Compliance Specialist jobs in Norwich, CT
Recently Added Compliance Specialist 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
Honeymoon specialist
- Awesome Travel Adventures
-
Pomfret, CT
FULL_TIME
- Job Description The independent contractor opportunity as a Remote Honeymoon Specialist offers several advantages and opportunities : Advantages : Heartwarming Career : You have the chance to embark o...
- 13 Days Ago
Billing Specialist
- American Ambulance Service
-
Norwich, CT
FULL_TIME
- Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: Mon-Fri Work where every moment matters. Every day, over 35,000 Hartford HealthCare colleagues come to work wit...
- 14 Days Ago
Billing Specialist
- Casella Waste Systems, Inc.
-
Windham, CT
FULL_TIME
- Position Summary The Billing Specialist is responsible for maintaining, updating, and calculating necessary data to prepare billing invoices, communicating with customers to provide information about ...
- 15 Days Ago
Assessment specialist
- Sarah Inc
-
Norwich, CT
FULL_TIME
- DescriptionOBJECTIVE : Provide early intervention evaluation, assessment, plan development and consultation to infants, toddlers, and their families enrolled in the KIDSTEPS Birth to Three Program at ...
- 15 Days Ago
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0 Compliance Specialist jobs found in Norwich, CT area
Environmental Compliance Specialist (Onsite)
- Raytheon Technologies
-
East Hartford, CT
- Date Posted: 2024-02-08 Country: United States of America Location: PW100: East Hartford 400 Main Street, East Hartford,...
- 4/22/2024 12:00:00 AM
Travel Cardiac Sonographer - $2,940 per week
- Hiring Now!
-
New London, CT
- Planet Healthcare is seeking a travel Cardiac Sonographer for a travel job in New London, Connecticut. Job Description &...
- 4/22/2024 12:00:00 AM
Perfusion Territory Manager - Connecticut
- Getinge Group
-
Hartford, CT
- At Getinge we have the passion to perform Join our diverse teams of passionate people and a career that allows you to de...
- 4/22/2024 12:00:00 AM
Medical Claims Specialists (Multiple positions!)
- Careerbuilder-us
-
Glastonbury, CT
- We have partnered with a leading 3rd party insurance company in Glastonbury who is looking to hire 2 individuals with so...
- 4/22/2024 12:00:00 AM
Nurse Practitioner or Physician Assistant Addiction Treatment Medical Staff Office
- Hartford HealthCare
-
Preston, CT
- Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: Work where every moment matters...
- 4/21/2024 12:00:00 AM
Registered Nurse (RN) - Extended School Year (ESY) - Connecticut
- CareStaff Partners
-
Stafford Springs, CT
- CareStaff Partners is partnering with a well-respected School District in Stafford Springs, CT that is looking for a hig...
- 4/20/2024 12:00:00 AM
Life Insurance Agent
- AMG S Group
-
Providence, RI
- Job Description Job Description Join the National Agent Alliance, where we're not just about insurance – we're about sha...
- 4/20/2024 12:00:00 AM
Home Office Underwriting Manager, Commercial Surety
- Travelers Insurance Company
-
Providence, RI
- Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
- 4/19/2024 12:00:00 AM
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 Specialist jobs
$62,822 to $80,000
Norwich, Connecticut area prices
were up 1.7% from a year ago
were up 1.7% from a year ago
What does a Compliance Specialist do?
Compliance Specialist in Atlanta, GA
Resolves program abuse allegations.
April 05, 2023
Compliance Specialist in Aurora, IL
Receive updates from the Corporate Compliance Office and Sales and Services in maintaining department procedures.
March 17, 2023
Compliance Specialist in Bronx, NY
Create a file tracking system to evaluate when departments have had their audits and when the next audit will occur, what changes have been requested, deadline for them to finish changes, and what changes have been made.
March 08, 2023