Regulatory Compliance Manager

13 hours ago

Petersburg, VA, United States Live! Casino & Hotel Virginia Full time
Overview

To be an employee of Live Casino Virginia, you must 21 years of age or over.

Why We Need Your Talents:

With our rapid projected expansion, the Live Casino & Hotel Brand is searching for the right talent to grow with the organization and help drive our future success.

Responsible for assurance and management of Live Casino & Hotel adherence and compliance with all regulations, state, federal, and gaming in addition to establishing and maintaining a successful working relationship with the State Gaming Agency and officials. Becomes the Live Casino & Hotel's day to day face and focal point for regulators.

Responsibilities

Where You'll Make an Impact:
  • Develop, implement, and maintains internal controls, standard operations procedures and regulation for state and federal agencies.
  • Establishes and builds a successful working relationship with State Regulators
  • Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious activity reporting, and Office of Foreign Asset Controls (OFAC) programs to ensure compliance with applicable Federal and State gaming regulations.
  • Regularly examines policies, procedures, and practices and coordinates with legal counsel to ensure compliance with laws and regulations.
  • Stays abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino.
  • Oversees the revision, preparation, and dissemination of new and updated compliance standards and procedures.
  • Coordinates, supervises, and supports compliance-related programs, such as compliance training, compliance testing and reporting.
  • Performs all other duties as assigned.
Skills to Help You Succeed:
  • Ability to analyze and interpret departmental needs and results.
  • Ability to solve complex problems.
  • Ability to perform assigned duties under frequent time pressures.
  • Ability to maintain mental concentration for significant periods of time.
  • Ability to perform assigned duties in an interruptive office.
  • Broad variety of tasks and deadlines requires an irregular work schedule.
  • Ability to continuously demonstrate excellent communications skills both written and oral.
Qualifications

Must-Haves:
  • Three (3) to seven (7) years experience in a compliance, regulatory, or audit position.
  • 4 year degree in a related field or equivalent work experience.
  • Must have the ability to secure and maintain licensure as required by Virginia Gaming Control Board or any other applicable regulatory entity as may be required to perform assigned duties, or as required by Live's operating standards.
What We Offer

Perks We Offer You
  • Generous Bonus Structure
  • Comprehensive Health Coverage
  • Retirement Savings with Company Match
  • Leadership Skills Development & Mentorship Programs
  • Tuition Reimbursement
  • Exclusive Discounts on Travel, Services, Goods and Entertainment
Life at Live

Individuals that are chosen to be part of the Live Management Team can expect:
  • To support and build a strong team, while valuing and celebrating our diversity
  • To be given the power and responsibility to prioritize service to our guests and community.
  • To be given the tools, resources, and opportunity to grow in their career.
  • To be part of an exciting experience unlike any other in the industry.
  • To work hard and have fun.


Live is a 24-hour, 7 days per week high energy casino environment which includes potential exposure to alcohol and smoking.

  • Casino Compliance Lead

    1 week ago

    Petersburg, VA, United States Virginia Department of Human Resource Management Full time

    Casino Compliance Lead Job no: 5095183 Work type: Full-Time (Salaried) Location: Petersburg, Virginia Categories: Administrative Services Title: Casino Compliance Lead Hiring Range: $57,978 - $65,000 Agency: Virginia Lottery Location: Petersburg, VA Agency Website: www.valottery.com Recruitment Type: General Public - G For more than three decades, the...

  • Casino Compliance Lead

    7 days ago

    Petersburg, VA, United States Virginia Department of Human Resource Management Full time

    Casino Compliance Lead Job no: 5095183 Work type: Full-Time (Salaried) Location: Petersburg, Virginia Categories: Administrative Services Title: Casino Compliance Lead Hiring Range: $57,978 - $65,000 Agency: Virginia Lottery Location: Petersburg, VA Agency Website: www.valottery.com Recruitment Type: General Public - G For more than three decades, the...

  • Casino Compliance Lead

    2 weeks ago

    Petersburg, VA, United States Virginia Department of Human Resource Management Full time

    Casino Compliance Lead Job no: 5095183 Work type: Full-Time (Salaried) Location: Petersburg, Virginia Categories: Administrative Services Title: Casino Compliance Lead Hiring Range: $57,978 - $65,000 Agency: Virginia Lottery Location: Petersburg, VA Agency Website: www.valottery.com Recruitment Type: General Public - G For more than three decades, the...

  • Casino Compliance Lead

    11 hours ago

    Petersburg, VA, United States Virginia Department of Human Resource Management Full time

    Casino Compliance Lead Job no: 5095183 Work type: Full-Time (Salaried) Location: Petersburg, Virginia Categories: Administrative Services Title: Casino Compliance Lead Hiring Range: $57,978 - $65,000 Agency: Virginia Lottery Location: Petersburg, VA Agency Website: www.valottery.com Recruitment Type: General Public - G For more than three decades, the...

  • Senior Manager, IFX, AIML,

    3 days ago

    Petersburg, VA, United States Capital One Full time

    Senior Manager, IFX, AIML, & Regulatory Risk - Enterprise Services Risk The Enterprise Services Risk (ESR) organization is expanding with a focus on attracting innovative, pioneering, collaborative, and highly skilled professionals. We operate at the forefront of risk management, providing support for novel and developing technologies, as well as critical...

  • Hospice Patient Care RN Manager

    2 weeks ago

    Petersburg, VA, United States Gentiva Hospice Full time

    Overview: Advance Hospice Care. Lead Clinical Excellence. Inspire Compassionate Teams. We are seeking a dedicated Patient Care Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you will oversee patient care activities to ensure the delivery of high-quality, compliant hospice services. This leadership role...

  • Hospice Patient Care RN Manager

    2 weeks ago

    Petersburg, VA, United States Gentiva Hospice Full time

    Overview: Advance Hospice Care. Lead Clinical Excellence. Inspire Compassionate Teams. We are seeking a dedicated Patient Care Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you will oversee patient care activities to ensure the delivery of high-quality, compliant hospice services. This leadership role...

  • Hospice Patient Care RN Manager

    2 weeks ago

    Petersburg, VA, United States Gentiva Hospice Full time

    Overview: Advance Hospice Care. Lead Clinical Excellence. Inspire Compassionate Teams. We are seeking a dedicated Patient Care Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you will oversee patient care activities to ensure the delivery of high-quality, compliant hospice services. This leadership role...

  • Hospice Patient Care RN Manager

    2 weeks ago

    Petersburg, VA, United States Gentiva Hospice Full time

    Overview: Advance Hospice Care. Lead Clinical Excellence. Inspire Compassionate Teams. We are seeking a dedicated Patient Care Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you will oversee patient care activities to ensure the delivery of high-quality, compliant hospice services. This leadership role...

  • Hospice Patient Care RN Manager

    2 weeks ago

    Petersburg, VA, United States Gentiva Hospice Full time

    Overview: Advance Hospice Care. Lead Clinical Excellence. Inspire Compassionate Teams. We are seeking a dedicated Patient Care Manager to join our hospice team. Reporting directly to the Executive Director or Administrator, you will oversee patient care activities to ensure the delivery of high-quality, compliant hospice services. This leadership role...