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Manager of Regulatory Compliance (Caesars New Orleans)

Caesars Entertainment

New Orleans, LA, United StatesMid
Sign in to applyVerified 1h ago
Location
New Orleans, LA, United States
Work model
On-Site
Level
Mid
Posted
23h ago

About this role

The Manager of Regulatory Compliance provides leadership and oversight for the Regulatory Compliance team, including the supervision and development of Regulatory Compliance Analysts. This position serves as the property's designated BSA/AML and OFAC Officer, overseeing the administration and effectiveness of the Anti-Money Laundering (AML) Program and ensuring compliance with all applicable federal, state, and regulatory requirements.

Manager of Regulatory Compliance (Caesars New Orleans) at Caesars Entertainment — New Orleans, LA, United States | Yoinka