Compliance Coordinator jobs in Norwich, CT

Compliance Coordinator coordinates the tracking, preparation, and completion of regulatory filings, registrations, licensing, and compliance documents. Ensures documentation fulfills all requirements and meets filing deadlines. Being a Compliance Coordinator assists with noncompliance investigations and implementing and monitoring compliance controls. Requires a bachelor's degree or equivalent. Additionally, Compliance Coordinator typically reports to a supervisor or manager. The Compliance Coordinator work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Coordinator typically requires 0-2 years of related experience. (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.
  • 20 Days 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...
  • 21 Days Ago

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Admissions Coordinator
  • Kingston Center
  • Exeter, RI FULL_TIME
  • AdviniaCare is seeking an experienced Admissions Coordinator to join the talented staff. We are an equal-opportunity employer. AdviniaCare, a Pointe Group Care Community, is an established senior livi...
  • 19 Days Ago

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Housing coordinator
  • Advanced Behavioral Health, Inc.
  • Lebanon, CT FULL_TIME
  • POSITION SUMMARY : The Housing Coordinator is responsible for providing housing coordination services for Young Adult Services clients so they can move from a structured residential program to living ...
  • 19 Days Ago

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MDS Coordinator
  • South Kingstown Nursing & Rehabilitation Center
  • Kingston, RI FULL_TIME
  • Medical & Dental Benefits Life Insurance 401K Vacation & Sick Pay Tuition Reimbursement EOE MDS Coordinator Full-time – 32-40 hours per week South Kingstown Nursing & Rehab, a 96-bed skilled nursing c...
  • 23 Days Ago

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Mds coordinator
  • Apple Rehab Corporate
  • Colchester, CT FULL_TIME
  • Apple Rehab Corporate - Join Our Caring Team at Apple Rehab! (Competitive Rates Offered Based on Experience) About Us : As a family-owned and operated company, Apple Rehab prioritizes treating residen...
  • 1 Day Ago

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0 Compliance Coordinator jobs found in Norwich, CT area

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Certified Nursing Assistant - PDN
  • Aveanna
  • Norwich, CT
  • Certified Nursing Assistant - PDN ApplyRefer a FriendBack Job Details Requisition #: 192844 Location: Norwich, CT 06360 ...
  • 3/27/2024 12:00:00 AM

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Area Sales Manager - New England Market
  • Bonnie Plants
  • Preston, CT
  • The Area Sales Manager is responsible for achieving unit growth targets and maximizing sales performance by driving cons...
  • 3/26/2024 12:00:00 AM

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Oncology Pharmacist
  • Hartford Healthcare
  • Preston, CT
  • Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: 40 hours per week Work where ev...
  • 3/26/2024 12:00:00 AM

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Oncology Pharmacist
  • Hartford Healthcare
  • Ledyard, CT
  • Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: 40 hours per week Work where ev...
  • 3/26/2024 12:00:00 AM

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Oncology Pharmacist
  • Hartford Healthcare
  • Taftville, CT
  • Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: 40 hours per week Work where ev...
  • 3/26/2024 12:00:00 AM

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Oncology Pharmacist
  • Hartford Healthcare
  • Gales Ferry, CT
  • Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: 40 hours per week Work where ev...
  • 3/26/2024 12:00:00 AM

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Commercial Underwriting Supervisor/Underwriter
  • NLC Insurance Companies
  • Norwich, CT
  • Job Title: Commercial Underwriting Supervisor/Underwriter Department: Underwriting FLSA: Exempt Reports to: VP of Underw...
  • 3/25/2024 12:00:00 AM

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Oncology Pharmacist
  • Hartford Healthcare
  • Norwich, CT
  • Description Job Schedule: Full Time Standard Hours: 40 Job Shift: Shift 1 Shift Details: 40 hours per week Work where ev...
  • 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 Compliance Coordinator jobs
$59,548 to $79,819
Norwich, Connecticut area prices
were up 1.7% from a year ago

Compliance Coordinator in Everett, WA
Proven industry professional with knowledge around contracts & compliance codes to work within a collaborative team of 2 and report directly to the Legal Counsel.
February 16, 2020
Compliance Coordinator in Greenville, MS
Coordinators, depending on the size of the bank or branch, may have a number of bank activities to review, or just a single aspect of the bank to review.
February 01, 2020
Compliance Coordinator in Beaumont, TX
You need to consider that the compliance role will give access to ALL market center transactions.
January 25, 2020