AML/BSA Compliance Manager
Caesars Entertainment
Caesars New Orleans Casino & Hotel in New Orleans, LA is seeking a Manager of Regulatory Compliance to lead the Regulatory Compliance team and serve as the BSA/AML and OFAC Officer. You will oversee the AML program, Title 31 activities, and audits, ensuring adherence to federal, state, and regulatory requirements. You will collaborate with operations to promote a culture of compliance, train staff, and support regulatory reviews. #J-18808-Ljbffr Caesars Entertainment
Vacancy posted 1 day ago
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