Compliance Specialist

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Senior Accounting SpecialistThe Senior Accounting Specialist is a key role that involves preparing financial statements, processing transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process various financial transactions, including cash advances, employee reimbursements, accounts payable, accounts receivable, payroll,...

Job Title: Environmental Compliance SpecialistOur organization is seeking a highly skilled and experienced Environmental Compliance Specialist to join our team. This role will involve applying specialized engineering skills to obtain, maintain, and document regulatory certifications for our products.The successful candidate will be part of a team that...

ROLE SUMMARYTheTax Compliance Specialistis responsible for the accurate and timely preparation of tax filings, schedules, and reports for NTMI clients. This role ensures compliance with government requirements and supports the TCA Manager in managing day-to-day client tax obligations. The Tax Specialist contributes to client satisfaction by maintaining high...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

I. Position Summary:The Regulatory Compliance Jr. Specialist supports the company's compliance with government regulations, licensing requirements, and internal policies. The role assists in monitoring compliance activities, maintaining documentation, preparing regulatory reports, and coordinating with both internal teams and external government agencies to...

Job Title: Compliance SpecialistWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory guidelines, preparing documents for regulatory purposes, and staying up-to-date with changes in legislation.Key ResponsibilitiesEnsure all documents...

About SMECFor 75 years, SMEC has built a reputation as a trusted partner on major transport and energy infrastructure projects around the world. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across a range of diverse environments, from some of the world's most remote locations to some of the densest urban...

IT Compliance SpecialistWe are seeking a skilled IT compliance specialist to join our team. This role will focus on ensuring the operating effectiveness of periodic User Access Reviews and aligning and maintaining IT controls to identified risks in the GRC solution.Assist in the development and modernization of the IT common control framework.Facilitate and...

Job Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...