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 OverviewThe Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.Key ResponsibilitiesRegulatory Monitoring: Stay up-to-date...

Policy Compliance Specialist JobThe Policy Compliance Specialist plays a pivotal role in the organization, ensuring that all policies and procedures are up-to-date, compliant with applicable standards and regulations, and communicated effectively across departments.Key Responsibilities:Serve as the lead curator of organizational policies and...

Peakland Properties, Inc. (a subsidiary company of Homemark, Inc.) is a dynamic and growth-oriented organization committed to continuous improvement.We are looking for a Environmental Compliance Specialist who is passionate about environmental sustainability and regulatory compliance, and have the skills to help our company stay ahead of industry...

OverviewCompliance Specialist responsibilities and qualifications for the role within the gaming and regulatory environment.ResponsibilitiesMonitor 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...

Join to apply for the Technical Coordinator PH role at Excis ComplianceWE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination...

Digital Brand Compliance Specialist RoleThis position requires a comprehensive understanding of digital marketing brand compliance across multiple channels.

Compliance Training RoleWe are seeking a highly skilled professional to join our team as a Compliance Training Specialist. As a key member of our Integrated Compliance Services group, you will be responsible for conducting compliance training monitoring and follow-up activities.The ideal candidate will have excellent communication and problem-solving skills,...

Job Title:HR Compliance SpecialistDepartment:Human ResourcesWork Set Up:HybridReports To:HRManagerJob SummaryThe HR Compliance Specialist ensures that all HR operations comply with internal standards and government labor regulations. This role manages HRIS data, employee records, onboarding and separation compliance, government reporting, and employee...

About SinchWe are pioneering the way the world communicates.Our Customer Communications Cloud powers engaging customer experiences through mobile messaging, voice, and email for over 150,000 businesses worldwide.Whether you need to verify users or craft omnichannel campaigns, we make it easy with our AI-infused Super Network, APIs, and applications ensuring...