Compliance Analyst jobs in Bristol, MA

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REGIONAL SPORTSBOOK FRAUD AND COMPLIANCE ANALYST

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

CompanyBally's Twin River Lincoln
AddressLincoln, RI
CategoryInformation Technology
Salary$53.3K - $67.5K a year
Job typeFull-time
Date Posted 2 months ago See detail

Regional Sportsbook Fraud and Compliance Analyst

Bally's Twin River Lincoln

Lincoln, RI

$53.3K - $67.5K a year

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

Associate, Compliance Analyst

Fidelity Investments

Smithfield, RI

Bachelor's degree or equivalent work experience. 3+ years of experience working with Form 5500 filings. 3+ years of experience with DB, DC, or Health & Welfare plans. You have impressive oral and written communication skills. You...

FootJoy | Customs Compliance & Logistics Analyst (Hybrid)

Acushnet Holdings Corp.

Fairhaven, MA

Manage, process, and audit Harmonized Tariff Schedule (HTS) classifications to ensure regulatory compliance for all imported and exported items. Request samples, lab tests, and apply for binding rulings as necessary. Certify merch...