Compliance Director (Banking) jobs in Vineland, NJ

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Podiatrist
  • Medical Director Services PC
  • Hammonton, NJ FULL_TIME
  • Medical Director Services PC is looking to hire an experienced Podiatrist to service in our skilled nursing facility in Hammonton, New Jersey.

    Now Offering a $2,000 Sign-On Bonus!!!

    Excellent salary will be offered, commensurate with experience.

    Summary

    Provide professional, medical and surgical podiatric services to patients with conditions affecting the foot, ankle, and related structures

    Responsibilities

    • Diagnose, treat, or prescribe treatment of the foot, ankle, and other related structures using medical histories, physical examinations, x-rays, and laboratory test results
    • Perform foot, ankle, and related structure surgeries within the scope of practice
    • Prescribe medications, corrective devices, physical therapy, and appropriate methods of foot care
    • Administer medications and local anesthetics
    • Advise patients about treatments and foot care techniques to prevent future problems
    • Record all diagnoses, treatments, and prescriptions
    • Refer patients to other physicians or specialists for consultation when necessary
    • Communicate with staff regarding budget requests, ordering equipment and supplies

    Minimum Requirements

    • Degree of Doctor of Podiatric Medicine received by a school accredited by the Council of Podiatric Medical Education and New Jersey State Board of Podiatric Medicine of the New Jersey Medical Board
    • Successful completion of at least two (2) years of a post-graduate podiatric medical and surgical training program approved by the Council of Podiatric Medical Education
    • A current and valid New Jersey State license to practice the full scope of podiatric medicine as issued by the Georgia State Board of Podiatric Medicine of the New Jersey Medical Board

    ABOUT US:

    Medical Director Services was founded in 2016 when SNF’s were shifting a focus on value at the same time treating residents with a higher level of acuity. MDS PC puts an emphasis on quality and customer service first. Another crucial focus is treating in place when possible and reducing unnecessary hospitalizations.

    MDS PC is experienced in providing medical services in an SNF setting with an understanding of how to give effective medical care in an SNF as well as an understanding of the survey process. We are currently providing services in facilities with specialty units and provide appropriate medical personal with the experience in treating residents on a vent. It is standard for our providers to reach out to the surrounding hospitals to ensure that we have good communications in terms of the continuation of care. We put a major focus on reducing the number of medications as well as the requirements with narcotics and psych meds. If the providers feel that certain medications are appropriated, we ensure that it is well documented so that the facility will not be cited.

    #Centers

  • 19 Days Ago

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Seasonal Teller
  • COMRTBK - Community & Retail Banking
  • Hammonton, NJ FULL_TIME
  • OceanFirst Bank is seeking a new Seasonal Tellerat our Hammontonbranch! Seeking availability May through October! Up to 30 hours per week, including Saturdays.Upon hire, all retail staff will particip...
  • 23 Days Ago

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Health and Safety Professional
  • Compliance Management International
  • Vineland, NJ FULL_TIME
  • Health and Safety Professional | Vineland, NJ Recognized by Inc. Magazine as one of the fastest-growing companies, Compliance Management International, (CMI) is a global leader in Environmental, Healt...
  • 10 Days Ago

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Quality Compliance Specialist
  • Innovation Foods LLC
  • Millville, NJ FULL_TIME
  • What IF you started your career with a company set on excellence through building relationships and delivering results? Joining Innovation Foods is just that! A career here means you are joining a rap...
  • Just Posted

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Director of Sales
  • Richland Glass Company
  • Vineland, NJ FULL_TIME
  • If you are a driven leader, experienced in building a team, and delivering growth in sales through sound planning and tracking key indexes, this is an opportunity for you. Richland Glass Company is se...
  • 19 Days Ago

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Dietary Director
  • Bishop McCarthy Center
  • Vineland, NJ FULL_TIME
  • Bishop McCarthy Center is looking for an experienced Dietary Director in a long term care setting. We are looking for someone who is dedicated and responsible. We have lots to offer such as Health ben...
  • 24 Days Ago

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0 Compliance Director (Banking) jobs found in Vineland, NJ area

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Examination Technician (12 Month Roster)
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNALTIONAL DIVISION? A description of the business units can be found at: http...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Cherry Hill, NJ
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Compliance Director (REMOTE)
  • BAYADA
  • Merchantville, NJ
  • Description Are you looking for an extraordi nary growth and leadership opportunity with a top company in a fast-growing...
  • 3/24/2024 12:00:00 AM

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Technical Assistant (Field Specialist Technical Assistant) (12 Month Roster)
  • Department Of The Treasury
  • Philadelphia, PA
  • Duties WHAT IS THE LARGE BUSINESS INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at: htt...
  • 3/24/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 69.029 square miles (178.785 km2), including 68.424 square miles (177.218 km2) of land and 0.605 square miles (1.568 km2) of water (0.88%). Of all the municipalities in New Jersey to hold the label of City, Vineland is the largest in total area. (Hamilton Township in Atlantic County is the largest municipality in New Jersey in terms of land area. Galloway Township, also in Atlantic County, is the largest municipality in total area, including open water within its borders.) Vineland borders Deerfield Township, Millville,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$121,306 to $174,050
Vineland, New Jersey area prices
were up 1.5% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020