Bank Secrecy Act (BSA) Compliance Officer

   Posted 7 days ago

DESCRIPTION

The Bank Secrecy Act (BSA) Compliance Officer is responsible for coordinating the development, implementation and administration of all aspects of the casino-wide Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal laws and regulations (including the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC.  Click the Apply Now button to read more about the specific responsibilities, required expertise/education and the incentives associated with the position. 

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Job details


Chukchansi Gold Resort and Casino
Cathy Bassaner
Professional
California
Job Website

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