Skip to content

Editors

hpc hat edit

Harry Cassin
Publisher and Editor

ScreenShot2017-02-14at1.0ewr1.41PM-1-273x300

Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

bill-steinman-fcpa-blog-300x296-1

Bill Steinman
Senior Editor

rl cassin profile

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

Julie_DiMauro_Headshot

Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

ScreenShot2017-02-14at12.46.31PM-1-197x300

Marc Alain Bohn
Contributing Editor

ScreenShot2017-02-14at12.33.28PM-1-270x300

Bill Waite
Contributing Editor

ScreenShot2017-02-14at1.13.40PM-1-220x300

Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

ScreenShot2017-02-14at12.49.07PM-1-224x300

Eric Carlson
Contributing Editor

Posts Tagged: San Manuel Band of Mission Indians

Job: Casino Compliance Officer (Highland, California)

The FCPA Blog October 14, 2015

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 .… Continue Reading