Job Description
Responsible in managing all aspects of regulatory compliance for the property, including, but not limited to, the following compliance areas:
Serves as a property liaison with gaming regulators, IRS, Boyd property and corporate departments on issues related to compliance; manages property compliance departments and staff; manages property level compliance with the Bank Secrecy Act (BSA) and FinCEN regulations and the company’s BSA Title 31 anti-money laundering policy; provides property level direction of the company’s gaming compliance and reporting plan; manages compliance with gaming laws and regulations; manages internal controls and IT system submissions; manages responses to regulatory findings and non-compliance issues; manages the self-exclusion / DAP program and audit processes; and manages performance of regulatory procedures. Position may work from the Diamond Jo Worth Or Diamond Jo Dubuque locations.
Qualifications
Additional Information
All your information will be kept confidential according to EEO guidelines.
Boyd Gaming is proud to be an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state, or local protected class.