Compliance Officer

1 month ago


Milton, Ontario, Canada Great Canadian Entertainment Full time

Job Summary:

We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and internal policies.

Key Responsibilities:

  • Conduct thorough compliance audits of casino operations, including security, surveillance, table games, slots, cage, marketing, and food and beverage.
  • Assist in reviewing internal processes, documents, and reports to ensure compliance with internal controls and regulatory requirements.
  • Collaborate with the Compliance Department to develop and implement departmental plans and activities.
  • Participate in workplace health, safety, and wellness initiatives.
  • Communicate effectively with operational departments and corporate office.
  • Build strong relationships with team members, corporate colleagues, and external regulators and partners.
  • Exceed guest and team member expectations by providing outstanding service to internal and external stakeholders.
  • Contribute to creating an engaged work environment by promoting positivity, respect, and collegiality.

Requirements:

  • Bachelor's degree or college diploma in a relevant field such as business administration, audit, or finance.
  • Minimum 1 year of direct compliance experience or a suitable combination of education and related experience.
  • Surveillance or operational audit experience in the casino industry is an asset.
  • Knowledge of AML, privacy legislation, and regulatory framework in Ontario is an asset.
  • Proven investigative and problem-solving skills.
  • Ability to exceed internal and external customer expectations through timely, effective, and service-oriented communication.
  • Strong organizational, multi-tasking, and prioritizing skills and ability to work under pressure.
  • Proficiency with MS Office, including Word, Excel, PowerPoint, and Outlook.
  • The ability to successfully obtain a criminal and background record check.
  • Valid driver's license.

  • Compliance Officer

    2 months ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations are in compliance with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct regular compliance audits to ensure...

  • Compliance Officer

    2 months ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations are in compliance with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct regular compliance audits to ensure...

  • Compliance Officer

    4 weeks ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct thorough compliance audits of casino operations,...

  • Compliance Officer

    4 weeks ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct thorough compliance audits of casino operations,...

  • Compliance Officer

    3 weeks ago


    Milton, Ontario, Canada beBee Professionals Full time $45,000 - $60,000

    We are seeking a Compliance Officer to oversee the maintenance of accurate financial records, handle accounts payable and receivable, and ensure the integrity of our accounting practices.Key Responsibilities:Manage and maintain financial records, including ledgers, invoices, and statements.Reconcile bank statements and monitor cash flow.Prepare financial...

  • Compliance Officer

    2 weeks ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:The Compliance Officer will provide critical support to the Manager, Compliance, in ensuring adherence to Gaming Laws, Operating Agreements, and Provincial Gaming Corporation policies. This role involves conducting compliance audits, reviewing internal processes, and identifying potential problems with controls and associated risks.Key...

  • Compliance Officer

    3 weeks ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:The Compliance Officer will provide audit and support to applicable Great Canadian locations, ensuring adherence to Gaming Laws, Operating Agreements, and Provincial Gaming Corporation policies.Key Responsibilities:Conducting compliance audits of casino operations, including Security, Surveillance, Table Games, Slots, Cage, Marketing, and Food &...


  • Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:The Compliance Officer will provide compliance audit and support to applicable Great Canadian locations. This role is responsible for internal process review, efficient documentation, and identifying potential problems with controls and evaluating associated risks.Key Responsibilities:Conducting compliance audits of casino operations, including...

  • Compliance Officer

    2 weeks ago


    Milton, Ontario, Canada Great Canadian Entertainment Full time

    Job Summary:The Compliance Officer will provide compliance audit and support to Great Canadian locations, focusing on casino operations, internal processes, and regulatory requirements. This role is responsible for identifying potential problems with controls and evaluating associated risks.Key Responsibilities:Conducting compliance audits, reviewing...


  • Milton, Ontario, Canada Gordon Food Service Full time

    Job Title: Trade Compliance ManagerThe Trade Compliance Manager plays a critical role in ensuring the efficiency and accuracy of our import compliance programs. This position requires close collaboration with the trade compliance team to identify areas of risk, develop and implement control and compliance frameworks, and provide advisory mentorship and...


  • Milton, Ontario, Canada Gordon Food Service Full time

    Job Title: Trade Compliance ManagerThe Trade Compliance Manager plays a critical role in ensuring the efficiency and accuracy of our import compliance programs. This position requires close collaboration with the trade compliance team to identify areas of risk, develop and implement control and compliance frameworks, and provide advisory mentorship and...


  • Milton, Ontario, Canada Gordon Food Service Full time

    Job Title: Trade Compliance ManagerThe Trade Compliance Manager plays a critical role in ensuring the efficiency and accuracy of our company's import compliance programs. This position requires a strong understanding of customs fundamentals, including classification, country of origin, valuation, and Free Trade Agreements (FTAs).Key Responsibilities:Develop...


  • Milton, Ontario, Canada Gordon Food Service Full time

    The Trade Compliance Manager is a key role at Gordon Food Service, responsible for overseeing the efficiency and accuracy of the company's import compliance programs. This position works closely with other members of the trade compliance team to address areas of risk, develop and implement control and compliance frameworks, provide advisory mentorship and...


  • Milton, Ontario, Canada Gordon Food Service Full time

    Job Summary: We are seeking a highly skilled Trade Compliance Manager to oversee the efficiency and accuracy of our import compliance programs. The successful candidate will work closely with our trade compliance team to address areas of risk, develop and implement control and compliance frameworks, and provide advisory mentorship and training.Key...


  • Milton, Ontario, Canada Gordon Food Service Full time

    Job Summary: We are seeking a highly skilled Trade Compliance Manager to oversee the efficiency and accuracy of our import compliance programs. The successful candidate will work closely with the trade compliance team to address areas of risk, develop and implement control and compliance frameworks, and provide advisory mentorship and training.Key...

  • Office Coordinator

    1 month ago


    Milton, Ontario, Canada Greenback Motors Inc. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Office Administrator to join our team at Greenback Motors Inc.Key ResponsibilitiesAdministrative SupportProvide administrative assistance to the management team, including preparing reports, managing schedules, and coordinating travel arrangements.Ensure the smooth operation of the office by...

  • Office Coordinator

    1 month ago


    Milton, Ontario, Canada Greenback Motors Inc. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Office Administrator to join our team at Greenback Motors Inc.Key ResponsibilitiesAdministrative SupportProvide administrative assistance to the management team, including preparing reports, managing schedules, and coordinating travel arrangements.Ensure the smooth operation of the office by...

  • Office Coordinator

    4 weeks ago


    Milton, Ontario, Canada Greenback Motors Inc. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Office Administrator to join our team at Greenback Motors Inc.Key ResponsibilitiesAdministrative SupportProvide administrative assistance to the management team, including preparing reports, managing schedules, and coordinating travel arrangements.Ensure the smooth operation of the office by...

  • Office Coordinator

    4 weeks ago


    Milton, Ontario, Canada Greenback Motors Inc. Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Office Administrator to join our team at Greenback Motors Inc.Key ResponsibilitiesAdministrative SupportProvide administrative assistance to the management team, including preparing reports, managing schedules, and coordinating travel arrangements.Ensure the smooth operation of the office by...

  • Office Coordinator

    3 weeks ago


    Milton, Ontario, Canada Hebster Constrcution Inc Full time

    {"h2": "Job Title: Office Administrator ", "ul": [{"li": "Permanent full-time opportunity with Hebster Construction Inc ", "li": "Work in a fast-paced urban area with a construction company ", "li": "Collaborate with a dynamic team to implement new administrative procedures and review existing ones ", "li": "Delegate tasks to office support staff and...