Ensure compliance with federal, state, tribal gaming regulations, Title 31 internal controls, and Compact. Must have at least one year of auditing, accounting, internal control and Title 31 Regulatory compliance experience in the casino or banking industry. ...
Our client, a leading private real estate lender with a robust team and over $350 million in capital, is seeking a Compliance Officer to ensure adherence to all regulations in their mortgage and investment activities. Compliance Officer Responsibilities:. Compliance Officer Qualifications:. Implemen...
The Compliance Specialist is responsible for reviewing and processing all resident and applicant Tax Credit certification paperwork, processing monthly compliance reports, updating property information into Yardi software including units, utility allowances, income, and rent limits, spot checking pr...
The Director of Legal and Compliance will also represent the Benefits Group in other areas of the law including governance and legal/regulatory compliance and risk mitigation. Reporting to the Chief Legal Officer, the Director of Legal and Compliance will be responsible for contract matters and trai...
Command International Security Services is seeking reliable and proactive bouncer type Security Guards to help ensure the safety and security of our clients' premises. Must have a VALID SECURITY LICENSE. Position: Bouncer Type Security Guard. Conduct regular patrols around store when asked and stand...
As the Senior Manager of Trade Compliance, you will lead a small team of subject matter experts who assist the company with its strategic and business objectives while identifying and complying with export, import, and prohibited trade practice laws and regulations within a fast-growing company. Thi...
The Director of Cage Operations and Compliance will oversee the entire operation of the Cage Department, including cash and Slot ticket sale and redemption transactions, Slot ticket validation, and key control. They will ensure compliance with federal, state, tribal gaming regulations, Title 31 inte...
Proficient with Microsoft Office Suite or related software. Knowledge of /ERP (Microsoft Dynamics 365 or similar) software/systems. The Global Director, Compensation, Benefits and Compliance, oversees and leads global employee compensation and benefits programs for GPA. Leading the harmonization and...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Allied Universal Security Services is seeking to fill the position of a Security Officer at the Kittery Premium Outlets in Kittery, ME. As a Retail Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and mo...
As a Payments Attorney - Vice President, Assistant General Counsel on our Consumer and Community Banking (CCB) Payments Legal Team, you will help our internal businesses and CCB customers by providing legal support on a broad range of payments products and services. Job Responsibilities: *...
As a member of the General Counsel team, our Associate General Counsel I is responsible for providing legal advice and counsel to all divisions within the corporation and its subsidiaries/affiliates to contribute effectively toward the accomplishment of corporate objectives. Associate General Counse...
Maintain and document security plans, contingency plans, compliance, safeguards, risks, milestones, security controls assessment, FedRAMP access and understanding of inheritance, CFACTS entry and maintenance, and other security artifacts as directed by CMS. Conduct security controls assessments by u...
Working with the application leads, sysadmins, dbas, developers and testers to ensure the assigned systems are security compliant and achieve/maintain ATO. Answering questions to ensure systems are developed with security compliance built in. Supporting security assessment events and responding to a...
Job Title: General Counsel & Corporate Secretary Location: Washington, DC, USA Salary Range: $350,000 - $450,000 per year Signing Bonus: Negotiable Relocation Package: None Travel Required: Up to 20% of the time Visa Support: Not available Only- US citizen and Green card About ACC: The Ame...
Our Security Officers provide for the safety and security of patrons, employees and casino property. They will protect and escort money and gaming chips from various locations throughout the property; check identification of people; prepare security reports and logs; send/receive transmissions on po...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
The Specialist, Quality Interventions/ QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Molina's Quality Improvement function oversees, plans, and implements new and existing healthcare quality improvement init...
Loan Compliance Monitoring & Testing Specialist. Participate in various compliance workgroups responsible for operational readiness and ongoing program compliance. May additionally assist with monthly and/or quarterly testing of all compliance data and may assist the Unit Manager in updating loan po...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emerge...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
Manager, Clinical Quality Management & Compliance. As a member of the Transformation, Quality, & Learning team, our Manager Clinical Quality Management & Compliance directs and manages the activities of a clinical quality programs team. The Manager Clinical Quality Management & Compliance represents...
Oversees selection retention management and evaluation of all outside counsel. ...
Vehicle Patrol Security Officer. Pacific Security is looking for Vehicle Patrol Officers . Pacific Security has specialized in commercial and industrial security services since 1972. Understanding that our security team is the face of Pacific Security, we aim to hire and develop individuals tha...