Compliance Coordinator Job at Navajo Nation Gaming Enterprise, Flagstaff, AZ

ZnFNME10RU5Gd2FRd0pxK3FpVEsrQTJTMUE9PQ==
  • Navajo Nation Gaming Enterprise
  • Flagstaff, AZ

Job Description

Position Summary:
Under general direction from the Compliance Manager, assists in the process of implementing and maintaining the casino Anti-money Laundering Program (AML) and Title 31 Internal Procedures and Controls to ensure compliance with applicable tribal, federal and state gaming regulations for the Navajo Nation Gaming Enterprise (NNGE) properties. Maintains strict confidentiality of privileged information.

Minimum Qualifications:
Bachelor’s Degree in Accounting, Finance or related field plus three (3) years’ experience in audit, gaming regulatory compliance, and risk management, or HS Diploma or GED and 8 years’ experience in audit, gaming regulatory compliance, and risk management. Must meet all knowledge, skills and abilities. Valid driver’s. Must be twenty-one (21) years of age. No felony, theft or stealing convictions. Must be able to successfully pass a pre-employment drug/alcohol screen, background investigation, obtain and maintain gaming license. Navajo preference.

Job Tags

Similar Jobs

Peraton

Cyber Security Engineer Job at Peraton

 ...system. The GCC operates, monitors, sustains, and secures Enterprise directed systems throughout the GCC AOR and internal services. Sensor Operation and Management....  ...Security Architecture (GDSA) or GIAC Global Industrial Cyber Security Professional (GICSP) or GIAC Security... 

Pilot Company

Cashier Job at Pilot Company

Pay Rates Starting between: $12.80 - $17.35 / hour Are you passionate about team building, customer service, and meeting new people?Pilot Company offers a dynamic environment where no two days are the same. Teammembershave the opportunity to build an inclusive...

Kaiser Permanente

Staff Nurse II - Interventional Radiology - Santa Clara - On Call Job at Kaiser Permanente

 ...ExperienceTwo years recent (within last 3 years) experience in Interventional Services, Cath Lab or ICU. Education+ High School Diploma/...  ...:COMPANY: KAISERTITLE: Staff Nurse II - Interventional Radiology - Santa Clara - On CallLOCATION: Santa Clara, CaliforniaREQNUMBER... 

Travel Placement Service

HYBRID Corporate Sabre Travel Agent Job at Travel Placement Service

We have a great opportunity for a Sabre Corporate Travel Agent to work a HYBRID schedule servicing a dedicated account at a beautiful...  ...Proficiency with Sabre GDS Strong understanding of international travel & ticketing Passion for delivering exceptional customer... 

Airplus Refrigeration, Inc.

Work From Home - Data Entry Clerk Job at Airplus Refrigeration, Inc.

 ...We are looking for a focused Data Entry Clerk to continuously update...  ...communication skills and great work ethic. Data entry and...  ...solutions. Familiarity with home computers and have at least an...  ...school diploma. 1+ years experience in a relevant field. Good...