Casino Compliance & Audit Specialist

Seminole Hard Rock Hotel & Casino Hollywood; Florida; Presencial; USD 40.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

401K

Paid time off

Annual Bonus Opportunity

Descripción de la vacante

Seminole Hard Rock Hotel & Casino Hollywood seeks a Compliance Assistant to support daily Title 31 reporting and internal control monitoring. You will help ensure adherence to ICS, PCI standards and regulatory rules, while auditing documents and logging exceptions for timely action by the Compliance team.

Responsibilities include maintaining records, assisting with Suspicious Activity Reporting, and supporting the Compliance Manager with e-testing and regulatory reviews.

Formación

• High School Diploma or equivalent; 1+ year in compliance.
• Proficient in MS Excel; working knowledge of MS Word, Outlook and PowerPoint.
• Auditing or accounting experience; casino operations familiarity preferred.

Responsabilidades

• Adhere to Seminole Tribe of Florida policies and procedures.
• Audit documents from operating departments daily.
• Ensure compliance with ICS, Title 31 and PCI standards.
• Process CTRs and log exceptions daily.
• Assist Compliance Manager with Title 31 E-Testing administration.
• Maintain compliance records, audits and reports.

Conocimientos

MS Excel

MS Word

PowerPoint

Compliance

Auditing

Educación

High School Diploma

Descripción del empleo

Seminole Hard Rock Hotel & Casino Hollywood seeks a Compliance Assistant to support daily Title 31 reporting and internal control monitoring. You will help ensure adherence to ICS, PCI standards and regulatory rules, while auditing documents and logging exceptions for timely action by the Compliance team.

Responsibilities include maintaining records, assisting with Suspicious Activity Reporting, and supporting the Compliance Manager with e-testing and regulatory reviews.