VICE PRESIDENT, BSA/AML/OFAC SYSTEMS MANAGER Long Island City, NY JOB DETAILS: The Vice President, BSA/AML/OFAC Systems Manager in Financial Crimes Compliance ("FCC") is the lead for all FCC dedicated systems used to support BSA/AML and OFAC compliance across the Bank. The incumbent is charged with working with Apple Bank for Savings' (the "Bank" or "Apple") BSA Officer in the development of st...
Qualifications 1. Licensed Loan Officer in NY. 2. $10 Million min funded in the last twelve months.
What we're looking for OEC Group is currently looking for applicants interested in the logistics/ supply chain industry to join our Accounting department. Our ideal candidate possesses a strong attention to info, problem-solving attitude and is proficient in Excel (an assessment will be conducted during the 1st onsite interview stage of the recruitment process). The Accounting Clerk is responsi...
Audits the Main Cage, Count Room, retail, valet, Food and Beverage and other department as required. Includes audit of departments paperwork to ensure compliance with company policies and procedures, New York Lottery regulations and Federal and State laws.Demonstrates and provides outstanding customer and employee relations at all times. Presents oneself in a neat and clean appearance at all ti...
Job DescriptionResponsible for the coordination of the balance sheet account reconciliation process and fixed asset control. Complies with department policies, procedures, internal controls and gaming regulations. Monitors and audits inventory levels for retail, operating, supply and food and beverage items. Demonstrates and provides outstanding customer and employee relations at all times. Per...
The Senior Analyst will activity participate in leading a team of three analysts and cover two gaming properties (Resorts World Bimini and Resorts World New York City) and report to Financial Planning Analysis Manager.The vision for this role is to manage a team of analysts and ensure proper execution of routine analyses/reports (40% of teams workload), and play an active role in managementstra...
Job DescriptionSelects, trains, directs, supervises, trains and develops staff.Directs the operation of the cages, count room and income audit departments.Develops internal controls that adequately safeguard the companys assets and revenue is properly recorded and documented.Develops and implements department policies and procedures in accordance with gaming regulations and internal controls. M...
Job DescriptionResponsible for directing, supervising, training and scheduling staff. Oversees the entire drop and money room operations on shift and verification of loose and bundled money and coin transactions and reconciles count to gaming systems. Verifies, monitors and reconciles distribution of bill acceptor cash boxes. Ensures count team comply with all department and company policies, p...