Navajo Nation Gaming Enterprise · 6 hours ago
Compliance Manager
Church Rock, NM
Full-time
Onsite
Mid LevelNavajo Nation Gaming Enterprise is responsible for overseeing compliance within its gaming operations. The Compliance Manager will maintain effective AML programs and assist in developing internal controls to ensure adherence to regulations.
GamingInternet
Responsibilities
Responsible for maintaining all aspects of an effective Anti-Money Laundering (AML) and Title 31 programs
Assist in the process of development and implementation of casino internal controls and procedures to ensure compliance with applicable tribal, federal and state regulations for the Navajo Nation Gaming Enterprise (NNGE) Properties
Maintains strict confidentiality of privileged information
Qualification
Required
Under general direction from the Executive Director of Compliance
Responsible for maintaining all aspects of an effective Anti-Money Laundering (AML) and Title 31 programs
Assist in the process of development and implementation of casino internal controls and procedures
Ensure compliance with applicable tribal, federal and state regulations for the Navajo Nation Gaming Enterprise (NNGE) Properties
Maintains strict confidentiality of privileged information
Company
Navajo Nation Gaming Enterprise
A Gaming Enterprise Platform.
Founded in 2004
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Matthew Shunkamolah
Interim Chief Executive Officer
Cliff Ehrlich
Chief Operating Officer
Company data provided by crunchbase