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 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...

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 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...

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...

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...

Job Title: Compliance Data SpecialistDescartes, a leading logistics and supply chain technology company, is seeking a detail-oriented Compliance Data Specialist to join our team. This role involves collecting and verifying insurance certificates from carrier providers, accurately entering and managing carrier data, reviewing and validating carrier insurance...

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,...