Compliance Officer – Casino

Detalles de la oferta

.Job Title: Compliance OfficerReports To: General ManagerFLSA Status: ExemptDepartment: AdministrationLocation: CasinoSummary:The Compliance Officer is responsible for adherence to San Felipe Enterprise's policies and procedures as well as all federal, state, and tribal gaming laws and regulations, including the Indian Gaming Regulatory Act, NIGC regulations, the New Mexico Tribal State Compact, and the San Felipe Tribal Gaming Ordinance, Title 31 of the Bank Secrecy Act. The individual in this position will examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance, enforcement, inspection and analysis activities. This position requires that the incumbent continually research, learn, adapt, communicate and enforce new laws and regulations and to always remain current with any changes.Essential Duties and Responsibilities: Include the following. Other duties may be assigned.Maintain corporate culture and employee engagement.Build good relationships with all customers both internal and external.Monitor all San Felipe Enterprise Department's policies, procedures, and practices to ensure compliance with all applicable gaming and financial laws and regulations.Monitor changes and/or amendments to all applicable gaming and financial laws and regulations.Coordinate with San Felipe Pueblo Gaming Commission, legal counsel, General Manager, Enterprise Board, and applicable departments to ensure compliance relating to new and/or revised products, services, and promotions.Oversee revision, preparation, dissemination, and distribution of new and/or updated compliance standards and procedures to Enterprise Departments.Coordinate, supervise, and support San Felipe Enterprise's compliance-related programs, such as compliance training, testing, reporting, emergency recovery, and contingency planning.Organize responses to Gaming Commission Audits and inform General Manager and Enterprise Board of results.Inform, advise, and hold San Felipe Enterprise Management accountable of conditions and status of the Gaming Operation's adherence to all applicable gaming and financial laws and regulations.Oversee, consult, and advise Directors, Management, and operating units in relation to compliance requirements.Acts as the primary liaison between the San Felipe Enterprise and the San Felipe Pueblo Gaming Regulatory Commission.Advise and train project teams on subjects of regulatory requirements.Analyze compliance complaints and make recommendations regarding actions to be taken for compliance.Communicate with regulatory agencies regarding pre-submission strategies, potential regulatory pathways, compliance test requirements, or clarification and follow-up of submissions under review.Compile and maintain regulatory documentation databases or systems.Coordinate efforts associated with the preparation of regulatory documents or submissions


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Abogado Penalista De Campo

**Empresa líder en soluciones integrales e innovadoras para prevenir y disminuir los riesgos operacionales que afectan a compañías de diversas industrias, im...


Alto México - Guanajuato

Publicado 10 days ago

Abogado De Campo Penalista

**Vacante para la empresa ALTO México en IRAPUATO Y CELAYA - Irapuato, Guanajuato**:**Empresa líder en soluciones integrales e innovadoras para prevenir y di...


Alto México - Guanajuato

Publicado 10 days ago

Abogado De Campo Penalista

**Empresa líder en soluciones integrales e innovadoras para prevenir y disminuir los riesgos operacionales que afectan a compañías de diversas industrias, im...


Alto México - Guanajuato

Publicado 10 days ago

Abogado Litigante

Te invita a formar parte de nuestro gran equipo de trabajo como:**ABOGADO**Ofrecemos:- Sueldo competitivo- Seguro de Vida- Contratación directa- Prestaciones...


Centro De Atracción De Talento - Guanajuato

Publicado 10 days ago

Built at: 2024-12-02T22:57:41.555Z