Our client is seeking a Director of Regulatory Compliance, who will be pivotal in ensuring adherence to regulatory standards. You will oversee compliance with the Bank Secrecy Act, federal, and state anti-money laundering laws, advising on compliance programs and procedures.
In this role, you will be responsible for developing and maintaining AML policies, providing training, and ensuring the Casino’s workforce understands related practices. You will also manage reports related to CTR and SAR filings, oversee independent audits, conduct annual risk assessments, and improve monitoring tools for suspicious activities.
To excel, you will need extensive experience in AML compliance within the Casino or Finance industries, along with strong analytical and organizational skills. A Master’s degree is preferred, combined with a proven track record in managing regulatory compliance initiatives.
...To Firm for Emerging Tech Companies. Among the leaders in "Best Performing" rankings. REQUIREMENTS The candidate must have a PhD (or MD with research experience) in immunology, molecular biology, cell biology, virology, microbiology, oncology, gene editing, gene...
...ideal candidate will ensure the timely completion of projects while maintaining quality standards and safety regulations. This role requires a hands-on leader who can work collaboratively with cross-functional teams and lead efforts in process improvement and efficiency.
...a rapidly growing company in the telecom industry, and we're looking for a motivated individual to join our team. No prior sales experience? No problem! If you have a passion for connecting with people and driving results, we want to hear from you. Whats in it for...
...drive your professional growth. If youre a licensed real estate agent who hasnt yet reached your financial goals, understands the... ...formed positive habits, and a culture of exceptional performance. We show up each day with a smile and a positive attitude toward breaking...
ASSISTANT HOTEL MANAGER Location Laughlin, NV : Summary: Responsible for assisting with the day-to-day operation and direct supervision of assigned activities within the Hotel department. Oversee overall department and/or shift(s) as assigned. Ensure daily operations...