Top Corporate Compliance Executive jobs in Norwich, CT

Top Corporate Compliance Executive provides leadership and direction for an organization's compliance programs, policies, reporting, and practices. 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 Top Corporate Compliance Executive oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Develops risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Top Corporate Compliance Executive evaluates and implements changes to compliance processes due to new or amended regulations. Establishes communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree. Typically reports to top management. The Top Corporate Compliance Executive manages a departmental function within a broader corporate function. Develops major goals to support broad functional objectives. Approves policies developed within various sub-functions and departments. To be a Top Corporate Compliance Executive typically requires 8+ years of managerial experience. Comprehensive knowledge of the overall departmental function. (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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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

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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

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Executive Steward
  • The Service Companies
  • Mashantucket, CT FULL_TIME
  • Job Title: Executive Steward, Foxwoods Casino Position Location: Mashantucket, Connecticut Company Overview: The Service Companies offers a wide range of managed, staffing, specialty, and engineering ...
  • 5 Days Ago

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Executive Assistant
  • Proterial Cable America
  • Ashaway, RI FULL_TIME
  • As part of our recruiting process, all applicants will be required to take the Predictive Index assessment. This will take 3-5 Minutes. Please open the following link in a separate tab: https://assess...
  • 24 Days Ago

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0 Top Corporate Compliance Executive jobs found in Norwich, CT area

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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

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Travel Nurse RN - Labor and Delivery - $2,492 per week
  • Hiring Now!
  • Manchester, CT
  • iDEAL Hire is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Manchester, Connecticut. Job Desc...
  • 4/18/2024 12:00:00 AM

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Travel Nurse RN - Med Surg / Telemetry - $2,117 per week
  • Hiring Now!
  • Manchester, CT
  • iDEAL Hire is seeking a travel nurse RN Med Surg / Telemetry for a travel nursing job in Manchester, Connecticut. Job De...
  • 4/18/2024 12:00:00 AM

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Travel Nurse RN - Psychiatric - $2,352 per week
  • Hiring Now!
  • Manchester, CT
  • iDEAL Hire is seeking a travel nurse RN Psychiatric for a travel nursing job in Manchester, Connecticut. Job Description...
  • 4/18/2024 12:00:00 AM

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Travel Nurse RN - Med Surg - $2,822 per week
  • Hiring Now!
  • Manchester, CT
  • iDEAL Hire is seeking a travel nurse RN Med Surg for a travel nursing job in Manchester, Connecticut. Job Description & ...
  • 4/18/2024 12:00:00 AM

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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

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Travel Nurse RN - Long Term Care - $1,316 per week
  • Hiring Now!
  • Warwick, RI
  • iDEAL Hire is seeking a travel nurse RN Long Term Care for a travel nursing job in Warwick, Rhode Island. Job Descriptio...
  • 4/17/2024 12:00:00 AM

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CleanPack Chemist
  • Clean Harbors
  • Cranston, RI
  • Clean Harbors in Cranston, RI is seeking an Environmental Field Chemist (CleanPack Chemist) to handle, segregate, pack, ...
  • 3/25/2024 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 Top Corporate Compliance Executive jobs
$253,291 to $397,739
Norwich, Connecticut area prices
were up 1.7% from a year ago