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Dakota Magic Casino Open Position

 

Last updated 11/28/2021 at 12:13pm

The Administration Department

Is Now Accepting Applications For

Position: Compliance Manager (Full-Time)

Job Description: Direct & oversee all operations of the Compliance Office. Ensure compliance with governing rules, regulations and company policies. Perform Investigative functions, Monitor Compliance with Title 31/BSA. Ensure compliance with reporting requirements. Perform office work as it directly relates to the general business of compliance with governing rules, regulations, and company policies. Must exercise discretion and independent judgment as it relates to the overall structure of DMC. Compliance systems, investigations, and the evaluation of instances on non-compliance and providing effective recommendations for corrective action.

Closing Date: until filled

Starting Wage: D. O. E.

Required:

2 year Criminal Justice degree or 4 years Collage degree (BA) in Social Science field.

Experience or Training in Security, Law Enforcement, loss preventions and/or other related field. Knowledge of procedures and legal requirements on developing criminal case through collection and documentation of evidence. Experience in conducting investigations and documenting the results for criminal proceedings. Counseling or work relates experience. Some computer knowledge or equivalent combination of education and experience.

Required to maintain confidentiality.

If interested please submit application to

Human Resources Department

16849 102nd Street SE Hankinson ND 58041

For complete Job Description contact McKayla Grajczyk @

701-634-3000 ext. 2583

Indian Preference will apply / EEO

(Please Provide Tribal Enrollment)

 
 

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