Talent.com
Casino Compliance Manager (BSA / Title 31) – Direct Hire

Casino Compliance Manager (BSA / Title 31) – Direct Hire

Tap Growth aiConcord, New Hampshire, US
5 days ago
Job type
  • Full-time
  • Permanent
Job description

🎰 We're Hiring : Casino Compliance Manager! 🎰

We are seeking an experienced and detail-oriented Casino Compliance Manager to ensure our operations adhere to all gaming regulations and industry standards. The ideal candidate will have strong knowledge of gaming compliance, regulatory requirements, and risk management to maintain our casino's integrity and legal standing.

📍 Location : New Hampshire

⏰ Work Mode : Work From Office

💼 Role : Casino Compliance Manager (Direct Hire)

Salary : $70-$100K DOE

What You'll Do :

∙Provide exceptional Guest service while maintaining a positive attitude.

∙Support and motivate Team Members while ensuring team responsibilities are performed

according to established departmental standards while safeguarding confidential information.

∙Establish and monitor regulatory compliance procedures and collaborate with the Lottery Commission.

∙Perform and review daily Title 31 audits to ensure proper recording and aggregation of

reportable cash transactions, completion of Multiple Transaction Log (MTL) and

Negotiable Instrument Log (NIL) logs, and proper documentation of Guest information.

∙Conduct transactional analysis of certain Casino transactions to detect potential suspicious activity.

∙Conduct and review internal SAR investigations and prepare summaries and

recommendations for presentation to the BSA Compliance Officer.

∙Audit Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filings.

∙Assist in the daily oversight of the property BSA, including liaising with operational

departments on BSA related matters and conduct reasonable suspicion training.

∙Lead and manage Compliance processes while overseeing and directing daily department operations.

∙Serve as the subject matter expert on departmental processes and procedures while

responsible for all department compliance.

∙Lead, maintain, and foster timely communication, teamwork, and collaboration within

their scope of responsibility.

∙Aid in drafting, creating, and updating policies and procedures under the guidance of Leadership.

∙Assist in budget creation, meeting revenue targets, managing expenses effectively, and

ensuring adherence to annual budgetary limitations.

∙Partner with Human Resources regarding team member disciplinary matters and employment terminations.

Job Specifications

∙Demonstrate strong listening and communication skills.

∙Demonstrate problem-solving and critical thinking.

∙Must be able to work independently and maintain a high level of performance.

∙Must be able to complete tasks in a timely and efficient manner while maintaining business standards.

∙Focus on teamwork and collaboration with others.

∙Provide exceptional service to internal and external Guests while leveraging the

knowledge of the position and the business.

∙Stay engaged and motivated with the business, department, and all Team Members at all

levels while encouraging growth and development of self and others.

∙Build lasting relationships by demonstrating honesty, integrity, and effective communication.

∙Drive to exceed expectations while remaining accountable and fair.

Minimum requirements

∙Must be at least 21 years of age.

∙High School Diploma (or GED or High School Equivalence Certificate).

∙2+ years' experience in BSA or OFAC.

∙1+ years of accounting, auditing, gaming, or banking experience (Title 31).

∙Additional relevant experience or education may substitute minimum requirements.

Preferred qualifications

∙Bachelor's degree in Accounting or related field.

∙2+ years of accounting, auditing, gaming, or banking experience (Title 31).

∙Familiarity with HHR Accounting systems.

∙Additional industry certifications or degrees.

Ready to ensure gaming integrity? 🚀 Apply now and join our team!

Create a job alert for this search

Compliance Manager • Concord, New Hampshire, US

Related jobs
  • Promoted
Security Shift Supervisor

Security Shift Supervisor

Allied UniversalLondonderry, NH, United States
Full-time
Friday, Monday, Saturday, Sunday, Thursday, Tuesday, Wednesday.Afternoon, Evening, Morning, Overnight.Allied Universal, North America's leading security and facility services company, offers reward...Show moreLast updated: 16 days ago
  • Promoted
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...Show moreLast updated: 2 days ago
  • Promoted
Senior Security Program Manager

Senior Security Program Manager

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Sr Security Technical Program Manager, Remote.Key Responsibilities Oversee and manage security initiatives across all security pillars Create project plans and support...Show moreLast updated: 30+ days ago
  • Promoted
M4-14Lead Security Analyst 141809

M4-14Lead Security Analyst 141809

FHRConcord, NH, US
Full-time
Our direct client has a new opening for a Lead Security Analyst 141809.This job is 14 months to start, and the client is located in Augusta, ME. Please send your rate and resume.Regulatory complianc...Show moreLast updated: 30+ days ago
  • Promoted
Senior Security Engineer

Senior Security Engineer

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Senior Security Engineer to enhance security standards across its infrastructure and products. Key Responsibilities Contribute to the continuous penetration testing prog...Show moreLast updated: 30+ days ago
  • Promoted
Security Shift Supervisor

Security Shift Supervisor

Allied Universal®Manchester, NH, US
Full-time
Allied Universal®, North America’s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and ...Show moreLast updated: 18 days ago
  • Promoted
EXPERIENCED SECURITY TECHNICIAN

EXPERIENCED SECURITY TECHNICIAN

Pro Technologies LLCBedford, NH, US
Full-time
Pro Technologies is a relationship-focused technology company based in Hooksett, NH.We are dedicated to building dynamic, long-lasting connections with our clients by providing them with valuable k...Show moreLast updated: 30+ days ago
  • Promoted
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies. Key Responsibilities Develop and implement fraud strategies using t...Show moreLast updated: 1 day ago
  • Promoted
Workday Security Analyst

Workday Security Analyst

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Workday Security Analyst to configure, maintain, and advise on security within the Workday application ecosystem. Key Responsibilities Manage Workday security configurat...Show moreLast updated: 1 day ago
  • Promoted
Security Engineer

Security Engineer

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Security Engineer to enhance its Identity and Access Management (IAM) and fraud programs.Key Responsibilities Design, deploy, and maintain IAM infrastructure using tool...Show moreLast updated: 30+ days ago
  • Promoted
Revenue Assurance Specialist

Revenue Assurance Specialist

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...Show moreLast updated: 30+ days ago
  • Promoted
Loss Control Specialist II

Loss Control Specialist II

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Loss Control Specialist II.Key Responsibilities Provide loss control technical consultation and evaluation for underwriting new and renewal commercial business Prepare...Show moreLast updated: 30+ days ago
  • Promoted
AI Security Engineer

AI Security Engineer

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Security Engineer with a focus on AI.Key Responsibilities Support ongoing security operations including monitoring, incident response, and risk assessment Assess and m...Show moreLast updated: 30+ days ago
  • Promoted
Security Analyst

Security Analyst

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Security Analyst to join their Security team.Key Responsibilities Continuously monitor the organization's network, systems, and applications for security breaches and r...Show moreLast updated: 30+ days ago
  • Promoted
Trust & Safety Specialist

Trust & Safety Specialist

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Trust & Safety Specialist to ensure safety and mitigate fraud on its platform.Key Responsibilities Identify, investigate, and resolve fraudulent-related issues on the p...Show moreLast updated: 30+ days ago
  • Promoted
Senior Corporate Security Engineer

Senior Corporate Security Engineer

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Senior Corporate Security Engineer to enhance enterprise security operations.Key Responsibilities Manage and optimize Sumo Logic SIEM for threat detection and investiga...Show moreLast updated: 28 days ago
  • Promoted
Event Security

Event Security

ASM GlobalManchester, NH, US
Part-time
ASM Global, the world leader in venue management, has an immediate opening for a Part-Time Event Security Guard at SNHU Arena. This position is responsible for patrolling all areas of property and s...Show moreLast updated: 30+ days ago
  • Promoted
Senior Safety & Security Advisor

Senior Safety & Security Advisor

Adams and Associates, Inc.Manchester, NH, US
Full-time
Responsible for working with security team to provide a safe and secure living and working environment for students and staff. Conducts investigations of accidents and incidents with the goal of res...Show moreLast updated: 26 days ago
  • Promoted
Safety & Security Advisor

Safety & Security Advisor

Adams and Associates, Inc.Manchester, NH, US
Full-time
Provide a safe and secure living and working environment for students and staff.Assists in the investigation of accidents and incidents with the goal of resolution and reduction of future occurrenc...Show moreLast updated: 26 days ago
  • Promoted
Senior IT Security Engineer

Senior IT Security Engineer

VirtualVocationsManchester, New Hampshire, United States
Full-time
A company is looking for a Senior IT Security Operations Engineer.Key Responsibilities Monitor, detect, analyze, and respond to security events and incidents using various security tools Conduct...Show moreLast updated: 30+ days ago