34 DIRECTOR - COMPLIANCE Jobs in United States

Seminole Hard Rock Support Services
Davie, FL | Full Time
$110k-144k (estimate)
3 Months Ago
The Elevance Health Companies, Inc.
Atlanta, GA | Full Time
$131k-170k (estimate)
Just Posted
Yescare
Montgomery, AL | Full Time
$133k-170k (estimate)
1 Day Ago
Yescare
Montgomery, AL | Full Time
$128k-164k (estimate)
1 Day Ago
The Elevance Health Companies, Inc.
Mason, OH | Full Time
$131k-169k (estimate)
1 Day Ago
The Schuett Companies
Minneapolis, MN | Full Time
$156k-202k (estimate)
2 Days Ago
Veloxis Pharmaceuticals, Inc.
Cary, NC | Full Time
$137k-182k (estimate)
2 Days Ago
The Elevance Health Companies, Inc.
Miami, FL | Full Time
$138k-180k (estimate)
5 Days Ago
Idaho College Of Osteopathic Medicine, Llc
Meridian, ID | Full Time
$77k-98k (estimate)
1 Week Ago
Jewish Family Service Of Atlantic And Cape May Counties
Margate City, NJ | Full Time
$141k-180k (estimate)
1 Week Ago
Elon University
Elon, NC | Full Time
$119k-156k (estimate)
1 Week Ago
Jewish Family Service Of Atlantic And Cape May Counties
Stone Harbor, NJ | Full Time
$140k-179k (estimate)
1 Week Ago
Medical Air Services Association, Inc.
Plantation, FL | Full Time
$116k-151k (estimate)
1 Week Ago
Kencrest
Blue Bell, PA | Full Time
$150k-198k (estimate)
2 Weeks Ago
Jordan Valley Community Health Center
Springfield, MO | Full Time
$124k-164k (estimate)
2 Weeks Ago
Ostro
Philadelphia, PA | Full Time
$157k-207k (estimate)
2 Weeks Ago
Mystic Lake Casino Hotel
Prior Lake, MN | Full Time
$131k-173k (estimate)
3 Weeks Ago
Acbci & Agua Caliente Casinos
Rancho Mirage, CA | Other
$135k-178k (estimate)
1 Month Ago
Westminster Management Corporation
Florham Park, NJ | Full Time
1 Month Ago
Mayfair
San Mateo, CA | Full Time
$174k-232k (estimate)
1 Month Ago
Markel Service Inc.
Richmond, VA | Full Time
1 Month Ago
Five Below
Philadelphia, PA | Full Time
1 Month Ago
The In Academy
Katy, TX | Full Time
$108k-141k (estimate)
3 Months Ago
Veterans Village Of San Diego
San Diego, CA | Full Time
$109k-143k (estimate)
5 Months Ago
Wealth Enhancement Group
Minneapolis, MN | Full Time
$140k-183k (estimate)
4 Days Ago
The Elevance Health Companies, Inc.
Indianapolis, IN | Full Time
$135k-175k (estimate)
5 Days Ago

DIRECTOR - COMPLIANCE

$110k-144k (estimate)
Full Time 3 Months Ago

Overview

         

 

The Director of Regulatory Compliance is responsible for leading and overseeing the Company’s regulatory compliance programs. This position will assist in drafting the Company’s compliance policies and internal controls to ensure adherence to all applicable Federal and State laws and regulations.  

 

What We Offer:

  • Paid Weekly
  • Competitive Health Plans
  • Training and Development
  • Tuition Reimbursement
  • Team Member Discounts
  • Much More!

 

Responsibilities

  • Develop, maintain, manage, and revise policies and procedures for the general operation of the Company's compliance programs and its related activities to prevent illegal, unethical, or improper conduct.
  • Coordinate with HRI Compliance Leaders the development, implementation, and submission of all departmental Internal Controls, including new gaming markets.
  • Liaison with legal and gaming regulators in existing and new gaming jurisdictions.
  • Knowledge and experience with compliance, rules, regulations, policies, procedures, and standards of conduct in connection therewith.
  • Assist with the design, implementation, and ongoing monitoring of compliance with gaming regulations and internal controls.
  • Create a culture of compliance and empower team members to act with confidence in reporting areas of potential non-compliance.
  • Ensure the Company's policies are comprehensive, robust, complete and up to date for deterring and detecting fraud and risk.
  • Collaborates with other departments (e.g., operations, risk management, internal audit, human resources, etc.) to direct regulatory compliance issues to appropriate existing channels for investigation and resolution.
  • Responds to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating or recommending the initiation of investigative procedures and develops and oversees a system for uniform handling of such violations.
  • Keep abreast of all new legislation and jurisdictional regulatory requirements and incorporate any relevant updates to Company policies and procedures.
  • Manage the design, development, execution, and monitoring of both core and refresher regulatory compliance training programs.
  • Establish and implement systems to evaluate compliance training plans and execute processes to meet and exceed regulatory compliance requirements.
  • Work with compliance leaders to ensures proper reporting to relevant agencies as appropriate and/or required.
  • Manages other matters and projects as directed by senior management.

Qualifications

Experience:

  • Bachelor’s degree and combination of five (5) to seven (7) years managing compliance in the gaming/casino industry.
  • Experience in designing, developing, and writing internal controls and compliance training.
  • In-depth knowledge of legal and regulatory guidelines impacting the casino industry.
  • Must be able to obtain and maintain gaming certification or license, as required by law or policy.
  • Ability to communicate clearly and effectively in English, both in spoken and written form.
  • Strong interpersonal skills with the ability to communicate effectively with regulatory agencies, executive management, guests and other team members of different backgrounds and levels of experience.
  • Anti-money laundering law and compliance experience.
  • Must be able to respond to issues on nights, weekends, and holidays.
  • Must be able to travel.

 

 

Disclaimer While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change, (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments).

 

 

WEBSITE

shrss.com

HEADQUARTERS

Fort Lauderdale, FL

SIZE

<25

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The following is the career advancement route for DIRECTOR - COMPLIANCE positions, which can be used as a reference in future career path planning. As a DIRECTOR - COMPLIANCE, it can be promoted into senior positions as a Top Audit Executive that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary DIRECTOR - COMPLIANCE. You can explore the career advancement for a DIRECTOR - COMPLIANCE below and select your interested title to get hiring information.