Talent.com

Compliance specialist Jobs in Milton on

Last updated: 5 hours ago
Compliance Officer - OGWGLP

Compliance Officer - OGWGLP

Great Canadian EntertainmentMilton, ON, Canada
CAD55500 yearly
Show moreLast updated: 30+ days ago
  • New!
Digital Performance - Senior Specialist

Digital Performance - Senior Specialist

Keter North AmericaMilton, ON, CA
Full-time
Show moreLast updated: 5 hours ago
Mobile Mortgage Specialist, Milton

Mobile Mortgage Specialist, Milton

The Toronto-Dominion Bank (Canada)Milton, Ontario
Full-time
Show moreLast updated: 30+ days ago
Veterinary Client Care Representative - Burlington

Veterinary Client Care Representative - Burlington

MHMIMilton, Ontario, Canada
Show moreLast updated: 10 days ago
French Translation Specialist

French Translation Specialist

CB CanadaMilton, Ontario, Canada
CAD70000 yearly
Show moreLast updated: 30+ days ago
digital marketing specialist

digital marketing specialist

B&O Consult Inc.Milton, ON, CA
CAD35 hourly
Permanent
Show moreLast updated: 15 days ago
  • Promoted
Supply, Teacher of the Deaf (Certified) Competition #'s : PDSB24-124, 125, 126, 127

Supply, Teacher of the Deaf (Certified) Competition #'s : PDSB24-124, 125, 126, 127

Provincial and Demonstration Schools BranchMilton, Ontario, Canada
Full-time
Show moreLast updated: 30+ days ago
Trade Compliance Manager

Trade Compliance Manager

Gordon Food ServiceMilton, Ontario
CAD83268–CAD101193 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Accounting Specialist - 1 year

Accounting Specialist - 1 year

VacoMilton, ON, CA
CAD70000–CAD75000 yearly
Permanent
Show moreLast updated: 2 days ago
Esthetician & Waxing Specialist - Saturdays / Sundays

Esthetician & Waxing Specialist - Saturdays / Sundays

Hand & Stone - OakvilleMilton, ON, CA
CAD16–CAD30 hourly
Part-time
Show moreLast updated: 30+ days ago
technical support specialist – information technology (IT)

technical support specialist – information technology (IT)

KeAnu Inc.Milton, ON, CA
CAD35.5 hourly
Permanent
Show moreLast updated: 18 days ago
French Translation Specialist

French Translation Specialist

UlineMilton, Ontario, Canada
CAD90000–CAD100000 yearly
Show moreLast updated: 30+ days ago
Remote Benefits Specialist

Remote Benefits Specialist

Spade RecruitingMilton, Ontario
Quick Apply
Show moreLast updated: 30+ days ago
  • Promoted
Math Specialist

Math Specialist

OutlierMilton, Ontario, Canada
CAD30–CAD50 hourly
Full-time
Show moreLast updated: 1 day ago
marketing specialist

marketing specialist

Andrews Scenic AcresMilton, ON, CA
CAD35 hourly
Permanent
Show moreLast updated: 15 days ago
Orthodontics Clinical Specialist

Orthodontics Clinical Specialist

Straumann GroupHalton
CAD62000–CAD73000 yearly
FULL_TIME
Show moreLast updated: 30+ days ago
Detail Specialist

Detail Specialist

U-HaulMilton, Ontario
Full-time
Show moreLast updated: 8 days ago
Credit and Collection Specialist, Contract

Credit and Collection Specialist, Contract

EcolabMilton, Ontario, Canada
CAD20 hourly
Full-time
Show moreLast updated: 30+ days ago
Teacher of the Deaf, 1.0 Permanent, Secondary program (Senior Science, Math or English) Competition # PDSB24-105

Teacher of the Deaf, 1.0 Permanent, Secondary program (Senior Science, Math or English) Competition # PDSB24-105

Jobs in EducationMilton, ON, Canada
CAD67000–CAD99000 yearly
Teacher
Show moreLast updated: 30+ days ago
Senior Payroll Specialist

Senior Payroll Specialist

ROCKWOOL GroupMilton, Ontario
CAD35 hourly
Full-time
Show moreLast updated: 30+ days ago
Compliance Officer - OGWGLP

Compliance Officer - OGWGLP

Great Canadian EntertainmentMilton, ON, Canada
30+ days ago
Salary
CAD55500 yearly
Job description

Position Summary :

Reporting to the Manager, Compliance, this position is responsible for providing compliance audit and support to applicable Great Canadian locations (primarily Elements Casino Mohawk, Flamboro, Brantford and Grand River). The Gaming Compliance Officer is accountable for internal process review, efficient documentation, and is able to identify potential problems with controls and evaluate associated risk(s). An incumbent in this role will ensure adherence to all Gaming Laws, Operating Agreements, Provincial Gaming Corporation policies, and other applicable laws as listed within the Great Canadian Compliance Manual. The incumbent in this role will lead by example while contributing to a safe and welcoming work environment for all team members.

Key Accountabilities :

  • Conducting compliance audits with a focus on casino operations including, but not limited to : Security, Surveillance, Table Games, Slots, Cage, Marketing, and Food & Beverage
  • Assisting the Compliance Department with reviewing internal processes, documents / reports and all activities which assure compliance with internal controls and regulatory requirements
  • Assisting in the execution of departmental plans and activities
  • Participating in workplace health, safety and wellness initiatives
  • Communicating effectively with all appropriate operational departments and corporate office
  • Building strong working relationships with team members, corporate colleagues and external regulators & partners
  • Exceeding guest and team member expectations by providing outstanding service to internal and external stakeholders
  • Helping create an engaged work environment by choosing positivity, respect and collegiality
  • Performing other reasonable duties as assigned or directed

Education and Qualifications :

  • Bachelor degree or college diploma in a relevant discipline such as business administration, audit, or finance
  • Minimum 1 year of direct compliance experience or a suitable combination of education and related experience
  • Surveillance or operational audit experience in the casino industry an asset
  • Knowledge of AML, privacy legislation and regulatory framework in Ontario is an asset
  • Proven investigative and problem solving skills
  • Ability to exceed internal and external customer expectations through timely, effective and service-oriented communication
  • Strong organizational, multi-tasking and prioritizing skills and ability to work under pressure
  • Proficiency with MS Office including Word, Excel, PowerPoint and Outlook
  • The ability to successfully obtain a criminal & background record check
  • Valid driver’s license