- Provide exceptional Guest service while maintaining a positive attitude.
- Support and motivate Team Members while ensuring team responsibilities are being performed according to established departmental standards while safeguarding confidential information.
- Establish and monitor regulatory compliance procedures and collaborate with the Tribal Gaming Agency.
- Perform and review daily Title 31 audits to ensure proper recording and aggregation of reportable cash transactions, completion of Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL) logs, and proper documentation of Guest information.
- Conduct transactional analysis of certain Casino transactions to detect potential suspicious activity.
- Conduct and review internal SAR investigations and prepare summaries and recommendations for presentation to the BSA Compliance Officer.
- Audit Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filings.
- Assist in the daily oversight of the property BSA, including liaising with operational departments on BSA-related matter, and conduct reasonable suspicion training.
- Other duties as assigned.
- Lead and manage Team Members and processes while overseeing and directing daily department operations.
- Serve as the subject matter expert on departmental processes and procedures while responsible for all department compliance.
- Lead coaching, corrective counseling, and performance evaluations for Shift Supervisors, Leads, and Team Members.
- Lead, maintain and foster timely communication, teamwork, and collaboration within their scope of responsibility.
- Recruit, train, and motivate Shift Supervisors, Leads, and Team Members effectively regulating department headcounts and turnover rates.
- Aid in drafting, creating, and updating policies and procedures under the guidance of Leadership.
- Assist in budget creation, meeting revenue targets, managing expenses effectively, and ensuring adherence to annual budgetary limitations.
- Oversee and lead employment terminations.
- Strong listening and communication skills.
- Problem-solving and critical thinking.
- Must be able to work independently and maintain a high level of performance.
- Must be able to complete tasks in a timely and efficient manner while maintaining business standards.
- Demonstrate a flock mentality, focused on teamwork and collaboration with others.
- Provide exceptional service to internal and external Guests while leveraging the knowledge of the position and the business, ensuring a great experience for all.
- Stay engaged and motivated with the business, department, and all Team Members at all levels while encouraging growth and development of self and others.
- Build lasting relationships by demonstrating honesty, integrity, and effective communication.
- Driven to exceed expectations while remaining accountable and fair.
- Knowledge of current egg deductions and tax laws.
- Must be at least 21 years of age.
- High School Diploma (or GED or High School Equivalence Certificate).
- 2+ years' experience in BSA or OFAC.
- 2+ years of accounting, auditing, gaming, or banking experience (Title 31).
- Additional relevant experience or education may substitute minimum requirements.
- Bachelor's degree in Accounting or related field.
- 1+ years of accounting, auditing, gaming, or banking experience (Title 31).
- Familiarity with Slot Accounting systems.
-
Title Center Manager
1 week ago
IAA Rancho Cordova, United StatesIAA, an RB Global, Inc. company is seeking a Title Center Manager to join our team in Rancho Cordova, CA · The Title Center Manager is responsible for the oversight, supervision, and development of a high-performance team within the Title Center. The Title Center Manager ensures ...
-
Program Manager
1 week ago
United Cerebral Palsy of Sacramento & Northern California Sacramento, United States**Job Summary**: · This position is responsible for supervising the day-to-day operations of the day program; develop and coordinate ISP's/Person Centered Plans which would provide for the maximum growth potential of individuals with developmental or physical disabilities. · **Du ...
-
Business Office Associate
1 week ago
CarMax Sacramento, United States Part time7149 - Elk Grove East Stockton Blvd, Sacramento, California, 95828 · CarMax, the way your career should be · **Provide an iconic customer experience - Summary**: · Under general direction from the Business Office Manager, this position is responsible for providing exceptional cus ...
-
Loan Manager
10 hours ago
California Community Credit Union Sacramento, United States**(Full-Time - Sacramento)****: · **Salary Range**: · $32.97 to $35.16 depending on experience · **Qualifications**: · Minimum of 5 years of progressively responsible lending and management responsibilities. Advanced knowledge of Federal and State rules and regulations and credit ...
-
Information Technology Manager Ii
10 hours ago
Employment Development Department Sacramento County, CA, United States**TELEWORK IS CURRENTLY AVAILABLE, HOWEVER, STAFF MAY BE REQUIRED TO REPORT TO THEIR ASSIGNED HEADQUARTERS AS BUSINESS NEEDS ARISE.** · Are you looking for a fast-paced and challenging position that will provide you with extremely valuable senior management experience, extensive ...
-
Staff Services Manager I
1 week ago
Department of Justice Sacramento County, CA, United StatesUnder the general direction of the Staff Services Manager (SSM) II of the Bureau of Firearms (BOF) Records and Agency Notification Programs, the SSM I is responsible for the indirect supervision of the analytical, technical, and clerical staff for the Agency Notification Unit (AN ...
-
Information Technology Specialist I
1 week ago
Employment Development Department Sacramento County, CA, United States**THIS POSITION MAY BE ELIGIBLE FOR A HYBRID WORK SCHEDULE. THE AMOUNT OF TELEWORK IS AT THE DISCRETION OF THE DEPARTMENT AND IS SUBJECT TO CHANGE AS BUSINESS NEEDS ARISE.** · Are you seeking a dynamic and challenging role in Information Technology (IT) project management? The Em ...
-
Staff Services Manager I
6 days ago
Employment Development Department Sacramento County, CA, United States**TELEWORK IS CURRENTLY AVAILABLE, HOWEVER, STAFF MAY BE REQUIRED TO REPORT TO THEIR ASSIGNED HEADQUARTERS AS BUSINESS NEEDS ARISE.** · Are you a leader who is passionate about delivering exceptional customer experiences? Do you thrive in a challenging team environment? Are you a ...
-
Associate Business Management Analyst
1 day ago
Department of Industrial Relations Sacramento County, CA, United StatesDo you enjoy facilities or project management and thrive in an hybrid telework environment that allows you to work from home and travel to different offices throughout California? If so, the DIR Facilities team is looking for you As a Facilities Analyst, you'll provide facility p ...
-
Information Technology Specialist Ii
10 hours ago
California Victim Compensation Board Sacramento County, CA, United StatesAre you an experienced Information Technology professional as a Technical Security Engineer? Are you looking to be part of a dynamic Information Security team? Then CalVCB has an excellent opportunity for you. · - The Information Technology Specialist II (ITS II) is responsible f ...
-
Staff Services Analyst
2 weeks ago
Employment Development Department Sacramento County, CA, United States**THIS POSITION MAY BE ELIGIBLE FOR A HYBRID WORK SCHEDULE. THE AMOUNT OF TELEWORK IS AT THE DISCRETION OF THE DEPARTMENT AND IS SUBJECT TO CHANGE AS BUSINESS NEEDS ARISE.** · **We are looking for a motivated and dedicated individual, who has an inquisitive nature, possesses good ...
-
Information Technology Manager I
1 week ago
Employment Development Department Sacramento County, CA, United States**TELEWORK IS CURRENTLY AVAILABLE, HOWEVER, STAFF MAY BE REQUIRED TO REPORT TO THEIR ASSIGNED HEADQUARTERS AS BUSINESS NEEDS ARISE.** · Are you looking for a fast-paced and challenging position that will provide you with extremely valuable Procurement Management experience, exten ...
-
Associate Governmental Program Analyst
1 day ago
California Department of Aging Sacramento, United States**Job Description And Duties** · The Position is headquartered in Sacramento. · Under the direction of the Staff Services Manager I (SSM I) who oversees the Title IIIB Supportive Services & Title V Senior Community Service Employment Program (SCSEP) units in the Supportive Servic ...
-
Disability Insurance Program Manager I
2 weeks ago
Employment Development Department Sacramento County, CA, United States**THIS POSITION MAY BE ELIGIBLE FOR A HYBRID WORK SCHEDULE. THE AMOUNT OF TELEWORK IS AT THE DISCRETION OF THE DEPARTMENT AND IS SUBJECT TO CHANGE AS BUSINESS NEEDS ARISE.** · Under general direction, provides leadership for one or more field office units. Ensures services are de ...
-
Associate Governmental Program Analyst
1 day ago
Employment Development Department Sacramento County, CA, United States**THIS POSITION MAY BE ELIGIBLE FOR A HYBRID WORK SCHEDULE. THE AMOUNT OF TELEWORK IS AT THE DISCRETION OF THE DEPARTMENT AND IS SUBJECT TO CHANGE AS BUSINESS NEEDS ARISE.** · Are you looking for a fast-paced and challenging position that will provide you with extremely valuable ...
-
Crime Analyst Supervisor
6 days ago
Department of Justice Sacramento County, CA, United StatesUnder the direction of a Staff Services Manager (SSM) I, the Crime Analyst Supervisor (CAS) is the full supervisory level responsible for the supervision and administration of the Eligibility Clearance Unit (ECU). The CAS is responsible for assisting the ECU staff with analyzing ...
-
Staff Services Manager Ii
1 week ago
Employment Development Department Sacramento County, CA, United States**THIS POSITION MAY BE ELIGIBLE FOR A HYBRID WORK SCHEDULE. THE AMOUNT OF TELEWORK IS AT THE DISCRETION OF THE DEPARTMENT AND IS SUBJECT TO CHANGE AS BUSINESS NEEDS ARISE.** · Are you a strong leader with the ability and experience to work well under pressure, who enjoys a collab ...
-
Staff Management Auditor
1 week ago
Employment Development Department Sacramento County, CA, United States**TELEWORK IS CURRENTLY AVAILABLE, HOWEVER, STAFF MAY BE REQUIRED TO REPORT TO THEIR ASSIGNED HEADQUARTERS AS BUSINESS NEEDS ARISE.** · The Audit and Evaluation Division (A&ED) of the Employment Development Department's (EDD) Policy, Accountability and Compliance Branch is lookin ...
-
Staff Services Manager I
5 days ago
California Victim Compensation Board Sacramento County, CA, United States**This position provides hybrid telework opportunities, with employees required to work in-person at least two days per week.** · This position is designated under the Conflict of Interest Code. The position is responsible for making or participating in the making of governmental ...
-
Office Technician
1 week ago
Department of Industrial Relations Sacramento County, CA, United StatesUnder the general supervision of the Staff Services Manager II, in the Human Resources Office's Performance Management (PM) Branch, the Office Technician (OT) is responsible for providing day-to-day administrative, clerical, and office support related to the coordination of train ...
Title 31 Manager - Sacramento, United States - iNtegrity+
Description
Title 31 Manager
Position Summary
As a Team Member of the Finance team, the Compliance Manager is an Ambassador and takes personal ownership to ensure all of their actions are in the best interest of the business. The Compliance Manager is responsible for monitoring and reporting on compliance with MICS (Minimum Internal Control Standards), Title 31, Office of Foreign Assets Control (OFAC), Federal Bank Secrecies Act (BSA)/Anti-Money Laundering (AML) regulations, and Federal tax rules and regulations.
Position Functions
Essential Functions
Core Management Competencies
Skills
Qualifications
Minimum requirements:
Preferred qualifications:
Additional industry certifications or degrees.