Average salary: $70,917 /yearly
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$25.97 per hour
...individuals like YOU to create unique and show-stopping experiences for our guests. THE JOB: The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti...SuggestedHourly payShift workMGM Resorts International
Las Vegas, NV3 days ago$18.82 per hour
...About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine...SuggestedWork at officeRemote workVisa sponsorshipFree visaGlacier Bancorp
Reno, NV4 days ago$90k - $105k
...disciplinary actions, delegation of workload, and approving work schedules Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and compliance policies related to job duties Maintain strict confidentiality of all records and data received Education...SuggestedFull timeWork at officeOsaic
Henderson, NV2 days ago$68.5k - $102k
...throughout the investigative process. Required Qualifications: Minimum of five years of relevant experience Knowledge of financial crimes/AML typologies Strong written and Oral Comms skills BSA/AML knowledge Knowledge of criminal typologies and ability to synthesize data...SuggestedWork at officeFlexible hoursShift workDay shiftBank of America
Las Vegas, NV4 days ago- ...Annual Financial Statements Oversee compliance with all applicable gaming regulations, internal controls, anti-money laundering (AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts Payable and Payroll personnel Prepare...Suggested
company1135
North Las Vegas, NV4 days ago - ...functions for our casino operations, ensuring accuracy and regulatory compliance. You will lead a team of about 8 staff, enforce Title 31/AML controls, and coordinate with internal and external auditors, while maintaining GAAP-compliant processes. A proven track record as a...Suggested
company1135
North Las Vegas, NV3 days ago $20 - $28 per hour
...and external customers; investigate and resolve problems as needed; Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and USA Patriot Act policies by properly identifying the identity of any person/business and account, maintaining records of the...SuggestedHourly payFull timeTemporary workImmediate startVisa sponsorshipFlexible hours- ...Commission (NGC) and Nevada Gaming Control Board (NGCB) regulations, including Nevada Minimum Internal Control Standards (MICS), Title 31/AML requirements, Sarbanes Oxley and internal company policies. The Internal Audit Manager performs and supervises audits over internal...SuggestedWork at officeLocal area
$70.72k - $180.83k
...treasury solutions are delivered in accordance with Bank risk management practices. Understand NACHA Rules, wire transfer requirements, BSA/AML expectations, fraud prevention protocols, and UCC Article 4A principles. Properly document sales activities, client communications,...SuggestedRemote work- Internal Auditor The Internal Auditor is responsible for conducting gaming compliance, Anti-Money Laundering and other risk-based audits to ensure compliance with the company's policies and procedures and all applicable state, local, federal and gaming laws. ESSENTIAL...SuggestedLocal areaShift workNight shift
Affinity Gaming
Las Vegas, NV1 day ago $19 - $20 per hour
Are you an analytical thinker who loves digging into the details, working with numbers, and solving puzzles? Do you want to join an iconic Henderson-based organization that truly invests in its team members' health and future? We are partnering with a premier, family...SuggestedHourly payPermanent employmentTemporary workWork experience placementShift workRandstad
Henderson, NV1 day ago- Compliance Analyst Immediate need for a talented Compliance Analyst with experience in the Banking & Financial Industry. This is a 12+ months contract opportunity with long-term potential and is located in Henderson, NV. Please review the job description below. Key...SuggestedContract workImmediate start
Pyramid Consulting
Henderson, NV1 day ago $25 - $30 per hour
Document Control Analyst Department: Quality Reports To: Quality Manager or Director of Quality Classification: Full-Time, Non-Exempt Location: Carson City, Nevada Position Summary The Document Control Analyst is responsible for maintaining the accuracy, security,...SuggestedFull timeTemporary workWork at office$100 per hour
...international business operations Monitor and ensure compliance with applicable laws, regulations, and industry requirements, including BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and other applicable regulatory frameworks...SuggestedContract workWork at officeLocal areaRemote workFlexible hours- ...training. Performs other duties as assigned. DESIRED QUALIFICATIONS Prior experience in Casino Audit, Hotel/Non‑Gaming Audit, AML Audit, or hospitality accounting strongly preferred. Demonstrated ability to perform analytical reviews and interpret meaningful...SuggestedWork at office
- About The Role Position Summary Assists in loan origination and servicing by providing support to commercial lending staff for processing of new loans and managing loan relationships primarily using the bank's LOS (nCino) and completing other required spreadsheets and ...Hourly payFull timeTemporary workPart timeInterim roleWork at officeLocal areaVisa sponsorshipWork visa
Heritage Bank
Reno, NV3 days ago - ...compliance leadership team supporting highly regulated fintech and gaming operations. We are seeking a strategic and hands-on Director, AML & MSB Compliance to lead and oversee enterprise-wide Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and...
- The Analyst II role supports the Caesars Entertainment ‘Enterprise Analytics’ department mission of providing world class analytical support, delivering insights that drive profit, and being a reliable business partner for all operational areas including Gaming, Marketing...
- PurposeThe NGM Capital Analyst is a hands-on, site-facing capital finance and project controls analyst supporting Nevada Gold Mines (NGM) and the broader Barrick North America capital portfolio. Reporting to the NGM Capital Superintendent, with functional alignment to the...Local area
$113.8k - $139k
Remote - US / Reno, NVAdministration - Enterprise Information Security /Full-Time /RemoteAs a SOC Analyst, your primary responsibility will be to help protect our organization’s on-premises and cloud environments through security monitoring, incident response, threat hunting...Full timeTemporary workRemote work$120k - $130k
Sandvik Mining is looking for a Fleet Analyst, Parts & Services, Elko , NVSandvik has a strong platform based on our world-class R&D capabilities, and premium, high-tech products. We are at the forefront of automation, digitalization and electrification, and sustainability...Full timeTemporary workLocal areaImmediate start- Position OverviewWe are seeking a proactive On-Site Epicor ERP Business Analyst to support and optimize our current Epicor implementation at our Carson City facility for High Turbine Technologies. This role is ideal for a technically skilled, hands-on professional eager...Local areaRemote work
$95.25k - $142.87k
**This role is eligible to be based in Texas.**Southwest Gas is seeking a Senior Analyst/Systems (SCADA) to serve as the technical lead for the administration and support of the AVEVA PI Historian and its integrations with SCADA and other OT/ICS platforms. In this role,...Contract workFor contractorsWork experience placement$111.22k
This position is expected to be onsite in either Reno, NV or Truckee, CA. Bargaining Unit: Non Represented - Professional Rate of Pay: $111,217/annually + DOE Summary The Senior BI Analyst will play a critical role in analyzing complex datasets, developing actionable...Full time- Working as part of a category-focused team, the Replenishment Analyst is responsible for the availability of products for our customers, by managing the timely flow of inventory through our supply chain and supporting the planning team in the delivery of the overall merchandise...Work experience placementSeasonal work
WHSmith North America
Las Vegas, NV1 day ago - A national healthcare provider in Las Vegas seeks dynamic individuals to maintain and process patient accounts while analyzing data for reimbursement eligibility. Ideal candidates should have a high school diploma and 2 years of healthcare or collection experience in a...
Universal Health Services
Las Vegas, NV4 days ago $14 - $19.3 per hour
## FT Replenishment ManagerApplylocations: Reno-4871 Kietzke Lntime type: Full timeposted on: Posted Todayjob requisition id: R00316361Store - RENO, NVLead and support inventory management and merchandising standards and maintenance. Plan for and provide a well merchandised...Seasonal workLocal areaFlexible hoursNight shiftEarly shiftThe Michaels Companies, Inc.
Reno, NV4 days ago$35 - $40 per hour
SkillsData Center, Rack and Stack, Cabling, Hardware, Server Support, Infrastructure Management, ServiceNow, CompTIA A+DescriptionSeeking a Data Center Analyst to support day-to-day data center operations in Las Vegas, NV. This role is responsible for installing, configuring...Contract workTemporary work- Las Vegas, NV / Orlando, FLSiège social international | International Head Quarters - Ventes, marketing et communications | Sales, Marketing and Communications /Permanent/Full-Time /Hybrid***Le poste étant situé aux États-Unis, la description de poste est disponible uniquement...Permanent employmentFull timeWorldwide
$109.54k - $164.3k
The Senior Business Analyst/SAP provides support for a broad range of functional aspects of the SAP system as they relate to business processes and development. This position is responsible for the planning, configuration, testing and end-user support of SAP applications...Temporary workWork experience placement
