Top 24 Compliance auditor Jobs in Palm Springs, Ca

Compliance Analyst I ONSITE (Full Time)
AGUA CALIENTE CASINO RANCHO MIRAGE —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
7d
Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casino • Resort • Spa —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
7d
Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casinos —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
7d
Energy Auditor
Desert Power Inc. —Palm Desert, CA
- From $175 a day
- Sales
- Computer literacy
- Basic math
Night Auditor
La Serena Villas —Palm Springs, CA
- $22 an hour
- Part-time
- Mid-level
- Windows
- Hotel
- Paid holidays
- Health insurance
Quick Apply
14d
Night Auditor
The Westin Mission Hills Resort Villas, Palm Springs —Rancho Mirage, CA
- $20.50 an hour
- Part-time
- Ability to walk for extended periods
- Pass drug screening
- Ability to sit for extended periods
- Health insurance
- Dental insurance
6d
Night Auditor
Hotel Paseo —Palm Desert, CA
- From $20.60 an hour
- Part-time
- Basic math
- English
- Hotel
- Free parking
- Health insurance
Quick Apply
Quality Engineer ISO Auditor
Armtec Defense Technologies —Coachella, CA
- $93,878 - $129,606 a year
- Online Application
- Engineering
- Mid-level
- Analysis skills
- Health savings account
- Paid holidays
Quick Apply
Night Auditor
Fairfield Inn & Suites Palm Desert —Palm Desert, CA
- $18 - $19 an hour
- Part-time
- Customer service
- Bachelor of Science
- Writing skills
Quick Apply
9d
Night Auditor (Front Desk)
Sparrow's Lodge —Palm Springs, CA
- From $20 an hour
- Part-time
- Mid-level
- Hotel
- Communication skills
Quick Apply
Night Auditor (Front Desk)
Remington Lodging & Hospitality —Palm Springs, CA
- $16.90 - $19.00 an hour
- 8 hour shift
- Computer literacy
- Writing skills
- Office
Quick Apply
Merchandiser / Auditor Position Available - La Quinta CA
CCMI —La Quinta, CA
- Part-time
- Merchandising
- Reliable transportation
- Entry level
Quick Apply
Night Auditor (Front Desk)
Remington Hospitality —Palm Springs, CA
- $16.90 - $19.00 an hour
- 8 hour shift
- Computer literacy
- Writing skills
- Office
NIGHT AUDITOR - ROOMS - PT
Twenty Four Seven Hotels —Palm Desert, CA
- $19 - $21 an hour
- Part-time
- Residential
- Hotel
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply
4d
Tribal Gaming Commission Internal Auditor
TWENTY-NINE PALMS BAND OF MISSION INDIANS TRIBAL GAMING COMM —Coachella, CA
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Ability to walk for extended periods
- Health savings account
- Health insurance
Quick Apply

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Internal Auditor
CFS —Reynoldsburg, OH
Review transactions, records, and processes for accuracy and effectiveness. High visibility role with direct impact on risk management and operational…
$95,000 - $115,000 a year
Clinical Quality Auditor Contingent/IRP
The Ohio State University Wexner Medical Center —Columbus, OH
The Clinical Quality Auditor will assist to identify and facilitate opportunities for improvement in the delivery of patient care related to clinical care,…

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compliance auditor jobs near palm springs, ca

Compliance Analyst I ONSITE (Full Time)

AGUA CALIENTE CASINO RANCHO MIRAGE -
Rancho Mirage, CA

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Job Details

Full-time
7 days ago

Qualifications

Spreadsheets

Full Job Description

JOB DESCRIPTION SUMMARY

Responsible for providing analytical support to the Compliance Department in all areas of regulatory compliance requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES (other duties may be assigned)

Perform technical, analytical and detail orientated work related to gaming records, activities and patterns to identify possible suspicious activity
Assist in completing the property’s AML/Know Your Guest requirements by using public record and open source (internet) information related to criminal records, bankruptcies, source of income, property ownership and negative news and other information to evaluate any potential suspicious activity and/or money laundering risk posed by a guest.
Prepare detailed investigative reports for all incidents of possible suspicious behavior
Assist with in-house investigations and routine audits
Such other compliance related responsibilities that may be assigned from time-to-time by the Compliance Manager
Perform other duties as assigned

SUPERVISORY RESPONSIBILITIES

None

ACCESS TO SENSITIVE AREAS AND INFORMATION (ACCRS & SRC)

As per the ACGC Access Matrix

SIGNATORY ABILITY

None

EDUCATION and/or EXPERIENCE

B.S. in Economics, Statistics, Business Administration or equivalent
BSA auditing or casino accounting experience preferred
Advanced knowledge of Microsoft Excel is required
Strong verbal and written communication skills
Ability to adapt to change and work independently

WORKING CONDITIONS/PHYSICAL DEMANDS

To perform this job successfully, the individual must me able to stand, move and work throughout the office area and properties, including walking up to 1 ½ mile, climbing stairs and sitting at a desk/work. To perform this job successfully, the individual must me able to stand, move and work throughout the office area and properties, including walking up to 1 ½ mile, climbing stairs and sitting at a desk/work

Typically, the individual will be housed in an office environment. The noise level in the work environment is usually moderate but will escalate when located in the casino environment. Must be able to grasp, bend, lift and/or carry or otherwise move goods weighing a minimum of 25 lbs. on an intermittent basis, and sufficient dexterity of hand in order to use office equipment including, but not limited to: a computer keyboard, calculator, general office equipment and multi-line telephone.

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compliance auditor jobs in palm springs, ca

Compliance Analyst I ONSITE (Full Time)

Compliance Analyst I ONSITE (Full Time) (36672)

Compliance Analyst I ONSITE (Full Time) (36672)

Energy Auditor

Night Auditor

Night Auditor

Night Auditor

Quality Engineer ISO Auditor

Night Auditor

Night Auditor (Front Desk)

Night Auditor (Front Desk)

Merchandiser / Auditor Position Available - La Quinta CA

Night Auditor (Front Desk)

NIGHT AUDITOR - ROOMS - PT

Tribal Gaming Commission Internal Auditor

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