Current jobs related to Compliance Specialist - Saint Joseph - St. Jo Frontier Casino

  • Compliance Officer

    2 weeks ago

    Saint Joseph, Missouri, United States St. Jo Frontier Casino Full time

    Job SummaryThe St. Jo Frontier Casino is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our casino operations meet the requirements of state and federal regulators.Key Responsibilities:Conduct daily Title 31 audits to ensure compliance with BSA and state...

  • Trade Compliance Specialist

    1 month ago

    Saint Charles, Missouri, United States Gateway Recruiting, INC. Full time

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Gateway Recruiting, INC. The successful candidate will be responsible for ensuring compliance with international trade regulations and customs laws.Key ResponsibilitiesManage and plan import and export processes, including customs documentation, shipping, and receiving...

  • Compliance and Environmental Specialist

    2 weeks ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job Title: Compliance and Environmental SpecialistWe are seeking a highly skilled Compliance and Environmental Specialist to join our team at Jobot. As a key member of our Environmental Health and Safety team, you will play a crucial role in ensuring our facilities comply with all relevant environmental regulations.Key Responsibilities:Prepare and file...

  • Toxicology Specialist

    1 week ago

    Saint Joseph, Missouri, United States Lighthouse Lab Services Full time

    Job Title: Toxicology SpecialistLighthouse Lab Services is seeking a highly skilled Toxicology Specialist to join their team in St. Joseph, MO. As a Toxicology Specialist, you will provide technical and scientific guidance to the Laboratory Director and ensure that all duties are properly performed and applicable CLIA regulations are met.Key...

  • Environmental Compliance Specialist

    2 days ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Jobot. As a key member of our Environmental Health & Safety team, you will be responsible for ensuring compliance with environmental regulations and programs at the facility level.Key ResponsibilitiesPrepare and file comprehensive environmental documentation in...

  • Environmental Compliance Specialist

    1 week ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with environmental regulations and programs at our facilities.Key Responsibilities:Prepare and file comprehensive environmental documentation in response to agency inquiries.Oversee compliance...

  • Environmental Compliance Specialist

    1 week ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Jobot. This role will be responsible for ensuring adherence to all relevant environmental regulations and programs at our facilities.Key Responsibilities:Prepare and file comprehensive environmental documentation in response to agency inquiries.Oversee...

  • Veterinary Technical Specialist

    4 weeks ago

    Saint Joseph, Missouri, United States Sigma Full time

    Job Title: Veterinary Technical SpecialistAt Sigma, we are seeking a highly skilled Veterinary Technical Specialist to join our team. As a key member of our team, you will be responsible for providing technical support and expertise to our customers, ensuring their needs are met and exceeded.Responsibilities:Provide technical support and expertise to...

  • Asset Protection Specialist

    1 month ago

    Saint Joseph, United States Home Depot Full time

    Home Depot - JobID: AA6CB1B9C0DF46C690D822AD5DD34E50 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Environmental Compliance Specialist

    1 week ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Jobot. This role will be responsible for ensuring adherence to all relevant environmental regulations and laws, as well as collaborating with the broader Health, Safety & Environmental (HSE) team on various initiatives.Key ResponsibilitiesPrepare and file...

  • Cyber Security Compliance Audit Specialist

    3 days ago

    Saint Paul, Minnesota, United States Beacon Hill Staffing Group Full time

    Cyber Security Compliance Audit SpecialistWe are seeking a highly skilled Cyber Security Compliance Audit Specialist to join our team at Beacon Hill Staffing Group. As a Cyber Security Compliance Audit Specialist, you will be responsible for leading our cybersecurity compliance efforts, including coordinating internal and external audits, scheduling...

  • Roving Compliance Specialist

    6 days ago

    Saint Paul, Minnesota, United States Kelly Services Full time

    Job OverviewKelly Services is seeking a Roving Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for performing tasks related to a compliance/audit project for affordable housing programs.Salary: $60-65kWork Schedule: Monday-Friday, 8am-5pmBased out of corporate office in Saint Paul, MNWill be working at...

  • Environmental Compliance Specialist

    2 days ago

    Saint Paul, Minnesota, United States Jobot Full time

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Jobot. As a key member of our Environmental Health and Safety (EHS) team, you will be responsible for ensuring adherence to all relevant regulations set forth by various governmental agencies. This role plays a crucial part in managing environmental regulatory...

  • Quality Assurance Specialist

    1 week ago

    Saint Joseph, Missouri, United States Cereal Ingredients Inc Full time

    Job SummaryWe are seeking a highly motivated Quality Assurance Specialist to join our team at Cereal Ingredients Inc. As a Quality Assurance Specialist, you will be responsible for ensuring that our products meet the highest standards of quality and safety.Main Responsibilities:Conduct regular inspections of our production facilities to ensure compliance...

  • Compliance Specialist

    3 days ago

    Saint Paul, Minnesota, United States Innovize Full time

    Job Title: Supplier Compliance SpecialistAt Innovize, we are seeking a highly skilled Supplier Compliance Specialist to join our team. This role is responsible for managing suppliers, ensuring compliance with applicable standards, and maintaining a database of material information.Key Responsibilities:Drive supplier selection, qualification, and ongoing...

  • Veterinary Technical Services Specialist

    3 weeks ago

    Saint Joseph, Missouri, United States Sigma Full time

    About the RoleWe are seeking a highly skilled Veterinary Technical Services Specialist to join our team at Sigma. As a key member of our team, you will be responsible for providing technical support and guidance to our customers, ensuring they have the necessary information to use our products effectively.Key ResponsibilitiesRespond to product inquiries,...

  • Transportation Specialist

    2 weeks ago

    Saint Joseph, Missouri, United States Available Positions Full time

    Job Type Part-time Job SummaryWe are seeking a reliable and safety-conscious Transportation Specialist to drive our parish/school van/bus for transportation to and from parish or school and for field trips, athletic events or other parish/school activities. The ideal candidate will possess certifications, licenses, and insurance compliant with all State and...

  • Compliance and Safety Specialist

    2 weeks ago

    Saint Paul, Minnesota, United States Hawkins Full time

    About HawkinsHawkins, Inc. is a leading formulator, manufacturer, blender, distributor, and sales agent for thousands of industrial chemicals and reagent grade laboratory chemicals sold to municipalities and businesses throughout the Central United States.With a rich history dating back to 1938, Hawkins has been a trusted partner for thousands of customers...

  • Employer Compliance Specialist

    3 days ago

    Saint Paul, Minnesota, United States State of Minnesota Full time

    Job SummaryThe State of Minnesota is seeking a highly skilled Employer Compliance Specialist to join our team. This role will be responsible for performing analytics of organizational and individual member payroll data, composite fiscal year payroll data, and lifetime member account data provided to TRA to best serve our members, employer (school district)...

  • Validation and Compliance Engineering Specialist

    11 hours ago

    Saint Paul, Minnesota, United States Bio-Techne Full time

    Company Overview:At Bio-Techne, we're dedicated to empowering life scientists and clinicians with innovative products and tools. Our mission is to accelerate groundbreaking research and improve patient care. With a strong commitment to quality and excellence, we're seeking a skilled Validation and Compliance Engineering Specialist to join our team.Job...

Compliance Specialist

3 months ago

Saint Joseph, United States St. Jo Frontier Casino Full time
Job DescriptionJob Description

The Compliance Specialist plays an integral role in ensuring casino operations are meeting the requirements of both the state and federal regulators. With guidance from the Senior Corporate Compliance Manager, this position will participate in a variety of projects including Title 31/Anti-Monday Laundering, Minimum Internal Controls, record keeping, interacting with casino personnel and preparing reports.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  1. Responsible for the daily Title 31 audits to ensure compliance with the BSA and State regulatory requirements.
  2. Maintenance of the property’s AML Title 31 training.
  3. Responsible for filing CTRs and SARs with FinCEN and State Regulators.
  4. Responsible for performing the monthly know your customer (KYC) procedure for the property.
  5. Maintain an organized system of record keeping for all applicable reports and documents.
  6. Utilize property reports and resources to identify and research potentially suspicious activity submitting Suspicious Activity Incident Reports (SAIRs) for AML related activities to the SAR Committee.
  7. Prepare and issue Exception Notices for instances of noncompliance with Title 31 procedures.
  8. Maintain a working knowledge of the regulations and requirements, for both gaming and AML.
  9. Ability to prioritize projects, adhere to deadlines, work independently, and use critical thinking to analyze data.
  10. Assist property Leadership to ensure regulatory compliance with MICS.
  11. In-person supplemental Suspicious Activity training for employees.
  12. Review and log reports and directives related to employee regulatory infractions.
  13. Assist property leadership with licensing renewals for both gaming and non-gaming.
  14. Ensure the property is in compliance with all aspects of Responsible Gaming
  15. Assist the General Manager with property submission for quarterly Compliance Committee meetings
  16. Participates in the maintenance of the property system of internal controls. Maintenance includes amendments and revisions to control verbiage to provide for effective and compliant casino operations.
  17. Other related tasks as assigned by Corporate Compliance or the General Manager.

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below represent the knowledge, skills, and/or abilities required. Must be 21 years of age or older.

All Employees must be knowledgeable of all Company policies and procedures, including fire and safety regulations.

EDUCATION and/or EXPERIENCE

Gaming experience or working in an industry with reporting responsibilities to State or Federal Regulators preferred.

CERTIFICATES, LICENSES, REGISTRATIONS

Must be able to obtain and maintain Missouri Gaming Commission Level 2 Occupational License

SUPERVISORY RESPONSIBILITIES

None