Staff Auditor - Corporate (Las Vegas)

Caesars Entertainment • Las Vegas, NV

4d

About The Position

SUMMARY : Reporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits. This individual regularly interacts with mid-level management to discuss issues and recommends improved business practices. ESSENTIAL JOB FUNCTIONS : Include the following. Other duties may be assigned.

Requirements

• Must be eligible for occupational (gaming) licensing in various gaming jurisdictions, primarily at NV, AZ, CA and CO , with the ability to travel to those locations
• Excellent interpersonal, verbal and written communication skills with the ability to comfortably communicate to all levels of management
• Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications, including Word, Excel and Microsoft Outlook
• Ability to manage multiple tasks concurrently in a changing environment
• Must conduct themselves in a positive, credible, ethical manner at all times
• Able to work in a team environment

Responsibilities

• Perform or assist in the planning and execution of BSA/Title 31 compliance audits of business operations at various Caesars properties, with primary focus at the Western Region.
• Assist in performing BSA/Title 31 compliance audits at various Caesars properties
• Assist in examining and evaluating the adequacy and effectiveness of the AML program and related internal controls.
• Assess compliance with regulatory requirements
• Identify and document policies, procedures and controls in accordance with established department standards
• Contribute to a strong relationship with property mid-management and staff
• Assist in presenting verbal and written results of audit activities various levels of management and staff

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed