Compliance Officer Jobs in New Jersey
BD (Becton, Dickinson and Company) Franklin Lakes, NJ
About us Description The Deputy Chief Compliance Officer and Chief Compliance Officer-BD Rx directly supports the VP and Chief Ethics & Compliance Officer and leads assigned elements of oversight and coordination of the compliance programs within BD on a global basis. The position will support the company's executives, management and associates in their efforts to achieve compliance with all rel...
Job Title: Compliance Counsel and/or Compliance Officer Position Summary: Mid-size global medical device company seeks a business-savvy Healthcare Corporate Counsel and/or Compliance Officer for immediate hire into a matrix organization. Position is based in Mahwah or Wayne, NJ. Job Responsibilities: Develops, initiates, maintains, and revises policies and procedures for the general operation ...
The Director of Government Programs - Compliance and Medicare Compliance Officer is accountable for oversight of the Medicare Compliance Program and officially manages the interface with the Centers for Medicare and Medicaid Services (CMS), the federal regulatory agency over the Medicare Advantage (MA) and Medicare Prescription Drug (Part D) line of business. This position oversees the implementat...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is responsible for support...
Horizon Blue Cross Blue Shield Newark, NJ, 07101
Description: The Director of Government Programs - Compliance and Medicare Compliance Officer is accountable for oversight of the Medicare Compliance Program and officially manages the interface with the Centers for Medicare and Medicaid Services (CMS), the federal regulatory agency over the Medicare Advantage (MA) and Medicare Prescription Drug (Part D) line of business. This position oversees th...
HSBC Jersey City, NJ
Qualifications Knowledge & Experience / Qualifications (For the role – not the role holder. Minimum requirements of the role.) · Minimum of five to seven years proven and progressive financial services audit, operations, and/or compliance experience or equivalent, preferably in a large bank environment. · Bachelor’s degree in business, finance, related field or equivalent experience. · Strong ...
WellCare Health Plans Inc. Newark, NJ, 07101
Assists the Chief Compliance Officer with the implementation of policies, procedures, and practices designed to ensure compliance with the requirements set forth in the Corporate Integrity Agreement (CIA), applicable federal and state Plan contracts, laws, regulations, and health care program requirements. Serves as the contact for the Chief Compliance Officer for compliance and ethics activities ...
As a Compliance Officer in Anti-Bribery & Corruption (ABC) Compliance, which is part of the Financial Crime group in the Compliance & Operational Risk Control Department, you will be actively involved in evaluating business requests to engage third party intermediaries / finders and speakers as part of UBS's global Anti-Corruption program within the Americas Region. This role will also be resonsib...
Novartis Pharmaceuticals Corporation East Hanover, NJ
Job ID 150931BR Posting Title Exec Dir - Global Oncology Integrity & Compliance Officer Division Pharma Business Unit Pharma - Oncology Country USA Work Location East Hanover, NJ Company/Legal Entity Novartis Pharmaceuticals Functional Area Research & Development Job Type Full Time Employment Type Regular Job Description Job Purpose The Global Oncology Integrity and Compliance Officer b...
Valley Health System Ridgewood, NJ
Position Summary: Responsible for the administration of Corporate Compliance at Valley Health System, including its hospital, home care agency, and growing medical practice. This position is responsible for leadership and direction of the compliance program throughout the System and works collaboratively with system staff/representation and external regulatory agencies facilitating the fulfillmen...
Four Year College Degree or equivalent experience Post Graduate Degree is a plus Two plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigations Two plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, condu...
Louis Berger Group, Inc. East Orange, NJ, 07019
Middle East and India, based in Abu Dhabi Mid –Level Compliance and Ethics Officer: Middle East and India Reports To: Functionally to the Chief Compliance and Ethics Officer in Washington DC; and administratively to Louis Berger Executive Vice President/Managing Director, in Abu Dhabi and its Senior Vice President/Head of Asia Operations, based in New Delhi. Louis Berger Compliance and Ethics O...
Performs periodic testing reviews of the compliance control framework as directed by Compliance Testing & Control (CTAC) management. Assures compliance with internal and external policies and procedures and with laws and regulations applicable to HNAH’s banking activities in the U.S. Focuses on control activities (e.g., first line of defense compliance monitoring functions) within and across the f...
Description This position will support the ICG Markets and Corporate & Investment Banking AML Advisory team in advancing AML/Sanctions program initiatives, with a specific focus on operational impact and readiness for program and regulatory change. Specific responsibilities include: Helping to drive execution of initiatives related to AML monitoring for the Markets and Securities business Work...
Description Provide AML Advisory support services to select Trade & Treasury lines of business and to work conduct data analysis for specific business to identify trends/patterns towards further improvement of programs and controls, including: Assist with development and management of all aspects related to AML Risk Assessments Assist in conducting Compliance to Compliance call reports with FI ...
Description Provide AML Advisory Services to a complex set of business lines and support Group head in managing team towards that same goal. The assignment will also include: Development and subsequent management of high risk customer relationship review processes Work with other control functions, i.e. Sanctions Group to develop and manage processes of roles and responsibilities Support the M...
Description Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Client Group (ICG) , Citi Personal Wealth Management (CPWM), and the Affluent High Net Worth and Specialized Services (AHS) division for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies the key risks and control points related to t...
Description The Regulatory Tracking unit in ICG Regulatory Compliance is responsible for identifying and documenting information regarding regulatory requirements and applicable controls and methods of assessment for ICG businesses and functions in the United States and co-leads the global Regulatory Controls Matrix (RCM) Program for Global Compliance. RCM information plays a critical role in Cit...
The Regulatory Tracking unit in ICG Regulatory Compliance is responsible for identifying and documenting information regarding regulatory requirements and applicable controls and methods of assessment for ICG businesses and functions in the United States and co-leads the global Regulatory Controls Matrix (RCM) Program for Global Compliance. RCM information plays a critical role in Citi's overall a...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The E-Communications Surveillance group is part of the Complianc...
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$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in New Jersey
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Provides audit information to management by researching and analyzing data; preparing reports.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Administrative Writing Skills
Helps others by answering questions and responding to requests.
Supports departments by collecting and coordinating internal compliance data with auditors and various departments.
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