At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is ...
Sanmanuel
60 Sanmanuel Jobs Hiring Near You
At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is ...
Sous Chef - Graveyard
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
Sous Chef - Graveyard
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
Agent VIP Lounge - On Call
Las Vegas, NV · On-site
$15.25 - $19/hr
The Agent VIP Lounge plays a vital role in delivering exceptional, personalized service to our most valued guests. Working closely with Management of the VIP Lounge and in collaboration with all ...
Agent VIP Lounge - On Call
Las Vegas, NV · On-site
$15.25 - $19/hr
The Agent VIP Lounge plays a vital role in delivering exceptional, personalized service to our most valued guests. Working closely with Management of the VIP Lounge and in collaboration with all ...
As a Bartender, you will be responsible for being knowledgeable of menu items, liquor brands, beers and non-alcoholic selections as well as maintaining the appearance of the bar. Core ...
As a Bartender, you will be responsible for being knowledgeable of menu items, liquor brands, beers and non-alcoholic selections as well as maintaining the appearance of the bar. Core ...
Status Board Operator
$13.25 - $16/hr
Reporting to the Executive Housekeeper, the Status Board Operator is primarily responsible for the receipt, logging and handling of guest requests for housekeeping service and the daily preparation ...
Status Board Operator
$13.25 - $16/hr
Reporting to the Executive Housekeeper, the Status Board Operator is primarily responsible for the receipt, logging and handling of guest requests for housekeeping service and the daily preparation ...
Reporting to the Director of Casino Marketing the Marketing Executive will play an important role providing premium casino guests with the best possible experience. The Marketing Executive builds ...
Reporting to the Director of Casino Marketing the Marketing Executive will play an important role providing premium casino guests with the best possible experience. The Marketing Executive builds ...
Sous Chef Tournant
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
Sous Chef Tournant
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
The Lead Guest Relations is responsible for overseeing daily front desk operations and supporting the Front Office team in delivering exceptional guest service. This leadership role acts as a key ...
The Lead Guest Relations is responsible for overseeing daily front desk operations and supporting the Front Office team in delivering exceptional guest service. This leadership role acts as a key ...
Reporting to the Buffet Manager the Restaurant Assistant Buffet Manager will be responsible for the daily operations of the restaurant. This position must also exhibit a high level of professional ...
Reporting to the Buffet Manager the Restaurant Assistant Buffet Manager will be responsible for the daily operations of the restaurant. This position must also exhibit a high level of professional ...
Cook II - Pool - OC
Las Vegas, NV · On-site
$13.25 - $18/hr
Primary responsibility of Cook II is to perform all levels of food preparation, which may include the ingredient preparation, and maintaining a specific station with others and/or individually based ...
Cook II - Pool - OC
Las Vegas, NV · On-site
$13.25 - $18/hr
Primary responsibility of Cook II is to perform all levels of food preparation, which may include the ingredient preparation, and maintaining a specific station with others and/or individually based ...
Technician Surveillance - FT
$20 - $24.50/hr
Responsible for the installation, maintenance and repair of all surveillance equipment and access control as assigned by the surveillance department, and/or property manager. Responsible for all ...
Technician Surveillance - FT
$20 - $24.50/hr
Responsible for the installation, maintenance and repair of all surveillance equipment and access control as assigned by the surveillance department, and/or property manager. Responsible for all ...
Security Operations Center Officer
Las Vegas, NV · On-site
$15.25 - $18.25/hr
At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Under the direction of the Security Shift Manager, the Dispatcher will be ...
Security Operations Center Officer
Las Vegas, NV · On-site
$15.25 - $18.25/hr
At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Under the direction of the Security Shift Manager, the Dispatcher will be ...
This position is responsible for dealing dice while ensuring a courteous, engaging, and enjoyable experience for Palms Casino Resort guests. The position also plays a key role in generating revenue ...
This position is responsible for dealing dice while ensuring a courteous, engaging, and enjoyable experience for Palms Casino Resort guests. The position also plays a key role in generating revenue ...
Cook Broiler - Scotch 80 - On Call
$15 - $18.75/hr
Reporting to the Room Chef, The Broiler Cook is responsible for broiling all steaks, chops, fish, poultry, and filets as ordered, requisitioning a daily supply of meat, and setting up and breaking ...
Cook Broiler - Scotch 80 - On Call
$15 - $18.75/hr
Reporting to the Room Chef, The Broiler Cook is responsible for broiling all steaks, chops, fish, poultry, and filets as ordered, requisitioning a daily supply of meat, and setting up and breaking ...
Sous Chef Tournant
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
Sous Chef Tournant
$47K - $64K/yr
Reporting to the Executive Chef/Room Chef, the Sous Chef's primary responsibility is all physical aspects of kitchen operation, supervision of kitchen personnel, preparation and serving of food, food ...
Reporting to the Manager Hotel, the Assistant Manager Hotel is responsible for the overall daily operations and functions of the Front Desk, in accordance with company policies and procedures. The ...
Reporting to the Manager Hotel, the Assistant Manager Hotel is responsible for the overall daily operations and functions of the Front Desk, in accordance with company policies and procedures. The ...
Cook II - Buffet - On Call
$13.25 - $18/hr
Primary responsibility of Cook II is to perform all levels of food preparation, which may include the ingredient preparation, and maintaining a specific station with others and/or individually based ...
Cook II - Buffet - On Call
$13.25 - $18/hr
Primary responsibility of Cook II is to perform all levels of food preparation, which may include the ingredient preparation, and maintaining a specific station with others and/or individually based ...
This position is responsible for dealing dice while ensuring a courteous, engaging, and enjoyable experience for Palms Casino Resort guests. The position also plays a key role in generating revenue ...
This position is responsible for dealing dice while ensuring a courteous, engaging, and enjoyable experience for Palms Casino Resort guests. The position also plays a key role in generating revenue ...
The Lead Guest Relations is responsible for overseeing daily front desk operations and supporting the Front Office team in delivering exceptional guest service. This leadership role acts as a key ...
The Lead Guest Relations is responsible for overseeing daily front desk operations and supporting the Front Office team in delivering exceptional guest service. This leadership role acts as a key ...
Under the direction of the Resort Services Leadership team, the Specialist I Resort Services is responsible for assisting both transient and casino guests with their room reservation needs in ...
Under the direction of the Resort Services Leadership team, the Specialist I Resort Services is responsible for assisting both transient and casino guests with their room reservation needs in ...
Sanmanuel Jobs Information
Full-time
Posted 27 days ago
Job description
At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is responsible for completing day-to-day functions related to the Company's regulatory compliance obligations and initiatives, and will assist in ensuring the Palms Resort & Casino is compliant with the Bank Secrecy Act and Patriot Act as they pertain to Casinos. The Analyst AML Compliance will be responsible for reviewing system generated alerts to provide a comprehensive analysis of reviewed activity. Additionally, the Analyst AML Compliance performs required KYC and enhanced due diligence investigations for the company. Join Palms Casino Resort and help us create great experiences for our Team Members and Guests every day.
- Performs complex technical, analytical, and detail-oriented work relating to records of gaming operations to independently assess whether activity meets regulatory and internal policy criteria for possible Suspicious Activity Reporting to regulatory agency.
- Exercises judgment based on prior experience, training, and education. Gathers, interprets, and analyzes information from multiple systems, including but not limited to; Synkros, jackpot reporting systems, credit card advances, check cashing systems, electronic Multiple Transaction Logs, Monetary Instrument Log,
- Performs research using proprietary commercial databases (Clear) and open source (internet) and social media sites to obtain information relevant to a patron's identification, occupation, residency, and pertinent flagged information found.
- Prepare comprehensive investigative summaries and compose Suspicious Activity reports for Compliance Management.
- Assist in development of standard auditing desk procedures and protocols.
- Work with leadership from multiple departments to ensure operational compliance with all Federal and Nevada regulatory requirements.
- Ensures Responsible Gaming materials are deployed for the property in compliance with Nevada regulatory requirements.
- Assist with the preparation and ensure timely and accurate submission of regulatory filings to Nevada Regulatory Authorities
- Support the Compliance Department in compliance investigations
- Assist with the monitoring and track delivery, completion, and efficacy of compliance related training.