Senior Compliance Analyst, Gaming Commission

3 weeks ago

Highland, United States San Manuel Band of Mission Indians Full time

The 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 jurisdiction. The SMTGC includes the Compliance team that is responsible for maintaining legal and regulatory compliance, ensuring a high level of game integrity, preventing fraud, waste and abuse, and safeguarding Tribal assets, team members and patrons.

Under the direction of the Compliance Supervisor, the Senior Compliance Analyst – Policy & Procedures (Sr. Analyst) leads a team of analysts 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 Sr. Analyst will drive compliance with their team, taking a holistic approach to maintaining an effective organization-wide system of internal controls.

Essential Duties & Responsibilities

1. Completes all the duties of the Compliance Analyst – Policy & Procedures (“Analyst”) as needed to maintain production standards, including accurately interpreting regulations; communicating risk; implementing actions to address compliance concern; evaluating systems and controls; writing procedures, game rules, and controls; and maintaining compliance record for the work performed.

2. Leads the analyst team through complex projects, to resolve deficiencies and issues, advocates and presents effective cases for stronger controls and enhanced compliance in order to reduce risks to the Gaming Operation, protect assets, deter wrongdoing, and safeguard the reputation of the Gaming Facility.

3. Monitors, assigns, reviews, approves, and tracks Analyst assignments.

4. Provides ongoing skill development and training to Analysts.

5. Provides regulatory approval for the Gaming Operation’s internal controls and procedures with appropriate supporting compliance documentation ensuring the completed work product accurately depicts risk assessment, satisfies regulatory requirements, and protects tribal assets.

6. Maintains productive and cooperativeworking relationshipswith the Gaming Operation to understand the business objectives, the reasons for process changes, future changes, and general information for forecasting projects; Negotiates priorities and commitments to achieve impactful results.

7. Performs other duties as assigned to support the efficient operation of the department.

Education/Experience/Qualifications

Bachelor’s Degree in Business Administration, Accounting, Hospitality, Gaming Law, Regulatory Affairs, or related field required. A Masters’ degree in a related field preferred. Must possess a minimum of five (5) years of experience in a compliance or related function (audit, risk, regulatory, technical writing, compliance, consulting, or law). Must possess two (2) years prior gaming industry experience. Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above. Must be highly proficient in Microsoft Office (esp. Access, Excel, Outlook, Word). Must be a highly effective communicator and be able to communicate with all levels of the organization. The ability to manage multiple projects is a must. Advanced Internet Research skills required; must be able to conduct Boolean searches, use hypertext references and evaluate the credibility of information sources. 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, program improvement required. COSO Internal Control Framework certification preferred COSO Enterprise Risk Management certification preferred

Certificates/Licenses/Registrations

At 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

#J-18808-Ljbffr

  • Compliance Analyst

    1 month ago

    Highland, United States San Manuel Band of Mission Indians Full time

    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...

  • Compliance Analyst

    4 weeks ago

    Highland, United States SAN MANUEL INDIAN BINGO & CASINO Full time

    The San Manuel Band of Mission Indians (SMBMI) is a self-governing nation and, as such, has established a tribally managed 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 primary regulator of gaming within the SMBMI...

  • Compliance Analyst

    2 months ago

    Highland, United States San Manuel Band of Mission Indians Full time

    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...

  • Senior Benefits Analyst

    7 days ago

    Highland, United States San Manuel Band of Mission Indians Full time

    As an innovative Senior Benefits Analyst for the San Manuel Band of Mission Indians (SMBMI), this role is a key contributing member to the success of the benefits and wellness strategy by supporting the growth and development of a strong benefits plan. Working closely with the Compensation & Benefits Operations Manager, the Senior Benefits Analyst will be...

  • Senior Benefits Analyst

    1 week ago

    Highland, United States San Manuel Band of Mission Indians Full time

    As an innovative Senior Benefits Analyst for the San Manuel Band of Mission Indians (SMBMI), this role is a key contributing member to the success of the benefits and wellness strategy by supporting the growth and development of a strong benefits plan. Working closely with the Compensation & Benefits Operations Manager, the Senior Benefits Analyst will be...

  • Title 31 Analyst

    3 weeks ago

    Highland, United States Yaamava’ Resort & Casino at San Manuel Full time

    Under the direction of the BSA Compliance Manager, the Title 31 Analyst ensures the San Manuel Entertainment Authority is compliant with the Bank Secrecy Act (BSA), the Patriot Act and requirements of the Office of Foreign Asset Control (OFAC) as it pertains to casinos, by reviewing, auditing, investigating, analyzing and filing the Currency Transaction...

  • Title 31 Analyst

    4 weeks ago

    Highland, United States Yaamava' Resort & Casino at San Manuel Full time

    Under the direction of the BSA Compliance Manager, the Title 31 Analyst ensures the San Manuel Entertainment Authority is compliant with the Bank Secrecy Act (BSA), the Patriot Act and requirements of the Office of Foreign Asset Control (OFAC) as it pertains to casinos, by reviewing, auditing, investigating, analyzing and filing the Currency Transaction...

  • Compliance Technician

    1 month ago

    Highland, United States San Manuel Band of Mission Indians Full time

    The San Manuel Band of Mission Indians ("Tribe") is a self-governing nation and as such has established tribal-managed governmental units to enhance and support services on the San Manuel reservation. The San Manuel Tribal Gaming Commission ("SMTGC") is the governmental unit that was created by tribal ordinance as the primary regulator of gaming activities...

  • Senior Cashier, Cage

    1 week ago

    Highland, United States Yaamava' Resort & Casino at San Manuel Full time

    The Senior Cashier is responsible for the training of frontline Cashiers on all Cage windows. Senior Cashiers are responsible for evaluating the progress of all new hires during their training period. Senior Cashiers are responsible for promoting growth in the fields of customer service, inter-department relations, and departmental relations for all...

  • Table Games Dealer

    2 days ago

    Highland, United States Yaamava’ Resort & Casino at San Manuel Full time

    Under the direction of the Table Games Supervisor, the Table Games Dealer is responsible for dealing a variety of casino table games in strict accordance with the rules of the respective games and the Table Games Department policies and procedures. The Table Games Dealer also plays an important role in providing highly professional customer service while...

  • Table Games Dealer

    1 week ago

    Highland, United States Yaamava' Resort & Casino at San Manuel Full time

    Under the direction of the Table Games Supervisor, the Table Games Dealer is responsible for dealing a variety of casino table games in strict accordance with the rules of the respective games and the Table Games Department policies and procedures. The Table Games Dealer also plays an important role in providing highly professional customer service while...

  • Enterprise Legal Compliance Investigator

    1 week ago

    Highland, United States SAN MANUEL INDIAN BINGO & CASINO Full time

    The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either individually or in collaboration with department stakeholders, identifies, researches, analyzes and/or resolves potential conflicts of interest; conducts complex...

  • Table Games Floor Supervisor

    2 months ago

    Highland, United States Yaamava’ Resort & Casino at San Manuel Full time

    Under the direction of the Table Games Shift Manager, the Table Games Floor Supervisor is responsible for supervising the activity of all table games, ensuring the gaming activity and dealing procedures comply with table games policies and procedures. The Table Games Floor Supervisor may conduct a variety of casino games along with providing prompt and...

  • Table Games Floor Supervisor

    2 months ago

    Highland, United States Yaamava' Resort & Casino at San Manuel Full time

    Under the direction of the Table Games Shift Manager, the Table Games Floor Supervisor is responsible for supervising the activity of all table games, ensuring the gaming activity and dealing procedures comply with table games policies and procedures. The Table Games Floor Supervisor may conduct a variety of casino games along with providing prompt and...

  • Enterprise Legal Compliance Investigator

    1 week ago

    Highland, United States San Manuel Band of Mission Indians Full time

    The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either individually or in collaboration with department stakeholders, identifies, researches, analyzes and/or resolves potential conflicts of interest; conducts complex...

  • Senior Benefits Analyst

    5 days ago

    Highland, United States San Manuel Band of Mission Indians Full time

    1. Oversee ongoing benefit (i.e., health and welfare, retirement, and wellness) program administration and new program implementations. Monitors eligibility, limitations, and restrictions of plan participants and ensures compliance with both plan pro Benefits, Analyst, Senior, HRIS, Communications, Benefits Specialist, Technology

  • Senior Audit Data Specialist

    1 month ago

    Highland, United States Yaamava’ Resort & Casino at San Manuel Full time

    Under the direction of the Audit Supervisor, the Senior Audit Data Specialist will support the Accounting department by ensuring accuracy maintaining, organizing, and preparing documents for filing and storage, and inputting data in several systems and spreadsheets. The Senior Audit Data Specialist will oversee all aspects of the filing of documents and...

  • Enterprise Legal Compliance Investigator

    5 days ago

    Highland, United States San Manuel Band of Mission Indians Full time

    The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either individually or in collaboration with department stakeholders, identifies, researches, analyzes and/or resolves potential conflicts of interest; conducts complex...

  • Senior Audit Data Specialist

    2 months ago

    Highland, United States Yaamava' Resort & Casino at San Manuel Full time

    Under the direction of the Audit Supervisor, the Senior Audit Data Specialist will support the Accounting department by ensuring accuracy maintaining, organizing, and preparing documents for filing and storage, and inputting data in several systems and spreadsheets. The Senior Audit Data Specialist will oversee all aspects of the filing of documents and...

  • Compliance Analyst

    1 week ago

    Highland, United States San Manuel Band of Mission Indians Full time

    1. 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 .. Provides expertise in the interpretat Compliance Analyst, Compliance, Policy, Analyst, Internal, Hospitality, Technology