![San Manuel Band of Mission Indians](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst
2 months ago
The San Manuel Band of Mission Indians (SMBMI) is a self-governing nation and, as such, has established a triballymanaged governmental department to enhance the protection of gaming and other related activities. The San Manuel Tribal Gaming Commission (SMTGC) is the department created by tribal ordinance as the primaryregulator of gaming within the SMBMI Jurisdiction. The SMTGC, which includes the Gaming Compliance Department, is responsible for ensuring the Gaming Operation complies with all applicable Federal, State, and Tribal laws and gaming regulations.Under the direction of the Compliance Supervisor, the Compliance Analyst – Policy & Procedures (Analyst) is 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 Analyst will drive compliance, working with other departments across the enterprise to develop, revise, and/or write procedures for approval by the SMTGC.
Essential Duties & Responsibilities1. Responsible for the efficient, and thorough examination of process deviations, root cause analysis, and initiation of corrective/preventative actions designed to address and correct the related deficiencies.
2. Provides expertise in the interpretation of applicable regulatory and compliance requirements including Compact, MICS, Gaming Commission Regulations (GCR), Tribal, State, and Federal laws, for tribal gaming and the hospitality industry.
3. Demonstrates accuracy and thoroughness, reviewing or developing comprehensive documentation showing full compliance and strong internal controls to protect assets, mitigate risk, and safeguard the reputation of the gaming operation.
4. Performs risk analysis on all assigned issues to evaluate, quantify, and mitigate wrongdoing, fraud, waste, and non-compliance. The identified risk must be accurately documented and communicated with stakeholders as part of review records.
5. Collaborates with cross-functional teams to establish new or revise existing internal controls, policies and procedures, and other related documents to ensure implementation of appropriate controls; conducts post follow-up analysis to ensure the internal controls are present and functioning as designed and successfully implemented in "real world" situations.
6. Performs research and analysis, including process mapping and flowcharting, to ensure appropriate controls meet or exceed industry standards, and risk evaluations are completed before new processes are approved.
7. Uses technical writing to translate high level conceptual information and ideas into effective procedures, presentations, memos, and letters for various levels of team members and external audiences to ensure compliance and record of analytical work.
8. Designs, validates, approves, and maintains robust game rules ensuring fairness and reputational risk mitigation, including game protections against cheating and advantaged play.
9. Maintains records and files of work and revisions documenting decisions, meeting notes, and risk and control discussions.
10. Performs other duties as assigned to support the efficient operation of the department.
Education/Experience/QualificationsBachelor's Degree in Business Administration, Accounting, Hospitality, Gaming Law/Regulatory Affairs, or related field required.Must possess a minimum of three (3) years of experience in the regulatory, audit, compliance, or technical writing field.
Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above.
Intermediate proficiency in Microsoft Word, Excel, Access, Power Point, Visio and Outlook is required.
Advanced Internet Research skills required; must be able to conduct Boolean searches, reference research material, and evaluate the credibility of information sources.
Must be a highly effective communicator and be able to communicate with all levels of the organization.
The ability to effectively manage multiple projects and implement a change management process is a must.
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, and/or regulatory compliance preferred.
COSO Internal Control Framework certification preferred
COSO Enterprise Risk Management certification preferred
Certificates/Licenses/RegistrationsAt 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. Join our team today Source: Hospitality Online
We have other current jobs related to this field that you can find below
-
Senior Compliance Analyst, Gaming Commission
3 months ago
Highland, United States San Manuel Band of Mission Indians Full timeThe 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...
-
Senior Compliance Analyst, Gaming Commission
2 months ago
Highland, United States San Manuel Band of Mission Indians Full timeThe 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...
-
Senior Financial Analyst
2 weeks ago
Highland, United States Nutreco Full timeSenior Finance Analyst Join Our Purpose - Feeding the Future Nutreco is a member of the SHV family, and we are committed to 'Feeding the Future' through sustainable and innovative practices. Nutreco has two business lines: Skretting is a leading global provider of innovative aquafeed solutions, revolutionizing aquaculture for a sustainable future. Trouw...
-
Workday Payroll Analyst
3 months ago
Highland, United States San Manuel Band of Mission Indians Full timeReporting to the Manager of Payroll Operations, Tribal Finance, the Workday Payroll Analyst is responsible for system-related processes such as configuration, analysis, reporting, testing, IT and HRIS interfacing, technical support, and overall administration and establishing new entities within the payroll software. The Workday Payroll Analyst collaborates...
-
Workday Payroll Analyst
3 months ago
Highland, United States San Manuel Band of Mission Indians Full timeReporting to the Manager of Payroll Operations, Tribal Finance, the Workday Payroll Analyst is responsible for system-related processes such as configuration, analysis, reporting, testing, IT and HRIS interfacing, technical support, and overall administration and establishing new entities within the payroll software. The Workday Payroll Analyst collaborates...
-
Workday Payroll Analyst
4 weeks ago
Highland, United States San Manuel Band of Mission Indians Full timeReporting to the Manager of Payroll Operations, Tribal Finance, the Workday Payroll Analyst is responsible for system-related processes such as configuration, analysis, reporting, testing, IT and HRIS interfacing, technical support, and overall administration and establishing new entities within the payroll software. The Workday Payroll Analyst collaborates...
-
Senior Financial Analyst
1 month ago
Highland, United States Nutreco Full timeJob Description: Senior Finance Analyst Join Our Purpose - Feeding the Future Nutreco is a member of the SHV family, and we are committed to 'Feeding the Future' through sustainable and innovative practices. Nutreco has two business lines: Skretting is a leading global provider of innovative aquafeed solutions, revolutionizing aquaculture for a...
-
Information Security Analyst
2 months ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the direction of the Manager, Information Security Operations, the Security Analyst is responsible for ensuring that information assets are adequately protected by actively maintaining and improving the enterprise Information Security program. The Security Analyst is familiar with information technology systems and works closely with the Information...
-
Senior BSA Investigator
3 weeks ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the direction of the Manager, BSA Investigations, the Senior BSA Investigator - Analyst ensures that Yaamava' Resort and Casino at San Manuel is compliant with the Bank Secrecy Act (BSA), the USA Patriot Act and the requirements of the Office of Foreign Asset Control (OFAC) as it pertains to casinos by investigating suspicious activities reported from...
-
IT Field Support Analyst
1 month ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the supervision of the Supervisor, Operations - IT, the Field Support Analyst I is responsible for providing support for all endpoint technology issues including computer troubleshooting and repair, software installation and configuration, and other user facing issues. Technical aptitude and customer service are key traits for the Field Support...
-
IT Field Support Analyst
1 month ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the supervision of the Supervisor, Operations - IT, the Field Support Analyst I is responsible for providing support for all endpoint technology issues including computer troubleshooting and repair, software installation and configuration, and other user facing issues. Technical aptitude and customer service are key traits for the Field Support Analyst...
-
IT Field Support Analyst
2 weeks ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the supervision of the Supervisor, Operations - IT, the Field Support Analyst I is responsible for providing support for all endpoint technology issues including computer troubleshooting and repair, software installation and configuration, and other user facing issues. Technical aptitude and customer service are key traits for the Field Support Analyst...
-
Sr. Security Analyst, Information Security
5 days ago
Highland, United States San Manuel Band of Mission Indians Full timeReporting to the Manager, Information Security Operations, the Senior Security Analyst plays a pivotal role in the strategic implementation of enterprise cybersecurity measures. This individual is tasked with the proactive identification and resolution of complex information security concerns, encompassing data protection, software integrity, and network...
-
Sr. Security Analyst, Information Security
7 days ago
Highland, United States San Manuel Band of Mission Indians Full timeReporting to the Manager, Information Security Operations, the Senior Security Analyst plays a pivotal role in the strategic implementation of enterprise cybersecurity measures. This individual is tasked with the proactive identification and resolution of complex information security concerns, encompassing data protection, software integrity, and network...
-
Marketing Analyst, Cross Property Marketing
1 month ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the direction of the Director of Cross Property Marketing, the Cross Property Marketing Analyst will provide insights and report on findings via data visualizations and stories derived from various sources related to marketing activities for the Strategic Marketing Department. By exploring market trends, competitors, potential and existing customers,...
-
IT Service Desk Analyst
3 months ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the supervision of the IT Service Desk supervisors, the Service Desk Analyst ensures proper computer operation so that end users can accomplish business tasks. This includes receiving, creating, prioritizing, documenting, and actively resolving end-user help requests and escalating incidents when considered appropriate and necessary to maintain service...
-
Marketing Analyst, Cross Property Marketing
1 month ago
Highland, United States Yaamava' Resort & Casino at San Manuel Full timeUnder the direction of the Director of Cross Property Marketing, the Cross Property Marketing Analyst will provide insights and report on findings via data visualizations and stories derived from various sources related to marketing activities for the Strategic Marketing Department. By exploring market trends, competitors, potential and existing customers,...
-
Marketing Analyst, Cross Property Marketing
1 month ago
Highland, United States San Manuel Band of Mission Indians Full timeUnder the direction of the Director of Cross Property Marketing, the Cross Property Marketing Analyst will provide insights and report on findings via data visualizations and stories derived from various sources related to marketing activities for the Strategic Marketing Department. By exploring market trends, competitors, potential and existing customers,...
-
Manager, BSA Investigations
2 days ago
Highland, United States Yaamava’ Resort & Casino at San Manuel Full timeUnder the direction of the Director of Casino Compliance the Manager, BSA Investigations (“Manager”) is responsible for ensuring compliance with the Bank Secrecy Act (BSA) for Yaamava' Resort & Casino at San Manuel, which requires the investigation of various activities to assess the filing of a Suspicious Activity Report (SAR). They will lead a...
-
Manager, BSA Investigations
2 days ago
Highland, United States Yaamava' Resort & Casino at San Manuel Full timeUnder the direction of the Director of Casino Compliance the Manager, BSA Investigations ("Manager") is responsible for ensuring compliance with the Bank Secrecy Act (BSA) for Yaamava' Resort & Casino at San Manuel, which requires the investigation of various activities to assess the filing of a Suspicious Activity Report (SAR). They will lead a specialized...