Top 8 Compliance internal auditor Jobs in Santa Fe Nm

COMPLIANCE INTERNAL AUDITOR
Santa Clara Development Corporation —Espanola, NM
- Full-time
- Mid-level
- Accounting
- Business Administration
Quick Apply
Royalty Compliance Auditor (NMSLO #27003)
State of New Mexico —Santa Fe, NM
- $24.88 - $37.32 an hour
- Full-time
- Research
- Mid-level
- Office
2d
DFA Auditor (DFA/FCD #2638)
State of New Mexico —Santa Fe, NM
- $27.37 - $41.06 an hour
- Full-time
- Mid-level
- Office
- Finance
Royalty Compliance Auditor (NMSLO #10117169)
State of New Mexico —Santa Fe, NM
- $24.88 - $37.32 an hour
- Full-time
- Mid-level
- Office
- Driver's License
2d
BSA Manager
State Employees Credit Union —Santa Fe, NM
- $80,288.00 - $100,339.20 a year
- Weekends as needed
- Office
- Finance
- Continuous improvement
Quick Apply
Accountant Auditor (PED #21373)
State of New Mexico —Santa Fe, NM
- $24.88 - $37.32 an hour
- Full-time
- Research
- Mid-level
- Office
9d
Associate Royalty Revenue Auditor (NMSLO #5956)
State of New Mexico —Santa Fe, NM
- $24.88 - $37.32 an hour
- Full-time
- Mid-level
- Office
- Driver's License
1d

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Corporate Internal Auditor
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Coordinates annual and ongoing risk assessments (including fraud risk and related party) to ensure appropriate scoping of key controls and financial reporting…
$133,400 - $200,100 a year
8d

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compliance internal auditor jobs near santa fe nm

COMPLIANCE INTERNAL AUDITOR

Santa Clara Development Corporation -
Espanola, NM

Quick Apply

Job Details

Full-time

Qualifications

Internal controls
Regulatory compliance evaluation
Audit report preparation
Compliance audits & assessments
Mid-level
Accounting
Casino compliance and regulation
Internal compliance assessments
Business Administration
Clean workspace maintenance
Internal audit control reports
Business
Legal compliance
2 years
Financial compliance monitoring
Accounting

Full Job Description

SUMMARY:

Responsible for reviewing and monitoring the Company’s compliance with federal, state, and local laws and regulations, including but not limited to, taxes, gaming regulations, internal controls, and policies and procedures.

ESSENTIAL DUTIES AND RESPONSIBILITIES include but are not limited to the following:

Determine the adequacy of internal control and procedures by monitoring compliance with federal, state, and/or local gaming regulatory agencies as well as internal controls, policies and procedures.
Cooperate with but perform independently of all other operating departments.
Knowledge of local jurisdiction gaming laws (federal, state, compact, etc.) and attendant regulations as well as internal controls, policies and procedures.
Perform regularly scheduled internal audits based on an audit plan developed in conjunctions with the Compliance Director.
Report audit results to Company department heads and the Executive Team in an objective manner.
Conduct follow-up audits as required to ensure corrective action has been taken where required.
Keep all areas clean and sanitized as directed.
Responsible for maintaining a consistent, regular attendance record.
Other duties as assigned.

QUALIFICATIONS:

College degree in Accounting, Business Administration or related field preferred, but not required.
Minimum of two years’ experience in internal auditing or accounting operations.

PHYSICAL DEMANDS / WORK ENVIRONMENT:

The physical demands and work environment described here are representative of those that must be met by an Employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The Employee is occasionally required to lift, up to 20lbs.

The noise level in the work environment is usually moderate. When on casino floor, the noise level increases to loud.

Levels of interaction:

Face-to-face / in person: High level of interaction with other employees, high with guests and vendors.
Telephone interaction: High level of interaction with employees, vendors, and guests.

Quick Apply

Refine Your Search

compliance internal auditor jobs in santa fe nm

COMPLIANCE INTERNAL AUDITOR

Royalty Compliance Auditor (NMSLO #27003)

DFA Auditor (DFA/FCD #2638)

Royalty Compliance Auditor (NMSLO #10117169)

BSA Manager

Accountant Auditor (PED #21373)

Associate Royalty Revenue Auditor (NMSLO #5956)

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