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 3 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
- Overview ROLE AT A GLANCE: The Senior Laboratory Auditor plays a key role in protecting Herbalife’s commitment to quality, safety,... ...executing audits of internal and external laboratories to ensure compliance with global regulatory requirements, ISO/IEC 17025 standards,...SuggestedTemporary workFlexible hours
- Herbalife is searching for a Senior Laboratory Auditor responsible for leading and executing audits of internal and external laboratories to ensure compliance with regulatory requirements. The role plays a crucial part in driving quality and compliance efforts, focusing...Suggested
$48.77 - $81.51 per hour
A healthcare institution in Torrance is looking for an RN Auditor to ensure compliance with medical record documentation and regulatory requirements. This role involves reviewing charts for accuracy and completeness, collaborating with departments on data entry, and participating...SuggestedHourly payFull time$90k - $100k
...Evaluate organizational processes and management systems for compliance with applicable ISO requirements Document audit findings clearly... ...and qualification steps toward independent thirdparty auditor status Your Qualifications Bachelor's degree in engineering, science...SuggestedPermanent employmentFull timeContract workFreelanceLocal areaTUV SUD AMERICA, INC.
Downey, CA2 days ago- ...MedPOINT Management is seeking a Hospital Claims Auditor responsible for ensuring the quality of claims processes and compliance with health plan and hospital regulations. The role involves auditing claims, conducting training, and suggesting process improvements. Candidates...Remote work
MedPOINT Management
Los Angeles, CA2 days ago $25.9 - $34.53 per hour
...position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity The Auditor II- Consumer Compliance position is a key role responsible for contributing to compliance audits and regulatory and non-regulatory issue...Local areaShift workCity National Bank
Los Angeles, CA3 days ago- ...of our customers' supply chain and pharmacy operations team. Compliance with our customers' requirements is essential to our ability to... ...provide scrubs, and related protective gear when required. The auditor will physically count and document all related products,...
ADEX
Los Angeles, CA11 hours ago $60.8 - $65.18 per hour
...be employed by City National Bank. The Opportunity The auditor will assess the design and operational effectiveness of controls... ...audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements....Work at officeWork visaShift workCity National Bank
Los Angeles, CA3 days ago- ...Independent Contractor - Collision Center Auditor Independent contractor to perform audits, document findings, and deliver training on collision center compliance and safety. Collaborate with centers to achieve certification. Responsibilities Perform audits to ensure...Full timeFor contractorsWork at office
DEKRA North America
Los Angeles, CA4 days ago - Sheppard, a leading law firm, seeks a Client Security Auditor to maintain compliance with information security standards. This role supports the Chief Security Officer and requires strong IT security background and analytical skills. Qualified candidates will manage compliance...Remote jobWork at office
- Voala is seeking a Quality Assurance Reviewer II to support their community programs by ensuring compliance with quality assurance standards and preparation for audits. The position requires a Bachelor’s degree and relevant experience in quality assurance. The ideal candidate...
- Academy of Managed Care Pharmacy is looking for a Claims Auditor to ensure the accuracy of claims processing in accordance with established regulations. The role involves conducting detailed audits, documenting findings, and analyzing claims to provide insights for management...
$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$133.13k
Auditor - Assurance - FAAS - FSO - Manager - Multiple Positions - 1710461 Other locations: Primary Location Only Date: 19 May 2026... ...&A activity, undertaking an IPO or facing other regulatory or compliance matters on business, operational, and financial matters. Address...Full timeTemporary workWork experience placementSummer holidayLocal areaMonday to Friday$88.85k
...Delegation Oversight Clinical Auditor RN II Job Category: Clinical Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full Time Salary Range: $88,854.00 (Min.) - $142,166.00 (Max.) Established in 1997, L.A. Care Health Plan is an independent...Full time- The County of Los Angeles is seeking an entry-level Internal Auditor to join their Audit Division. This role involves assisting in conducting audits, gaining experience under supervision with opportunities to evaluate the effectiveness of financial procedures. The ideal...
- MedPOINT Management in Los Angeles is seeking a Credentialing Specialist to ensure the accuracy of credentialing files and adherence to established procedures. The role involves auditing, reporting, and liaising with internal and external customers on credentialing matters...Work at office
$29.05 - $56.64 per hour
...auditing activities. Performs audits for clinical functional areas in alignment with regulatory requirements - ensuring quality compliance and desired member outcomes. Contributes to overarching strategy to provide quality and cost-effective member care. Essential...Hourly payFull timeWork experience placementWork at officeMolina Healthcare
Long Beach, CA4 days ago$720 per week
...Warehouse Auditor Compton, CA 1st Shift - 2am Start Time 2nd Shift - 10am Start Time 3rd Shift - 6pm Start Time $720/Weekly People want to work at Capstone because of our high-performance culture. We build strong relationships, challenge the status quo, work...Weekly payShift workNight shiftDay shiftAfternoon shiftCapstone Logistics
Compton, CA3 days ago$71k - $76k
## AuditorSolliciterenlocations: Manhattan Beach, CAtime type: Fulltimeposted on: Vandaag geplaatstjob requisition id: JR128619WHO WE ARE: Headquartered in Southern California, Skechers—the Comfort Technology Company—has spent over 30 years helping men, women, and kids ...Work at officeLocal areaSkechers U.S.A.
Manhattan Beach, CA1 day ago- ...Clinical Auditor Provides support for healthcare services clinical auditing activities. Performs audits for clinical functional... ...in alignment with regulatory requirements - ensuring quality compliance and desired member outcomes. Contributes to overarching strategy...Contract workWork at office
Molina Healthcare
Long Beach, CA4 days ago $24 - $28 per hour
Credentialing Specialist, Internal Auditor Primary responsibility involves auditing credentialing files after internal and Gemini processing to ensure that all verifications are clearly bookmarked in accordance with established Standard Operating Procedure (SOP) documents...Hourly payWork at office- ...NantHealth Inc. is looking for a Senior GCP Auditor in El Segundo, California, responsible for ensuring GCP compliance across clinical trials and maintaining inspection readiness. The ideal candidate will have at least 7 years of relevant experience and a Bachelor's degree...Remote work
NantHealth
El Segundo, CA1 day ago - EMPLOYMENT REQUIREMENTS: - Bilingual English/Japanese (speak, read and write). Remote or hybrid is possible but DOE Company seeks a Japanese bilingual Audit Senior for our Torrance, CA location. We seek a self-motivated professional with a genuine desire to embrace this...Remote work
- Amazon in Torrance is hiring a part-time Inventory Control Associate focused on maintaining data accuracy and conducting audits in our fulfillment center. The position demands analytical skills and attention to detail, as associates will systematically count inventory and...Part time
- C010 Cherry Bekaert Advisory LLC is looking for an experienced audit professional to lead the delivery of audit services to clients. The role involves building strong relationships with clients, developing audit strategies, and leading a team of professionals. Qualifications...
$85k - $100k
FINANCIAL SYSTEMS ANALYST SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate...Contract workTemporary workInternshipRemote workWeekend workSPACE EXPLORATION TECHNOLOGIES CORP
Hawthorne, CA2 days ago- Auditor (Staff to Senior Level) (79388-2) - Bilingual English/Japanese (read & write) - Must possess recent audit experience in a public accounting firm - BA/BS degree from an accredited college/university - CPA license holder preferred, but will consider candidates eligible...
$48.77 - $81.51 per hour
Under direct supervision of the Manager, RN Auditor, the RN Auditor is responsible for the review of medical record documentation for accuracy, and completeness in regard to compliance with all Federal and State regulatory bodies, Medicare, and Medi-Cal programs by analyzing...Work at office
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
- regulatory compliance Gardena, CA
- regulatory affairs Gardena, CA
- compliance team leader Gardena, CA
- regulatory affairs assistant Gardena, CA
- customs compliance Gardena, CA
- compliance technician Gardena, CA
- compliance lead Gardena, CA
- casino Gardena, CA
- certified information systems auditor cisa