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Trade Compliance Analyst
1 day ago
Ocean State Job Lot North Kingstown, United StatesPOSITION SUMMARY: · The Trade Compliance Analyst role at Ocean State Job Lot ("OSJL" or "Company") is responsible for ensuring that the importing and supply chain security activities of the Company comply with governmental laws and regulations. Additionally, the role interacts w ...
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Arctic Wolf Co West Warwick, United StatesSenior Governance, Risk, and Compliance Analyst · Arctic Wolf · Arctic Wolf delivers dynamic 24x7 cybersecurity protection tailored to the specific needs of your organization. Ready to boost your security posture? · View company page · Ready to further your career in the fast ...
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QC Team Leader
1 day ago
Actalent Norwich, United States Full timeActalent Scientific is Hiring · Description: · The Team Leader Quality Control: · • Leads and manages activities supporting the laboratory function in executing daily operations and testing necessary to support commercial products. · • Anticipates and resolves problems independen ...
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Board Certified Behavior Analyst
4 days ago
Supported Living Group LLC Norwich, United StatesJob Description · Job Description · About SLG · Founded and Headquartered in Danielson in 2006, with additional program locations established in Avon and Bethany Connecticut, The Supported Living Group (SLG) provides industry leading non-medical community based and person focuse ...
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Payroll Analyst
2 days ago
Fisher Investments London, United StatesAre you excited by the idea of working in the world of global payroll? Fisher Investments' Global Payroll team is currently seeking an analyst to join our team supporting the firm's global growth initiatives while also supporting employees across Fisher's European divisions. · Th ...
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Benefits Analyst
2 days ago
Fisher Investments London, United StatesThe Opportunity: · The Benefits Analyst will support the ongoing development of benefits strategy and processes to ensure they remain competitive, cost-effective and compliant across our programmes in Europe (currently Germany, Ireland, Luxembourg and the United Kingdom) and the ...
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Supervisor, Quality Control
20 hours ago
BioCT Innovation Commons Groton, United StatesAt MannKind, our employees are our number one asset, and we continue to be a tight-knit community where each of us has a critical role in our success. Committed to diversity, at MannKind we depend on a rich blend of ideas, backgrounds, and working styles in our quest to change th ...
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Business Analyst
3 days ago
CyberTec New London, United StatesCTDS Grants Business Analyst · Requisition Name - Business Analyst - Level 3 · Quantity Requested 2 · Submission Deadline 09/11/2023 · Location Remote · Minimum 10 Years' experience · 1 Professional Reference + must be on your W2 · Description · This is Us · The State of ...
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Supervisory Financial Management Analyst
3 days ago
Knewin Groton, United StatesYou will serve as a Supervisory Financial Management Analyst in the Submarine Learning Center Resource Center (N8) of CENTER FOR SUBMARINE. · Duties · You will participate in long-range and annual financial planning. · You will manage, control and report obligations and expenditu ...
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Department of the Navy Groton, CT, United StatesSummary You will serve as a Supervisory Financial Management Analyst in the Submarine Learning Center Resource Center (N8) of CENTER FOR SUBMARINE · Duties · • You will participate in long-range and annual financial planning. · • You will manage, control and report obligations an ...
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Junior Logistics Analyst
5 days ago
Serco North America New London, United StatesPosition Description · Looking for a Logistics Analyst opportunity at a place you can make a difference every day? Discover this fantastic opportunity in our Indian Head, MD location Bring your expertise and collaborative skills to make an impact toward our military defense and ...
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Business Analyst
4 days ago
Gainwell Technologies New London, United StatesGreat companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You'll have an incredible opportunity to grow your career in a company that values your cont ...
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Cisco Network Analyst Hybrid
6 days ago
Rogers Corporation Narragansett, United StatesSummary: Rogers Corporation currently has an opening for a Hybrid Network Analyst in New England. ONLY applicants in RI/CT/MA will be considered. This position does not offer sponsorship nor relocation. · Please double check you have the right level of experience and qualificati ...
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Service Account Manager
3 days ago
Telaid Niantic, United StatesJob DetailsJob LocationNiantic - Niantic, CTPosition TypeFull TimeEducation LevelNot SpecifiedSalary Range$ $20.00 HourlyJob ShiftDayJob CategoryEntry LevelDescriptionTelaid, a provider of technology deployment solutions to multi-site companies for more than 40 years, seeks a det ...
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Business Intelligence Analyst
5 days ago
Blood Centers of America West Warwick, United StatesReporting to the Sr. Vice President, Strategic Sourcing and Business Development, this position is responsible for specific aspects of strategic programs and business intelligence operations including managing day-to-day inquiries and tasks for this this business unit. · Blood Ce ...
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Commercial Loan Officer
20 hours ago
Guilford Savings Bank Old Saybrook, United StatesJob Description · Job Description · POSITION DESCRIPTION: · Responsible for developing and maintaining strong and profitable relationships with commercial clients and providing quality client service. Actively call on businesses in GSB's strategic lending area and throughout CT ...
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Business Intelligence Analyst
4 days ago
Blood Centers of America West Warwick, United StatesReporting to the Sr. Vice President, Strategic Sourcing and Business Development, this position is responsible for specific aspects of strategic programs and business intelligence operations including managing day-to-day inquiries and tasks for this this business unit. · Blood C ...
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Plant Finance Manager
2 days ago
Johns Manville McPherson, United StatesWho We Are · Johns Manville is a leading manufacturer and marketer of premium-quality insulation and commercial roofing, along with glass fibers and nonwovens for commercial, industrial and residential applications. Our products are used in a wide variety of industries includin ...
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Laboratory Analyst ll
19 hours ago
Microbac Dayville, United StatesJob Description · Job DescriptionABOUT MICROBAC · Microbac serves our clients with the utmost expertise and respect for their market requirements, constraints and challenges. We embody a company-wide commitment to exceptional customer experience, which has been refined over nearl ...
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Information Security Analyst 1, 2 or 3
1 day ago
University of Connecticut Storrs Mansfield, CT, United StatesSearch #: 498346 · Work type: Full-time · Location: Hartford Campus · Categories: Information Technology · ORGINIZATIONAL OVERVIEW · The Connecticut Education Network (CEN) is Connecticut's trusted internet partner, committed to our member community and its success. By ho ...
Compliance Analyst - Mashantucket, United States - Foxwoods Resort Casino
Description
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.
