Compliance Insights 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 Title:Compliance Specialist\We are seeking a detail-oriented and proactive Compliance Specialist to support our international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.\

Job OverviewWe are seeking a highly skilled professional to join our team and contribute to designing and building scalable compliance dashboards, analytics, and insights.The ideal candidate will have 3+ years of industry experience in data analysis and management, with advanced knowledge of SQL, scripting languages, and database concepts. They will also...

About this OpportunityWe are seeking a detail-oriented and analytical professional to join our team as a Business Insights Specialist.As a Business Insights Specialist, you will be responsible for analyzing customer business data, building dashboards, and supporting colleagues with complex implementations.This is an exciting opportunity to grow your skills...

Compliance Professional Job OpportunityWe are seeking a highly skilled Compliance Professional to join our team.Job DescriptionThe successful candidate will play a key role in supporting the implementation and ongoing enhancement of our Regulatory Compliance Management (RCM) Program. Key responsibilities include:Managing and maintaining authoritative sources...

Job OverviewSeeking a detail-oriented Financial Compliance Specialist to oversee accurate financial records, prepare insightful reports, and ensure the accuracy of financial information.Key ResponsibilitiesRecordkeeping: Maintain accurate financial records, including general ledger entries, reconciliations, and accounts payable/receivable.Reporting: Prepare...

Job Opportunity: IT Compliance SpecialistAbout the RoleWe are seeking a skilled IT compliance specialist to conduct SOC 1, SOC 2, and HIPAA audits with support from experienced professionals.Key ResponsibilitiesAnalyze and strengthen technical controls for robust security.Communicate impactful findings to management.Enhance client operations and drive...

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...

Job Title: Senior Business Insights SpecialistJob Overview:The Senior Business Insights Specialist is a key member of our team, responsible for managing and analyzing complex data sets, conducting in-depth research, and providing actionable insights to inform business strategies.Main Responsibilities:Data Management:Extract critical information from various...

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...