Gaming Compliance Auditor
Soboba Nsn
Soboba Nsn in California is seeking a full-time Compliance Officer to ensure adherence to federal, state, and Tribal gaming laws. The role involves conducting audits and compliance assessments, maintaining integrity in gaming operations, and ensuring all regulations are met. The ideal candidate will possess strong communication skills, a background in law enforcement or compliance, and the ability to learn and apply complex regulations. This position offers the opportunity to work in a dynamic gaming environment with physical demands including standing for long periods. #J-18808-Ljbffr Soboba Nsn
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- ...hotel, spa, complimentary transactions, soft count, cage, table games, Title 31, W-2G, and slots. Maintain slot accounting system.... ...least two years Audit or related experience Assist in maintaining compliance with the internal Control System Perform other projects and...Local areaNight shift
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- ...escalates audit/investigation, as needed. Compiles detailed and organized records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional knowledge to create and implement strategies to identify and prevent...Work experience placement
- ...document audit procedures in accordance with Institute of Internal Auditors (IIA) standards Provide guidance and mentorship to audit team... ...assurance capabilities Own and advance the Bank's established Compliance and Financial Crimes Compliance coverage strategies Stay...
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$64.38k - $96.58k
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