Senior AML & Compliance Auditor - Casino Resort
Resorts World Las Vegas
Resorts World Las Vegas seeks an Internal Auditor to assist with audit plans and compliance assessments. Candidates must have extensive knowledge of BSA regulations, AML standards, and prior experience in a casino setting. Strong communication skills and proficiency in Microsoft Applications are essential. The role requires collaboration with audit teams and timely project completion. This position involves working in a dynamic office environment with occasional travel. Resorts World Las Vegas is an equal opportunity employer, committed to inclusivity. #J-18808-Ljbffr Resorts World Las Vegas
- ...which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content to... ...assist in conducting reviews of assigned gaming revenue audits for compliance with guidelines established by the Nevada Gaming Control Board....SeniorWork at officeLocal areaShift workNight shift
- MGM Resorts International in Las Vegas is seeking a Senior Internal Auditor - SOX to support internal control and financial compliance audits in alignment with the Sarbanes-Oxley framework. The ideal candidate will have at least 2+ years of experience in auditing or accounting...Senior
- ...a Revenue Audit Supervisor to oversee audit procedures and ensure compliance in revenue operations. The ideal candidate will have a minimum of three years of experience in a high-volume casino or resort, strong mathematical skills, and proficiency in Microsoft Office....SeniorWork at officeFlexible hours
- ...The SHOW comes alive at MGM Resorts International Have you... .... THE JOB: The Senior Internal Auditor - SOX supports the execution... ...internal control and financial compliance audits in alignment with... ...potential risk areas across casino and corporate operations. The...SeniorShift work
- ...Staff Auditor II The Staff Auditor II reports to... ...planning and execution of compliance and operational audits... ...with guidance from senior staff to discuss audit... ...extraordinary. We are the largest casino-entertainment company... ...development of new resorts, expansions and...SuggestedFull time
- ...reviewing Title 31, Title 26, AML, OFAC, Know Your... ...and BSA audits. Assess compliance with federal and state... ...Institute of Internal Auditors’ (IIA) Global Standards... ...working in a large, luxury resort setting. Minimum... ...Audit experience in a casino resort setting and knowledge...SeniorWork experience placementWork at officeShift workNight shift
- ...SHOW comes alive at MGM Resorts International... ...JOB: The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits... ...under the direction of senior audit leadership, this... ...crime risks across casino and corporate operations...Shift 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
- UNLV Medicine is seeking a Senior Medical Documentation Auditor in Las Vegas, NV. In this role, you will support the UNLV Health Compliance Program by auditing medical records, educating clinical staff, and developing corrective strategies to improve documentation practices...SeniorFull time
- ...Institutions Examiner 5 in Las Vegas to manage and implement examination programs for the Division. This role requires ensuring compliance with state and federal laws, preparing comprehensive reports, and participating in policy development. Qualified candidates should...Senior
- ...Senior Medical Documentation Auditor The Senior Medical Documentation Auditor works under the direction of the Associate Director of Compliance Programs to support the UNLV Health Compliance Program. The auditor will design and execute audits of medical records, conduct...SeniorWork at officeLocal areaMonday to FridayWeekend workAfternoon shift
- The Resort at Summerlin is seeking an Executive Banquet Steward to manage the effective... ...banquets and catering. You will oversee compliance with health and safety regulations, and... ...supervisory experience in a high-volume hotel or casino environment. Strong leadership and...Senior
- ...managing daily restaurant services, ensuring health and safety compliance, and striving for excellence in customer experience. Candidates... ...compensation and a comprehensive benefits package, plus perks like resort passes and discounts. #J-18808-Ljbffr Mountain-Capital-PartnersSenior
- ...financial entities in Las Vegas. This role demands thorough knowledge of state and federal regulations, and the incumbent will ensure compliance while achieving performance and fiscal goals. Candidates should have a relevant bachelor’s degree and four years of experience in...Senior
- Theresortatsummerlin in Las Vegas is looking for a Principal Internal Auditor to conduct non-gaming operational audits and assist in evaluating business process controls. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least two years...SeniorFull time
- ...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...
- ...WHAT YOU'LL DO The Senior Auditor is responsible for managing and executing internal audits in accordance with the annual risk assessment... ..., audit plan, and management requests to ensure regulatory compliance and value-added strategic reviews of The Rio Las Vegas. This...SeniorApprenticeshipWork experience placementWork at officeLocal areaFlexible hours
- ...Summary Statement:The Sr. Casino Executive, Latin America develops and maintains relationships... ...with targeted gaming/non-gaming resort patrons through personal contact in order... ...policies and procedures as well as Title 31 compliance requirements.Obtain and maintain...SeniorShift workNight shift
$94.4k - $178.8k
RSM US LLP. in Las Vegas seeks a Manager, Compliance for Forensic Investigations and Disputes. This role involves leading AML/BSA consulting services for gaming clients, managing engagement delivery, and ensuring effective client communication. Candidates should have a...SeniorWork at office- ...Auditor Revenue This position reports to the Supervisor Non-Gaming... ...or in a high-volume, complex casino or hospitality environment... ...Opportunity Employer Palms Casino Resort provides equal employment... ...reasonable accommodations in compliance with applicable law. We...Full timeWork at officeLocal areaShift workWeekend work
- Las Vegas Sands Corp. seeks a Senior Compliance Counsel in Las Vegas, NV. The role involves conducting internal investigations, supporting compliance... ...strong communication skills. The position includes working on AML-CFT and FCPA compliance, and assisting with training and...Senior
- ...operations across corporate, branch, and international locations. Audits focus on financial, operational, compliance, IT, and strategic risks. The Senior Staff Auditor leads and executes operational, financial, and compliance audits, including audit planning, risk...SeniorFull timeWork at officeLocal area2 days per week3 days per week
$18 per hour
...seeking a meticulous and analytical Auditor to oversee daily financial... ...accuracy, and ensure strict compliance with internal controls. This role... ...daily paperwork from casino gaming areas, including slots,... ...Title 31 (Anti-Money Laundering/AML), Bank Secrecy Act (BSA), and...Hourly payPermanent employmentTemporary workWork experience placementShift work$150k - $230k
...where innovation meets entertainment on a global scale! From the casino floor to your mobile screen, we deliver thrilling, responsible,... ...experiences across PlayDigital’s portfolio.Responsibilities As Senior Director of Content & Strategy at IGT PlayDigital, you will shape...SeniorWorldwide- ...Senior Compliance Manager page is loaded## Senior Compliance Managerlocations: Las Vegastime type... ...-day compliance operations across BSA/AML, regulatory obligations, and internal policy... ...information requests from regulators, auditors, and strategic partners.**Transaction...SeniorWork at office
- ...practicing, supporting and promoting Station Casinos’ “We Win Hearts” Guest Service Standards... ..., and special audits. Assesses compliance with governmental and jurisdictional regulatory... ...work earlier or later, based on the project. #J-18808-Ljbffr Durango Casino & ResortInternshipWork at officeWork from homeFlexible hours
- ...MGM Resorts International seeks a Senior Beverage Manager for MGM Grand in Las Vegas to oversee beverage operations and maximize revenues. You will... ...of managerial experience in a high-volume hospitality or casino environment. The position offers health benefits, wellness...Senior
- ...Senior Compliance Officer EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and affiliate management to 300 customers worldwide. But that's not all! We're not just...SeniorWork at officeWorldwide
- ...Principal Internal Auditor The Principal Internal Auditor plays a crucial role in the company performing and assisting in the planning... ...improvement. The position reports directly to the Director of Casino Finance with a dotted line to the Board of Directors. Adheres...Work at office
- ...cutting-edge technology, products, and content for the most iconic casinos and operators across the globe.# Position Summary## ## Light &... ...as an applicant under the law, please click here for.## The Senior Manager, Demand Planning, will be responsible for the end-to-end...SeniorWork at officeLocal areaShift work3 days per week
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