- 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 when necessary
- Designs and implements effective work programs to evaluate the property’s compliance with internal control procedures and regulatory requirements
- Ensures that the required Finance regulatory submissions are completed and filed in a timely fashion
- Establishes and maintains the necessary internal control requirements in compliance with Division regulations and company policies
- Ensures compliance with Internal Audit and Division directives and regulations
Requirements
- BA/BS degree in Business (or related field)
- Nice to have: Audit
- Nice to have: Casino Cashiering
- Nice to have: Casino Operations
- Nice to have: Income Control
