Specialist - Title 31

Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job Responsibiliti Specialist, Microsoft, Compliance Specialist, Hotel, Healthcare, Transaction

Company Description Job Description Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers' cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job Responsibilities * Review cash transactions; create and review Currency Transaction...

Job DescriptionJob DescriptionSalary: $23.80 - $27.16 hourlyAre you an Abstractor familiar with complex legal descriptions and chains of title, and have experience performing courthouse research but looking for a new and interesting way to use your skills?  JCG Land Services is looking to hire a full-time Title Specialist to support the land acquisition...

We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our Vacation Ownership business line includes Club Wyndham, WorldMark by Wyndham, Margaritaville Vacation Club, Accor Vacation Club and the brand new Sports Illustrated Resorts. Our more than 19,000 associates put the world on vacation at more than 270...

Job Description Responsible for coordinating, gathering, and entering data from credit applications and reports into computerized system, verify bank and gaming history information allowing Guests to utilize their credit line. All duties are to be performed in accordance with departmental and Wynn/Encore Hotel Casino’s policies, practices, and...

Overview: Summary Statement:   The Representative, Casino Credit is the key component to allowing guests to utilize their credit lines as the Representative handles all credit applications. The ideal candidate creates a work environment that supports our core values, promotes integrity, teamwork, performance, recognition and mutual respect. All...

Casino Cage Cashier (Cajero de Jaula de Casino) Description: Responsible for logging and maintaining Title 31 compliance accurately. Responsible for ensuring Guest satisfaction. Responsible for accurately posting and balancing funds. Will work the front line, main bank, and coin room as needed. Qualifications: Minimum age requirement is 21. Ability to...

Job Title: Payroll Specialist Location: 3920 W Sunset Rd, Las Vegas, NV 89118 Shift: - 7 AM- 4 PM Duration: 4 Months contract to hire Job Description: s a payroll specialist you will be responsible for processing payroll on a timely manner and maintaining the employee database regarding salary and pay. Duties include consolidating timesheet information...

Overview: Summary Statement:   The Cashier, Cage & Player Services is responsible for completing monetary transactions, exchanging tokens, processing wire transfers, performing credit checks and balancing books at the end of the shift. The ideal candidate will create a work environment that supports our core values, promotes integrity, teamwork,...

Revenue Audit & Compliance Supervisor This position is responsible for ensuring compliance with the federal, state, local and Downtown Grand Casino rules, regulations, policies, and procedures and proper recording of daily revenues. The position has the authority to request investigations into actions suspected of non-compliance. This is a position of high...

THE JOB It is the primary responsibility of the Poker Cashier to process monetary transactions and exchanges with guests and staff in the Poker cage area. DAY-TO-DAY * Perform chip redemption and sales to patrons, Poker runners and Floor personnel * Meet the demands of a fast-paced gaming environment by using good judgement and the ability to multi-task *...

Overview: Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...… we show you the way to success.     The...

Job Description The AML CTR Specialist is responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in an clear and concise...

Become one of the stars behind the show and become part of the world's most powerful entertainment brands. Our Company has one exciting mission: To Entertain The Human Race.PRIMARY PURPOSE:It is the primary responsibility of the Poker Cashier to process monetary transactions and exchanges with guests and staff in the Poker cage area.PRINCIPAL DUTIES AND...

Overview: Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...… we show you the way to success.   The position:...

Overview: 308 Units Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...… we show you the way to...

Overview: Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...… we show you the way to success.   The position:...

Overview: Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...… we show you the way to success.   The position:...

Title: Information Technology Support Specialist Location: Las Vegas, Nevada (89109 ) / Onsite Employment Type: 6+ Month w2 Contract (no c2c or sponsorship available) Job Description: Talent Groups is looking for an experienced IT Support Professional to join an enterprise entertainment company headquartered in Las Vegas, Nevada. Successful candidates...

Job DescriptionJob DescriptionDollar Loan CenterJob DescriptionJob Title: Licensing Specialist-CorporatePosition Summary: The Licensing Specialist will be responsible for overseeing all aspects of the corporate licensing process to ensure compliance with local, state, and federal regulations. You will collaborate with internal stakeholders and regulatory...