Staff Auditor - Corporate (Las Vegas)

Caesars Entertainment
Las Vegas, NV
Category Finance
Job Description
Reporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits. This individual regularly interacts with mid-level management to discuss issues and recommends improved business practices.

Requirements

  • Perform or assist in the planning and execution of BSA/Title 31 compliance audits of business operations at various Caesars properties
  • Assist in examining and evaluating the adequacy and effectiveness of the AML program and related internal controls.
  • Assess compliance with regulatory requirements
  • Identify and document policies, procedures and controls in accordance with established department standards
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