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Manager - Compliance / BSA
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Full-time
- Assists and advises other departments and Company personnel, as necessary, to assure the successful compliance of internal controls and standard operating procedures.
- Develop, implement, and maintains internal controls, standard operations procedures and regulation for state and federal agencies.
- Have complete knowledge of all casino events and promotional activities.
- Manage day to day operation of the BSA/AML Compliance Program.
- Collaborate with BSA Officers and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
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