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$20 par heure
...completed at the physical location. There is no option to work remotely. Work site environment ~ Air conditioned Work setting ~ Casino Responsibilities Tasks Investigate unlawful acts of employees or patrons of establishments Produce reports Operate...SuggéréEmploi permanentTemps pleinTravail à distance$63.69k - $79.61k par année
...$63,688 - $79,610 Your Role This role is responsible for managing cash and chip administration for all company sites - including casino, food and beverage and hotel and ensures internal and regulatory controls and cash security are maintained at all times. This position...SuggéréTemps plein- ...values, our people, and our drive to win. Location: Calgary, Alberta and/or Edmonton, Alberta About The Role As an Executive Casino Host, you will drive casino profitability by developing strong long-term relationships with high-end customers and VIPs of our BetMGM...SuggéréTaux horaireContrat Longue DuréeTravail au bureauRecrutement immédiat
$56.5k par année
...always exciting. Say goodbye to the hum-drum of the cubicle and say hello to a career that offers unlimited growth in an industry-leading Casino. The Casino Shift Manager is critical to the flow of the operations and the success of the team. While you work hard at maintaining...SuggéréTemps pleinTravail au bureauTravail posté- ...This position maintains and repairs Casino gaming equipment (technological infrastructure) used in multiple departments, maximizing up-time to provide guests with a positive and exciting entertainment experience. Ensuring electronic gaming machines are in working order....SuggéréSinp
- ...not exclusive to, assigned qualifying VIP Patrons. Acts as Gateway Casinos and Entertainment Ltd. on-site service liaison for VIP Patrons,... ...You Bring 3-5 years of experience as part of a guest relations, casino or hospitality team Previous experience within a casino...SuggéréTemps pleinСontratZone localeTravail postéTravail le week-end
$17.9 par heure
...it Right Certificate Other languages an asset Ability to successfully obtain a Gaming License Work Environment Considerations Regular casino environment, standing for long periods of time, dealing cards for long periods of time and non-traditional w ork hours...SuggéréHoraires flexiblesTravail postéÉquipe de nuitÉquipe de l'après-midi$23 - $34 par heure
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you! Our client is looking for an AML Analyst Payrate: $...SuggéréTemps pleinСontrat$91.2k - $136.8k par année
...quality assurance teams, sponsors and so many other stakeholders to clarify requirements. Job Description: We are looking for an AML Data Controls Developer for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions...SuggéréTemps pleinTravail manuelRecrutement immédiatTravail à domicile- ...service oriented communication Computer literacy in MS Office Work Environment Considerations ~ Regular office, restaurant or casino environment, standing or walking for long periods of time, some exposure to noise, odors, some exposure to verbal abuse, non-traditional...SuggéréTemps partielTravail au bureauTravail posté
- ...Job Description: Role Overview The Senior Business Analyst will be part of the Payment Screening team within AML Technology Development, responsible for supporting, enhancing, and maintaining the enterprise Sanction Screening tool for Payments. The role involves conducting...SuggéréСontratEmploi intérimTravail posté
$17.9 par heure
...Under the direct supervision of the Executive Chef, this position is responsible for serving the guests in The Well restaurant or on the casino floor. Ensures adherence to all policies and procedures while contributing to a safe and welcoming work environment for all team...Suggér éHoraires flexiblesTravail postéÉquipe de l'après-midi$17.6 par heure
Casino Cashier Red Shores Charlottetown Location Charlottetown, PE Salary 17.60 hourly / 10 to 20 hours per week Part time Starts as soon as possible Languages English Education Secondary (high) school graduation certificate Experience 7 months to less than 1 year Work...SuggéréTaux horaireTemps partielRecrutement immédiatTravail à distance10 heures semaine- ...Position Summary JOB DESCRIPTION Under the direct supervision of the Facilities Manager, this position ensures the cleanliness of the casino and public areas to ensure an outstanding experience for casino guests. Must be collaborative, excel at multi-tasking and display...SuggéréTemps partielÉquipe de l'après-midi
- Located in St. Albert, Alberta, the AML/ATF Analyst is accountable for monitoring and investigating the activity and transactions of Canada ICI and to support the Senior AML/ATF Compliance Officer to ensure our business activities and procedures remain compliant with AML/ATF...SuggéréTemps pleinTravail au bureau
- ...Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The role: AML Technology is seeking a Technical Business Analyst for the AML Tech Data Development Team. The successful candidate will have an opportunity...
$81.6k - $115.2k par année
...Anti-Money Laundering (GAML) Program and professional community. Ready to join us? We have a new opportunity to grow your career in AML (Anti-Money Laundering) Operations. AML Operations establishes processes to identify unusual and suspicious activities and...Temps pleinTravail au bureauTravail à domicile- ...communication abilities, and a solid understanding of SQL for data manipulation and analysis. Experience or knowledge in Anti-Money Laundering (AML) regulations and processes is a significant plus. Responsibilities: Collaborate with stakeholders across various departments to...СontratTravail au bureau
$23.25 par heure
Position Summary Under the general direction of the Manager, Security or the Director, Operations, this Supervisor position is responsible for monitoring the day-to-day activities of security operations at the site level. Provides input on performance evaluations. Assists ...Temps partiel- Position Summary JOB DESCRIPTION Under the direct supervision of the Operations Supervisor(s) and/or Operations Manager(s), this position is responsible for daily cleaning and maintenance of all public areas while contributing to a safe and welcoming work environment....Temps partiel
$96.9k - $136.8k par année
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities ...Temps pleinTravail à domicile$24 par heure
Position Summary Under the general direction of the Manager, Surveillance, this position is responsible for monitoring interior and exterior areas of a property by closed circuit television cameras and maintaining visual records. Ensures adherence to the Company's policies...Travail au bureauHoraires flexiblesÉquipe de nuitÉquipe de l'après-midi$45 par heure
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are...Temps pleinСontratTravail au bureau2 jours par semaine3 jours par semaine$35 par heure
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **hybrid role in office 3 days per week. Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced...СontratTravail au bureau3 jours par semaine- ...years for Use of Force Certification Ability to successfully obtain a Gaming License Work Environment Considerations ~ Regular casino environment, standing and walking for long periods of time and non-traditional work hours Who we are! GREAT ENTERTAINMENT....Horaires flexiblesÉquipe de nuit
- ...Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved...Temps pleinHoraires flexibles
- ...follow-up of all action items to meet regulatory deadlines. Continuously self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes. Ensure the company’s compliance with robust...Emploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
$38 par heure
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions...СontratTravail au bureau2 jours par semaine- ...knowledge. Responsible for the management and support of Regulatory and Governance Programs including Anti-Money Laundering Program (AML) & Authentication This includes evaluating and adjusting the strategy to support the AML & Authentication operations at the Client...Travail au bureau
- Are you a looking for a good job with a stellar company doing AML work? If so please let us know. Our client is looking to hire AML Analysts for an initial term of 3 to 6 months. As the AML Analyst you will be responsible for, but not limited to, Apply high standards...Emploi permanent