in the performance of initial risk assessments and the development of audit programs and test plans. - Counts cash on hand, inspects notes receivable and payable, negotiable securities, and cancelled checks. - Verifies journal and ledger entries of cash and check payments, purchases, expenses, and trial balances by examining and authenticating inventory items. - Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures. - May conduct special studies for management and the board of directors, such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention. - May audit employer business records for governmental agency to determine unemployment insurance premiums, liabilities , and employer compliance with state tax laws. - Responsible for overseeing HIPAA readiness of the organization. - Responsible for corporate compliance, ensuring the organization is in compliance with all laws and regulations, corporate integrity agreements and other requirements. - Responsible for Business Associate Agreements, ensuring all vendors, employees and others have been checked for excluded entities, working with HR and Accounting.

**Qualifications:** - Bachelor's degree in Finance, Accounting or related field. - Certified Public Accountant (CPA) required. Certified - Fraud Examiner (CFE) preferred. - Internal or external audit experience in the financial services industry preferred. - Strong analytical, written/verbal communication, interpersonal, and relationship building skills. - Systems knowledge and familiarity. - Knowledge of Institute of Internal Auditors (IIA) standards. Knowledge of the Healthcare Audit Guide. Intermediate to Advanced MS Office skills required.