Compliance Manager Jobs in Las Vegas, NV

DescriptionReporting to the AML Compliance Manager - you are responsible for ensuringcompliance with all applicable local state and federal rules and regulations and for reporting and filing required federal and state gaming forms.Responsibilities Adheres to and utilizes a compliance program to ensu...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

DescriptionAs the Compliance Manager you will provide compliance analysis and guidance to the teams that create and maintain the Caesars Digital platform. You will partner with the Operations Business Intelligence Payments & Fraud Marketing and Product departments to develop internal controls permis...

Department InformationThis position is open to current Colorado residents only.Please note: This recruitment may be used to fill multiple vacancies at the location below.Most State of Colorado employees are eligible for a great benefit package! Please see the Supplemental Information section below f...