• Previous
  • Next

Regulatory Compliance Manager

Diamond Jo Casino, Dubuque, IA

Position Description:

The Compliance Manager will be responsible for the property Compliance Department operation which includes:

  • Gaming Liaison: This includes writing and updating all Internal Controls to ensure departmental compliance with approved regulatory requirements.

  • Complete daily Title 31 audit and filing of all currency transaction reports and suspicious activity reports with the Internal Revenue Service.

  • Verifies that all self-excluded patrons have been recorded in the gaming systems.

  • IT system installations and upgrades, etc.

  • Attends all exit conferences both regulatory and Internal Audit.

  • Assists in filing Gaming required reports and any Corporate required reports.

  • Performs other duties as assigned.


Position Requirements:

  • Bachelor’s degree or equivalent work experience
  • Three and ½ years of gaming or banking experience preferred

  • Strong knowledge of BSA Title 31, CAMs certification preferred

  • Strong knowledge of general internal controls

  • Strong knowledge of general information systems

  • Strong computer skills (Excel and Word)

  • Strong administrative and organizational skills

  • Ability to work irregular hours

  • Strong communication skills.



About Boyd Gaming

Boyd Gaming is one of the leading companies in the gaming industry, but we've kept the culture and feel of a family-owned business, something that makes our Company a special place to work. Of course, few family-owned businesses can offer you the chance to work in an environment of exhilarating casino action, chart-topping entertainment, award-winning restaurants, beautiful environments, and plenty of shopping and recreational pursuits. At Boyd Gaming, our business is making sure our customers have fun.

Today Boyd Gaming is one of the most experienced and well-respected companies in the gaming industry, owning and operating 29 gaming facilities in ten states. Our geographic diversification translates not only into greater financial stability and company growth, but a wide range of career opportunities for our employees.

Thank you for your interest in joining the Boyd Gaming team. We look forward to hearing from you!
Apply for this Job!
Alternate Web Site:Click to visit

Show housing near this job

Job Details

Req Num --
ID 665668
Dubuque, IA
Positions 1
Full Time
Pay --
Banking/Mortgage/Financial Services
Clerical/Office Administration
Environmental/Quality Assurance/Safety
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation

Preferred Candidates

Years of Experience 1-2 Years
Education Bachelors

accessdubuquejobs.com is a product of THMedia ©