-stopping experiences for our guests. THE JOB: The Title 31 Compliance Specialist to plays a crucial part in suspicious...: Establish/modify clerk schedules and report clerk’s performance to the Compliance Manager; review each completed Title 31 folder...
: Maintain a working knowledge of relevant marker limit issues and regulations, (Title -31 and Know Your Customer “KYC...-stopping experiences for our guests. THE JOB: As a Marker Operations Specialist, you'll play a crucial role in managing...
Degree or equivalent gaming/banking industry experience preferred. Working knowledge of Title 31/ BSA/ AML regulations...) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues...