Compliance Manager jobs in Norwich, CT

Compliance Manager manages the compliance programs, policies, reporting, and practices for an organization or business. Ensures that all activities follow regulatory requirements related to the governance of the organization as well as any industry-specific or location-specific laws. Being a Compliance Manager oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Implements risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Compliance Manager evaluates and implements changes to compliance processes due to new or amended regulations. Delivers communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree or equivalent. Typically reports to a director. The Compliance Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Compliance Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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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

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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

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Manager
  • Windham Public Schools-WECC/Preschool
  • Willimantic, CT FULL_TIME
  • POSITION DESCRIPTION: Full time food service Manager position available at Windham Middle School. Develops and promotes good community relations among various community and school clientele. ESSENTIAL...
  • Just Posted

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Manager
  • Dunkin | Frangakis Network
  • Voluntown, CT FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • 1 Day Ago

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Manager
  • Dunkin' - Franchisee Of Dunkin Donuts
  • Chaplin, CT FULL_TIME
  • In 1950, Bill Rosenberg opened the first Dunkin' shop in Quincy, Massachusetts. Dunkin' licensed the first of many franchises in 1955. It is now the world's leading baked goods and coffee chain, servi...
  • 1 Day Ago

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Manager
  • Subway - Independently Owned and Operated
  • West Greenwich, RI FULL_TIME
  • System generated job type. Please do not delete or amend this job or job code
  • 26 Days Ago

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0 Compliance Manager jobs found in Norwich, CT area

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Program Coordinator
  • Rose International
  • Providence, RI
  • Date Posted: 04/10/2024 Hiring Organization: Rose International Position Number: 462054 Job Title: Program Coordinator J...
  • 4/26/2024 12:00:00 AM

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Cadet Sponsor Program Coordinator INT 5612
  • Coast Guard Community Services Command
  • New London, CT
  • Job Description Job Description Announcement #: 5612 Opening Date: 19 March 2024 Pay Plan/Series/Pay Band: NF-0303-03 Cl...
  • 4/26/2024 12:00:00 AM

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Program Coordinator
  • LMA Recruitment
  • Providence, RI
  • Job Description Job Description Title: Assistant Health Program Administrator Location: 1 Capitol Hill, Providence, Rhod...
  • 4/25/2024 12:00:00 AM

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Office Administrator
  • Wilkinson Wolfe & Associates
  • South Glastonbury, CT
  • Job Description Job Description Wilkinson Wolfe & Associates is a small yet growing full service CPA firm, dedicated to ...
  • 4/23/2024 12:00:00 AM

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American Heart Association Programs Coordinator
  • Hartford Healthcare Medical Group
  • Norwich, CT
  • American Heart Association Programs Coordinator Requisition ID:24156039Business Unit:American Professional Education Ser...
  • 4/23/2024 12:00:00 AM

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Import/Export Compliance Manager
  • HonorVet Technologies
  • Smithfield, RI
  • Description: Responsible for Pre entry audit of a statistically significant sampling of initial imports, resolution and ...
  • 4/22/2024 12:00:00 AM

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Office Administrator
  • Mini Melts of America
  • Norwich, CT
  • JOB DESCRIPTION A well-organized person who is self-motivated, with good computer skills and a strong mathematical backg...
  • 4/22/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Clinton, CT
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/15/2024 12:00:00 AM

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 Manager jobs
$128,020 to $175,361
Norwich, Connecticut area prices
were up 1.7% from a year ago

Compliance Manager in Newport News, VA
See the Future Outlook and Educational Requirements for "Compliance Manager".
December 15, 2019
Compliance Manager in Akron, OH
Many Health, Safety and Environment (HSE) personnel and site managers don’t have data to hand that indicates the safety compliance of a worker or the personal protective equipment (PPE) they’re using for a particular job or task, or for the zone they’re working in.
January 28, 2020
Compliance Manager in New York, NY
Are you a restaurant manager or food and beverage director, or do you hold a managerial position anywhere in the food industry and wish that you had two more hands.
January 07, 2020