Job Title: Casino Compliance Officer
Employer: San Manuel Band of Mission Indians
Location: Highland, California
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 . . . .