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...

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...

Job Title: Tax Compliance SpecialistThe role of the Tax Compliance Specialist is crucial in ensuring that our organization maintains optimal tax compliance. This involves working closely with senior colleagues to develop strategic tax planning and handle audits and assessments.

Job Title: Legal Compliance Specialist">The role of Legal Compliance Specialist involves coordinating corporate compliance activities, ensuring adherence to relevant laws and regulations.Responsibilities:Conduct thorough research on legal and regulatory issues.Assist in due diligence on land and other legal matters.Coordinate with external counsel on legal...

The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

Job Title: Governance and Compliance SpecialistThis is an exciting opportunity to join our team as a Governance and Compliance Specialist. As a key member of our organization, you will be responsible for ensuring compliance with internal controls and external standards.The ideal candidate will have a strong understanding of Information Security, Cyber...

Job Title: Financial Compliance Specialist"],

Job Title: Operational Compliance Specialist

Job Title: Client Compliance SpecialistRole OverviewThe Client Compliance Specialist is responsible for ensuring seamless integration of clients into relevant systems while maintaining full compliance with tax, bookkeeping, and licensing requirements.Key Responsibilities:Manage the client onboarding process to ensure all information is collected and properly...

Safety and Compliance SpecialistWe are seeking a skilled Safety and Compliance Specialist to join our team. In this role, you will be responsible for ensuring the safe working environment of our office spaces.Key Responsibilities:Develop and implement Occupational Safety and Health policies and procedures to ensure compliance with international and local...