Quick Overview
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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