Casino Cage OR Auditor

InfojiniInc1

Las Vegas, NV, United States contract

Posted: January 20, 2017

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Required Skills

Knowledge of Word Excel PowerPoint Project Management Audit Transaction Data AML Programs Navigation Assurance Subpoena Management Regulatory Compliance Administrative Support

Job Description

Casino Cage and/or auditing experience required.

Gaming License Required

Knowledge of Word, Excel, and PowerPoint required

• Project Management for monthly and quarterly testing required by the Gaming Control Board

• Responsible for certain regular submissions to the Gaming Control Board

• Management of deadlines and milestones on department projects

• Audit and review of transactional and non-transactional data in relation to title 31 Anti-money laundering reviews for Caesars Palace

• Navigation and use of various casino systems to obtain information to assist with AML reviews

• Management of received subpoenas including document attainment and distribution

• Compliance Liaison - Internally as needed

• General filing and document retention

• Other duties as assigned

All your information will be kept confidential according to EEO guidelines.

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