Talent.com

Internal auditor Jobs in Milton on

Last updated: 6 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: 6 hours ago
Security Officer

Security Officer

CB CanadaMilton, Ontario, Canada
CAD22.5 hourly
Show moreLast updated: 30+ days ago
CARDIOLOGIST - MILTON DISTRICT HOSPITAL

CARDIOLOGIST - MILTON DISTRICT HOSPITAL

Canadian Medical AssociationMilton, Ontario
Permanent
Show moreLast updated: 18 days ago
Automotive Fixed Ops Software Trainer (Service)

Automotive Fixed Ops Software Trainer (Service)

PBS SystemsMilton, ON, Canada
CAD55000–CAD65000 yearly
Show moreLast updated: 30+ days ago
Security Officer

Security Officer

Great Blue Heron Charity CasinoMilton, Ontario, Canada
CAD17–CAD19 hourly
Permanent, Part-Time
Show moreLast updated: 30+ days ago
Bilingual Automotive Software Trainer - Accounting

Bilingual Automotive Software Trainer - Accounting

EquestMilton, Ontario, Canada
Show moreLast updated: 10 days ago
Parts Picker

Parts Picker

Randstad CanadaMilton, Ontario, CA
CAD23–CAD25 hourly
Permanent
Quick Apply
Show moreLast updated: 18 days ago
Customer Service And Sales Support Representative

Customer Service And Sales Support Representative

Globe Life - Kelechi AneleMilton, ON, CA
Full-time
Quick Apply
Show moreLast updated: 3 days ago
  • Promoted
Director of Internal Audit

Director of Internal Audit

VacoMilton, ON, CA
Permanent
Show moreLast updated: 2 days ago
Marketing Intelligence Analyst

Marketing Intelligence Analyst

ROCKWOOL GroupMilton, Ontario
CAD116000 yearly
Full-time
Show moreLast updated: 30+ days ago
Financial Planner, Investment & Retirement Planning

Financial Planner, Investment & Retirement Planning

RBC - Royal BankMilton, ON
CAD20 hourly
Show moreLast updated: 30+ days ago
PHYT-Physiotherapist

PHYT-Physiotherapist

LifemarkMilton, ON, CA
Casual Part Time
Show moreLast updated: 21 days ago
Division Accounting Manager

Division Accounting Manager

TorontoJobsMilton, ON
CAD125000–CAD130000 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Project Manager, Onsite Wastewater (Septic Systems)

Project Manager, Onsite Wastewater (Septic Systems)

Crozier : Consulting EngineersMilton, Ontario, Canada
Full-time
Show moreLast updated: 5 days ago
Customer Supply Chain Associate - Bilingual

Customer Supply Chain Associate - Bilingual

IKOMilton, ON
CAD52000–CAD55000 yearly
Full-time
Show moreLast updated: 30+ days ago
Operations Manager Trainee

Operations Manager Trainee

AtosaMilton, ONT, CAN
CAD85000 yearly
Show moreLast updated: 30+ days ago
RN - ED MDH

RN - ED MDH

Halton HealthcareMilton, ON, CA
CAD34.24–CAD49.02 hourly
Contract
Show moreLast updated: 30+ days ago
Operations Support Coordinator - Road

Operations Support Coordinator - Road

DSVMilton, ON, CA, LE N
CAD29 hourly
Show moreLast updated: 30+ days ago
Asset Protection Representative (Loss Prevention)

Asset Protection Representative (Loss Prevention)

Loblaw Companies LimitedMilton, ON
CAD16.5–CAD19 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