Regulatory Compliance Clerk- Casino

Knowledge of state, local and federal laws pertaining to gaming & alcohol - Ability to analyze and interpret departmental needs and results - Ability to understand and solve complex problems - Responsible for completing annual Anti-Money Laundering/ Regulatory, Compliance, Casino, Clerk, Retail, Hotel

Job duties and responsibilities: • Knowledge of state, local and federal laws pertaining to gaming & alcohol • Ability to analyze and interpret departmental needs and results • Ability to understand and solve complex problems • Responsible for completing annual Anti-Money Laundering/Title 31 training • Maintain good public communication skills and...

Responsible for reviewing, reconciling, and auditing paperwork of previous day's activities in various areas of casino operations. Responsible for verifying and completing reports associated with the daily audits of Slots, Table Games, Cage, Count Ro Accounting Clerk, Audit, Casino, Accounting, Clerk, Hotel Nemacolin Woodlands Resort

JOB DUTIES AND RESPONSIBILITIES: Responsible for operation of the Cage Player's club during a given shift Supervises the Main Bank Cashier, Credit Clerk, and the Cage Cashier/Player's Club Clerk(s) during the assigned shift and evaluates employees on job performance Performs credit verifications required by PGCB regulations including but not limited to...

JOB DUTIES AND RESPONSIBILITIES: Responsible for accurate and timely collection, count, and recording of funds from various places around the Casino by complying company Internal Controls Records and verifies drops, wraps, and packs all currency after it's counted, confirm documentation attesting to the accuracy of the figures Understands all aspects fo TRM...

JOB DUTIES AND RESPONSIBILITIES: Responsible for accurate and timely collection, count, and recording of funds from various places around the Casino by complying company Internal Controls Records and verifies drops, wraps, and packs all currency after it's counted, confirm documentation attesting to the accuracy of the figures Understands all aspects fo TRM...

JOB DUTIES AND RESPONSIBILITIES: Responsible for reviewing, reconciling, and auditing paperwork of previous day's activities in various areas of casino operations. Responsible for verifying and completing reports associated with the daily audits of Slots, Table Games, Cage, Count Room and F&B Responsible for preparing exception reports for all errors...

JOB DUTIES AND RESPONSIBILITIES: The identification and removal of any individual who is required to be excluded or ejected from the licensed facility under section 1514 of the act, who may be excluded or ejected from the licensed facility under section 1515 of the act or is self-excluded from the gaming floor and gaming activities at all licensed...

JOB DUTIES AND RESPONSIBILITIES: Responsible for reviewing, reconciling, and auditing paperwork of previous day's activities in various areas of casino operations. Responsible for verifying and completing reports associated with the daily audits of Slots, Table Games, Cage, Count Room and F&B Responsible for preparing exception reports for all errors...

The employee in this position is responsible for providing superior service to both internal and external guests. All employees are required to practice customer courtesy skills to ensure our guests are afforded a remarkable experience. This position is responsible for the following: Responsible for accurate and timely collection, count, and recording of...

About the RoleLead and direct the work of dealers and pit clerks to optimize game efficiency and customer satisfaction.Authorise complimentary services to valued patrons, enhancing their experience and fostering loyalty.Conduct thorough analysis of customer play patterns to identify potential cheating scams, unusual variations, or suspicious activities.

About This OpportunityWe are seeking a highly motivated Table Games Manager to join our team at LLN PA LLC.The successful candidate will have expertise in overseeing table games, supervising Dealers and Pit Clerks, and ensuring customer satisfaction.Responsibilities include managing game operations, providing exceptional customer service, and adhering to...

Here at Nemacolin, our associates know to "Expect the Unexpected" - You have come across the career opportunity where entertainment and excitement are the job description. This position must be committed to making every experience memorable all while having fun and relishing the incredible atmosphere of the resort. ESSENTIAL FUNCTIONS: To ensure prompt and...

Overview of Responsibilities">Manage regional center and securities law filings and reporting compliances.Provide assistance and information to designated fund administrators and auditors.">Key Responsibilities">Review communications such as securities sales advertising for compliance.Assist in maintaining records and ensuring compliance with...

Here at Nemacolin, our associates know to "Expect the Unexpected" - You have come across the career opportunity where entertainment and excitement are the job description. This position must be committed to making every experience memorable all while having fun and relishing the incredible atmosphere of the resort. ESSENTIAL FUNCTIONS: To ensure prompt and...

Compliance and Risk ManagementThe Auditor and Financial Specialist will play a critical role in ensuring the compliance and risk management of Nemacolin's financial operations. This individual will work closely with our accounting and finance teams to review and analyze financial data, identify potential risks, and implement corrective actions.Key...

Job Description Compliance Specialist III, Vice President This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations. This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring,...

Location: 24543 Indoplex Circle, Suite 220, Farmington Hills, MI, 48335 and various unanticipated locations throughout the U.S Position Title: General Counsel & Compliance Officer (HCL11) Job Description: Conduct critical compliance analysis, research, evaluate, manage, and monitor local, state, and federal regulatory and compliance requirements...

JOB DUTIES AND RESPONSIBILTIES: Knowledge of all table games offered by Lady Luck Nemacolin Must be able to sustain a high level of confidentiality and professionalism Must be able to work collaboratively and communicate effectively with team members at all levels of the organization Responsible for completing annual Anti-Money Laundering/Title 31 training...

Job Description Compliance Advisory Lead Commercial The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision and regulatory compliance subject matter direction to the Commercial division of Comerica Bank. Providing this leadership, vision and direction requires the position to actively seek...