![]() Assist in the administration and implementation of the Company’s AML Program including:.Learn and understand the Company’s business functions.Assist in the drafting of internal control and standard operating procedures. ![]() Monitor compliance with regulatory requirements, update and implement as determined by management.Assist in administration, standardization and implementation of all Rocky Gap Casino Resort policies.Appropriately respond to and manage any escalated departmental concerns and guest and/or team member challenges.Įssential Functions and Responsibilities: Ensure daily operations and experiences meet guest expectations. Responsible for the day-to-day operation of all activities within the Finance department for activities set out herein. Knowledge and experience with the drafting of internal control procedures is required. ![]() ![]() Support of and handling as necessary the Company’s gaming and operational state and local licensing function. This will include BSA and internal/external audits and adherence to applicable law and regulations related to State and/or Federal requirements. Responsible for maintaining daily operational compliance for Rocky Gap Casino Resort’s AML (anti-money laundering) program. ![]()
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