Director - Quality Assurance & Training - Title 31/AML - Las Vegas, NV, USA

Job Description · The BSA/AML Director of Quality Assurance & Training plays a critical role in supporting the Wynn Resorts' Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program by overseeing quality assurance activities and AML training initiatives. This rol ...

· Job Description · The BSA/AML Director of Quality Assurance & Training plays a critical role in supporting the Wynn Resorts' Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program by overseeing quality assurance activities and AML training initiatives. This ...

· Company Description · Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India. · Infojini Consulting is recognized as one of the fastest growing IT services and software deve ...

Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? · The SHOW comes alive at MGM Resorts International.. · We seek individuals like YOU to create unique and show-stopping experiences for our guests.. · At MGM Resorts, ...

Description · Reporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits.  This individual regularly interacts with mid-level management to discuss issues and reco ...

Description · Essential Job Functions: · Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to: · BSA and Title 31 AML duties as required related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), ...

As Senior Regulatory Compliance Analyst you will be responsible for ensuring compliance with regulatory requirements and developing and implementing policies to maintain the highest standards of quality. You will also assist with audits and provide documentation as required. · Hi ...

· Job Description · Casino Cage and/or auditing experience required. · Gaming License Required · Knowledge of Word, Excel, and PowerPoint required · Qualifications · • Project Management for monthly and quarterly testing required by the Gaming Control Board · • Responsible for c ...

The SVP – AML Compliance will lead the AML Compliance organization for Caesars Entertainment, · inclusive of brick and mortar and Caesars Digital. · In conjunction with senior management, oversee and implement BSA/AML/OFAC initiatives · and a comprehensive and sustainable risk-ba ...

Cajero de Jaula de Casino responsable de registrar y mantener el cumplimiento hacia el Título 31 de manera precisa. · ...

The Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits. · ...

A national casino operator with properties across the U.S. is seeking a Senior Business Analyst to support a major AML compliance project using an AML compliance SaaS product. · ...

· Company Description · Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content to rest upon our successes, we will continue to evolve ...

The Chief Compliance Officer (CCO) is responsible for leading and overseeing Boyd Gaming Corporation's enterprise-wide compliance program across all jurisdictions in which the company operates. · Juris Doctor (JD) or advanced legal degree preferred; Bachelor's degree in Law, Busi ...

Description · Casino Cage Cashier (Cajero de Jaula de · Casino) · Description: · Responsible for logging and maintaining Title 31 compliance · accurately. Responsible for ensuring Guest satisfaction. Responsible for · accurately posting and balancing funds. Will work the front li ...

We're looking for friendly and energetic team members who will entertain our guests in more than 2,500 rooms and suites, · 86,000 square feet of casino space and seven outstanding restaurants. · The excitement of Carnival Court coupled with the American spirit of Toby Keith's I L ...

· Company Description · Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Edison, NJ. · Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major ...

The SVP – AML Compliance will lead the AML Compliance organization for Caesars Entertainment, · inclusive of brick and mortar and Caesars Digital. · ...

Cage Manager Ellis Island Casino is seeking a Cage Manager to oversee and manage the daily operations of the Casino Cage, · Oversee daily cage operations to ensure the secure handling of currency, coin, chips, markers, TITO transactions, and monetary instruments. · ...

The AML Compliance Analyst is responsible for assisting the Compliance Department with the Company's AML Program. · ...