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Compliance Officer
(Regulatory Compliance)
Ensure Casino wide compliance of Federal, State, NIGC and Tribal regulations, with regards to fiscal monitoring components of the Casino. This position provides an independent and objective review of operational controls and procedures. Serves as the central department for the creation and maintenance of internal accounting controls and applicable policies. Creates and improves systems of internal controls designed to mitigate risk and ensure fail' reporting of financial transactions. Ensure safety controls of entire facility, conducts training regarding safe handling, etc. Will monitor and investigate Workmen's Comp Claims and ensure all reporting requirements and paperwork is completed in a timely manner.
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