Compliance Manager (Banking) jobs in Nashua, NH

The Opportunity 

Delaware North Gaming is hiring a Compliance Manager to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Manager, you will be responsible for ensuring adherence to regulatory requirements, overseeing Bank Secrecy Act obligations, fostering a culture of compliance across departments, and collaborating on various compliance initiatives to enhance operational integrity. If you are looking for a role offering teamwork, excitement, and career growth, apply now.  

Pay

Minimum – Anticipated Maximum Base Salary: $73400 - $99100 / year

In addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer.

Benefits 

At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer: 

• Medical, dental, and vision insurance
• 401(k) with up to 4% company match 
• Annual performance bonus based on level, as well as individual, company, and location performance
• Paid vacation days and holidays
• Paid parental bonding leave
• Tuition and/or professional certification reimbursement
• Generous friends-and-family discounts at many of our hotels and resorts

Responsibilities 

• Oversee compliance training including new hire, annual refresher, and one-on-one training  
• Manage daily transaction audits and facilitate Title 31 committee meetings to review all pertinent information and any findings from reporting and observations 
• Respond to law enforcement requests or subpoenas and act as the primary point of contact for state regulators as it relates to the overall gaming operation and any minimum internal control standards 
• Update and maintain internal controls as well as policies and procedures for the unit 
• Ensure appropriate knowledge of standards and regulations for each operating unit

Qualifications 

• Bachelor’s degree preferred, professional experience supervising others may substitute for a degree 
• Ability to obtain and maintain gaming license by appropriate state regulators 
• Proficient in Microsoft Excel with ability to work in multiple systems to integrate and analyze data 
• Proficient at operationalizing gaming regulations and meeting requirements while also supporting a thriving gaming business 

Shift Details 

Monday to Friday

Who We Are 

Delaware North Gaming operates Gate City Casino in Nashua, New Hampshire. We offer players slots and video gaming machines, table games, poker rooms and tournaments, mobile sports betting, full-service restaurants, and own and operate the Sheraton hotel located nearby.

At Delaware North, you’ll love where you work, who you work with, and how your day unfolds. Whether it’s in sporting venues, casinos, airports, national parks, iconic hotels, or premier restaurants, there’s no telling where your career can ultimately take you. We empower you to do great work in a company with 100 years of success, stability and growth. If you have drive and enjoy the thrill of making things happen - share our vision and grow with us.

Delaware North Companies, Incorporated and its subsidiaries consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status. Delaware North is an equal opportunity employer.

Source: Casino Careers