Seminole Casino Hotel Immokalee · 18 hours ago
COORDINATOR - COMPLIANCE
Immokalee, FL
Full-time
Onsite
Entry Level
1+ years expSeminole Casino Hotel Immokalee is a vibrant workplace known for its family environment and positive work culture. They are seeking a Compliance Coordinator to support compliance-related activities, maintain records, conduct audits, and ensure adherence to Title 31 regulations.
Gambling & Casinos
Responsibilities
Coordinate record keeping and reporting requirements for Title 31 documents as directed by management
Investigate possible violations of internal procedures/controls
Responsible for the day-to-day audit of all documents generated from the operating departments and ensures the compliance with the ICS and Title 31. Any discrepancies are submitted to management
Occasionally trace a sample of potential reportable items through the transactions flow to ensure compliance with Title 31
Ensure the timely preparation for filing of CTR and SARC's and re-filing incomplete CTRs when additional information is obtained
Provide assistance in coordination of the audit process with both internal and external auditors
Provide assistance in preparation of quarterly reports of compliance and exceptions for review by the CTR Compliance Committee
In absence of manager monitor daily sensitive key transactions
In conjunction with manager conduct quarterly audits of sensitive keys and users of sensitive keys
Monitor compliance with the rules and requirements of Title 31 and ICS as directed by manager
Works with manager to ensure the proper storage/warehousing and retention of all sensitive documents via a manual or computerized process
Other duties as assigned by management
Qualification
Required
High School Diploma or GED required
A minimum of one (1) to two (2) years computerized auditing/accounting experience or a combination of education and/or experience with casino operations and with STGC and/or Federal rules and regulations pertaining to Title 31
Experience in and knowledge of all Tribal and Federal rules and regulations, gaming activities, accounting, count rooms and overall operations of the Casino
Working knowledge of ICS, Title 31 and FinCen Regulations
Excellent time management skills
Basic mathematical skills to include ability to add, subtract, multiply, and divide
Excellent record keeping skills
Ability to meet time sensitive deadlines
Ability to work weekends and holidays as needed
Preferred
Computer systems experience preferred
Benefits
All employees eat free on shift in our dining room!
Weekly pay, bonus eligibility, and the best benefit package in SWFL!
Advancement and training opportunities galore, where 1 out of every 12 employees are promoted each year!
Company
Seminole Casino Hotel Immokalee
The Seminole Casino Hotel is one of seven casinos owned and operated by the Seminole Tribe of Florida.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase