Compliance Coordinator jobs in Norwich, CT
Compliance Coordinator coordinates the tracking, preparation, and completion of regulatory filings, registrations, licensing, and compliance documents. Ensures documentation fulfills all requirements and meets filing deadlines. Being a Compliance Coordinator assists with noncompliance investigations and implementing and monitoring compliance controls. Requires a bachelor's degree or equivalent. Additionally, Compliance Coordinator typically reports to a supervisor or manager. The Compliance Coordinator work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Coordinator typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
Recently Added Compliance Coordinator jobs
Compliance Analyst
- Mashantucket Pequot Gaming Enterprise
-
Mashantucket, CT
FULL_TIME
-
Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secrecy Act Requirements. Associates degree in Accounting, Finance, Business, Law or related field; or Five (5) years of casino operations experience in a cash handling focused department; or three (3) years of anti-money laundering related auditing/analysis experience. Anti-Money Laundering Specialist Certification, Fraud Examiner Certification, and/or Internal Auditor Certification desired. Compliance Audit Experience preferred.
Experience with Everi Compliance software desired. Working knowledge of Microsoft Word and Excel applications required. Must have thorough knowledge of Internal Controls related to cash and cash equivalent handling processes. Working knowledge of Foxwoods Casino’s management systems (CAMS) and Foxwoods Casino’s gaming systems (SDS, Table Touch, Everi, etc).
Knowledge of IRS regulations related to anti-money laundering. Ability to maintain confidentiality. Must have proficient data entry skills. Ability to complete forms, documents and written reports.
Excellent record-keeping and organizational skills. Must be detail-oriented. Ability to interact effectively with team members. Ability to prioritize multiple tasks and assignments.
Ability to maintain professionalism and composure. - 1 Month Ago
Compliance Analyst
- Foxwoods Resort Casino
-
Mashantucket, CT
FULL_TIME
- Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secr...
- 1 Month Ago
Surgical Coordinator
- Orthopedic Partners
-
North Franklin, CT
FULL_TIME
- Surgical Coordinator 11 Industrial Park Rd Niantic, CT 06357 Full-time, surgical coordinator position in a private, high-volume, growing Orthopedic Practice. Essential Responsibilities -Schedules pati...
- 18 Days Ago
Admissions Coordinator
- Kingston Center
-
Exeter, RI
FULL_TIME
- AdviniaCare is seeking an experienced Admissions Coordinator to join the talented staff. We are an equal-opportunity employer. AdviniaCare, a Pointe Group Care Community, is an established senior livi...
- 19 Days Ago
Shipping coordinator
- Manufacturing llc
-
Windham, CT
FULL_TIME
- Benefits : 401(k) 401(k) Company parties Competitive salary Dental insurance Employee discounts Opportunity for advancement Training & development Vision insurance Wellness resources We have an exciti...
- 20 Days Ago
Housing Coordinator
- CONNECTICUT COMMUNITY CARE INC
-
North Franklin, CT
FULL_TIME
- DescriptionReporting Office: Eastern (Franklin)Covering Region/Community: EasternSUMMARYUnder the Money Follows the Person (MFP) program, works with consumers, families, providers, landlords, property...
- 21 Days Ago
Filters
- Current Active Filter
- Norwich, CT
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Coordinator jobs found in Norwich, CT area
About Norwich, Connecticut
Norwich, known as 'The Rose of New England,' is a city in New London County, Connecticut, United States. The population was 40,493 at the 2010 United States Census. Three rivers, the Yantic, the Shetucket, and the Quinebaug, flow into the city and form its harbor, from which the Thames River flows south to Long Island Sound.
According to the United States Census Bureau, the city has a total area of 29.5 square miles (76.4 km2), of which 28.3 sq mi (73.4 km2) is land and 1.2 sq mi (3.0 km2) (3.87%) is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Coordinator jobs
$59,628 to $79,913
Norwich, Connecticut area prices
were up 1.7% from a year ago
were up 1.7% from a year ago
What does a Compliance Coordinator do?
Compliance Coordinator in Everett, WA
Proven industry professional with knowledge around contracts & compliance codes to work within a collaborative team of 2 and report directly to the Legal Counsel.
February 16, 2020
Compliance Coordinator in Greenville, MS
Coordinators, depending on the size of the bank or branch, may have a number of bank activities to review, or just a single aspect of the bank to review.
February 01, 2020
Compliance Coordinator in Beaumont, TX
You need to consider that the compliance role will give access to ALL market center transactions.
January 25, 2020