Director, Compliance - OGGTA
Great Canadian CasinosEast York, Canada
Full TimeOn-siteMidLimited info disclosed
16 views0 applications
Description
Description Position Summary: Under the general direction of the Vice President, Compliance – Corporate and Ontario, the Director, Compliance – Ontario WEST is responsible for managing the operational aspects of the Company's compliance program and AML reporting program. This includes: the research and development of AML and compliance policies and procedures, provide guidance and support with AML reporting, provide guidance on reporting on audits and other monitoring activities conducted by in…