Las Vegas, NV · On-site
$14.25 - $19/hr
Title: Title 31 Auditor Duration: 6 months Location: Las Vegas, Nevada Required Minimum Qualifications: * Bachelor's degree or equivalent gaming/banking industry experience * Working knowledge of ...
Las Vegas, NV · On-site
$14.25 - $19/hr
Title: Title 31 Auditor Duration: 6 months Location: Las Vegas, Nevada Required Minimum Qualifications: * Bachelor's degree or equivalent gaming/banking industry experience * Working knowledge of ...
Tucson, AZ · On-site
Title 31 Compliance Supervisor Department: Finance/Accounting Job Summary: Develop, implement, and maintain the Title 31 Compliance program to ensure compliance with applicable Federal and State ...
Tucson, AZ · On-site
Title 31 Compliance Supervisor Department: Finance/Accounting Job Summary: Develop, implement, and maintain the Title 31 Compliance program to ensure compliance with applicable Federal and State ...
Las Vegas, NV · On-site
The Title 31 Compliance Specialist is a key contributor to the organization's regulatory compliance efforts, focusing on the monitoring, analysis, and reporting of customer cash and cash-equivalent ...
Las Vegas, NV · On-site
The Title 31 Compliance Specialist is a key contributor to the organization's regulatory compliance efforts, focusing on the monitoring, analysis, and reporting of customer cash and cash-equivalent ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Gardena, CA · On-site
$22/hr
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Gardena, CA · On-site
$22/hr
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Qualification Requirements: * Ability to function within a ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Qualification Requirements: * Ability to function within a ...
The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
Quick apply
The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
Quick apply
The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
New
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
New
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
New
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
New
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Miami, FL · On-site
Two (2) years Title 31 experience preferred * Strong understanding and comprehension of all Title 31/Anti-Money Laundering regulations specific to a casino preferred * Must possess the ability to ...
Quick apply
Miami, FL · On-site
Two (2) years Title 31 experience preferred * Strong understanding and comprehension of all Title 31/Anti-Money Laundering regulations specific to a casino preferred * Must possess the ability to ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of NGCB filings, issuance and tracking of departmental exception reports ...
New
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of NGCB filings, issuance and tracking of departmental exception reports ...
New
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of NGCB filings, issuance and tracking of departmental exception reports ...
New
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of NGCB filings, issuance and tracking of departmental exception reports ...
New
Lake Charles, LA · On-site
$15.50 - $20/hr
Overview The Administrative Clerk provides administrative and clerical support for the Accounting, Revenue Audit, Cage, and Title 31 departments. This position is responsible for maintaining records ...
Lake Charles, LA · On-site
$15.50 - $20/hr
Overview The Administrative Clerk provides administrative and clerical support for the Accounting, Revenue Audit, Cage, and Title 31 departments. This position is responsible for maintaining records ...
$14.25 - $17.25/hr
Responsible for logging and maintaining Title 31 complianceaccurately. Responsible for ensuring Guest satisfaction. Responsible foraccurately posting and balancing funds. Will work the front line ...
$14.25 - $17.25/hr
Responsible for logging and maintaining Title 31 complianceaccurately. Responsible for ensuring Guest satisfaction. Responsible foraccurately posting and balancing funds. Will work the front line ...
$39K - $40.8K
2% of jobs
$40.8K - $42.5K
5% of jobs
$42.5K - $44.3K
3% of jobs
$44.3K - $46.1K
5% of jobs
$46.1K - $47.9K
3% of jobs
$47.9K - $49.6K
5% of jobs
$50.1K is the 25th percentile. Wages below this are outliers.
$49.6K - $51.4K
3% of jobs
$51.4K - $53.2K
4% of jobs
$53.2K - $55K
0% of jobs
$55K - $56.7K
15% of jobs
The median wage is $56.8K / yr.
$56.7K - $58.5K
54% of jobs
$39K
$53.8K
$58.5K
| Aspect | Title 31 | Bank Teller |
|---|---|---|
| Required Credentials | Banking or finance-related certifications, sometimes a high school diploma | High school diploma or equivalent; on-the-job training |
| Work Environment | Financial institutions, banks, credit unions | Bank branches, retail banking settings |
| Employer & Industry Usage | Financial industry, regulated by banking authorities | Retail banking, customer service in banks |
| Common Search & Comparison | Title 31 vs Bank Teller |
Title 31 and Bank Teller roles both operate within the banking industry, often requiring similar credentials and working in bank branches. While Title 31 may involve compliance and regulatory tasks, Bank Tellers focus on customer service and transactions. Both roles are essential in banking operations and are frequently compared by job seekers exploring banking careers.
Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India.
Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Infojini Consulting is an equal opportunity employer and considers all qualified individuals for employment irrespective of their race, gender, age, color, sexual orientation. We offer an excellent compensation package
Job Details:
Title: Title 31 Auditor
Duration: 6 months
Location: Las Vegas, Nevada
Required Minimum Qualifications:
Desired:
Bachelor's degree or equivalent gaming/banking industry experience
Title 31 audit, Sarbanes Oxley, Knowledge of Gaming systems
Sourced by ZipRecruiter
Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India. Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Recruiting and staffing services
51 - 200 Employees
Columbia, MD, US
2006
