Posted 117 months ago
Auditor or Casino Cage
AI Summary
Third-party auditor for casino cage operations; manages monthly/quarterly Gaming Control Board testing, submits required reports, oversees deadlines, reviews AML data, and handles subpoenas.
About this role
Auditor or Casino Cage
Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Edison, NJ.
Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Infojini Consulting is an equal opportunity employer and considers all qualified individuals for employment irrespective of their race, gender, age, color, sexual orientation. We offer an excellent compensation package
Description
Casino Cage and/or auditing experience 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
Qualifications
Mandatory:
- Casino Cage and/or auditing experience required.
- Gaming Licences Required
Desired:
- Regulatory Compliance
- CLV Allowances
- R&S MTL Audit/Monthly BWR (Shared)
- Marker Audit (Shared)
- Key Inventory (Shared)
- Subpoenas
Additional Information
All your information will be kept confidential according to EEO guidelines.
Skills
Explore related jobs
More jobs at Infojini Inc
Similar AML jobs
Jobs in Las Vegas
Special Services (Carpenter)The Korte Company · Las Vegas, Nevada
Head Coach – “O”Cirque du Soleil Entertainment Group · Las Vegas, NV- (Sales Associate, Part-Time) Editor, Las VegasGlossier · Las Vegas, NV
Guest Experience GuideFelix & Paul Studios · Las Vegas, Nevada- Field Service Technician - Industrial Reciprocating CompressorsResourceful Talent Group · Las Vegas, Nevada
- ASwimming Pool Service Technician IIAnthony & Sylvan Pools · Las Vegas, NV