Senior Analyst, Casino Compliance

3 weeks ago


Doral, United States Royal Caribbean Group Full time

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: 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 Summary: Primary function for the position is responsible for analyzing and reporting on the Casino's Compliance Program, with an emphasis on reporting procedural inconsistencies This position is responsible for owning, coordinating, and developing various analyses in support of compliance-based decision making for Casino Operations. This role also is responsible for monitoring the effectiveness of current compliance practices on a ship-by-ship basis and will identify opportunities to improve key compliance findings through data analysis. The position will be responsible for the consolidation of Casino compliance and security metrics, the development of comparative data models, and the communication of corporate objectives to all business units as needed. Additionally, it will assist with the preservation of gaming procedures; and reviews employee actions from the point of view of maintaining basic integrity. Essential Duties and Responsibilities: Performs comprehensive shipboard analysis of the casinos control environment, assess compliance with the Company’s SQM policy and Sarbanes-Oxley (SOX) Key Controls using data driven metrics Works closely with shipboard management to ensure all operations are compliant for potential Casino Income Control Reviews Analyses recordings of incidents onboard and any significant gaming activity brought to Casino Operations attention, creates and reports all non-conformities with recommended next-steps. Generates KPIs for Casino Compliance, including host and Manager KPIs that covering costs, tournament attendance, player/casino metrics and casino ratings. Creates a compliance data dashboard for easy communication with team members Performs random reviews of general Casino operations from surveillance recording media to include: management's presence on the Casino floor, times of Casino opening/closing, supervisors' vigilance in gaming pits, soft counts (both table and slot), gaming procedures, game pace, guest service levels and other general security procedures to gather data for compliance dashboard. Analyzes and reviews monthly forecasts and month end results for anomalous data. Updates SQM to include new compliance processes and updates old ones. Prepares & maintains ship level forecasts for Casino compliance KPI’s Qualifications, Knowledge, & Skills: A Bachelor's degree in a related field or equivalent experience is required. Casino surveillance experience. Casino cruise ship experience. The successful candidate will have 4+ years relevant experience in a position with casino compliance, audit, legal, finance or risk management. 2+ years specific Casino regulatory experience is desired Supervisory and management practices, procedures and techniques is a plus Strong communication skills, the ability to communicate effectively, both orally and in writing A general comfort level communicating policies and procedures to groups or individuals. An ability to develop professional presentations, reports and business correspondence An ability to work collaboratively and successfully in cross-functional and cross-cultural teams The capacity to work independently A detail oriented work ethic with the ability to analyze and interpret complex materials and large amounts of information Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards An ability to respond calmly, effectively and discretely to sensitive inquiries or complaints An ability to manage multi-faceted projects to a successful conclusion A Bachelor's degree in a related field or equivalent experience is required. The successful candidate will have 4+ years relevant experience in a position with casino compliance, audit, legal, finance or risk management. 2+ years specific Casino regulatory experience is desired Supervisory and management practices, procedures and techniques is a plus Strong communication skills, the ability to communicate effectively, both orally and in writing A general comfort level communicating policies and procedures to groups or individuals. An ability to develop professional presentations, reports and business correspondence An ability to work collaboratively and successfully in cross-functional and cross-cultural teams The capacity to work independently A detail oriented work ethic with the ability to analyze and interpret complex materials and large amounts of information Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards An ability to respond calmly, effectively and discretely to sensitive inquiries or complaints An ability to manage multi-faceted projects to a successful conclusion We know there's a lot to consider. As you go through the application process, our recruiters will be glad to provide guidance, and more relevant details to answer any additional questions. Thank you again for your interest in Royal Caribbean Group. We'll hope to see you onboard soon It is the policy of the Company to ensure equal employment and promotion opportunities to qualified candidates without discrimination or harassment on the basis of race, color, religion, sex, age, national origin, disability, sexual orientation, sexuality, gender identity or expression, marital status, or any other characteristic protected by law. Royal Caribbean Groupand each of its subsidiaries prohibit and will not tolerate discrimination or harassment. #J-18808-Ljbffr



  • Doral, United States SENIOR SPIRIT OF ROSELLE PARK Full time

    You will play a key role in providing comprehensive financial analysis, strategic insights, and decision support to management. Provide analytical support to assess and monitor the performance of each property. Responsible for conducting complex financial modelling, analysing trends, and contributing as necessary to the organization’s overall financial...


  • Doral, United States Sirius XM Radio Inc Full time

    Who We Are: SiriusXM and its brands (Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio entertainment experience for listeners -- in the car, at home, and anywhere on the go with connected devices. Our vision is to...

  • Compliance Analyst

    2 weeks ago


    Doral, United States Ascendo Resources Full time

    We are seeking a Compliance Analyst to join a growing team in Miami. As a Compliance Analyst, you will play a critical role in ensuring that our firm adheres to regulatory requirements and industry best practices. You will work closely with our compliance team to develop and maintain effective compliance programs, monitor regulatory changes, and provide...

  • Senior Tax Analyst

    1 month ago


    Doral, United States Coda Search│Staffing Full time

    A global Real Estate investment firm headquartered in Miami is looking to hire a Senior Tax Analyst. They hold about 80 billion in assets under management. Job Summary: The Senior Tax Analyst will be responsible for assisting the tax group with tax compliance and research projects, including taxable income calculations/projections, preparation of federal...

  • Compliance Analyst

    2 weeks ago


    Doral, United States Larson Maddox Full time

    We are currently partnered with a leading Insurance firm seeking a detail-oriented and adaptable Compliance Analyst to join their team. In this role, you will support fundamental compliance tasks under the guidance of their Legal department. The focus will be on enhancing and streamlining compliance processes and implementing regulations effectively. ...


  • Doral, Florida, United States Venatore Full time

    Position Overview: The Cybersecurity Compliance Analyst plays a vital role in supporting the mission of Venatore by executing thorough evaluations and reviews of cybersecurity practices and policies across its networks and systems. This position is essential in maintaining the integrity, confidentiality, and availability of Venatore's information systems,...


  • Doral, United States Lennar Homes Full time

    It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Summary of Position: The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and processing Data...


  • Doral, Florida, United States 3300 Burger King Company, LLC Full time

    Senior Franchising AnalystAt 3300 Burger King Company, LLC, we are seeking a highly skilled Senior Franchising Analyst to join our Burger King North America Franchising & Business Development team in Miami, FL.Key Responsibilities:Conduct in-depth financial analysis and due diligence on franchisee capital structures to forecast future cash flow and optimize...


  • Doral, United States SherlockTalent Full time

    Role: Senior Business Analyst Location: 100% Remote Compensation: $100K to $120K Depending on Experience Job Type: Full Time/Perm Job Code: 7307 Summary: Our SAAS client has been in the cruise line field for over 30 years and is equipped with the latest technology. We are looking for an expert who will represent us to our client, translating the...


  • Doral, United States Ensono Full time

    Ensono Senior Scheduling Analyst Miami, Florida Apply Now Senior Scheduling Analyst Remote - United States JR010806 Position Summary The Scheduling Analyst provides technical support maintaining new and existing batch schedules using certain batch scheduling tools. They perform functions with the mainframe and/or a client server environment, to maintain the...


  • Doral, Florida, United States Federal Express Corporation Full time

    Position OverviewThe Senior Financial Analyst plays a crucial role in delivering financial insights to leadership through comprehensive analysis of products, operations, capital initiatives, and strategic endeavors. This position collaborates with cross-functional teams to assess both benefits and costs associated with various projects.Key...


  • Doral, United States Royal Caribbean Group Full time

    Senior Analyst, Brand Innovation 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 and benefits package, and excellent career development opportunities, each offering unique ways to explore the world. The Royal Caribbean Group’s...


  • Doral, United States Royal Caribbean Group Full time

    Senior Analyst, Brand Innovation 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 and benefits package, and excellent career development opportunities, each offering unique ways to explore the world. The Royal Caribbean Group’s...


  • Doral, United States Gateway Recruiting Full time

    Description: This role will be a senior role to support the Supply Chain Diversification Team on a Global basis. This team focuses on supporting the companys supply chain changes to new locations and countries. The goal of this team is to understand, review and provide compliance guidance to businesses on how these changes will impact the downstream supply...


  • Doral, Florida, United States Gateway Recruiting Full time

    Position Overview:This senior position is designed to bolster the Supply Chain Diversification Team on a worldwide scale. This team is dedicated to facilitating the company's supply chain transitions to new regions and nations.The primary objective of this team is to comprehend, evaluate, and offer compliance advice to business units regarding how these...


  • Doral, Florida, United States Gateway Recruiting Full time

    Position Overview:This senior position is designed to bolster the Supply Chain Diversification Team on a worldwide scale. This team is dedicated to facilitating the company's supply chain transitions to new geographical locations and international markets.The primary objective of this team is to comprehend, evaluate, and offer compliance guidance to various...


  • Doral, Florida, United States Samsara Full time

    About the RoleThe Finance & Strategy (F&S) team at Samsara is seeking a highly skilled Senior Financial Analyst to partner with our global go-to-market (GTM) organization and support finance-led initiatives tied to the company's top-line.Key ResponsibilitiesPartner closely with leaders across our Sales & Customer Outcomes teams to drive strategic...

  • Business Analyst

    2 weeks ago


    Doral, United States Dice Full time

    Dice is the leading career destination for tech experts at every stage of their careers. Our client, Intelliswift Software Inc, is seeking the following. Apply via Dice today! Job Title: Business Analyst - Senior Duration: 6 Months Location: Miami, FL, USA Pay Range: $51.03 - $52.8 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the...


  • Doral, Florida, United States University of Miami Full time

    Position Overview:The University of Miami Health System, known as UHealth, is seeking a Senior Epic Analyst to join our Information Technology Department. This role involves overseeing and guiding the team of Associate Epic Analysts and Epic Analysts.Key Responsibilities:- Act as the primary support contact for application end-users.- Lead the design,...


  • Doral, Florida, United States University of Miami Full time

    Position Overview:The University of Miami Health System (UHealth) is seeking a highly skilled Epic Analyst 3 to join our Information Technology Department. This role involves overseeing and guiding a team of Associate Epic Analysts and Epic Analysts, ensuring the effective implementation and optimization of the Epic application. Key Responsibilities:- Act as...