Current jobs related to Gaming Compliance Auditor - New York, New York - Ocean Casino Resort
-
Compliance Auditor
2 weeks ago
New York, New York, United States City of New York Full timeJob Title: Compliance AuditorThe City of New York is seeking a highly skilled Compliance Auditor to join our team. As a Compliance Auditor, you will play a critical role in ensuring the integrity of our certification process and promoting a fair and competitive business environment in New York City.Key Responsibilities:Conduct thorough reviews and analyses...
-
Compliance Auditor
2 weeks ago
New York, New York, United States Metropolitan Jewish Health System Full timeAbout the RoleWe are seeking a highly skilled Compliance Auditor to join our team at Metropolitan Jewish Health System. As a Compliance Auditor, you will play a critical role in ensuring our health plans comply with Medicare (Part C and D), NYS Medicaid, and MLTC regulations.ResponsibilitiesConduct audits and monitoring activities to ensure compliance with...
-
Senior Compliance Auditor
2 weeks ago
New York, New York, United States Crédit Agricole CIB Full timeJob SummaryThe Lead Auditor will conduct audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the timeliness and comprehensiveness...
-
Senior Compliance Auditor
1 month ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a key role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in the oversight, design, and execution of audit coverage for the bank's...
-
Senior Compliance Auditor
2 weeks ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in overseeing, designing, and executing audit coverage for the bank's...
-
Internal Compliance Auditor
6 days ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal Compliance AuditorVibrant Emotional Health is seeking a detail-oriented and analytical Internal Auditor to join our internal audit team. Reporting to the Director of Internal Audit, the Internal Auditor will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk...
-
School Compliance Auditor
2 weeks ago
New York, New York, United States City of New York Full timeJob Title: School Compliance AuditorJoin the City of New York Department of Health and Mental Hygiene as a School Compliance Auditor and play a critical role in ensuring the health and well-being of New York City's students.Job Summary:The School Compliance Auditor will be responsible for monitoring and enforcing immunization requirements in public and...
-
School Compliance Auditor
2 weeks ago
New York, New York, United States City of New York Full timeJob Title: School Compliance AuditorJoin the City of New York Department of Health and Mental Hygiene as a School Compliance Auditor and play a critical role in ensuring the health and well-being of New York City's children.Job Summary:The School Compliance Auditor will be responsible for monitoring and enforcing immunization requirements in public and...
-
Senior Compliance Auditor
2 weeks ago
New York, New York, United States Société Générale Assurances Full timeSenior Compliance AuditorJoin Société Générale Assurances as a Senior Compliance Auditor, responsible for leading audit assignments and overseeing the work of their team.Key ResponsibilitiesLead various types of audit missions, overseeing all aspects of the audit process and having full ownership of the audits assigned.Prepare high-quality audit reports,...
-
Internal Compliance Auditor
6 days ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal Compliance AuditorJob Summary:We are seeking a detail-oriented and analytical Internal Auditor to join our internal audit team at Vibrant Emotional Health. As an Internal Compliance Auditor, you will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and...
-
Internal Compliance Auditor
6 days ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal Compliance AuditorJob Summary:Vibrant Emotional Health is seeking a detail-oriented and analytical Internal Compliance Auditor to join our internal audit team. The successful candidate will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance...
-
Internal Compliance Auditor
1 week ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal Compliance AuditorAt Vibrant Emotional Health, we are seeking a detail-oriented and analytical Internal Auditor to join our internal audit team. The successful candidate will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance processes.Key...
-
Senior Compliance Auditor
2 weeks ago
New York, New York, United States ACG Resources Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Auditor to join our team at ACG Resources. As a key member of our compliance function, you will be responsible for maintaining an in-depth understanding of banking compliance requirements, particularly in BSA, AML, and OFAC regulations.Key Responsibilities:Conduct annual risk assessments for the...
-
Compliance Auditor
1 week ago
New York, New York, United States Metropolitan Jewish Health System Full timeJob SummaryWe are seeking a highly skilled Compliance Auditor to join our team at Metropolitan Jewish Health System. As a Compliance Auditor, you will play a critical role in ensuring our health plans comply with Medicare (Part C and D), NYS Medicaid, and MLTC regulations.Key ResponsibilitiesConduct audits and monitoring activities to ensure compliance with...
-
Senior Compliance Auditor
1 week ago
New York, New York, United States Insight Global Full timeCompliance Auditor Job DescriptionThis role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Key Responsibilities:Analyze and communicate audit findings, raise risk awareness, and monitor control measure implementation in a...
-
Internal Auditor
2 weeks ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal AuditorVibrant Emotional Health is seeking a detail-oriented and analytical Internal Auditor to join our internal audit team. As a key member of our compliance team, you will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance processes.Key...
-
Social Compliance Auditor
6 days ago
New York, New York, United States Elevate Full timeJob Title: Social Compliance Auditor - Environmental and Governance ExpertJob Overview: We are seeking a highly skilled Social Compliance Auditor to join our team at Elevate. As a CSCA certified professional, you will be responsible for conducting social compliance assessments based on our procedures and specific client expectations.Responsibilities:*...
-
School Compliance Auditor
1 week ago
New York, New York, United States City of New York Full timeJob DescriptionThe City of New York's Department of Health and Mental Hygiene is seeking a highly motivated and detail-oriented School Compliance Auditor to join our team. As a School Compliance Auditor, you will be responsible for ensuring that public and private schools and childcare programs comply with immunization requirements.Key...
-
Senior AML Compliance Auditor
2 weeks ago
New York, New York, United States Insight Global Full timeAbout the Role:A leading financial services firm is seeking an experienced AML Compliance Auditor to join their team. The ideal candidate will have a strong background in audit, compliance, and financial crimes prevention.Key Responsibilities:Develop and implement risk-based audit plansEvaluate the design of existing AML controlsConduct thorough testing of...
-
Auditor
1 month ago
New York, New York, United States Empire State Full timeJob Title: Staff AuditorEmpire State is seeking a highly skilled Staff Auditor to join our team. As a Staff Auditor, you will play a critical role in providing independent review and effective internal audit coverage for ESD (ESD/DED) by conducting financial, operational, compliance, and program audits.BASIC FUNCTION:The Staff Auditor will evaluate and...
Gaming Compliance Auditor
2 months ago
Position Summary
The Gaming Compliance Auditor plays a crucial role in evaluating gaming operations and documentation to ensure precise reporting of gaming revenue and adherence to regulatory standards.
Key Responsibilities
- Examine jackpot documentation and associated records for accurate reporting and tax compliance. Identify and document any discrepancies in internal controls and state regulations.
- Conduct daily audits of slot machine meters.
- Assess and verify slot machine data within the accounting system.
- Review and reconcile all daily sportsbook data and associated paperwork.
- Perform audits on daily documentation and generate reconciliations. Investigate, reconcile, and address discrepancies for NRT Machines.
- Audit fills, credits, and markers for Table Games. Record any instances of non-compliance with internal controls and state regulations.
- Compile the Master Game Report following the audit of all table game documentation.
- Review cage documentation and related records. Note any non-compliance instances with internal controls and state regulations.
- Record meter readings for Slot and Table Games accurately.
- Timely document daily audit totals.
- Create daily, weekly, and month-end reports. Address management inquiries for standard departmental reports.
- Organize and file all documents and reports systematically. Ensure that the correct documents are stored in designated filing areas.
- Execute assigned tasks as required.
Essential Job Functions
- Exposure to casino-related environmental factors such as secondhand smoke, high noise levels, and bustling kitchen settings.
- Ability to manage stressful situations while serving clients in a fast-paced environment.
- Must be able to stand, sit, bend, and twist throughout the entire shift. Capable of moving throughout various areas of the casino/hotel.
- Operational seven days a week with rotating days off. Availability to work holidays, weekends, and flexible hours on-site is required.
- Must be able to lift items weighing up to 25 lbs.
Qualifications
- Associate degree in accounting or equivalent experience in casino accounting.
- Minimum one year of accounting experience; six months of practical bookkeeping and/or auditing experience is preferred.
- Proficient in Excel and other relevant software applications. Willingness to learn necessary job skills.
- Strong verbal and written communication abilities.
- Excellent analytical and organizational skills.
- Effective communication skills in English (reading, writing, speaking, and understanding).
Employee Benefits
- Complimentary meal during shifts
- Opportunities for Training & Development
- Comprehensive Health Care Plan (Medical, Dental & Vision)
- Retirement Savings Plan (401k)
- Life Insurance Options (Basic, Voluntary & AD&D)
- Paid Time Off
- Complimentary Parking