Compliance Analyst jobs in Nevada

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COMPLIANCE ANALYST

Assist in administration, standardization and implementation of all Corporate policies. Monitor compliance with regulatory requirements, update and implement as determined by management. Assist in the drafting of internal control...

CompanyGolden Entertainment
AddressLas Vegas, NV
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

COMPLIANCE ANALYST

Golden Entertainment

Las Vegas, NV

Assist in administration, standardization and implementation of all Corporate policies. Monitor compliance with regulatory requirements, update and implement as determined by management. Assist in the drafting of internal control...

Analyst, Compliance

Resorts World Las Vegas

Las Vegas, NV

$52.8K - $66.9K a year

Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...

Compliance Licensing Analyst

Ainsworth Game Technology

Las Vegas, NV

Obtaining required occupational, entity, and principal licensing in jurisdictions the Company operates or seeks to operate. Complete and submit all documentation required for initial and renewal of Company regulatory license filin...