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Payrate is $27.00 Hourly
Job Description:
Under the direction of the Compliance Manager, the Compliance Analyst I will ensure that the Jakes 58 Casino Hotel is in compliance with all state, local, and federal guidelines in particular the Bank Secrecy Act [31 CFR· 1021.320], the Patriot Act and requirements of the Office of Foreign Asset Control as it pertains to casinos. The role will require preparation of daily aggregations for CTR filing with the U.S. Department of the Treasury. In addition to researching patrons for suspicious activity through systems and data analysis.
Core Responsibilities:
Qualifications and Education Requirements:
Other:
Part Time
$71k-89k (estimate)
06/06/2024
08/10/2024
The job skills required for Compliance Auditor include Accounting, Initiative, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Auditor. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Auditor. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Auditor positions, which can be used as a reference in future career path planning. As a Compliance Auditor, it can be promoted into senior positions as a Claims Quality Auditor III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Auditor. You can explore the career advancement for a Compliance Auditor below and select your interested title to get hiring information.
If you are interested in becoming a Compliance Auditor, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Compliance Auditor for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Compliance Auditor job description and responsibilities
Review business compliance processes as a whole and create a final audit report.
01/24/2022: Cheyenne, WY
Review compliance with related regulations and frameworks.
01/28/2022: Juneau, AK
Checking whether the related entity’s current practices follow the requirement.
02/26/2022: Muskegon, MI
Usually follow a checklist based on the compliance audit guidelines of the standard or regulation that’s being assessed.
03/22/2022: Stockton, CA
Gathers appropriate and sufficient evidence and observes, tests, compares and confirms until gaining reasonable assurance.
03/11/2022: Elyria, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Auditor jobs
Completion of relevant industry-specific certification, such as a certified internal auditor.
01/29/2022: San Antonio, TX
A minimum of 5 years' auditing experience.
01/27/2022: Monroe, LA
Get a compliance or audit job to get the necessary experience.
03/07/2022: Houston, TX
Bachelor's degree in the relevant industry.
02/05/2022: Brownsville, TX
An in-depth understanding of the industry's rules, guidelines, and regulations.
04/06/2022: Rapid City, SD
Step 3: View the best colleges and universities for Compliance Auditor.