Financial Crime Jobs in Las Vegas NV
today
1.
Gaming Compliance & Licensing Analyst
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Resorts World Las Vegas is seeking a Compliance Analyst to support the Licensing & Investigations team within the Compliance...
Gaming Compliance & Licensing Analyst JobListing for: Hospitality Matches |
today
2.
AML Compliance Analyst – CTR/SAR Focus
Finance & Banking (Accounting & Finance, Financial Crime, Banking & Finance, Crypto & DeFi)
Westgate Resorts in Las Vegas is seeking a Title 31 Compliance Specialist to analyze cash and cash - related casino transactions and...
AML Compliance Analyst – CTR/SAR Focus JobListing for: Westgate Resorts |
today
3.
Senior Financial Crimes Investigator
Finance & Banking (Financial Crime, Banking & Finance)
Credit One Bank in Las Vegas seeks a Financial Crimes Specialist to resolve issues flagged by regulatory and banking agencies. You will...
Senior Financial Crimes Investigator JobListing for: Credit One Bank |
today
4.
Senior FCC Risk Analyst – Financial Crimes Compliance
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance)
Western Alliance Bank is seeking a Financial Crimes Compliance Senior Risk Assessment Analyst in Las Vegas to gather performance data,...
Senior FCC Risk Analyst – Financial Crimes Compliance JobListing for: Western Alliance Bank |
today
5.
Interim Director, AML Compliance Audit - Gaming
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, VP/Director of Finance), Management (Regulatory Compliance Specialist)
Tatum by Randstad is working with a client in the gaming industry to fill an interim Director of Internal Audit - AML Compliance. The...
Interim Director, AML Compliance Audit - Gaming JobListing for: Tatum by Randstad |
today
6.
AML CTR Auditor & Compliance Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Auditor Accountant, Tax Law)
Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit...
AML CTR Auditor & Compliance Specialist JobListing for: Caesars Entertainment |
today
7.
Regulatory Examinations Specialist - Compliance & Remediation
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Westlake Financial Services in Las Vegas, NV seeks a Regulatory Compliance Exam Specialist to serve as the point of contact for state and...
Regulatory Examinations Specialist - Compliance & Remediation JobListing for: Westlake Financial Services |
today
8.
Casino AML Compliance Specialist: Cash & SAR Reviews
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations)
Westgate Las Vegas Resort & Casino is seeking a Title 31 Compliance Specialist to review customers’ cash activities and related...
Casino AML Compliance Specialist: Cash & SAR Reviews JobListing for: SmartRecruiters, Inc. |
today
9.
Junior Fraud & Payments Investigator
Finance & Banking (FinTech, Financial Crime, Banking & Finance, Crypto & DeFi)
Caesars Entertainment is hiring a Payments and Fraud Junior Analyst in a hybrid role based in Las Vegas, NV or New Jersey. The position...
Junior Fraud & Payments Investigator JobListing for: Caesars Entertainment |
today
10.
Deputy Administrator: Financial Regulation, Crypto Oversight
Government (Banking & Finance), Finance & Banking (Financial Crime, Financial Manager, Banking & Finance)
State of Nevada is seeking a Deputy Administrator for the Financial Institutions Division in Las Vegas. The role supports the...
Deputy Administrator: Financial Regulation, Crypto Oversight JobListing for: State of Nevada |