Top 9 Finance operations occupations Jobs in Rancho Mirage, Ca

Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casino • Resort • Spa —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
6d
Compliance Analyst I ONSITE (Full Time)
AGUA CALIENTE CASINO RANCHO MIRAGE —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
6d
Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casinos —Rancho Mirage, CA
- Full-time
- Bachelor of Science
- Office
- Bachelor's degree
6d
Director of Casino Compliance
Twenty-Nine Palms Band of Mission Indians —Coachella, CA
- Weekends as needed
- Ability to walk for extended periods
- Bachelor's degree
- US work authorization
Quick Apply

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Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casino • Resort • Spa —Rancho Mirage, CA
Assist in completing the property’s AML/Know Your Guest requirements by using public record and open source (internet) information related to criminal records,…
6d
Compliance Analyst I ONSITE (Full Time) (36672)
Agua Caliente Casinos —Rancho Mirage, CA
Assist in completing the property’s AML/Know Your Guest requirements by using public record and open source (internet) information related to criminal records,…
6d

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Fund Accountant I
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in accounting, finance, business, or related field. Provides fund advisors with forecasted available cash every morning in a quick and…
$50,000 - $55,000 a year
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AVP, Fund Compliance - Mutual Funds
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in business administration, finance, or related field. Manages associates within department including, but not limited to, hiring, training,…
$75,000 - $100,000 a year
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finance operations occupations jobs near rancho mirage, ca

Compliance Analyst I ONSITE (Full Time) (36672)

Agua Caliente Casino • Resort • Spa -
Rancho Mirage, CA

Apply Now

Job Details

Full-time
6 days ago

Qualifications

Spreadsheets

Full Job Description

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

SUPERVISORY RESPONSIBILITIES

None

ACCESS TO SENSITIVE AREAS AND INFORMATION (ACCRS & SRC)

As per the ACGC Access Matrix

SIGNATORY ABILITY

None

Qualifications

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

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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finance operations occupations jobs in rancho mirage, ca

Compliance Analyst I ONSITE (Full Time) (36672)

Compliance Analyst I ONSITE (Full Time)

Compliance Analyst I ONSITE (Full Time) (36672)

Director of Casino Compliance

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