- Completes all the duties of the Compliance Analyst – Policy & Procedures ("Analyst") as needed to maintain production standards, including accurately interpreting regulations; communicating risk; implementing actions to address compliance concern; evaluating systems and controls; writing procedures, game rules, and controls; and maintaining compliance record for the work performed.
- Leads the analyst team through complex projects, to resolve deficiencies and issues, advocates and presents effective cases for stronger controls and enhanced compliance in order to reduce risks to the Gaming Operation, protect assets, deter wrongdoing, and safeguard the reputation of the Gaming Facility.
- Monitors, assigns, reviews, approves, and tracks Analyst assignments.
- Provides ongoing skill development and training to Analysts.
- Provides regulatory approval for the Gaming Operation's internal controls and procedures with appropriate supporting compliance documentation ensuring the completed work product accurately depicts risk assessment, satisfies regulatory requirements, and protects tribal assets.
- Maintains productive and cooperativeworking relationshipswith the Gaming Operation to understand the business objectives, the reasons for process changes, future changes, and general information for forecasting projects; Negotiates priorities and commitments to achieve impactful results.
- Performs other duties as assigned to support the efficient operation of the department.
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ap specialist
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SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesUnder the general direction of the Accounts Payable Supervisor, the Accounts Payable Specialist is responsible for compiling invoice packets, verifying invoice accuracy, discrepancies, and submitting accounts payable reports to the appropriate recipient for verification. The Acco ...
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slot project coordinator
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SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesThe Slot Project Coordinator is responsible for preparing all necessary paperwork related to the planning, configuration and placement of slot machines, conversions, moves and any other slot related projects. Under the direction of Slot Performance Supervisor, the Slot Project Co ...
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Compliance Analyst
Found in: Lensa US 4 C2 - 2 days ago
San Manuel Band of Mission Indians Highland, United StatesThe San Manuel Band of Mission Indians (SMBMI) is a self-governing nation and, as such, has established a tribally · managed governmental department to enhance the protection of gaming and other related activities. The San Manuel Tribal Gaming Commission (SMTGC) is the departmen ...
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Compliance Technician
Found in: Lensa US 4 C2 - 6 days ago
San Manuel Band of Mission Indians Highland, United StatesThe San Manuel Band of Mission Indians ("Tribe") is a self-governing nation and as such has established tribal-managed governmental units to enhance and support services on the San Manuel reservation. The San Manuel Tribal Gaming Commission ("SMTGC") is the governmental unit that ...
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centralized scheduling planner
Found in: MyJobHelper US C2 - 3 days ago
SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesUnder the direction of the Centralized Scheduling Supervisor, the Centralized Scheduling Planner is responsible for setting employee schedules for assigned departments in order to meet anticipated demands. The Centralized Scheduling Planner liaises with designated department mana ...
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Cage Operations Support
Found in: Lensa US 4 C2 - 3 days ago
San Manuel Band of Mission Indians Highland, United StatesUnder the direction of the Cage Operations Supervisor, the Cage Operations Support is responsible for providing excellent service to Yaamava' Resort & Casino at San Manuel guests, and support to departments that deal directly with casino guests. This role provides support for Cas ...
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Cage Operations Technician
Found in: Lensa US 4 C2 - 1 day ago
San Manuel Band of Mission Indians Highland, United StatesReporting to the Cage Operations Supervisor, the Cage Operations Technician performs preventative maintenance and is responsible for troubleshooting on multi-functional kiosks, ATM machines, currency counters, bank issues, money carts, cabinets and other various equipment.Essenti ...
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Retail Sales Associate
Found in: Lensa US 4 C2 - 6 days ago
San Manuel Band of Mission Indians Highland, United States Part timeThe Retail Sales Associate is an outgoing and motivated individual who thrives in a highly interactive environment and is truly an ambassador of the art of the industry. The Retail Sales Associate is responsible for guiding, informing, and catering to each guest to create memorab ...
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Bartender
Found in: MyJobHelper US C2 - 4 days ago
San Manuel Band of Mission Indians Highland, United StatesUnder the direction of the Food & Beverage Supervisor, the Bartender is responsible for providing pleasant, efficient alcohol beverage service to guests, Cocktail Servers and Food Servers. · Essential Duties & Responsibilities · 1. Communicates with guests in a cordial and appr ...
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executive assistant hr
Found in: MyJobHelper US C2 - 3 days ago
SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesThe Executive Assistant provides high-level administrative and professional support to the HR executive team to enhance the effectiveness of these executives by executing a variety of complex administrative duties requiring sensitivity and discretion. The Executive Assistant is a ...
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Busser
Found in: Lensa US P 2 C2 - 6 days ago
San Manuel Band of Mission Indians Highland, United StatesThe Busser is responsible for maintaining the appearance of their assigned work area and station by cleaning, stocking and organizing. Bussers are also responsible for delivering and expediting food orders and condiments to guests in various food venues as necessary. · Essential ...
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executive assistant, food
Found in: MyJobHelper US C2 - 3 days ago
SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesReporting to the Vice President of F&B, the Food & Beverage Executive Assistant provides high-level administrative and professional support to the executive team. This position enhances these executives' effectiveness by executing various complex administrative duties requiring t ...
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Promotions/Special Events Supervisor
Found in: MyJobHelper US C2 - 6 days ago
San Manuel Band of Mission Indians Highland, United StatesThe Promotions/Special Events Supervisor will be an integral part of the Promotions/Special Events department under the direct supervision of the Promotions/Special Events Manager. This position will be assisting and implementing promotions and special events both on-site and off ...
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Hotel Door Person
Found in: MyJobHelper US C2 - 1 day ago
SAN MANUEL INDIAN BINGO & CASINO Highland, United StatesUnder the direction of Bell Captain, the Door Person serves as a professional and knowledgeable representative of the hotel to all internal and external guests, ensuring the highest customer service standards of the Hotel brand are upheld at all times. The Door Person holds respo ...
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Enterprise Legal Compliance Investigator
Found in: Lensa US P 2 C2 - 2 days ago
San Manuel Band of Mission Indians Highland, United StatesThe Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either individually or in collaboration with department stakeholders, identifies, researches, ...
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VIP Services Representative
Found in: Lensa US 4 C2 - 5 days ago
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Beverage Utility Clerk
Found in: Lensa US 4 C2 - 5 days ago
San Manuel Indian Bingo & Casino Highland, United StatesUnder the direction of the Food and Beverage Supervisor, the Beverage Utility Clerk maintains beverage self-serve stations, beverage cart fill stations, portable bar equipment, and bar storage areas. These areas are monitored and maintained by the Beverage Utility Clerk to consis ...
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vip services coordinator
Found in: Careerbuilder One Red US C2 - 3 days ago
SAN MANUEL INDIAN BINGO & CASINO Highland, CA , USA, United StatesUnder the direction of VIP Services Leadership, the VIP Services Coordinator is responsible for assisting with the administrative duties of the VIP Department. This position provides professional administrative and analytical support by creating schedules, reports and analyses. T ...
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Fulfillment Associate
Found in: Lensa US 4 C2 - 4 days ago
San Manuel Band of Mission Indians Highland, United StatesUnder the direction of the Guest Services Supervisor, the Fulfillment Associate supports coordination efforts of all operational aspects for special promotions and events to include but not limited to staging and product distribution. The Fulfillment Associate is responsible for ...
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Senior Software Engineer
Found in: Lensa US 4 C2 - 6 days ago
San Manuel Band of Mission Indians Highland, United StatesThe Information Technology (IT) department for the San Manuel Band of Mission Indians (the Tribe) provides and supports a leading edge technology infrastructure to the organization in support of ever changing technological advances in the Gaming industry and the Tribe's business ...
Senior Compliance Analyst, Gaming Commission - Highland, United States - San Manuel Band of Mission Indians
Description
The San Manuel Band of Mission Indians (SMBMI) is a self-governing nation that has established tribally managed governmental units to enhance and support services on the San Manuel reservation.
The San Manuel Tribal Gaming Commission (SMTGC) is the governmental unit created by tribal ordinance as the primary regulator of gaming activities within the SMBMI's jurisdiction.
The SMTGC includes the Compliance team that is responsible for maintaining legal and regulatory compliance, ensuring a high level of game integrity, preventing fraud, waste and abuse, and safeguarding Tribal assets, team members and patrons.
Under the direction of the Compliance Supervisor, the Senior Compliance Analyst – Policy & Procedures (Sr. Analyst) leads a team of analysts responsible for ensuring compliance with all applicable laws, protecting tribal assets, and maintaining game integrity.In writing, researching, and analyzing compliance documents, the incumbent will achieve strong internal controls that safeguard assets, mitigate risk, prevent illegal activities, and maintain processes consistent with industry best practices.
The Sr.Analyst will drive compliance with their team, taking a holistic approach to maintaining an effective organization-wide system of internal controls.
Essential Duties & ResponsibilitiesBachelor's Degree in Business Administration, Accounting, Hospitality, Gaming Law, Regulatory Affairs, or related field required. A Masters' degree in a related field preferred.
Must possess a minimum of five (5) years of experience in a compliance or related function (audit, risk, regulatory, technical writing, compliance, consulting, or law).
Must possess two (2) years prior gaming industry experience.Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above.
Must be highly proficient in Microsoft Office (esp. Access, Excel, Outlook, Word).Must be a highly effective communicator and be able to communicate with all levels of the organization.
The ability to manage multiple projects is a must.
Advanced Internet Research skills required; must be able to conduct Boolean searches, use hypertext references and evaluate the credibility of information sources.
Experience demonstrating the utmost discretion and confidentiality as they will have access to private and sensitive information such as Social Security Numbers, credit cards, personal data or financial data from colleagues, personnel or customers.
Experience in developing/writing internal controls, program effectiveness, program improvement required.COSO Internal Control Framework certification preferred
COSO Enterprise Risk Management certification preferred
Certificates/Licenses/Registrations
At the discretion of the San Manuel Tribal Gaming Commission, you may be required to obtain and maintain a gaming license.
A qualified candidate/employee must have a valid driver's license with an acceptable driving record as determined by the company's insurance carrier.
San Manuel Band of Mission Indians will make reasonable accommodations in compliance with applicable law.
As one of the largest private employers in the Inland Empire, San Manuel deeply cares about the future, growth and well-being of its employees.
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