Senior AML Auditor - Casino Compliance & Risk
MGM Resorts International
MGM Resorts International in Las Vegas seeks a Senior Internal Auditor – AML to support audits of AML controls within a regulated gaming environment. You will assess compliance with AML laws, evaluate internal controls, and collaborate with compliance, risk, and business stakeholders. Ideal candidates have a Bachelor's degree, 2+ years of audit experience, and may hold CIA/CPA/CISA or a related graduate degree. #J-18808-Ljbffr MGM Resorts International
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Auditor - Casino Compliance & Risk in Las Vegas, NV vacancy
- ...experiences for our guests. THE JOB: The Senior Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML... ...and identify potential financial crime risks across casino and corporate operations. The ideal candidate...SeniorRiskShift work
- ...Senior AuditorThe Senior Auditor is responsible for managing and executing internal audits in accordance with the annual risk assessment, audit plan, and management requests to ensure regulatory compliance and value-added strategic reviews of Rio Las Vegas. This role requires...SeniorRiskApprenticeshipWork experience placementWork at officeLocal areaFlexible hours
Rio Hotel & Casino Las Vegas
North Las Vegas, NV4 days ago - Affinity Gaming is seeking an Internal Auditor to conduct gaming compliance, AML and risk-based audits ensuring adherence to policies and applicable laws. The role includes gaming compliance audits in Nevada, Iowa and Missouri, planning and wrap-up procedures, testing...Risk
- ...Description Responsible for assisting the Compliance Department with the Company’s Compliance... ...BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming... ...Ability to navigate and use various casino systems to obtain information to assist with...SeniorWork at office
Caesars Entertainment
Las Vegas, NV2 hours ago - ...Athletics is seeking a dynamic Risk Manager in Las Vegas, NV. This full-time position will report to the Chief Legal Officer and is responsible for developing a risk management strategy and managing insurance procurement. The ideal candidate will have 7–10 years of experience...SeniorRiskFull time
Athletics Inc Defunct
Las Vegas, NV3 days ago - ...Description The Title 31 Senior Specialist plays a critical... ...Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts. This position is... ...spreadsheets, and internal casino systems. Analyze and... ...industry trends, and emerging risks through continuous...SeniorRiskWork at officeLocal area
- CrossCountry Freight Solutions in the United States is seeking a Risk Claims Manager to lead the company’s auto liability and workers' compensation claims. This exempt role is an individual contributor position with no direct reports and requires strong analytical and...SeniorRiskRemote job
- Senior RCA Compliance Analyst - Corporate (Las Vegas) Las Vegas, NV, United States (On-site) WE ARE... ...BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from... ...issues Ability to navigate and use various casino systems to obtain information to assist...SeniorWork at officeLocal area
- CrossCountry Freight Solutions Inc. in Las Vegas, NV seeks a Risk Claims Manager to directly manage auto liability and workers' compensation... ...position. The role emphasizes sound settlements, regulatory compliance, and loss reduction strategies while providing excellent...SeniorRiskRemote job
- MGM Resorts International in Las Vegas seeks a Senior Risk Manager to lead third-party risk and contract risk, ensuring supplier engagements... .... This role partners with Legal, Sourcing, ESG, and Compliance to identify risk, perform due diligence, and drive risk frameworks...SeniorRiskContract work
- Foundation Risk Partners is seeking an experienced Commercial Lines Account Manager focused on Residential Habitational risks such as HOAs, condos, and apartment communities in Las Vegas. You will manage renewals, marketing, and client service while coordinating with carriers...SeniorRisk
- Walker Digital Table Systems, LLC is seeking a Senior Cyber Security Analyst to enhance cybersecurity across their global organization.... ...incident response planning, enforce security policies, and promote risk management practices. Clear communication with both technical...SeniorRisk
- Foundation Risk Partners is seeking an experienced Commercial Lines Account Manager specializing in Residential Habitational risks including HOAs, Condominium Associations, apartment schedules, and townhome communities. You will manage a book of business, provide exceptional...SeniorRisk
- A prominent Las Vegas hotel and casino is seeking a Sportsbook Supervisor to monitor all incoming wagers and maintain betting lines. The ideal candidate should possess extensive knowledge of sports and betting markets, effectively communicate with guests and team members...Risk
- ...Risk SupervisorMonitor all incoming Sportsbook wagers placed by guests as well as overseeing wagers currently offered on the betting board. Maintain awareness of all relevant happenings in the sports world that would directly impact the sports betting line. React appropriately...Risk
Golden Gate Hotel & Casino
Las Vegas, NV3 days ago - ...consultants with at least 10 years of background in health & safety. The role focuses on general liability insurance involving various risks such as construction, manufacturing, and environmental management. Successful candidates will provide field risk assessments and...SeniorRisk
- ...Solutions, Inc. DBA CCFS is searching for a Risk Claims Manager in Las Vegas, NV. This role... ...claims, ensuring proper claim settlements and compliance with regulations. The ideal candidate will have at least seven years of senior-level claims experience, strong analytical...SeniorRiskRemote job
- ...six months to a year of experience in relevant fields. Responsibilities include daily auditing of revenue and expenses, ensuring compliance with regulatory requirements, and maintaining confidentiality. The role offers a dynamic work environment with competitive compensation...
ViziRecruiter
Las Vegas, NV4 days ago - ...Unknown Casino in Nevada seeks an Accounting and Audit Manager to oversee... ...accuracy and regulatory compliance. You will lead a team of about 8 staff, enforce Title 31/AML controls, and coordinate with internal and external auditors, while maintaining GAAP-compliant...
company1135
North Las Vegas, NV2 days ago - Affirm is seeking a Senior Analyst (L5) to own the full analytical lifecycle—from initial question to final business decision. You’ll partner... ...approvals, conversions, losses, and profitability across risk, growth, and customer-facing domains. You bring 2-5 years in analytically...SeniorRiskRemote job
- EY, a global professional services firm, is seeking a Senior Manager in our Technology practice to lead SAP manufacturing engagements.... ...architecture, overseeing delivery with client relationships and risk management. The role requires deep SAP PP expertise, multiple full...SeniorRisk
- ...fraud prevention, collaborating with leadership to minimize risk and maintain compliance. The role requires strategic planning, budget management,... ...leadership to sustain a secure gaming environment and excellent guest service. #J-18808-Ljbffr The-Strat-Hotel,-Casino-Risk
- ...downstream systems including core banking, risk, reconciliation, and reporting platforms... ...work environment Collaborate with risk, compliance, and security teams to ensure payment features... ...Demonstrate proven ability to work as a senior business analyst for ten to fourteen...SeniorRiskDay shift
TechDigital Group
Las Vegas, NV3 days ago - Credit One Bank, N.A. in Las Vegas seeks a Senior Financial Risk Analyst to manage risk performance and profitability of existing customer programs, performing deep-dive analyses at the program level and developing forecasting models for delinquency and profitability. The...SeniorRisk
$124k - $335k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses... ...their tax obligations while minimising risks of non-compliance.Growing as a strategic... ...and deliver sustained outcomes. As a Senior Manager you are expected to lead large projects...SeniorRiskFull timeH1b- ...based MGM Resorts International is seeking an Internal Audit Staff - IT to strengthen our technology controls and risk management. You will perform IT compliance audits, operational reviews, and special projects across the enterprise, analyzing processes and identifying...Risk
$103.2k - $154.8k
The Senior Business Banker (Sr. BB) is responsible for managing and retaining existing... ..., and collaborating with the Credit Risk department for assigned relationships... ...opportunities. Ensure all KYC and AML as well as other compliance norms are strictly adhered to....SeniorRiskFull time$77k - $214k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses... ...their tax obligations while minimising risks of non-compliance. Focused on... ...automation and increased efficiencies. As a Senior Associate you shall analyze complex problems...SeniorRiskH1bPwC
Las Vegas, NV1 day ago- Theresortatsummerlin in Las Vegas is looking for a Principal Internal Auditor to conduct non-gaming operational audits and assist in evaluating business process controls. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least two years...SeniorFull time
$180.2k - $355.1k
...Summary Our Human Capital practice is adding an Actuarial Senior Manager to our Insights, Innovation & Operate Offering.... ...apply trend forecasting, predictive modeling, underwriting, and risk analysis methodologies to support client decision-making Advise...SeniorRiskLocal areaVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Auditor - Casino Compliance & Risk. Be the first to apply!
