JOB DESCRIPTION SUMMARY
Responsible for the supervision and training of Dept. employees and for day to day operations of the Revenue Auditors.
ESSENTIAL DUTIES AND RESPONSIBILITIES (other duties may be assigned)
·Must adhere to all aspects of the Anti-Money Laundering (AML) Program and its regulations
including, but not limited to, Title 31 Cash Transactions, Suspicious Activity Reporting and
Customer Identification requirements.
· Prepares schedules for Revenue Auditor employees.
· Acts as a Revenue Auditor, in their absence.
· Responsible for the coordination of the Daily Revenue Auditing Operation.
· Prepares and reviews performance evaluation for the Revenue Auditors
Directly supervises the Revenue Auditors.
GAMING EXPERIENCE PREFERRED
CasinoCareers.com - 11 months ago
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