Current jobs related to Director, Compliance - Nanaimo - Lahal Management

  • Field Director Archaeologist

    2 weeks ago

    Nanaimo, Canada Aquilla Archaeology Full time

    **Job Title**: Field Director Archaeologist **Company**: Aquilla Archaeology Ltd. **Location**: Nanaimo, BC **Salary**: $40-48/hour **Job Type**: Full-time | Immediate Start **Job Summary**: Aquilla Archaeology Ltd. is hiring a Field Director Archaeologist to oversee archaeological assessments across Coastal British Columbia. This role is ideal for...

  • Director of Client Outcomes

    3 weeks ago

    Nanaimo, Canada Central Vancouver Island Multicultural Society Full time

    A non-profit community service organization in Canada seeks a Director of Client Outcomes and Innovation. This leadership role involves overseeing all client services while ensuring compliance and program effectiveness. The successful candidate will collaborate closely with senior management, mentor program leads, and drive strategic initiatives. A...

  • Director of Client Outcomes

    3 weeks ago

    Nanaimo, Canada Central Vancouver Island Multicultural Society Full time

    A non-profit community service organization in Canada seeks a Director of Client Outcomes and Innovation. This leadership role involves overseeing all client services while ensuring compliance and program effectiveness. The successful candidate will collaborate closely with senior management, mentor program leads, and drive strategic initiatives. A...

  • Project Director

    1 week ago

    Nanaimo, Canada Nextreme Full time

    **Overview** **Key Responsibilities**: **Strategic Leadership** - Expansion Strategy Development:_ - Collaborate with senior leadership to develop and implement strategies that align with the firm’s growth objectives, focusing on new business development and geographic expansion. - Identify and pursue new business opportunities, fostering relationships...

  • Director, Continuing Education

    2 weeks ago

    Nanaimo, Canada Vancouver Island University Full time

    **Director, Continuing Education**: Vancouver Island University is a diverse educational institution focused on access and dedicated to excellence in teaching, learning, service and research. Vancouver Island University fosters student success, strong community connections, and provides innovative programs that meet the evolving needs of students and...

  • Funeral Director/Embalmer

    5 days ago

    Nanaimo, British Columbia, Canada Service Corporation International Full time $32 - $39

    Our associates celebrate lives. We celebrate our associates.Compassionately facilitates funeral arrangement discussions with deceased next of kin and presides over visitation, funeral, and graveside services in accordance with family's wishes; company expectations; and local, state, or federal laws. May perform Embalming responsibilities. As the licensed...

  • Director of Client Outcomes and Innovation

    3 weeks ago

    Nanaimo, Canada Central Vancouver Island Multicultural Society Full time

    Job Title: Director of Client Outcomes and Innovation [Full Time] Program: Director, Programs Position Class: Scale 1, 2 Reports to: Executive Director Hours: 37.5 hours / week, Monday-Friday (8:30-4:30) Type: Regular, Full Time Salary Range: $90,382 - $97,402 / yr + fully funded benefits after 3-month probation About CVIMS Central Vancouver Island...

  • Director of Client Outcomes and Innovation

    3 weeks ago

    Nanaimo, Canada Central Vancouver Island Multicultural Society Full time

    Job Title: Director of Client Outcomes and Innovation (Full Time) Program: Director, Programs Position Class: Scale 1, 2 Reports to: Executive Director Hours: 37.5 hours / week, Monday-Friday (8:30-4:30) Type: Regular, Full Time Salary Range: $90,382 - $97,402 / yr + fully funded benefits after 3-month probation About CVIMS Central Vancouver Island...

  • Director of Occupational Therapy Services

    2 weeks ago

    Nanaimo, Canada Footholds Therapy Center Full time

    Are you a passionate and dedicated occupational therapist with expertise in autism services? Footholds Therapy Center is seeking a dynamic and experienced Director of Occupational Therapy Services to lead our team in providing heartfelt, high-quality care to individuals with autism and other developmental challenges. If you are looking to make a meaningful...

  • General Manager

    7 days ago

    Nanaimo, Canada Hotel Equities Full time

    Human Resources Director - Canada at Hotel Equities Hotel Equities (HE) is a premier hospitality operator and developer with a diverse portfolio of hotels, resorts, and outdoor hospitality destinations across the United States, Canada, the Caribbean, and Latin America. Renowned for its people-first and performance-driven culture, Hotel Equities delivers...

Director, Compliance

3 weeks ago

Nanaimo, Canada Lahal Management Full time

**Job Summary**:
Reporting to the Board of Directors and under the general direction of the Chair of the Compliance Committee, the Director, Compliance & Surveillance (DCS) is responsible for managing the operational aspects of the Company’s compliance and surveillance programs. This role works closely with the Vice President, Casino Operations and the individual casino operating departments. This position is responsible for the overall management of the Compliance and Surveillance operation for all properties, as well as planning, directing and implementing strategic plans. The DCS ensures adherence to all regulatory and company policies and procedures, motivates and leads by example and supports Lahal’s learning environment while establishing a safe and welcoming work environment for all team members.

**Responsibilities**:

- Directs programs, policies and practices to ensure that all business units in British Columbia are compliant with all regulatory requirements.
- Provides leadership, direction and mentoring to the Surveillance operation
- Tracks laws and regulations that might affect the Company’s policies and implements necessary changes
- Develops, maintains and implements clear, stringent and proactive compliance and surveillance programs, policies and practices
- Responsible for frequent monitoring of the compliance and surveillances programs to ensure adherence to all legislative and regulatory requirements
- Develops in-house, proactive training program for team members
- Collaborates with site Compliance and Surveillance team members to provide leadership, operational experience and compliance direction
- Liaises with regulatory bodies on policy issues, investigations, etc.
- Advises the Board of Directors, Chair of the Compliance Committee, VPCO, and other areas of compliance on applicable federal and provincial regulatory matters, including identifying areas of risk and making suggestions for mitigation and improvement
- Provides expertise in Anti-Money Laundering, gaming Compliance, and other key compliance related requirement
- Participates in recruitment, hiring and development of Compliance and Surveillance team members.
- Ensures relevant team members are appropriately trained in regulatory, compliance and surveillance issues and such training is regularly scheduled and documented
- Sets and monitors team and individual performance, completing performance evaluations for direct reports.
- Tracks and analyzes policies and procedures to ensure new and existing laws, regulations, policies, and industry standards are adhered to
- Reviews site compliance testing and surveillance reports and findings to review any potential gaps in policies and/or procedures; updates, implements and communicates revised policies and procedures as required
- Ensures Compliance testing is effective and finds creative solutions to identified compliance and surveillance risks
- Responsible for managing and correcting issues of non-compliance as well as instituting policy to eliminate the lapse in regulatory compliance
- Responsible for working closely with and reporting information to applicable regulatory bodies and provincial/state partners as required
- Analyze policies and procedures to guarantee new and existing laws, regulations, policies, and industry standards are adhered to
- Evaluate the adequacy of internal control and identify inefficient business processes that hinder compliance or surveillance efforts.
- Leads Compliance reviews of Lahal Subsidiaries and Partnerships
- Ensures compliance with licensing laws, health and safety and other statutory regulations
- Manages other initiatives as required
- Other related duties as assigned.

**Job Requirements**

**Education**:

- Post-secondary education or a suitable combination of education and related experience in business administration, policy analysis, project management, program evaluation, criminology, data analysis or related fields
- Certified Anti-Money Laundering Specialist (CAMS) designation an asset

**Experience**:

- Minimum 10 years of Compliance and Surveillance or Security experience with at least 5 years’ experience with Compliance, within the casino environment preferred
- Minimum of 5 years management/leadership experience required.
- Strong working knowledge of provincial gaming control laws, federal anti-money laundering laws, surveillance systems and equipment.

**Knowledge, Skills & Abilities**:

- Strong working knowledge of provincial gaming control laws and federal anti-money laundering laws - anti-money laundering, privacy and security certifications an asset
- In depth knowledge of obligations under the PCMLTFA and its regulations, Privacy Law and the BC Gaming Control Act and regulations
- Strong working knowledge of privacy legislation
- Gaming industry experience an asset
- Excellent written and oral communication skills
- Demonstrated ability to build strong relationships with others, including managing team members work