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The successful candidate will be responsible for conducting KYC (Know Your Customer) and AML (Anti-Money Laundering) checks, verifying customer identities, and ensuring compliance with industry standards.
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1+ years of experience in audit or regulatory compliance or 3+ years in the hospitality or gaming industry strongly preferred. Responsible for execution of compliance, financial, and risk-based internal audits, investigations, and special projects to assess compliance with state gaming regulations and federal anti-money laundering regulations, internal controls, policies and procedures.
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Passion and energy for working in the video gaming industry. 5+ years experience in role/s operationalizing data policies - e.g. data privacy operations, privacy regulatory compliance, security GRC, Trust & Safety function - executing cross-functional organizational processes in data governance/ digital transformation.
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Minimum of 5 years of experience in compliance management, preferably in the online gambling or gaming industry. We are seeking a highly skilled and experienced Compliance Manager to join our team in the online gaming industry.
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We are seeking a highly skilled and experienced Compliance Manager to join our team in the online casino industry. - Develop, implement, and maintain policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards.
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Minimum 5 years experience hands-on compatibility and compliance testing (preferably in the Gaming industry) Netflix is looking for an experienced technical manager that will oversee our Compatibility and Compliance QA (CCQA) at Netflix Game Studio where we are delivering the next generation of video games for a worldwide audience.
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Responsible for the direct management and problem resolution of poker operations and indirect management of poker employees during assigned shift; continual monitoring of shift activities to ensure game integrity and asset protection; enforce company policies and business processes and ensure compliance with gaming regulations and internal controls; practice and enforce excellent guest service.
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Previous gaming industry (Resort/Casino) accounting and supervision experience is preferable. Work with internal audit, internal compliance, and independent public accountants and various regulatory agencies including the Nevada Gaming Control Board and Internal Revenue Service.
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Knowledge of standards of cleanliness as prescribed by various compliance and enforcement agencies associated with the gaming industry. The incumbent may be required to depart from past approaches from time to time or develop new approaches to meet major objectives without compromising prescribed Indian gaming industry principles.
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Ten (10) years of finance department senior management experience and five (5) years progressively responsible experience in the casino gaming industry demonstrating substantial casino finance principles and practices required.
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Oversee and manage day-to-day customer satisfaction and operations of a Sportsbook in Florida, including but not limited to, assisting Sportsbook Director with developing team members, providing industry-leading customer support, ensuring compliance with gaming regulators, and adherence to all cash handling policies, SOPs, and ICs.
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Prior experience working with and/or in gaming industry preferred. Ensure compliance with all applicable gaming laws and company internal controls, policies and procedures, Title 31, and federal regulations, as they apply to the position.
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As part of Seminole Gaming’s employment process, final candidates will be required to obtain gaming licensure by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended.
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You will also be staying up to date with current trends within the gaming industry that could impact the facility and the cage operation. The Opportunity Delaware North Gaming is searching for an Assistant Cage Manager to join our team at Wheeling Island Casino in Wheeling, West Virginia.
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The Director of Finance collaboratively develops and implements approved organizational strategies for all aspects of Finance Operations and recommends appropriate actions to ensure Local, State, Federal, and Regulatory compliance.
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