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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: Casino Compliance Officer (Highland, California)

Job Title: Casino Compliance Officer

Employer: San Manuel Band of Mission Indians

Location: Highland, California

Description

Performs various quality control reviews and monitoring in the area of BSA, AML, Patriot Act, Customer Identification Program compliance, EEOC, employment law, financial and data fraud, IT forensics, audit and risk management . . .  Conducts Foreign Corrupt Practice Act (FCPA) investigations and compliance reviews; performs due diligence research and Equal Opportunity Opportunity (EEO) investigations. . . . Continue Reading . . . .

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