- Bossier City, Louisiana, United States
- On-site
- Full-time · Manager
The Regulatory Compliance Manager Ensures and enforces company compliance with all local and state regulations.
Responsibilities
- Compile and/or review CTRCs and SARs
- Design and implement effective work programs to evaluate property compliance with internal control procedures and regulatory requirements
- Ensure required Finance regulatory submissions are completed and filed in a timely fashion
- Establish and maintain necessary internal control requirements in compliance with Division regulations and company policies
- Ensure compliance with Internal Audit and Division directives and regulations
Requirements
- BA/BS degree in Business (or related field) preferred
- Nice to have: Audit experience
- Nice to have: Casino Cashiering experience
- Nice to have: Casino Operations experience
- Nice to have: Income Control experience
