[Close] 

13107 Compliance Manager, Compliance/Regulatory

Company Name:
In House Jobs JDHUNTR
Responsible for handling all charitable gaming inquiries, applications and reporting. Compliance Manager will foster strong relationships with State gaming regulators, Field Staff, and General Counsel to ensure all required regulatory reporting is conducted in a timely, accurate and compliant manner for each state. Identify charitable gaming compliance risks and recommend action as necessary to eliminate or minimize risks.

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

648833 - Operations Manager/Flight Standards a...
Bridgewater, VA Leidos
Site Lead/Flight Standards & Compliance Manager
Bridgewater, VA Leidos
Compliance Project Manager
Arlington, VA NetCentrics Corporation
Compliance Project Manager, Senior
Ft Myer, VA Booz Allen Hamilton