In House Counsel/Compliance Officer - Rising Sun, United States - Full House Resorts, Inc.

Compliance Officer

3 weeks ago

Essential Job Functions: - Responsible for ensuring compliance with all federal, state, and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. - Facilitate and assist in all communication with the Indiana Gamin Compliance Officer, Officer, ...

Compliance Officer

3 weeks ago

Essential Job Functions: · •Responsible for ensuring compliance with all federal, state, and local laws and · regulations relating to the gaming operations of Rising Star Casino Resort. · •Facilitate and assist in all communication with the Indiana Gaming Board · regarding stat ...

Treasury Compliance Officer

2 weeks ago

Treasury Compliance Officer · General Summary: · Maintains,tests and assures implementation of improvements to the control environment ofthe Treasury Department.Assuresdepartmental compliance with regulations and that required documentation is inplace by working with both inter ...

Compliance Officers

1 week ago

Edgewood Management Corporation provides superior management services for a variety of residential properties and has an exceptional track record to resolve problems and reposition troubled assets in all areas: operations, administrative, financial and physical. · Our reputation ...

Treasury Compliance Officer

3 weeks ago

Treasury Compliance Officer · General Summary: · Maintains, · tests and assures implementation of improvements to the control environment of · the Treasury Department. Assures · departmental compliance with regulations and that required documentation is in · place by working wi ...

Treasury Compliance Officer

3 weeks ago

General Summary: · Maintains,tests and assures implementation of improvements to the control environment ofthe Treasury Department. Assuresdepartmental compliance with regulations and that required documentation is inplace by working with both internal and external legal staff. ...

Treasury Compliance Officer

1 week ago

Treasury Compliance Officer · General Summary: · Maintains, · tests and assures implementation of improvements to the control environment of · the Treasury Department. · Assures · departmental compliance with regulations and that required documentation is in · place by working ...

Compliance Officer II

2 days ago

Make banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · As a Compliance Officer II (COII) you will conduct compliance testing for the Wealth ...

Compliance Officer I-Licensed

3 weeks ago

Make banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · Leads in the identification and assessment of risks (Fair Lending, Responsible Banki ...

Compliance Officer I-Licensed

3 weeks ago

Make banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · Leads in the identification and assessment of risks (Fair Lending, Responsible Banking, ...

Compliance Officer II- Compliance Governance and Risk Programs

3 weeks ago

Make banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · Responsible and accountable for risk by openly exchanging ideas and opinions, elevat ...

Vice President and Compliance Officer

3 weeks ago

Communicate regulatory changes and trends with the client's management team and their employees, representatives, etc. · Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance · Perform trading and best execution reviews; monito ...

Vice President and Compliance Officer

3 weeks ago

Posted on · Jun 26, 2022 · Apply for this job · your email: · upload resume: · Profile · Communicate regulatory changes and trends with the client's management team and their employees, representatives, etc. · Perform and/or oversee periodic testing of written policies and pro ...

Compliance Officer II- Compliance Governance and Risk Programs

3 weeks ago

Make banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION: · Responsible and accountable for risk by openly exchanging ideas and opinions, elevatin ...

Chief Compliance Officer, Medicare Advantage

3 weeks ago

Chief Compliance Officer, Medicare AdvantageCommuniCare Advantage, a member of CommuniCare Health Services, is currently recruiting a Chief Compliance Officer for our Medicare Advantage plan.The Chief Compliance Officer ensures compliance with regulations and controls by examinin ...

Charitable Gaming Compliance Officer I

1 week ago

Advertisement Closes 5/27/2024 (8:00 PM EDT) req61079 Charitable Gaming Compliance Officer I Pay Grade13 Salary $47, Annually Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency Public Protection Cabinet | Department of Charitable ...

Home Care Director

1 day ago

We are currently hiring a Home Care Director to join our team in Cincinnati, OH · LHC Group is a leader in post-acute care for our communities throughout the US. More hospitals, physicians and families choose LHC Group Home and Community Bases Services, because we are united by a ...

Cfius Policy Analyst

3 weeks ago

Requisition Number: 18918 · Required Travel: 0 - 10% · Employment Type: Full Time/Salaried/Exempt · Security Clearance: Position of Public Trust · Level of Experience: Mid HI · This opportunity resides with **Command, Control, Communications, Computers, Cyber, Intelligence, Surve ...

Social worker

3 days ago

**Application Deadline: March 13, 2023.** · The Caritas Association for the Diocese of Osnabrück e. V. is seeking a **Social Worker / Social Educator (m/f/d)** or equivalent qualification to work at the Women's Center in the Arrival Center of the Lower Saxony State Reception Offi ...

Sales Representative

1 week ago

Company: · US0019 Sysco Cincinnati, LLCZip Code: · 45241Minimum Years of Experience: · 0-1 YearsEmployment Type: · Full TimeTravel Percentage: · Up to 25%Compensation Range: · $53, $75,300.00The compensation range provided is in compliance with state specific laws. Factors that ...