Compliance Review Specialist

Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...

Job Title: Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and completeness of financial data.Prepare various tax returns and file them on time.Prepare month-end reconciliations of tax-sensitive accounts.Prepare...

Utilization Review Specialist Role OverviewThis role is centered on assessing and interpreting customer needs, requirements, and medical records to ensure accurate and efficient review of medical claims.Key Responsibilities:Assess and interpret customer needs, requirements, and medical recordsReview medical claims for medical necessityAs a Utilization Review...

Compliance SpecialistThe role of Compliance Specialist is pivotal in ensuring organizational compliance. This individual serves as the first point of contact for employee inquiries and tickets received through platforms like Salesforce.This position requires someone who can strike a balance between independence and collaboration, navigating complex...

We are seeking a Regulatory Compliance Specialist to join our team. The successful candidate will have a deep understanding of regulatory requirements and the ability to maintain ongoing oversight over our compliance with these regulations.Key Responsibilities:Maintain ongoing oversight over our compliance with regulatory, legislative, contractual and risk...

Job Title: Policy and Compliance SpecialistWe are seeking a highly skilled professional to serve as the centralized curator and coordinator of all organizational policies and procedures. This role is responsible for ensuring that all policies are current, systematically reviewed, and fully compliant with applicable standards and...

The Legal and Compliance Analyst plays a vital role in ensuring the company's adherence to laws and regulations. This position requires a deep understanding of legal principles, compliance standards, and business operations.Key Responsibilities:Assist in documenting and maintaining records for the Legal and Compliance teamsSupport audits and corrective...

We are seeking a highly skilled and experienced IRS Specialist to join our team. This is an exciting opportunity for someone who is passionate about helping businesses succeed and thrive.The ideal candidate will have a minimum of 3+ years of experience working with the IRS on various cases, particularly involving EIN acquisition. They will also possess...

Job TitleFreelance Peer Reviewer - Transfusion Medicine SpecialistAbout the OpportunityWe are seeking experienced professionals to contribute to the academic community by reviewing manuscripts for journals and publishers.Key RequirementsA doctoral degree (PhD/MD) or equivalent advanced qualification in the relevant subject area is essential.Substantial...