Compliance Coordinator - Full Time (Shifts Vary)
Oaklawn Hot Springs(1 month ago)
About this role
The Compliance Coordinator at Oaklawn is a compliance-focused role within the casino’s Security & Compliance function, centered on ensuring adherence to BSA/Title 31 standards and regulatory requirements. The position serves as a liaison with regulators and auditors and supports maintenance of policy, training, and audit programs across the property.
Required Skills
- AML
- Title 31
- Audit Procedures
- Risk Assessment
- Policy Review
- Compliance Monitoring
- Training
- Report Writing
- Excel
- Communication
Qualifications
- Bachelor's Degree in Accounting or Business Administration
- Gaming Licenses and Permits (As Required)
About Oaklawn Hot Springs
oaklawn.comLocated in Hot Springs National Park, Arkansas, Oaklawn has been one of the premiere Thoroughbred racetracks in the country since 1904.
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