BSA & SAR Compliance Auditor - Casino
Hustler Casino
Hustler Casino is seeking a Compliance Officer to oversee procedures related to Currency Transaction Reports (CTR) and ensure adherence to Title 31 compliance regulations. The ideal candidate will have a high school diploma or GED, strong organization skills, and at least 2 years of experience in the casino industry. Responsibilities include maintaining logs of BSA e-file submissions and monitoring for suspicious activities. Applicants must be able to work under pressure and possess strong communication skills. #J-18808-Ljbffr Hustler Casino
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the BSA & SAR Compliance Auditor - Casino in Gardena, CA vacancy
- ...(CTR) are entered into Casino Management, and all folders... ...transmission via the BSA E‑Filing System.... ...Suspicious Activity Report (SAR) form and narrative once... ...been approved by the Compliance Officer. Ensure all SAR... ...documents required by IRS auditors readily available....SuggestedWork experience placement
- KBR Careers in the United States is seeking a Remote Special Process Auditor to support Nadcap certification compliance across global sites. The role requires extensive Nadcap and AS9100 knowledge to define requirements and ensure site compliance. The candidate will lead...SuggestedRemote jobFull time
$600 per month
...timeCompensation: $600 per dayLocation: California (must hold an active CA dental license)Summary The Dental Auditor ensures clinical quality, regulatory compliance.. This role conducts clinical audits and reviews, identifies risks and trends, and partners with internal...SuggestedWork at office- ...Inventory Auditor Our customer provides inventory services to the healthcare delivery industry. They audit inventories of medical... ...of our customers' supply chain and pharmacy operations team. Compliance with our customers' requirements is essential to our ability to...Suggested
ADEX
Los Angeles, CA3 days ago - KBR is seeking an NDT Special Process Quality Auditor to support Nadcap compliance across global sites. The role requires deep aerospace NDT and special processes experience, strong communication with senior leadership, and the ability to resolve complex issues in ambiguous...SuggestedRemote job
- UCLA is seeking an Auditor II to join the Internal Audit team and provide independent, risk-based assurance across campus and health enterprise. You will conduct operational, financial, compliance, and information systems audits, engage with diverse departments, and deliver...
- A leading quality assurance company in Los Angeles is seeking an experienced auditor to ensure compliance with various international standards in manufacturing. The ideal candidate will have a degree in Engineering or related fields, along with APSCA registration and extensive...
- The Regional Compliance & Audit Manageris responsible fordeveloping, implementing, andmonitoringemployment compliance programs across assigned locations. This position partners closely with Operations, Human Resources, Payroll, and branch leadership to ensure compliance...Local area
- Voala is seeking a Quality Assurance Reviewer I to ensure compliance with grant, contract, and policy requirements. Under the supervision of the Quality Assurance Coordinator, you'll conduct reviews and audits on various programs. Essential duties include supporting program...Contract workWork at office
- ...in accordance with the audit plan and risk assessments, evaluating the efficiency and effectiveness of current-state financial, compliance, and operational processes and controls. We advise business functions in addressing risks and control violations, developing sound...Immediate start
- The Compliance Specialist II role at LOMOD involves performing on-site Management and Occupancy Reviews (MORs) for Project-Based Section 8 properties across southern California, ensuring HUD contracts comply with regulations. You will interact with owners/agents and HUD...
$57.02k - $105.48k
Job Title: Auditor, Controls & Compliance Requisition ID: R027769 Job Description: Activision Blizzard King ("ABK") is one of the world’s leading interactive entertainment companies, home to iconic franchises like Call of Duty, World of Warcraft, and Candy Crush, and part...Full timeTemporary workPart timeLocal areaRelocation package- Volunteers of America Los Angeles is looking for a Quality Assurance Reviewer I to conduct audits and ensure compliance with funder requirements in social service programs. The role involves working closely with various programs and providing support to maintain audit...
- Activision Blizzard King in Los Angeles, CA is seeking an Auditor, Controls & Compliance to strengthen the SOX program and expand the company’s compliance remit. You will perform risk assessments, process walkthroughs, and testing across business and IT controls, and collaborate...
- ...Audit & Advisory Services (A&AS), part of the Office of Ethics, Compliance, and Audit Services, plays a vital role in supporting UCLA's... ...accountability, and driving organizational excellence? UCLA is seeking an Auditor II to join our collaborative Internal Audit team and make a...Work at office
- L.A. Care Health Plan is seeking a Delegation Oversight Compliance Auditor III to plan, coordinate, and conduct comprehensive compliance audits for subcontracted providers. You will oversee pre-delegation and annual audits, provide updates to management, and mentor staff...
- ...Services (iSOC) divisions to create meaningful ‘Hybrid Security' solutions for Prospects. Job Skills / Requirements The Regional Compliance & Audit Manageris responsible fordeveloping, implementing, andmonitoringemployment compliance programs across assigned locations....Local areaRemote work
$80k - $85k
...Specialist in Huntington Park, California. You will conduct clinical quality assurance reviews of mental health programs, ensuring compliance with regulations and standards, and provide training to staff. The ideal candidate possesses a Master's degree in counseling or...Full time$88.85k
Salary Range $88,854.00 (Min.) - $115,509.00 (Mid.) - $142,166.00 (Max.) Job Summary The Delegation Oversight Compliance Auditor III is responsible for planning, coordination, and conducting comprehensive compliance audits and reviews to assess adherence to regulatory...Work at office- ...per year | Full Time SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9... ...queries, prepare spreadsheets, and conduct research. Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility...Full timeContract workFor contractorsLocal areaRemote workWeekend work
SGI Global
Los Angeles, CA1 day ago - West Coast Dental Services seeks a Dental Auditor in California to oversee clinical quality, conduct audits of dental records, and verify compliance with CADP standards, state and federal regulations, and payer requirements. The role partners with providers and internal...
$118.44k
...it to go. Join EY and help to build a better working world. Auditor, Assurance - Financial Accounting Advisory Services, (Financial... ...&A activity, undertaking an IPO or facing other regulatory or compliance matters on business, operational, and financial matters. Address...Full timeTemporary workWork experience placementSummer holidayWork at officeLocal areaImmediate startMonday to FridayFlexible hours$55 - $57 per hour
Overview Senior Health Plan Auditor. 3-Month Contract (Possibility of Conversion) based out of Los Angeles, CA (Hybrid). Solugenix is... ...plan monitoring of financial solvency and claims processing compliance for specialty health plans and vendors. Responsibilities Performs...Contract workWork at office- PRI Technology is seeking a detail-oriented Quality Assurance Technician to support food safety, quality compliance, and production operations in a fast-paced food manufacturing environment in El Segundo, CA. This onsite role focuses on monitoring processes, conducting...
$97.32k - $142.28k
IMDiversity seeks a Senior Auditor for the City of Los Angeles, CA. The person will assign, review, and evaluate the work of auditors, and verify revenue payments and compliance with state and federal laws. The position is full-time with a salary range of $97,321 - $14...Full time$84.6k - $126.9k
...Internal Auditor The Aerospace Corporation is the trusted partner to the nation's space programs, solving the hardest problems and... ...that encompass aspects of financial, operational, and compliance aspects, as well as supporting investigations. The Internal...Full timeWork at officeImmediate startRemote workRelocation packageFlexible hoursThe Aerospace Corporation
El Segundo, CA23 hours ago$110k - $115k
...Senior Internal Auditor Viking is seeking a Senior Internal Auditor to help drive a strong culture of accountability, risk management... ...the business while executing financial, operational, compliance, and SOX audits. You will evaluate key business processes, identify...Work at officeWeekday workViking Cruises US
Los Angeles, CA1 day ago- Central Health is seeking a Healthcare Delivery Auditor to conduct risk-based audits of clinical operations, chart reviews, and documentation to ensure compliance with HIPAA, CMS, and related regulations. The role requires strong analytical and communication skills, collaboration...
$140k - $220k
...monitoring initiatives as neededManage relations with external auditors to ensure deadlines are being metDeliver clear reporting to... ...AND EXPERIENCE:7+ years of progressive IT audit, IT risk, or IT compliance experienceInternal audit experience from Big 4"Run it like you...Permanent employmentFull timeTemporary workRemote workWeekend work$22 per hour
STIIIZY is seeking a Compliance Specialist in Los Angeles to implement policies ensuring regulatory adherence. The role involves routine monitoring, audits, investigations, and staff guidance on compliance matters. Some cross-training within the department may be required...Hourly pay
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA & SAR Compliance Auditor - Casino. Be the first to apply!
Related searches
- medical claims auditor Gardena, CA
- medical compliance Gardena, CA
- regulatory compliance Gardena, CA
- corporate compliance Gardena, CA
- compliance technician Gardena, CA
- compliance lead Gardena, CA
- compliance team leader Gardena, CA
- regulatory affairs Gardena, CA
- regulatory affairs assistant Gardena, CA
- housing compliance Gardena, CA