Executive - Compliance

The Executive - Compliance role is responsible for overseeing daily cash transaction reporting, ensuring accurate completion and mailing of Currency Transaction Reports (CTRs), and conducting compliance training for casino employees. The position involves developing and updating internal Standard Operating Procedures (SOPs), advising the Casino Controller on compliance matters, and auditing surveillance reports for discrepancies. Additionally, the role requires reviewing accounts receivables, preparing monthly comparative reports, and reconciling casino accounts.