Staff Auditor - Corporate (Las Vegas)

Caesars EntertainmentLas Vegas, NV
Onsite

About The Position

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.

Requirements

  • Must be 21 years of age or older.
  • BS/BA degree in accounting, finance, hotel administration, or in any business-related field from an accredited college or university, or any other four-year degree with CPA, CIA, CFE or CMA certification, preferred.
  • Periodic travel of approximately 25% may be required.
  • 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
  • Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications, including Word, Excel and Microsoft Outlook
  • Must conduct themselves in a positive, credible, ethical manner at all times

Nice To Haves

  • Excellent interpersonal, verbal and written communication skills with the ability to comfortably communicate to all levels of management.
  • Able to work in a team environment.
  • Ability to manage multiple tasks concurrently in a changing 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
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