Casino Compliance & BSA Audit Lead
Job in
Miami, Ottawa County, Oklahoma, 74355, USA
Listed on 2026-08-31
Listing for:
Buffalo Run
Full Time
position Listed on 2026-08-31
Job specializations:
-
Business
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Buffalo Run Casino in Oklahoma is seeking a detail-oriented BSA compliance officer to ensure operations comply with all laws, regulations, and internal policies. You will help manage regulatory audits, maintain accurate records, and support timely reporting.
Responsibilities include assembling regulatory references, coordinating with regulators, conducting training, reviewing CTRs and SARs, and implementing improved internal controls.
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