Gaming Compliance AML Auditor
The-D-Las-Vegas
Circa Hospitality Group in Las Vegas seeks an AML Auditor to perform Title 31 audits, ensuring timely and accurate submissions and adherence to gaming regulations. The role requires attention to detail, collaboration across departments, and reliability in reporting and documentation. A Nevada gaming environment experience is preferred, with strong Excel and accounting software skills. #J-18808-Ljbffr The-D-Las-Vegas
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Gaming Compliance AML Auditor in Las Vegas, NV vacancy
- 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 internal...Suggested
- ...daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize... ...manner. Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity...Suggested
- ...a Revenue Audit Clerk to join our Finance team. You will review and record daily revenue from gaming and non-gaming operations, ensuring accuracy, completeness, and compliance with internal controls and Title 31 where applicable. Key responsibilities include reconciling...Suggested
[1003 AC Boulder] Fresca, LLC
Las Vegas, NV3 days ago - The Silverton Casino, LLC in Las Vegas, NV is seeking an Auditor to safeguard gaming and non-gaming revenue by ensuring procedures are followed... ...monthly and yearly reports, log exceptions, and maintain compliance with internal controls and regulatory requirements....Suggested
- Boyd Gaming in Las Vegas seeks an Audit professional to conduct reviews of organizational activities and evaluate internal controls.... ...work; bachelor’s degree preferred. Equal opportunity employer with gaming regulatory compliance expectations. #J-18808-Ljbffr Boyd GamingSuggested
- ...safeguarding our systems by performing IT compliance audits, operational audits, and special... ...a changing environment. Advises senior auditor and/or supervisor of problems encountered... ...facilities, and high‑quality retail and gaming experiences. We know the importance of...Shift work
- ...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, NV3 days ago - ...functions for our casino operations, ensuring 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 processes. A proven track record...
company1135
North Las Vegas, NV1 day ago - ...of our customers' supply chain and pharmacy operations team. Compliance with our customers' requirements is essential to our ability to... ...health requirements to include inoculations and periodic testing. Auditors will work in warehouses, storerooms, clean rooms, and sterile...
ADEX
Las Vegas, NV2 days ago - ...seeking a Revenue Audit Clerk to join the Finance team. You will review and record daily gaming and non-gaming revenue transactions, ensuring accuracy, completeness, and compliance with internal controls and gaming regulations. You will collaborate with various departments...
- Caesars Entertainment seeks a Staff Auditor I to support BSA/Title 31 compliance audits primarily in Las Vegas. The role requires the individual to interact... ...for potential travel and the ability to obtain gaming licensing. Strong communication and teamwork skills are...
- Breeze Airways is seeking a Regional Compliance Specialist to audit Above and Below Wing teams and training records across a defined region of airports. The role also supports airport training for Breeze and Business Partners and helps prepare new station launches to Breeze...
- FirstCash Holdings, Inc. is seeking a Retail Inventory Auditor to travel to various store locations in the United States, using handheld scanners to verify inventory balances and ensure policy compliance. You will work with store management and operations teams, maintaining...Shift work
- ...25, 2026 at 7:00 AM Circa Hospitality Group JOB TITLE: AML Auditor DEPARTMENT: Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB... ...would detect money laundering occurrences and ensure gaming departments are adhering to Title 31 requirements and standards...Full time
- ...Reporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or... ...and execution of BSA/Title 31 compliance audits. This individual regularly interacts... .... Must be eligible for occupational (gaming) licensing in various gaming jurisdictions...Local area
- ...city of Las Vegas invites applications for Business Licensing Auditor. This position reviews, analyzes, and audits income and operations... ...to ensure proper licensing and/or reporting are in compliance. Maintains files of ongoing inspection and auditing activities...Full timePart timeWork at officeLocal area
- ...incumbent conducts annual examinations of licensed depository and/or non-depository institutions to ensure safety and soundness and compliance with State and Federal laws and regulations; conducts exit meetings with licensees, explaining examination findings and providing...Work at office
- ...application process. Principal Internal Auditor Full-time Salary 2012 Full-Time... ...assisting in the planning and execution of non-gaming operational audits. This individual will... ...essential functions of this position. In compliance with the Americans with Disabilities Act...Full timeWork at officeShift work
- Durango Casino & Resort is seeking a qualified candidate for an internal audit position focused on ensuring compliance with regulatory and financial standards. The successful applicant will support the casino's commitment to guest service while performing audits and preparing...Part timeFlexible hours
- ...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 risks to improve...
$64.19k - $71.14k
...allocations, advising on budget planning and reconciliation practices, and identifying opportunities for process improvement, and ensuring compliance with institutional and NSHE policies.# ****MINIMUM QUALIFICATIONS****This position requires a a Bachelor's degree in Finance,...Full timeWork at office$64.19k - $71.14k
...aligning resource allocations, advising on budget planning and reconciliation practices, identifying process improvements, and ensuring compliance with institutional and NSHE policies. Responsibilities Provide analytical and technical expertise for budgeting and financial...- ...Internal AuditorThe Internal Auditor is responsible for conducting gaming compliance, Anti-Money Laundering and other risk-based audits to ensure compliance with the company's policies and procedures and all applicable state, local, federal and gaming laws.ESSENTIAL DUTIES...Local areaShift workNight shift
Affinity Gaming
Las Vegas, NV3 days ago - ...on time for multiple properties. Monitor compliance of revenue activities on the property... ...and cooperate with internal and external auditors as needed. Complete journal entries, reconcile... ...federal, state and local regulations. Gaming License is required. PHYSICAL DEMANDS...Full timeLocal areaNight shift
ViziRecruiter
Las Vegas, NV4 days ago - ...where processes are outdated or no longer aligned with current compliance standards Create structured documentation that clearly outlines... ...reflect operational realities across departments such as cage and gaming Analyze how financial data and transactions move through the...Immediate start
TBG | The Bachrach Group Las Vegas
Las Vegas, NV1 day ago - ...Description Retail Inventory Auditor! Join the Team at FirstCash Holdings, Inc. as a Retail Inventory Auditor! Are you detail-... ...merchandise accurately. Follow company audit procedures to ensure compliance with FirstCash policies. Assess potential risks and quality...Flexible hoursShift workNight shift
FIRST CASH FINANCIAL SERVICES INC
Las Vegas, NV3 days ago $600 - $1,000 per week
AuditorLAS VEGAS NVAuditor$600-$1000 a week/paid weeklyPeople want to work at Capstone because of our high-performance culture. We build strong relationships, challenge the status quo, work hard to deliver results, and pay it forward in our communities. Through transparency...Shift workCapstone Logistics
Las Vegas, NV2 days ago$38.46 - $52.4 per hour
...expert you are now and create your future. The Inpatient Coding Auditor will be responsible for the auditing of inpatient coders and... ...of the clinical documentation guidelines. Monitor compliance of coding guidelines and ensure errors are identified during audits...Hourly payPermanent employmentFull timeWork at officeLocal areaImmediate startRemote workFlexible hoursDay shiftHuron Consulting Group
Las Vegas, NV3 days ago- Reporting to the Non-Gaming Controller, the Supervisor Non-Gaming coordinates and assists with the creation of a multitude of accounting... ...and subsidiaries, will make reasonable accommodations in compliance with applicable law. We are committed to creating a work environment...Work at officeLocal areaFlexible hoursAfternoon shift
- Fresca, LLC seeks a Revenue Audit Clerk to support the Finance team by reviewing and recording daily gaming and non-gaming revenue transactions in a fast-paced casino environment. Ideal candidates have 1-2 years of accounting or revenue audit experience, strong attention...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Gaming Compliance AML Auditor. Be the first to apply!
Related searches