Regulatory Compliance Specialist

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Nemacolin Inc. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key Responsibilities:Knowledge of federal, state, and local laws and regulations governing gaming and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Inc. As a key member of our compliance team, you will be responsible for ensuring that our gaming operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesStay up-to-date with federal, state, and local laws and regulations...

Key ResponsibilitiesWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Woodlands Resort. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key Skills and QualificationsKnowledge of gaming and alcohol regulationsAbility to analyze and...

Key ResponsibilitiesWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Woodlands Resort. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key Skills and QualificationsKnowledge of gaming and alcohol regulationsAbility to analyze and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Woodlands Resort. As a key member of our compliance team, you will be responsible for ensuring that our casino operations are in compliance with all relevant state, local, and federal laws and regulations.Key ResponsibilitiesAnalyze and interpret departmental...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Clerk to join our team at Nemacolin Inc. The successful candidate will be responsible for ensuring compliance with state, local, and federal laws related to gaming and alcohol.Key ResponsibilitiesAnalyze and interpret departmental needs and results to ensure compliance with regulatory...

Key Responsibilities: Analyze and interpret departmental needs and results Understand and solve complex problems Complete annual Anti-Money Laundering/Regulatory Compliance tasksRequirements: Knowledge of state, local, and federal laws pertaining to gaming and alcoholAbout Nemacolin Woodlands Resort:Nemacolin Woodlands Resort is a premier destination for...

{"title": "Cash Services Supervisor", "content": "Cash Services SupervisorLady Luck Nemacolin is seeking a highly skilled Cash Services Supervisor to join our team. As a key member of our cash handling team, you will be responsible for ensuring the smooth operation of our Cage and Player's Club.Key Responsibilities:Shift Operations: Supervise the Cage and...

Job SummaryNemacolin Inc is seeking a highly skilled and experienced Cage and Credit Assistant Manager to join our team. As a key member of our operations team, you will be responsible for directing Cage department staff in performing their daily duties while ensuring consistent internal and external guest service.Key ResponsibilitiesSupervise and Direct...

Job SummaryWe are seeking a highly skilled and detail-oriented Audit and Accounting Clerk to join our team at LLN PA LLC. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial records.Key ResponsibilitiesFinancial Auditing: Conduct thorough audits of financial transactions, reports,...

Main Bank Cashier Job DescriptionLady Luck Nemacolin is seeking a highly skilled and detail-oriented Main Bank Cashier to join our team. As a Main Bank Cashier, you will be responsible for managing cash and cash equivalents in the Main Bank, ensuring accurate and efficient operations.Key Responsibilities:Cash Handling: Receive and verify cash, chips,...

Cash Services Supervisor Job DescriptionLady Luck Nemacolin is seeking a highly skilled and experienced Cash Services Supervisor to join our team. As a key member of our gaming operations team, the Cash Services Supervisor will be responsible for overseeing the daily operations of the Cage and Player's Club, ensuring the security and integrity of our cash...

Job OverviewImportant Note: To work in a casino within the state of Pennsylvania, obtaining a valid PA Gaming License is mandatory. Candidates who receive an employment offer will collaborate with the Human Resources department to navigate the licensing procedure.Key Responsibilities:Possess comprehensive knowledge of all table games available at LLN PA...

Job SummaryLady Luck Nemacolin is seeking a highly skilled Main Bank Cashier to join our team. As a key member of our financial operations team, you will be responsible for managing cash and cash equivalents, maintaining accurate records, and ensuring compliance with company policies and regulations.Key ResponsibilitiesReceive and verify cash, chips, and...

The role of the Assistant Manager for Cage Operations is pivotal in overseeing the daily functions of the Cage department, ensuring exceptional service for both internal and external guests. This position involves collaborating with the Cage and Credit Manager to facilitate scheduling, payroll management, staff training, and shift coverage.KEY...

The role of the Assistant Manager of Cage Services is crucial in overseeing the daily operations of the Cage department, ensuring that both internal and external customer service standards are consistently met. This position involves assisting with various managerial tasks, including scheduling, payroll management, and staff training, while also providing...

The role of the Assistant Manager of Cage Services involves overseeing the Cage department personnel in executing their daily responsibilities while ensuring a high standard of service for both internal and external guests. This position also supports scheduling, payroll management, corrective actions, departmental training, and shift coverage. KEY...

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

Safety Compliance Specialist Job DescriptionAt Tomra, we are seeking a highly skilled and experienced Safety Compliance Specialist to join our team. This role will be responsible for fostering a strong safety culture within our Material Recovery Division, ensuring compliance with all relevant regulations and standards.Key Responsibilities:Conduct regular...

Job Description Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs,...

Job Summary:As a Medical Compliance Specialist at FLACRA, you will be responsible for supporting physicians with general medical administrative and programmatic oversight of clients. This role requires a strong understanding of medical compliance and regulatory policies.Key responsibilities include reviewing client medical files, ensuring documentation is...

Safety Compliance SpecialistFoster a strong safety culture in our Material Recovery Division as a Safety Compliance Specialist. This role involves auditing facilities for safety opportunities, training employees on safety policies, and ensuring compliance with regulatory requirements.Key Responsibilities:Monitor and enforce PPE requirementsBuild and maintain...

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...

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,...

Our client is seeking a Compliance Auditor and Educator for an onsite position in Farmingtion, NM. The ComplianceAuditor and Educator serves as a regulatory clinical specialist within the Office of Compliance and Privacy to help manage inquiries on a variety of compliance topics by: gathe...

Job Title: Compliance Risk Assessment SpecialistJob Summary:The Compliance Risk Assessment Specialist will support the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results, and...

Job SummaryFirst State Community Bank is seeking a detail-oriented and organized Regulatory Data Specialist to assist with data collection and HMDA reporting. The ideal candidate will have excellent communication skills and attention to detail.Key ResponsibilitiesAssist with data collection and HMDA reportingEnter data into the appropriate reporting...

Safety Compliance SpecialistTomra is seeking a Safety Compliance Specialist to join our team. As a key member of our Material Recovery Division, you will be responsible for fostering a strong safety culture and ensuring compliance with all relevant regulations and standards.Key Responsibilities:Conduct regular audits to identify safety opportunities and...

Safety Compliance SpecialistTomra is seeking a highly motivated and experienced Safety Compliance Specialist to join our team in Farmington, NY. As a key member of our Material Recovery Division, you will be responsible for fostering a strong safety culture and ensuring compliance with all relevant regulations and standards.Key Responsibilities:Monitor and...

Safety Compliance Specialist Job DescriptionAt TOMRA, we are committed to creating a safe and healthy work environment for our employees. As a Safety Compliance Specialist, you will play a critical role in fostering a strong safety culture within our Material Recovery Division.Your primary responsibilities will include:Conducting regular audits to identify...

Senior Compliance Specialist - Oak Ridge, TN CTI and Associates, Inc. CTI and Associates, Inc. (CTI) is a provider of geotechnical and environmental consulting, engineering, remediation and construction services to federal, state, municipal and commercial clients across the United States. Our over 40 years of proven performance is a testament to CTI's...

Job SummaryThis position is responsible for ensuring college compliance with federal, state, and private foundation regulations and policies. The Grants Compliance Specialist will oversee pre- and post-award processes to guarantee federal, state, and private foundation contract compliance.Main ResponsibilitiesProvide guidance to grant recipients to ensure...

Job SummaryWe are seeking a highly motivated and experienced Safety Compliance Specialist to join our team at Tomra. The successful candidate will be responsible for fostering a strong safety culture within our Material Recovery Division, ensuring compliance with all relevant regulations and guidelines.Key ResponsibilitiesConduct regular audits to identify...

Job DescriptionSafety Compliance Specialist - Farmington, NY$65,000/Year - 10% Bonus PotentialOur Safety Compliance Specialist will be responsible for fostering an environment that emphasizes a strong safety culture in our Material Recovery Division. They will do this through auditing the facilities for safety opportunities, training local employees on...

Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership. This individual will report directly to the Deputy Chief Compliance...

Job Title: Commercial Compliance ManagerJob Summary: We are seeking a highly skilled Commercial Compliance Manager to join our team at Comerica Bank. The successful candidate will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor to Commercial line of business leadership.Key...

Job DescriptionCollabera is seeking a highly skilled Senior Quality Assurance Specialist to join our team. As a key member of our quality assurance team, you will be responsible for ensuring that our software engineering solutions meet the highest standards of quality and regulatory compliance.Key Responsibilities:Evaluate documentation and data to ensure...