1 - 10 of 18

aml compliance jobs near Las Vegas, NV


  • Title 31/AML Compliance Manager

    Proventure Staffing

    - Las Vegas, NV

    policies and procedures to ensure compliance with the gaming control board. ... Experience Required: -5+ years of Internal Audit/Compliance experience; gaming experience...

    30+ days ago from Proventure Staffing
  • STAFF ATTORNEY - COMPLIANCE

    Sands

    - Las Vegas, NV

    Action Task Force (FATF), and the AML requirements of the jurisdictions in which ... procedures (SOPs) developed for Title 31 compliance including examining the processes...

    5 days ago from Sands
  • PARALEGAL, COMPLIANCE

    Venetian | the Palazzo Resort

    - Las Vegas, NV

    and paper based files for the Corporate Compliance department, oversee the ... · Prior database management experience within a legal and/or compliance services environme...

    7 days ago from The Venetian | The Palazzo Resort
  • Regulatory Compliance Analyst (CLV)

    Caesars Entertainment

    - Las Vegas, NV

    www.caesarspalace.com. Assist the Property Compliance Manager in performing compliance ... document attainment and distribution * Compliance Liaison - Internally as needed *...

    4 days ago from IHispano
  • Staff Attorney Compliance

    Las Vegas Sands

    - Las Vegas, NV

    and procedures. Perform such corporate compliance responsibilities as are assigned from ... procedures (SOPs) developed for Title 31 compliance including examining the processes...

    5 days ago from Hospitality Online
  • Paralegal | Corporate Compliance | Based

    Venetian | the Palazzo Resort

    - Las Vegas, NV

    provide support for Anti Money Laundering (AML) and Gaming Regulatory operations ... management experience within a legal and/or compliance services environmentMINIMUM...

    5 days ago from CareerBuilder
  • SAR/AML Analyst

    Venetian Las Vegas

    - Las Vegas, NV

    Perform diverse duties and ad-hoc projects to support the SAR/AML group.   All duties are ...  Must possess 1+ year(s) SAR/AML experience in the areas of research, analysis, review and...

    18 days ago from Hospitality Online
  • PARALEGAL, COMPLIANCE

    Sands

    - Las Vegas, NV

    and paper based files for the Corporate Compliance department, oversee the ... · Prior database management experience within a legal and/or compliance services environme...

    8 days ago from Sands
  • Compliance Manager

    Phoenix Staff

    - Las Vegas, NV

    Your role: Perform anti-money laundering (“AML”) and other financial crime analysis ... at a supervisor level required; casino AML compliance experience preferred Strong...

    29 days ago from Phoenix Staff, Inc
  • Paralegal, Compliance

    Las Vegas Sands

    - Las Vegas, NV

    and paper based files for the Corporate Compliance department, oversee the ... · Prior database management experience within a legal and/or compliance services environme...

    8 days ago from Hospitality Online
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