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

ekM1aWd3OEdVUDc5cEdGYlVocEFuL1drQmc9PQ==
  • 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 a related field plus two (2) years of experience in audit, gaming operations, or regulatory compliance, or HS Diploma or GED and 7 years’ experience in audit, gaming operations, or regulatory compliance. 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

Expeditors

Customs Brokerage Agent Job at Expeditors

 ...business; were in the information business -Peter Rose, Expeditors Founder We take care of our employees, and they take care of our customers! Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we... 

House of Hope Green Bay, Inc

Advocate Overnight Job at House of Hope Green Bay, Inc

 ...plan, paid time off, and paid training. Part-time: Matching investment plan and paid training. Position Description The Advocate Overnight position is responsible for implementing various group and individual program components at House of Hope during third... 

LanceSoft

Travel RDN - Registered Dietitian Nutritionist Job at LanceSoft

 ...Job Description LanceSoft is seeking a travel RDN - Registered Dietitian Nutritionist for a travel job in Humble, Texas. Job Description & Requirements ~ Specialty: RDN - Registered Dietitian Nutritionist ~ Discipline: Allied Health Professional ~ Start... 

California's Great America

Admissions Associate Job at California's Great America

 ...the season pass or general park purchase process, while utilizing sales techniques such as quantity, up-selling, and discounts....  ...must be available to work both Saturday and Sunday for Spring and Summer operation. ~ Were looking for candidates who have FULL AVAILABILITY... 

Unchartered

Teaching Assistant Job at Unchartered

 ...Unchartered EIN: 99-3722924 Title: Assistant Teacher About The Position: During the school...  ..., astronomy and geology or have some college experience in these fields, this is a great job for you. Experience teaching or working with children. This position can...