Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Specialist - Title 31 & Gaming Regulation

ViziRecruiter,LLC.

PENN Entertainment is seeking an experienced Compliance Administrator to ensure adherence to Title 31 regulations and FinCEN reporting. The role involves maintaining the Title 31 Compliance Program, training staff, auditing activities, and investigating potential regulatory issues. The candidate will work with cross-functional teams, support investigations, and help sustain a high level of regulatory compliance across the property and departments. #J-18808-Ljbffr ViziRecruiter,LLC.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Specialist - Title 31 & Gaming Regulation in Las Vegas, NV vacancy
  • A leading entertainment company in Las Vegas seeks a Compliance Officer to ensure adherence to Title 31 regulations and enhance guest service. The ideal candidate will have a bachelor's degree, three years of auditing or administrative experience, and strong problem-solving... 
    Suggested

    ViziRecruiter,LLC.

    Las Vegas, NV
    5 days ago
  • Wynn Las Vegas is seeking a Title 31 Senior Specialist to support AML/BSA compliance. You will conduct in-depth investigations, prepare SARs/STRs, and ensure...  ...two years in compliance, familiarity with casino regulations, and ACAMS or similar credentials. The role emphasizes... 
    Senior

    Wynn Las Vegas

    Las Vegas, NV
    5 days ago
  • Caesars Entertainment is seeking a Compliance Assistant to support the Compliance Department with the Bank Secrecy Act (BSA) and Title 31 AML provisions for gaming operations and Know Your Customer (KYC) reviews, including NGCB audit requirements. The role involves daily... 
    Senior

    Caesars Entertainment

    Las Vegas, NV
    4 days ago
  • Job Description The Title 31 Senior Specialist plays a critical role in supporting...  ...Bank Secrecy Act (BSA) compliance efforts. This position is...  ...current with changes to AML regulations, industry trends, and...  ...with casino operations and gaming regulations. ACAMS certification... 
    Senior
    Work at office
    Local area

    Wynn Las Vegas

    Las Vegas, NV
    5 days ago
  •  ...Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation,...  ...should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations. #J-18808-Ljbffr Caesars Entertainment
    Suggested

    Caesars Entertainment

    Las Vegas, NV
    3 days ago
  • A gaming technology company in Las Vegas is seeking a detail-oriented Technical Compliance Analyst to ensure slot games meet regulatory standards. The role involves analyzing...  ...skills, and a familiarity with gaming regulations. The position offers an opportunity to join... 
    Senior

    Bluberi

    Las Vegas, NV
    3 days ago
  •  ...Job Description Responsible for assisting the Compliance Department with the Company’s Compliance...  ...Program which includes Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC)... 
    Senior
    Work at office

    Caesars Entertainment

    Las Vegas, NV
    13 hours ago
  • Senior RCA Compliance Analyst - Corporate (Las Vegas) Las Vegas, NV, United States (On-site) WE ARE CAESARS...  ...includes Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC) reviews... 
    Senior
    Work at office
    Local area

    Caesars Entertainment

    Las Vegas, NV
    5 days ago
  •  ...Sr. Technical Compliance Analyst – Bluberi Join to apply for the Sr. Technical Compliance...  ...Bluberi, where we’re putting the FUN in gaming! Driven by innovation and a dash of disruption...  ...as the bridge between innovation and regulation, safeguarding market access by ensuring... 
    Senior
    Hourly pay
    Full time
    Contract work
    Part time
    Interim role
    Work at office
    Local area

    Bluberi

    Las Vegas, NV
    5 days ago
  •  ...requirements of the Code of Federal Regulations (Bank Secrecy Act) and...  ...by maintaining the Title 31 Compliance program so as to ensure the...  ...include the designation of Gaming Prohibited. Conducts routine...  ...supporting the policies of Senior Management. Maintains strict... 
    Work at office
    Local area
    Flexible hours
    Night shift
    Afternoon shift

    ViziRecruiter

    Las Vegas, NV
    3 days ago
  • $135k - $180k

     ...responsible, and unforgettable gaming experiences—powered by world...  ...experienced Total Rewards & Compliance Specialist to unify compensation,...  ...experience and exposure to regulated industries. What's in It for...  .... High‑visibility work with senior Total Rewards, Finance, and... 
    Temporary work
    Worldwide
    Flexible hours

    IGT

    Las Vegas, NV
    3 days ago
  •  ...maintains relationships with targeted gaming/non-gaming resort patrons through personal...  ...policies and procedures as well as Title 31 compliance requirements. Obtain and maintain...  ...understanding of company and department rules and regulations, policies and procedures. Preferred... 
    Senior
    Shift work
    Night shift

    Resorts World Las Vegas

    Las Vegas, NV
    4 days ago
  •  ...1 maker of charitable gaming products, from pull tabs...  ...skilled and motivated Senior DevOps Engineer to...  ...practices. Ensure compliance with relevant regulatory...  ...Experience working in highly regulated industries,...  ...individuals in all job titles without regard to race... 
    Senior

    Arrow International Inc

    Las Vegas, NV
    6 days ago
  • $66.44k

    Overview Job Title: Senior Credit Analyst, Gaming Location: West Sahara What you'll do As a Senior Credit...  ...company financials to ensure Bank compliance, and updates the Bank's systems accordingly...  ...to ensure compliance with Bank regulations. What you'll need 2+ years of... 
    Senior
    Hourly pay

    Western Alliance Bancorporation

    Las Vegas, NV
    3 days ago
  • IGT, a global leader in gaming, seeks a Director of Regulatory Compliance to oversee its U.S. regulatory program in a highly regulated gaming environment. You will manage licensing, reporting...  ...liaison with regulators. Reporting to senior leadership, you will shape compliance... 
    Senior

    IGT

    Las Vegas, NV
    1 day ago
  •  ...general corporate matters and banking and financial services regulation. The role is based in Las Vegas and focuses on state and federal...  ...banking, and consumer credit, while ensuring AML and OFAC compliance and providing corporate counsel to financial institutions. #J... 
    Senior

    BCG Attorney Search

    Las Vegas, NV
    1 day ago
  •  ...cleanliness and service standards across guest rooms and public areas. You will drive service excellence, coach team members, and ensure compliance with safety and gaming regulations while delivering a seamless guest experience. #J-18808-Ljbffr Golden Entertainment, Inc.
    Senior

    Golden Entertainment, Inc.

    Las Vegas, NV
    3 days ago
  • 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... 
    Senior

    MGM Resorts International

    Las Vegas, NV
    2 days ago
  • Affinity Gaming in Las Vegas is seeking a Manager of Employee Relations to oversee employee relations matters across the organization...  ...Officer. You will advise operations managers on employment regulations and help resolve workplace issues. This role requires strong knowledge... 
    Senior

    Affinity Gaming

    Las Vegas, NV
    3 days ago
  • Gaming:Welcome to the world of land-based gaming. At Light & Wonder, it’s all about the games...  ...SummaryWe are looking for an experienced Senior Electrical Engineer to lead the...  ...collectively, L&W) are engaged in highly regulated gaming businesses. As a result, certain L... 
    Senior
    Full time
    Local area

    Light & Wonder

    Las Vegas, NV
    1 day ago
  • Join our Sportsbook team as a Senior Data Scientist responsible for end-to-end model development...  ...Caesars Digital, We Don’t Just Play the Game — We Set the Standard.As a proud part of...  ...and recognize standards required by a regulated businessFull timePosting Date: 2026-08-06
    Senior
    Odd job

    Caesers Entertainment

    Las Vegas, NV
    13 hours ago
  •  ...Las Vegas, NV, US Position Title: Principal Internal Auditor...  ...planning and execution of non-gaming operational audits. This individual...  ...of this position. In compliance with the Americans with Disabilities...  ...consistent with Nevada state regulations, which are followed by the... 
    Full time
    Work at office
    Shift work

    Theresortatsummerlin

    Las Vegas, NV
    3 days ago
  • $118k - $130k

     ...experienced Regulatory Reporting Senior Consultant, you will have...  ...The Regulatory Reporting Specialist is responsible for overseeing...  ...This role ensures regulatory compliance, accuracy, and timeliness of...  ...frameworks across various regulators such as SEC, CFTC, BEA, NFA,... 
    Senior
    Local area
    Visa sponsorship

    Deloitte

    Las Vegas, NV
    13 hours ago
  • As a Information Security Senior Architect, you will contribute to...  ...processes, principles, regulations, threats, risks, and incident...  ...existing security controls. Compliance: Ensure that penetration testing...  ...industry such as PCI-DSS and other gaming regulations.  Continuous... 
    Senior
    Worldwide

    Caesers Entertainment

    Las Vegas, NV
    3 days ago
  •  ...Vegas, NV is seeking a Regulatory Licensing Specialist to manage licensing programs and filings...  ...entities. You will interface with regulators and company leadership, ensuring timely...  ...jurisdictions. The role requires several years in gaming or regulatory work, strong communication... 

    Jobtailor

    Las Vegas, NV
    5 days ago
  •  ...individuals or jurisdictions Interact and communicate with gaming regulators Maintain license requirements for assigned jurisdictions Identify...  ...in managing regulatory license applications and maintaining compliance with gaming regulations. Strong communication skills are... 

    Jobtailor

    Las Vegas, NV
    5 days ago
  • Jobtailor in Las Vegas is seeking a Licensing Specialist to oversee regulatory license applications under supervision and coordinate...  ...completion of tasks. In this role, you will interact with gaming regulators and maintain license requirements while escalating concerns... 

    Jobtailor

    Las Vegas, NV
    5 days ago
  • $105k - $195k

    As the Senior Manager of CRM Marketing at Aristocrat, you will have...  ...guidelines and responsible gaming procedures.Work closely with...  ...a team of CRM and marketing specialists, encouraging a culture of innovation...  ...Life Cycle Management within regulated iGaming and sports betting... 
    Senior
    Full time
    Immediate start
    Worldwide
    Visa sponsorship
    Work visa

    Aristocrat Technologies

    Las Vegas, NV
    3 days ago
  • $150k - $172k

    Gaming:Welcome to the world of land-based gaming. At Light & Wonder...  .... Job Summary As a Senior Advanced Software Engineer at...  ...mentor junior engineers. Ensure compliance with platform standards. Contribute...  ..., L&W) are engaged in highly regulated gaming businesses. As a... 
    Senior
    Full time
    Work at office
    Local area

    Light & Wonder

    Las Vegas, NV
    1 day ago
  • $108.5k - $201.5k

     ...We are seeking a high-impact Senior Product Manager to own and evolve...  ...strategy for Class III Gaming Operations portfolio. This is...  ...Aristocrat operates in a highly regulated environment and holds...  ...worldwide. To meet our global compliance obligations, you will be required... 
    Senior
    Full time
    Worldwide
    Visa sponsorship
    Work visa

    Aristocrat Technologies

    Las Vegas, NV
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Specialist - Title 31 & Gaming Regulation. Be the first to apply!