- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …, of which are forwarded to update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or other issues in a timely ... Job Title: Revenue Auditor Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue ... back-up provided to our external entities (NYSRW and Tribal Gaming), then distribution of these documents. + Retrieve… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Cage & Sports Book Supervisor Department: FINANCE Reports To: Cage Shift Manager / Cage Manager FLSA Status: Non-Exempt Closing Date: September 4, ... and Sports Book during the assigned shift. Assists Cage Manager , Shift Managers and Supervisors in the overall operation...& Sports Book activities. + Monitoring the incidence of Audit Exception Notices; inform and reduce AEN incidence and… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Title: Winner's Club Representative Department: Guest Service Reports to: Winner's Club Manager FLSA Status: Non-Exempt License: Class III Closing Date: Open Until ... Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests with accessing free credit and...in identifying situations that require the attention of the Manager . + Maintains and orders daily inventory of club.… more
- New York State Civil Service (Albany, NY)
- …Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment Method:Candidates must meet… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …+ Responsible for reporting any suspicious incidents to the Cage Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. ... Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with...position. + Other duties as assigned by Cage Supervisor/Shift Manager /Assistant Manager / Manager SUPERVISORY RESPONSIBILITIES: This… more
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