Corporate Compliance Director jobs in Norfolk, NE

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)

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Compliance Officer
  • Winnebago Tribe of Nebraska
  • Winnebago, NE FULL_TIME
  • Benefits:
    • 401(k)
    • Competitive salary
    • Paid time off
    Closes: 5/1/2024 

    Compliance Officer 

    Reports to: Gaming Commission                                                                                         
     
    Salary (Grade): $16.83/hr                                                                                              

    Status: Reg., FT (Non-exempt) 
                      
    Location: WinnaVegas Casino 1500 330th St. Sloan Iowa, 51055                                                              
     
     Job Purpose & Position Overview 
    This position is responsible for overseeing all regulatory aspects of the Winnebago Tribe of Nebraska’s Gaming Operation. To monitor and identify compliance issues accordance with the Indian Gaming Regulatory Act, Tribal Gaming Code & Rules and Regulations, and the Tribal/State Compact. This position shall document in writing all areas of non-compliance and report these to the Gaming Commission citing the IGRA, Gaming Code & Rules and Regulations and State Compact that is applicable. 
     
    Specific Job Duties/Responsibilities: 
    • Demonstrate the Winnebago Tribe’s core mission, vision, and values. 
    • Monitor daily the compliance of the Gaming Operation with the Indian Gaming Regulatory Act, Tribal Gaming Code Rules and Regulations and the Tribal/State Compact. 
    • Document any and all areas of non-compliance, citing the specific Act, Code, Rules, Regulations, and Compact. 
    • Report daily, in writing, all areas of non-compliance, to the Gaming Commission. 
    • Notify the Gaming Commission of areas of non-compliance and recommend the corrective action that may be taken. 
    • Ensure that all applicable Gaming Operation personnel have met licensing requirements. 
    • Conduct and assist with the background investigation of all Gaming Operation personnel. Report any and all undesirable and adverse results to the Gaming Commission. 
    • Duties listed are only an illustration of various types of work performed. The omission of the specific duties does not exclude them from the position if the work is similar, related, or a logical assignment to the process. 
     Required Qualifications/Skills: 
    • Must possess a High School Diploma or GED 
    • 2-Year college degree a plus and prior Gaming experience. 
    • Must have considerable experience in report writing and investigative techniques. 
    • Knowledge of Gaming Rules and Regulations. 
    • Ability to work with minimum supervision 
    • Ability to establish and maintain working relationships with applicants, co-workers, staff of the casinos, and the general public. 
    • Must have a valid driver’s license and be insurable 
    • Must be able to obtain and maintain a Gaming License. 
    • Must maintain strict confidentiality at all times. 
    Physical Requirements: 
    • Normal to light office work which includes the ability to lift up to 10 lbs. 
    • Regularly required to walk, stand, and sit for extended periods of time and use hands to operate computer keyboard, phone, and various office equipment. 
    • While performing daily duties, the employee is regularly required to talk and hear. 
     Mental Requirements: 
    • Reading, writing, calculating 
    • Above average social interaction skills 
    • Reasoning/Analysis 
    • Works with minimal to no supervision 
     Language Requirements: 
    • Must possess the ability to read, write, and speak the English language fluently. 
    • Must be able to continually and effectively employ professional verbal and written communications skills. 
     HOW TO APPLY: 
    • Submit an application at www.winnebagotribe.com, a resume, cover letter, and two (2) letters of recommendation are required. Applications submitted after the closing date or without proper documents will not be considered. 
    • If claiming Native American or Veteran preference, please include pertinent documentation. 
    • Call Human Resources at 402-878-2272 for further information. 
     As provided by Federal Law, all qualified Native American applicants shall receive preference over Non-Native American applicants. In the absence of qualified Native American applicants, consideration will be given to all other applicants without regard to race, color, religion, sex, sexual orientation, national origin, age, marital status, veteran status, genetic information, disability or any other reason prohibited by law in provision of employment opportunities and benefits. 
  • 6 Days Ago

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Receptionist
  • Regis Corporate
  • Vermillion, SD FULL_TIME
  • RECEPTIONIST Style is important to you; it is to us too. Our development and training opportunities are a cut above the rest. If providing great customer service fills your soul, keep reading. WHAT YO...
  • 5 Days Ago

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Manager HR Compliance
  • Well Enterprises - Career Site
  • Le Mars, IA FULL_TIME
  • Designs and implements programs, policies and practices to ensure compliance with federal, state and local regulatory requirements. Tracks laws and regulations that might affect the organization’s pol...
  • 17 Days Ago

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QA Compliance Specialist
  • Aventure Staffing
  • North Sioux, SD FULL_TIME
  • QA Compliance Specialist Mon - Fri, 7:30 AM - 4:30 PM with occasional overtime as needed Come work for an employer that is committed to providing the highest quality products and services to their cus...
  • 12 Days Ago

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Compliance Manager - Part Time
  • Sterling Computers Corporation
  • North Sioux, SD PART_TIME
  • Title: Compliance Manager - Part Time Reports to: Vice President of Legal and ComplianceLocation: North Sioux City, SD Required Education/Experience: The Compliance Manager must have proficient unders...
  • 15 Days Ago

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Guest Services & Compliance Manager
  • The Salvation Army USA Central Territory
  • South Sioux, NE FULL_TIME
  • The starting salary for this position is $48,000 The Salvation Army Mission: The Salvation Army, an international movement, is an evangelical part of the universal Christian church. Its message is bas...
  • 1 Month Ago

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0 Corporate Compliance Director jobs found in Norfolk, NE area

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Norfolk, NE
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Financial Services Professional
  • Bankers Life
  • Norfolk, NE
  • Bankers Life®, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to ...
  • 4/25/2024 12:00:00 AM

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Financial Services Professional
  • Bankers Life
  • Norfolk, NE
  • Bankers Life, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to g...
  • 4/25/2024 12:00:00 AM

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Director of Disabilities Services
  • Northeast Community College
  • Norfolk, NE
  • Please see Special Instructions for more details. Position will remain open until filled.Priority will be given to appli...
  • 4/24/2024 12:00:00 AM

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Dietary Cook
  • Midwest Health Inc.
  • Norfolk, NE
  • ** Dietary Cook** ** Homestead of Norfolk** ** Norfolk, NE** The health and wellbeing of our staff members and residents...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Norfolk, NE
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Norfolk, NE
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Norfolk, NE
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Norfolk (/ˈnɔːrfɔːrk/ or /ˈnɔːrfoʊk/) is a city in Madison County, Nebraska, United States, 113 miles northwest of Omaha and 83 miles west of Sioux City at the intersection of U.S. Routes 81 and 275. The population was 24,210 at the 2010 census, making it the ninth-largest city in Nebraska. It is the principal city of the Norfolk Micropolitan Statistical Area. Norfolk is located at 42°1′42″N 97°26′01″W / 42.02833°N 97.43361°W / 42.02833; -97.43361 (42.0283379, -97.4169964). According to the United States Census Bureau, the city has a total area of 10.78 square miles (27.92 km2), of which, 1...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Corporate Compliance Director jobs
$139,041 to $187,333
Norfolk, Nebraska area prices
were up 0.8% from a year ago

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