Hiring: Compliance Coordinator - Finance Company: Seminole Casino Hotel Immokalee Location: Immokalee, FL Job Posted Time: 2026-09-11 12:40:34 About the job Required Skills: •Coordinate record keeping and reporting requirements for Title 31 documents as directed by management. •Investigate possible violations of internal procedures/controls. •Lead and oversee the day-to-day audit of all documents generated from the operating departments and ensures the compliance with the ICS and Title 31. Any discrepancies are submitted to management. •Occasionally trace a sample of potential reportable items through the transactions flow to ensure compliance with Title 31. •Ensure the timely preparation for filing of CTR and SARC's and re-filing incomplete CTRs when additional information is obtained. •Provide assistance in coordination of the audit process with both internal and external auditors. •Provide assistance in preparation of quarterly reports of compliance and exceptions for review by the CTR Compliance Committee. •In absence of manager monitor daily sensitive key transactions. Qualifications: •High School Diploma or GED required. A minimum of one (1) to two (2) years computerized auditing/accounting experience or a combination of education and/or experience with casino operations and with STGC and/or Federal rules and regulations pertaining to Title 31. •To perform this job successfully, an individual must have experience in and knowledge of all Tribal and Federal rules and regulations, gaming activities, accounting, count rooms and overall operations of the Casino. •Must also have a working knowledge of ICS, Title 31 and FinCen Regulations. •Must possess excellent time management skills. •Must possess basic mathematical skills to include ability to add, subtract, multiply, and divide. •Must be able to meet time sensitive deadlines. •Must be able to work weekends and holidays as needed. •Specific vision abilities required by this job include close, distance, color, peripheral vision and depth perception. Will often transit between brightly lit and dimly lit areas, including flashing lights and computer or TV screens. •Position requires bending, lifting and carrying supplies and equipment up to 20 pounds, will be required to use, push and pull wheeled hand-carts or other equipment weighing in excess of 100 lbs. •Will regularly bend, stoop, kneel, and twist at the waist. May occasionally be exposed to bodily fluids, pet or service animals, and strong odors. Compensation: •Competitive benefits and rewards package Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!