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Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education, with strong knowledge of Anti-Money Laundering (AML) laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA.
RemoteExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Assists with the transfer of money and chips from casino floor. Ho-Chunk, Inc. is an equal opportunity employer. WORK HOURS: Due to the unpredictable nature of the hospitality/entertainment industry, Team members must be able to work varying-schedules to reflect the business needs of the property.
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MTS area and configurations (Hands on experience working with ACI Worldwide Money Transfer Sys.) Experience in Development/installation/configuration/deployment of ACI Money Transfer Systems (MTS) patches and bundles received from ACI.
ExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Must possess good manual dexterity for quick and accurate handling of chips, cards and money. Ability to perform these operations using units of American money and weight measurement, volume and distance.
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Exchange paper currency for playing chips or coin money. We are looking for a Table Games Dealer that will entertain and operate the table games. JOB OVERVIEW Located just minutes away from all of the excitement of the glittering Las Vegas Strip and Las Vegas Convention Center, Tuscany Suites & Casino provides guests with a relaxing getaway perfect for business travelers, a long weekend with friends or your next family vacation.
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JOB SUMMARY: The Table Games Dealer/Supervisor Dual-Rate p erforms all aspects of dealing assigned games while maintaining the highest standards in customer service. In addition, pre-employment drug testing is mandatory for any role operating a motor vehicle (Valet, Bus Drivers, Limo Drivers), Facilities and/or Engineering, Lifeguards, Pilots, Security and Surveillance roles.
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Today the Band’s reservation lands are located near the town of Twentynine Palms, at the intersection of 1-10 and Highway 86, and includes sites of the Spotlight 29 Casino and Tortoise Rock Casino whose proceeds help provide housing, education, and financial security for future generations.
Part-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Guards transfer of money and chips from Change Booth to Main Cage. Guards transfer of money and chips from Change Booth to Main Cage. The Security department is charged with creating and maintaining a safe environment for all of Horseshoe Baltimore’s guests and employees.
$17 - $19 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Cashes chips and gaming tokens into money for guests, in a courteous, timely manner. Some college courses in banking, finance or related area preferred. Cashes chips and gaming tokens into money for guests, in a courteous, timely manner.
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Counts and balances foreign chips. Pulls and counts mutilated money, preparing it to be returned to the bank. Verifies all money drops and deposits money into appropriate accounts.
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Operates the Poker Room Window, including but not limited to, items such as Purchasing and Redeeming Poker Chips. Possess skills in operating a calculator, 10-key touch and a money counter machine.
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Assist in transporting money, gaming chips and other items as necessary. Assist in transporting money, gaming chips and other items as necessary. Respond to patron and team member incidents.
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Monitor and review the accuracy of transactions involving casino gaming chips, coin, currency, patron's checks, casino credit, forms, keys and records relating to the casino cage and pit. Operate computer, coin sorter, money sorter, office equipment, telephone, and key control system.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Sale and redemption of casino chips and coin for cash (chips, foreign chips) and other like money items. This role also sells gambling chips, tokens, or tickets to casino patrons, pay out jackpots and manages credit applications.
Part-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Duties include but are not limited to maintaining order, observing for unusual or illegal activities, standing posts or patrolling assigned areas, checking identification of persons attempting to gain access to or are on the gaming floor, reporting persons engaged in suspicious or criminal acts and transferring money, chips and documents between designated locations.
Starting at $15.69 an hourFull-timeExpandApply NowActive JobUpdated Yesterday
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