Corporate Compliance Director jobs in Norwich, CT

Corporate Compliance Director 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 Corporate Compliance Director 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, Corporate Compliance Director 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. Typically reports to a director. The Corporate Compliance Director 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 Corporate Compliance Director 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)

M
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

F
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

R
E-MPI Data Integrity Analyst - Remote
  • RWJBarnabas Health Corporate Services
  • Oneco, CT FULL_TIME
  • E-MPI Data Integrity Analyst - RemoteRWJBarnabas Health Corporate ServicesVarious Shifts AvailableWe are hiring Full Time Day, Evening, and Night shifts for this role! This is a fully remote position!...
  • 2 Days Ago

V
Power Plant Technician (2)-I & C (Lake Road)
  • Vistra Corporate Services Company
  • Dayville, CT FULL_TIME
  • If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently a...
  • 1 Month Ago

D
Teller I - Full Time - Corporate Branch
  • Dime Bank
  • Norwich, CT FULL_TIME
  • JOB TITLE: Teller I – Full Time DEPARTMENT: Corporate Branch REPORTS TO: Head Teller Position Summary: The primary purpose of this position is to provide consistent, high quality customer service, inc...
  • 28 Days Ago

A
Director Of Nursing
  • Apple Rehab
  • Colchester, CT FULL_TIME
  • Located just off the Town Green in the center of Colchester, Apple Rehab Colchester has been providing the community with unsurpassed nursing care & rehabilitation services for more than three decades...
  • 10 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Corporate Compliance Director jobs found in Norwich, CT area

C
Plant Finance Manager
  • Creative Financial Staffing
  • Groton, CT
  • Plant Finance Manager Needed with Growing Manufacturing Company! What makes this a great opportunity: Exciting chance to...
  • 4/19/2024 12:00:00 AM

D
Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Providence, RI
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/19/2024 12:00:00 AM

W
Assistant Director of Financial Aid
  • Wesleyan University
  • Middletown, CT
  • Position Information Position Information Job Posting Number S01296 Position Title Assistant Director of Financial Aid D...
  • 4/18/2024 12:00:00 AM

C
Plant Finance Manager
  • Creative Financial Staffing
  • Groton, CT
  • Plant Finance Manager Needed with Growing Manufacturing Company! What makes this a great opportunity: Exciting chance to...
  • 4/17/2024 12:00:00 AM

B
Finance Director, BIRCH
  • Brown University
  • Providence, RI
  • Job Description: Brown University, in collaboration with Care New England and Lifespan, two local, academic health syste...
  • 4/17/2024 12:00:00 AM

J
Director of Finance
  • James L. Maher Center
  • Middletown, RI
  • Job Type Full-Time Director of Finance Description The Director of Finance is responsible for leading all aspects of the...
  • 4/17/2024 12:00:00 AM

V
Assistant Director of Safety
  • Virginia Transportation Corp
  • West Warwick, RI
  • Job Description Job Description JOB TITLE: Assistant Director of Safety FLSA: Exempt REPORTS TO: Director of Safety SUMM...
  • 4/15/2024 12:00:00 AM

L
Supervisor Revenue Analytics- Hospital Billing-Remote
  • Lifespan Corporation
  • Providence, RI
  • Summary: The Supervisor Revenue Analytics reports to the Director Contracting Analytics and Modeling. Under general dire...
  • 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 Corporate Compliance Director jobs
$168,746 to $227,354
Norwich, Connecticut area prices
were up 1.7% from a year ago

Corporate Compliance Director in Biloxi, MS
Because our Compliance Program is dynamic, we review and enhance the Compliance Program to meet evolving compliance standards.
January 27, 2020
Corporate Compliance Director in Tacoma, WA
Today, however, a corporate compliance program is much more about building and managing systems to ensure regulatory compliance all the time.
January 13, 2020
Corporate Compliance Director in Moline, IL
The Compliance Officer periodically reports to the Quality Management and Compliance Committee and to the Board.
January 04, 2020