Compliance Manager

2 months ago

Miami, Florida, United States Delaware North at Gamewise Full time
The Opportunity

Delaware North Gaming is hiring for a Compliance Manager to join our digital gaming team at Gamewise. As a Compliance Manager, you will ensure all internal controls, marketing operations, business operations, and risk and fraud processes are being followed in line with compliance regulations. The Compliance Manager will be the primary liaison between Gamewise and the state regulators.

Pay

Minimum – Anticipated Maximum Base Salary: $ $92200 / year

In addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found at Benefits

At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer:

Medical, dental, and vision insurance
401(k) with up to 4% company match
Annual performance bonus based on level, as well as individual, company, and location performance
Paid vacation days and holidays
Paid parental bonding leave
Tuition and/or professional certification reimbursement
Generous friends-and-family discounts at many of our hotels and resorts
Responsibilities Manage the administration of the Gamewise responsible gaming program.
Review escalated customer complaints.
Oversee the day-to-day activities of the risk and fraud team.
Partner with Delaware North leadership to establish audit programs for regular testing, ensuring compliance with all rules, regulations, and guidelines.
Ensure all compliance reporting requirements are met for all regulators.
Certify that the appropriate training of associates as it relates to Title 31 and regulatory requirements is completed.
Review and track escalations received by the customer support and risk and fraud teams; ensure responses are given in a timely manner with adequate explanations.
Review regulatory and compliance activities with the General Manager and Compliance Committee at the property.
Work with finance and accounting to ensure appropriate processes, systems and reports are in place for the compliant and effective operation of all payment functions in the business.
Qualifications Minimum of 3 years' business experience in a large organization in an audit, finance, or accounting role.
No college degree required.
At least 2 years of audit supervisory or audit management experience.
Excellent writing skills as it relates to detailed procedural processes.
Ability to understand and interpret procedural processes for operational reporting.
Shift Details Evening shiftDay shiftMonday to FridayEvenings as neededWeekends Who We Are At Delaware North, you'll love where you work, who you work with, and how your day unfolds. Whether it's in sporting venues, casinos, airports, national parks, iconic hotels, or premier restaurants, there's no telling where your career can ultimately take you. We empower you to do great work in a company with 100 years of success, stability and growth. If you have drive and enjoy the thrill of making things happen - share our vision and grow with us. Delaware North Companies, Incorporated and its subsidiaries consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status. Delaware North is an equal opportunity employer. Source: Hospitality Online

  • Compliance Manager, Gamewise

    1 month ago

    Miami, Florida, United States Delaware North Full time

    The Opportunity Delaware North Gaming is hiring for a Compliance Manager to join our digital gaming team at Gamewise. As a Compliance Manager, you will ensure all internal controls, marketing operations, business operations, and risk and fraud processes are being followed in line with compliance regulations. The Compliance Manager will be the primary liaison...

  • Senior Compliance Manager, Compliance, Full Time, Days

    3 months ago

    Miami, Florida, United States Jackson Health Full time

    Senior Compliance Manager, Compliance, Full Time, DaysJackson Health SystemDepartment: Jackson Memorial Health System ComplianceAddress: 1611 NW 12th Ave, Miami, Florida, 33136Shift details: Full-Time, DaysWhy Jackson:Jackson Health System is a nationally and internationally recognized academic medical system offering world-class care to any person who walks...

  • Compliance and Quality Assurance Manager

    2 months ago

    Miami, Florida, United States teamworkonline Full time

    OverviewThis strategic and pivotal role is instrumental in achieving excellence in venue management and customer service. It oversees quality and compliance in all operational, managerial, and maintenance facets. Collaborating closely with leadership, various departments, contract partners and key external stakeholders, this position spearheads the...

  • Agent Oversight Compliance Manager

    2 weeks ago

    Miami, Florida, United States Intermex Wire Transfer Full time

    Position OverviewCompany Overview:Intermex Wire Transfer (NASDAQ: IMXI) is a leading fintech organization that focuses on wire transfer services and financial solutions tailored for underserved communities. Established in 1994, we have consistently been at the forefront of the money transfer sector, facilitating connections for individuals with their loved...

  • Compliance Specialist

    20 hours ago

    Miami, Florida, United States destinationone Consulting Full time

    Job Overviewdestinationone Consulting is a leading recruitment agency specializing in various sectors, including Healthcare, Health Technology, Government, Municipalities, Non-Profit Organizations, and Legal Services. We are building a comprehensive database of job opportunities in these fields.Location: Various locations across the United StatesAs a...

  • Compliance Assistant

    1 week ago

    Miami, Florida, United States Transak Full time

    About Our Company:Transak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're...

  • Director, IT Compliance

    2 months ago

    Miami, Florida, United States Restaurant Brands Full time

    About Restaurant Brands International:Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands – TIM HORTONS, BURGER...

  • Compliance Associate

    2 months ago

    Miami, Florida, United States Betr Full time

    About BetrFounded in 2022 by Joey Levy and Jake Paul, Betr is a leading sports gaming and sports media company focused on enhancing the consumption of sports through entertainment. Betr's gaming products are differentiated through a unique product experience with a simplified user interface that is catered to the casual sports fan, enabling Betr to capture...

  • Sr. Consultant, Compliance

    3 months ago

    Miami, Florida, United States Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Tax Manager

    2 days ago

    Miami, Florida, United States Gerson, Preston, Klein, Lips, Eisenberg, Gelber GPKLEG Full time

    About the RoleWe are seeking a highly motivated Tax Manager to join our dynamic Tax Services division at Gerson, Preston, Klein, Lips, Eisenberg, Gelber GPKLEG. Our team provides planning and tax compliance services for domestically and internationally based clients in diverse industries.Key ResponsibilitiesReview tax returns for individuals, partnerships,...

  • IT Compliance Auditor

    2 weeks ago

    Miami, Florida, United States Lennar Homes Full time

    Position: Auditor of IT Controls and ComplianceAbout LennarLennar stands as a premier homebuilder in the United States, committed to delivering exceptional experiences for Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes while providing outstanding customer service, contributing to the communities we serve, and...

  • Analyst, Casino Compliance

    2 months ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explore the world.This position is located out of our Miramar, FL office Position...

  • IT Compliance Auditor

    1 week ago

    Miami, Florida, United States Lennar Homes Full time

    IT Compliance AuditorAbout LennarLennar stands as a prominent leader in the homebuilding industry, committed to making a significant impact while delivering an exceptional experience for Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes, providing outstanding customer service, contributing to the communities we...

  • Compliance Operations Specialist

    5 days ago

    Miami, Florida, United States Transak Full time

    About UsTransak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency space. We are committed to delivering innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're seeking a...

  • Fintech Compliance Coordinator

    5 days ago

    Miami, Florida, United States Transak Full time

    About Us:Transak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency space. We are committed to delivering innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're seeking a...

  • IT Compliance Auditor

    1 week ago

    Miami, Florida, United States Lennar Homes Full time

    Position: IT Compliance AuditorCompany Overview: Lennar HomesLennar Homes stands as a prominent leader in the homebuilding industry, committed to delivering remarkable experiences for Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes while providing outstanding customer service, contributing to the communities we...

  • IT Compliance Auditor

    2 weeks ago

    Miami, Florida, United States Lennar Homes Full time

    Position: Auditor of IT Controls and ComplianceAbout LennarLennar stands as a premier homebuilder in the United States, committed to delivering exceptional experiences for our Homeowners, Communities, and Associates. Our mission encompasses constructing quality homes, providing outstanding customer service, contributing to community welfare, and nurturing a...

  • IT Compliance Auditor

    2 weeks ago

    Miami, Florida, United States Lennar Homes Full time

    IT Compliance AuditorAbout LennarLennar stands as a premier homebuilder in the United States, committed to delivering exceptional experiences for Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes, providing outstanding customer service, and contributing positively to the communities we serve. We pride ourselves...

  • IT Compliance Auditor

    1 week ago

    Miami, Florida, United States Lennar Homes Full time

    Position: Auditor of IT Controls and ComplianceAbout LennarLennar stands as a prominent homebuilder in the United States, committed to creating significant impacts and delivering exceptional experiences for Homeowners, Communities, and Associates. Our mission revolves around constructing quality homes, providing outstanding customer service, and contributing...

  • Safety Compliance Manager for Construction Projects

    1 week ago

    Miami, Florida, United States CPM Builders Full time

    Join Our Team as an EHS SpecialistCPM Builders is seeking a knowledgeable EHS Specialist to enhance our commitment to safety across our construction sites. The primary focus of this role is to implement and uphold health and safety standards to mitigate risks and ensure the well-being of all personnel. This position may require travel for significant...