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
- We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This Long-term... ...and effectiveness of anti-money laundering, sanctions, and compliance controls through detailed review and analysis. The ideal candidate...SuggestedLong term contract
Robert Half
Los Angeles, CA4 days ago $88.9k - $190.3k
...Job Description \n Description \n \n Support compliance excellence at UCLA Health by joining our team as a Compliance Auditor, MAPD, focused on Medicare Advantage (Part C) and Prescription Drug (Part D) programs. In this vital role, you will conduct compliance risk...SuggestedUCLA Health
Los Angeles, CA22 days ago$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 officeWest Coast Dental
Artesia, CA3 days ago- ...seeking qualified candidates to fill emergency Contract Program Auditor vacancies related to the homelessness crisis. Under the... ...hospitals and health facilities contracted by the County, evaluating contract compliance, and providing recommendations #J-18808-Ljbffr...SuggestedPermanent employmentContract work
County of Los Angeles
Los Angeles, CA5 days ago - ...Calibre CPA Group in Los Angeles is seeking an entry-level Compliance Staff to analyze and review payroll, tax, and personnel records to ensure employer compliance with collective bargaining agreements. The role involves creating and submitting audit reports to fund administrators...
Calibre CPA Group, PLLC
Los Angeles, CA3 days ago - Wilshire Law Firm is seeking a Liens Auditor in Los Angeles to review and audit case files for lien status and trust balances, identifying discrepancies for timely resolution. You will maintain audit notes, support internal reviews, and collaborate with cross-functional...
- University of Southern California seeks a Coding Compliance Auditor to perform 2nd level reviews of coded accounts, ensuring CPT, ICD-10-CM, and HCPCS accuracy. Responsible for reports, data analytics, and education to maintain high compliance and timely clean claims....Hourly pay
$38.61 - $55.86 per hour
...all required audit work within the established timelines and ensure the documentation is thorough and aligned with regulatory and compliance requirements.**The ideal RN candidate will be located in the Los Angeles area or Long Beach area, since most audits will take...Contract workLocal areaRemote workFlexible hoursSCAN
Long Beach, CA5 days ago- MedPOINT Management is seeking a detail-oriented Claims Auditor to join our team in Sherman Oaks, CA. In this critical role, you'll help ensure the accuracy and integrity of claims processing within a dynamic healthcare management environment. If you have a sharp eye for...Remote job
- ...seeking a Quality Assurance Reviewer to support chart reviews and documentation audits to improve service quality and regulatory compliance. Under supervision, you will prepare reports and collaborate with clinical staff to enhance care processes. The role requires a master...
- 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...
$33 - $54.02 per hour
In accordance with current federal coding compliance regulations and guidelines, the Coding Compliance Auditor performs 2nd level review of previously coded accounts to ensure appropriate CPT, ICD-10-CM, and HCPCS assignments - and accuracy and completeness of all ICD-...Hourly payFull timeContract workWork experience placementWork at officeLocal area- Squad Security is seeking an Assessment Associate for a part-time role in Redondo Beach, CA. The position involves on-site and camera-based assessments to verify adherence to liquor policies and payment rules. You will document findings and support management with corrective...Part timeWeekend workAfternoon shift
- ...Cedars-Sinai in Los Angeles is seeking a Physician Compliance Auditor to review claims, medical records, and charges for compliance with documentation, coding, and billing rules. You will educate providers and staff, deliver audit results via Teams or other remote meetings...Remote work
Cedars-Sinai
Los Angeles, CA5 days ago - ...California State University, Office of the Chancellor, is seeking an Internal or Senior Auditor to perform operational and compliance audits across the system. Responsibilities include reviewing activities, evaluating control effectiveness, and ensuring alignment with...Work at office
California State University
Long Beach, CA1 day ago - ...Internal Auditor IIIJob Summary:The Internal Auditor III prepares audit programs and conducts audit reviews of assigned areas, including... ...evaluations of operational and financial controls, regulatory compliance, policies, and procedures.Prepares work papers, observations...
MDA Edge
Los Angeles, CA5 days ago $88.85k
...Financial Compliance Auditor III FinanceJob Category: Accounting/Finance Department: Financial 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...Full timeWork at officeFlexible hoursLOS Angeles Care Health Plan
Los Angeles, CA5 days ago$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- ...The California State University, Office of the Chancellor, is seeking an Internal or Senior Auditor to conduct operational and compliance audits at the system office and 22 campuses. Located in Long Beach, CA, this role offers a premium benefits package and opportunities...Work at officeRemote workFlexible hours
The California State University
Long Beach, CA4 days ago - ...U.S. News & World Report has named us one of America’s Best Hospitals. What you will be doing in this role: The Physician Compliance Auditor is responsible for reviewing and auditing claims, medical records, and charges to ensure compliance with applicable documentation...Remote job
- ...accurate and timely data transfer. Conduct audits and transactional reviews to validate data accuracy, financial integrity, compliance, and adherence to established procedures. Monitor claims submitted to clearinghouses, investigate rejections and discrepancies...Local areaRemote workRelocation
Cedars-Sinai
Los Angeles, CA1 day ago $18 per hour
...Humano, a third-party warehouse provider, is seeking a detail-oriented Warehouse Auditor in Torrance, CA. This entry-level role focuses on inventory accuracy and quality control within the warehouse. Starting pay is $18.00/hr, with a Monday–Friday 5:30am–2:00pm schedule...Casual workMonday to FridayHumano
Torrance, CA3 days ago- What Makes a Honda, is Who makes a HondaHonda has a clear vision for the future, and it’s a joyful one. We are looking for individuals with the skills, courage, persistence, and dreams that will help us reach our future-focused goals. At our core is innovation. Honda is...Temporary workWork experience placement
American Honda Motor Co
Torrance, CA3 days ago $84.6k - $126.9k
...engagements that encompass aspects of financial, operational, and compliance aspects, as well as supporting investigations. The Internal... ...CAE)/Head of IA and supported by one manager plus five senior auditors, with a wide range of personnel, experience, and perspectives....Full timeWork at officeImmediate startRemote workRelocation packageFlexible hoursThe Aerospace Corporation
El Segundo, CA1 hour ago$51 - $56 per hour
Title: Remote Special Process Auditor Belong, Connect, Grow, with KBR! NDT Special Process Quality Auditor will have experience in auditing... ...is responsible for supporting the Nadcap certification compliance program at global locations as applicable. The position requires...Remote jobHourly payFull timeContract workLocal areaWorldwideFlexible hours- KBR is seeking a Remote Special Process Auditor to support Nadcap certification across global sites. The role requires extensive special... ...to guide audits with senior leadership. You will help ensure compliance and drive continuous improvement within Honeywell Aerospace...Remote job
$720 per week
Capstone Logistics, LLC is hiring for multiple warehouse positions in Compton, CA. The roles run on 1st, 2nd, and 3rd shifts with competitive pay of $720 per week. You will audit pallets, perform pre-shift checks, verify quantities, and support site leadership. We value...Weekly payShift workNight shiftDay shiftAfternoon shift$18 per hour
Job Summary Humano, a third-party warehouse provider, is seeking detail-oriented Warehouse Auditors to join our team in Torrance, CA. This is an entry-level position responsible for verifying inventory accuracy and ensuring quality control within the warehouse. No heavy...Hourly payCasual workMonday to Friday$720 per week
$720/Weekly People 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 and open lines of communication, we do...Weekly payShift workNight shiftDay shiftAfternoon shift
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 assistant Gardena, CA
- compliance Gardena, CA
- finance compliance Gardena, CA
- compliance team leader Gardena, CA
- customs compliance Gardena, CA
- housing compliance Gardena, CA
- compliance lead Gardena, CA
- medical compliance Gardena, CA