Specialist - Title 31

1 month ago


Las Vegas, United States Wynn Resorts, Limited Full time

Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job Responsibiliti Specialist, Microsoft, Compliance Specialist, Hotel, Healthcare, Transaction


  • Specialist - Title 31

    1 month ago


    Las Vegas, United States Wynn Resorts Full time

    Company Description Job Description Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers' cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job Responsibilities * Review cash transactions; create and review Currency Transaction...


  • Las Vegas, United States Wynn Resorts Full time

    Company Description Job Description Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers' cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job Responsibilities * Review cash transactions; create and review Currency Transaction...


  • Las Vegas, United States Travel + Leisure Co. Full time

    We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our Vacation Ownership business line includes Club Wyndham, WorldMark by Wyndham, Margaritaville Vacation Club, Accor Vacation Club and the brand new Sports Illustrated Resorts. Our more than 19,000 associates put the world on vacation at more than 270...


  • Las Vegas, United States Travel + Leisure Co. Full time

    We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our Vacation Ownership business line includes Club Wyndham, WorldMark by Wyndham, Margaritaville Vacation Club, Accor Vacation Club and the brand new Sports Illustrated Resorts. Our more than 19,000 associates put the world on vacation at more than 270...


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  • Las Vegas, United States Golden Route Operations Full time

    City Las Vegas State NV Shift Day Type of Shift Full Time Department Finance & Accounting Accounts Payable Specialist Golden Entertainment Corporate (Las Vegas, NV) Description: Summary: Responsible for performing all financial activities related to the Accounts Payable function of the Finance Department, in accordance with...

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    Las Vegas, United States Golden Route Operations Full time

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  • Casino Cage Cashier

    1 month ago


    Las Vegas, United States Station Casinos, Inc. Full time

    Casino Cage Cashier (Cajero de Jaula de Casino) Description: Responsible for logging and maintaining Title 31 compliance accurately. Responsible for ensuring Guest satisfaction. Responsible for accurately posting and balancing funds. Will work the front line, main bank, and coin room as needed. Qualifications: Minimum age requirement is 21. Ability to...

  • Casino Cage Cashier

    2 weeks ago


    Las Vegas, United States Station Casinos, Inc. Full time

    Casino Cage Cashier (Cajero de Jaula de Casino) Description: Responsible for logging and maintaining Title 31 compliance accurately. Responsible for ensuring Guest satisfaction. Responsible for accurately posting and balancing funds. Will work the front line, main bank, and coin room as needed. Qualifications: Minimum age requirement is 21. Ability to...

  • Payroll Specialist

    4 weeks ago


    Las Vegas, United States Capleo Global Full time

    Job Title: Payroll Specialist Location: 3920 W Sunset Rd, Las Vegas, NV 89118 Shift: - 7 AM- 4 PM Duration: 4 Months contract to hire Job Description: s a payroll specialist you will be responsible for processing payroll on a timely manner and maintaining the employee database regarding salary and pay. Duties include consolidating timesheet information...


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  • Las Vegas, United States Fifth Street Gaming Full time

    Revenue Audit & Compliance Supervisor This position is responsible for ensuring compliance with the federal, state, local and Downtown Grand Casino rules, regulations, policies, and procedures and proper recording of daily revenues. The position has the authority to request investigations into actions suspected of non-compliance. This is a position of high...

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    1 week ago


    Las Vegas, United States Golden Entertainment Full time

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    3 weeks ago


    Las Vegas, United States Station Casinos, Inc. Full time

    Slot Tech (Técnico en Tragamonedas) Description: Perform preventative and routing maintenance of all slot machines and related equipment. Move slot machines and handle installations, conversions and removals. Qualifications: Minimum age requirement is 21. Basic knowledge of electronics and math skills. Knowledge of Title 31. Must be able to obtain...

  • Slot Tech

    2 weeks ago


    Las Vegas, United States Station Casinos, Inc. Full time

    Slot Tech (Técnico en Tragamonedas) Description: Perform preventative and routing maintenance of all slot machines and related equipment. Move slot machines and handle installations, conversions and removals. Qualifications: Minimum age requirement is 21. Basic knowledge of electronics and math skills. Knowledge of Title 31. Must be able to obtain...


  • Las Vegas, United States Caesars Entertainment Full time

    Job Description The AML CTR Specialist is responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in an clear and concise...


  • Las Vegas, United States Caesars Entertainment Full time

    Job Description The AML CTR Specialist is responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in an clear and concise...


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  • Poker Cashier- Aria

    1 month ago


    Las Vegas, United States MGM Resorts Full time

    THE JOB It is the primary responsibility of the Poker Cashier to process monetary transactions and exchanges with guests and staff in the Poker cage area. DAY-TO-DAY * Perform chip redemption and sales to patrons, Poker runners and Floor personnel * Meet the demands of a fast-paced gaming environment by using good judgement and the ability to multi-task *...