Compliance Associate

1 month ago

Bell Gardens, United States Fortiss LLC Parkwest Casinos Full time

Overview:

Parkwest Bicycle Casino is looking for an enthusiastic, motivated Compliance Associate to join our team? We are seeking a tram player who is ready to go the extra mile and support our Compliance Department. Please see responsibilities below

Responsibilities:
  • Organizes and maintains records, files and statistics for the Compliance Department to include but not limited to SAR and CTR files.
  • Organizes files so they can easily be accessed and inter-referenced.
  • Notifies the Administrator and/or Officer in a timely manner of matters related to suspicious activities and transactions.
  • Maintains all compliance files (i.e., SARs filed, CTR's filed, worksheets pending review, etc.).
  • Responsible for tracking files submitted to respective departments for additional information.
  • Maintains up-to-date files on customers with multiple SAR activity.
  • Responsible for all clerical duties for the department including but not limited to ordering office supplies, answering phones, directing calls to the appropriate departments, etc.
  • Reads and routes incoming mail. Locates and attaches appropriate file to the correspondence to be answered by employer.
  • Prepares outgoing mail and regularly reports as required.
  • May assist in composing and typing routine correspondence and memoranda.
  • Maintains a high degree of professionalism and confidentiality in all interactions.
  • Must be able to multi-task projects and prioritize based on deadline in a fast paced environment. Must be able to make routine decisions in absence of staff and able to work with a high degree of confidentiality and have a strong attention to detail.
  • Will assist in daily audits and analysis of multiple transaction logs, suspicious activity reports and other Cage logs as required to ensure compliance with all elements of Title 31 requirements.
  • Attends training as appropriate to fulfill requirements, update job skills and promote development, and arranges for staff to do the same.
  • Assists in special projects as necessary.
  • Other job-related duties as assigned.
Qualifications:
  • High School Diploma or General Equivalency Diploma (GED) required plus two years clerical related experience and/or training; or equivalent combination of education and experience is a plus.
  • Qualified candidate must be computer literate in Microsoft Office.
  • Prior compliance knowledge of compliance software highly desired.
  • Ideal candidate must be able to read, and interpret documents such as safety rules, operating and maintenance instructions, procedure manuals and safety rules.
  • Ability to write routine reports and correspondence.
  • Speak and effectively in English with all levels of management and line employees.
  • Open availability to work Day or Swing shift.
  • Must be able to work weekends and holidays.
  • MUST BE 21 YEARS OLD.
  • Must be able to obtain and maintain a current California gambling establishment employee permit, badge or license.
  • Must provide evidence of employment eligibility in the U.S.
  • Must be able to pass a mandatory drug test, criminal background and credit check.


EEO Statement:
Parkwest Casino is an equal opportunity employer. All employment decisions are made without regard to race (including hair texture and protective hair styles), color, religion, religious creed (including religious dress and religious grooming), sex (including pregnancy, perceived pregnancy, childbirth, breastfeeding, or related medical conditions), gender, gender identity (including transgender identity and transitioning), gender expression and sex stereotyping, national origin, ancestry, citizenship, age, physical or mental disability, legally protected medical condition or information (including genetic information), family care or medical leave status, military caregiver status, military status, veteran status, marital status, domestic partner status, sexual orientation, status as a victim of domestic violence, sexual assault or stalking, enrollment in a public assistance program, engaging in protected communications regarding Team Member wages, requesting a reasonable accommodation on the basis of disability or bona fide religious belief or practice, or any other basis protected by local, state, or federal laws.

Min:
USD $20.00/Hr.

Max:
USD $25.00/Hr.

  • Compliance Associate

    1 week ago

    Bell Gardens, United States Fortiss LLC Parkwest Casinos Full time

    Overview: Parkwest Bicycle Casino is looking for an enthusiastic, motivated Compliance Associate to join our team? We are seeking a tram player who is ready to go the extra mile and support our Compliance Department. Please see responsibilities below! **Responsibilities**: - Organizes and maintains records, files and statistics for the Compliance...

  • Inventory Associate I

    3 days ago

    Bell Gardens, United States human-I-T Full time

    Job Details Level: Entry Job Location: Los Angeles Facility - Bell, CA Position Type: Full Time Education Level: High School Salary Range: $17.00 - $22.00 Hourly Travel Percentage: None Job Shift: Any Job Category: Inventory Description As an Inventory Associate at Human-I-T, your role is pivotal in the initial stages of processing technology donations. You...

  • Surveillance Officer

    2 weeks ago

    Bell Gardens, United States Fortiss LLC Parkwest Casinos Full time

    Overview: Parkwest Bicycle Casino is dedicated to providing a safe work environment. We are seeking a Surveillance Monitor to join our team. Conducts video surveillance of all aspects of the casino, including patrons and staff, in order to maintain the integrity of the games and provide protection to team members, patrons, company property and assets by...

  • NDT Level II 2nd shift

    1 month ago

    Bell Gardens, United States CPP- Cudahy Full time

    CPP Cudahy is looking for an NDT Level II Techinician to join our team.  If you're looking to be a part of a company with opportunities for growth then working for CPP may be the right fit for you! The NDT Level II - X-Ray Reader will utilize expertise in non-destructive testing to assure compliance with quality requirements of the company and customers....

  • Store Protection Specialist

    1 month ago

    Bell Gardens, United States Ross Stores Full time

    Store Protection Specialist-(09818003PL0124) Description GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and...

  • Shipping Associate I

    2 months ago

    Bell, United States Human-i-t Full time

    **Job Summary**: As a Shipping Associate at Human-I-T, you will play a crucial role in the fulfillment and distribution process of our e-commerce sales and donated device distributions. This position involves handling detailed outbound logistics to ensure that all orders are processed accurately and delivered in a timely manner. You will work under the...

  • IT Support Specialist

    4 weeks ago

    Bell Gardens, United States AW2 Logistics Full time

    IT Support Specialist Job Type Full-time Description **Ace World Wide** is a relocation, logistics and fulfillment company headquartered in the Milwaukee area, with additional profit centers in Illinois, Iowa, Pennsylvania, Nevada and California. **The IT Support Specialist** will provide IT/Help Desk support services to all locations. Primary...

  • NDT Level II 2nd shift

    1 month ago

    Bell Gardens, United States CPP- Cudahy Full time

    Job DescriptionCPP Cudahy is looking for an NDT Level II Techinician to join our team.  If you're looking to be a part of a company with opportunities for growth then working for CPP may be the right fit for you!The NDT Level II - X-Ray Reader will utilize expertise in non-destructive testing to assure compliance with quality requirements of the...

  • Senior Helpers Recruiting Manager

    3 weeks ago

    Bell Gardens, United States Senior Helpers Full time

    Help build the team of a company that allows seniors to age in the comfort of their home. If you're an individualwho wants their work to have meaning, to make a difference in their community, enjoys being creative and analytical, and is a customer service-oriented team player, we want you to apply to our Recruiting Manager position.Our Recruiting Manager...

  • Ersea Technician

    3 weeks ago

    Bell Gardens, United States Human Services Association Full time

    **JOB TITLE**: ERSEA - Eligibility Technician **DEPARTMENT**:Early Childhood Education **PROGRAM**:Head Start & Early Head Start **STATUS**:Full Time - Non-Exempt **REPORTS TO**: Director of ECE **HOURS PER WEEK**: 40 **The Organization** Human Services Association (HSA) is a private nonprofit agency whose principal mission is to provide families with...

  • Recruiting Manager

    2 weeks ago

    Bell Gardens, California, United States Senior Helpers Full time

    Help build the team of a company that allows seniors to age in the comfort of their home. If you're an individualwho wants their work to have meaning, to make a difference in their community, enjoys being creative and analytical, and is a customer service-oriented team player, we want you to apply to our Recruiting Manager position.Our Recruiting Manager...

  • Housing Program Manager

    1 month ago

    Bell Gardens, United States Salvation Army Full time

    Mission Statement The Salvation Army, an international movement, is an evangelical part of the universal Christian church. Its message is based on the Bible. Its ministry is motivated by the love of God. Its mission is to preach the gospel of Jesus Christ and to meet human needs in His name without discrimination. Position Summary The Housing Program Manager...

  • Housekeeper

    4 weeks ago

    Bell Gardens, United States Aimbridge Hospitality Full time

    Job Summary Información disponible en español a continuación. A Housekeeper is primarily responsible for maintaining clean and attractive guest rooms hallways and public areas in the hotel servicing guest rooms daily in accordance with hotel procedures stocking cart with room supplies and replacing bed linens and replenishing guest room supplies while...

  • Housekeeper

    4 weeks ago

    Bell Gardens, United States Aimbridge Hospitality Full time

    Job Summary Información disponible en español a continuación. A Housekeeper is primarily responsible for maintaining clean and attractive guest rooms hallways and public areas in the hotel servicing guest rooms daily in accordance with hotel procedures stocking cart with room supplies and replacing bed linens and replenishing guest room supplies while...

  • Housekeeper

    4 weeks ago

    Bell Gardens, United States Bicycle Casino Hotel Full time

    Job Summary: Informacin disponible en espaol a continuacin. A Housekeeper is primarily responsible for maintaining clean and attractive guest rooms hallways and public areas in the hotel servicing guest rooms daily in accordance with hotel procedures stocking cart with room supplies and replacing bed linens and replenishing guest room supplies while...

  • Housekeeper

    1 month ago

    Bell Gardens, United States Bicycle Casino Hotel Full time

    Job Summary: Informacin disponible en espaol a continuacin. A Housekeeper is primarily responsible for maintaining clean and attractive guest rooms hallways and public areas in the hotel servicing guest rooms daily in accordance with hotel procedures stocking cart with room supplies and replacing bed linens and replenishing guest room supplies while...

  • Housing Case Manager

    2 weeks ago

    Bell Gardens, California, United States Salvation Army Full time

    Mission Statement The Salvation Army, an international movement, is an evangelical part of the universal Christian church. Its message is based on the Bible. Its ministry is motivated by the love of God. Its mission is to preach the gospel of Jesus Christ and to meet human needs in His name without discrimination. Position Summary Working as part of a...

  • Housing Case Manager

    3 weeks ago

    Bell Gardens, United States Salvation Army Full time

    Mission Statement The Salvation Army, an international movement, is an evangelical part of the universal Christian church. Its message is based on the Bible. Its ministry is motivated by the love of God. Its mission is to preach the gospel of Jesus Christ and to meet human needs in His name without discrimination. Position Summary Working as part of a...

  • Marketing Associate

    2 weeks ago

    Blue Bell, United States HUB International Full time

    HUB International Limited (“HUB”) is the 5th largest global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services. With over 18,000 employees in 750 offices throughout North America, HUB has grown substantially, in part due to our...

  • Retail Sales Associate

    1 month ago

    Miami Gardens, United States South Shore Marketing Full time

    Job DescriptionJob DescriptionAre you a people-person? Are you looking to use those skills in an area that will ADVANCE your career, rather than being stagnant? We are looking for a new Retail Sales Associate to join our already amazing team!Here at South Shore Marketing, we pride ourselves in bringing together individuals who are motivated and talented and...