Auditor-Anti Money Laundering - Cabazon, CA

The Auditor – Anti-Money Laundering is a full-time, entry-level role responsible for supporting the internal audit functions of Morongo Casino Resort & Spa. Under the direct supervision of the AML Manager, this position assists in planning, executing, and reporting financial, ope ...

+ Supervise cash operations and ensure compliance with internal controls and Title 31 requirements. · + Train team members in areas such as balancing, player services procedures, and policy compliance. · Assume responsibility for departmental operations in the absence of the Cash ...

The Director of Database Marketing is responsible for developing and executing strategic marketing initiatives that leverage player data to drive revenue, enhance guest engagement, and maximize the effectiveness of direct marketing efforts. · Extensive knowledge of direct mail pr ...

The Supervisor – Cash Operations is responsible for overseeing shift activities related to player services transactions, · casino credit processing, scheduling, · and ensuring compliance with internal controls and Title 31 requirements.Assumes responsibility for departmental oper ...

The Supervisor Cash Operations is responsible for overseeing shift operations within the cashiering areas. · ...

The Dual Rate Dealer Floor Supervisor will oversee day-to-day operations of Table Games/Deals cards, sells chips,pays customers collects bets verifies fills credits. · Must pass Dealer audition and proficiency test. · ...

The Poker Cashier is assigned to a Poker Bank during a shift and performs transactions for players and employees of the Poker Room. · As necessary may need to perform duties of Poker dealer. · Must adhere to all aspects of the Anti-Money Laundering (AML) Program and its regulatio ...

Manager of multiple Front-Line Managers in the field of Risk Management. · ...

The Dealer Floor Supervisor is responsible for the day to day operations of Table Games. This includes dealing cards, selling chips, paying customers and verifying fills/credits. · Pay Rate $31.00 (VSTL paid at the Supervisor rate) · Maintains integrity of Table Games. · ...

The Job Description Summary includes responsible for day-to-day operations of table games/deals cards sells chips pays customers collects bets verifies fills/credits. · ...

Responsible for the day to day operations of the Table Games/Deals cards, sells chips, pays customers, collects bets. Performs all duties and responsibilities of a Poker and 21 Dealer. · ...

Responsible for the day to day operations of the Table Games/Deals cards,sells chips,pays customers collects bets,and verifies fills/credits. · ...

Responsible for the day to day operations of the Table Games/Deals cards, sells chips, · pays customers, collects bets and verifies fills/credits. · ...

The Revenue Audit Supervisor is responsible for supervising and training Dept. employees and overseeing the daily operations of the Revenue Auditors. · Prepares schedules for Revenue Auditor employees. · ...

The Revenue Audit Supervisor is responsible for supervising and training Revenue Auditors. They must adhere to Anti-Money Laundering regulations and prepare schedules for employees. · To perform this job successfully, the individual must be able to communicate in English. · A hig ...

The Poker Cashier is assigned to a Poker Bank during a shift and performs transactions for players and employees of the · Poker Room. · As necessary may need to perform duties of · Poker dealer.Must adhere to all aspects of the Anti-Money Laundering (AML) Program and its regula ...

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. · Exchange cash for various casino instruments · Train and work in all Casino Cage banks and windows · ...

We're looking for a Junior AML/KYC Analyst to support identity verification customer onboarding checks and anti–money laundering screening. · Review customer identity documents ID bank statements utility bills. · Conduct AML screening against sanctions lists and watchlists. · Ana ...

To be a Guest Service ambassador for the casino, as well as performing accurate monetary and financial transactions, as assigned. · ...

To be a Guest Service ambassador for the casino as well as performing accurate monetary and financial transactions assigned. · Exchange cash for various casino instruments exchange various casino instruments for cash exchange cash for cash. · ...