The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment. This role ensures ...
The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment. This role ensures ...
Office Manager / Title Clerk
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
Madison, WI · On-site
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
Madison, WI · On-site
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Office Manager / Title Clerk
Madison, WI · On-site
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Quick apply
Office Manager / Title Clerk
Madison, WI · On-site
$15.50 - $20.25/hr
Prepare title work for sold vehicles and submit to DMV. * Process all payoffs * Obtain and manage all dealer titles and MSO's. Follow up on outstanding discrepancies * Assist controller with Month ...
Closing Operations Manager - Title Insurance
Pittsburgh, PA · Remote
$14.75 - $19.25/hr
Title : Operations Manager Location: Coraopolis, PA Job Summary: The Operations Manager oversees closing Title Services, ensuring compliance with company policies, regulatory requirements, and loan ...
Closing Operations Manager - Title Insurance
Pittsburgh, PA · Remote
$14.75 - $19.25/hr
Title : Operations Manager Location: Coraopolis, PA Job Summary: The Operations Manager oversees closing Title Services, ensuring compliance with company policies, regulatory requirements, and loan ...
Division Manager - Title Insurance Operations
Orlando, FL · On-site
$110 - $150/hr
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations
Orlando, FL · On-site
$110 - $150/hr
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Title: Statutory Accounting Manager Location: Columbia, MO (Fully in-office) This is a management position that leads daily statutory accounting functions and develops accounting policies and ...
Title: Statutory Accounting Manager Location: Columbia, MO (Fully in-office) This is a management position that leads daily statutory accounting functions and develops accounting policies and ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
Quick apply
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
Closing Operations Manager - Title Insurance
$14 - $18.25/hr
Title : Operations Manager Location: Coraopolis, PA Job Summary: The Operations Manager oversees closing Title Services, ensuring compliance with company policies, regulatory requirements, and loan ...
Quick apply
Closing Operations Manager - Title Insurance
$14 - $18.25/hr
Title : Operations Manager Location: Coraopolis, PA Job Summary: The Operations Manager oversees closing Title Services, ensuring compliance with company policies, regulatory requirements, and loan ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
Division Manager - Title Insurance Operations We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our ...
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
Quick apply
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
Quick apply
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
Quick apply
... title, escrow, and closing services partner in a highly competitive market. What You'll Do * Build and manage a portfolio of real estate agents, brokers, and lenders to drive escrow orders
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Full-time
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Wynn Resorts rating
7.6
Based on 51 frontline employees who took The Breakroom Quiz
39th of 163 rated casinos
Job description
Job Description
The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment. This role ensures regulatory adherence, operational effectiveness, and risk-based execution of anti-money laundering (AML) controls, including transaction monitoring, reporting, and employee training.
Key Responsibilities
Leadership & Oversight
- Supervise and provide direction to Title 31 Compliance Specialists, ensuring consistent execution of compliance reviews and reporting obligations.
- Establish performance expectations, provide coaching, and conduct periodic quality assurance reviews.
Regulatory Compliance & Reporting
- Oversee the accurate and timely filing of all Title 26 and Title 31 reports, including Form 8300s, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), in accordance with FinCEN and Nevada Gaming Control Board (NGCB) requirements.
- Ensure compliance with Nevada Regulation 22 for race and sports book wagering report (BWR) requirements and other gaming-specific regulatory obligations.
Program Management
- Maintain and enhance the organization's AML/Title 31 compliance program to ensure alignment with regulatory expectations and industry best practices.
- Provide regular updates to senior management on program effectiveness, emerging risks, and regulatory changes.
Monitoring & Audit
- Review and audit transaction activity and supporting documentation to ensure adherence to internal controls and regulatory requirements.
- Identify gaps, control weaknesses, or suspicious activity trends, and escalate findings as appropriate.
- Support internal and external audits, regulatory examinations, and remediation efforts.
Policy & Procedure Governance
- Maintain and enforce policies and procedures related to Title 31 compliance.
- Recommend enhancements based on risk assessments, audit findings, and regulatory developments.
Qualifications
- High school diploma or equivalent required; Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field preferred, including ACAMS/CFE certification.
- Minimum of 3-5 years of experience in AML, Title 31, or casino compliance, including supervisory experience preferred.
- Strong knowledge of BSA / Title 31 requirements, FinCEN reporting obligations (CTR, SAR), and Nevada Gaming Control Board regulations.
- Proficiency in Microsoft Office (Excel, Word, Outlook) and AML systems preferred.
- Strong analytical, organizational, and communication skills.
- Ability to manage multiple priorities in a fast-paced, highly regulated environment.
- Must be eligible for and maintain a valid Nevada Gaming License.
- Must be 21 years of age or older.
Additional Information
Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive culture. Wynn Resorts does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.
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Pay
Benefits
Hours and flexibility
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About Wynn Resorts
Sourced by ZipRecruiter
Industry
Traveler accommodation
Company size
10,000+ Employees
Headquarters location
Las Vegas, NV, US
Year founded
2002