Home › Companies › Recruiting Ultipro Com Suf1000suffo E6dcfbd3 84d2 4036 Be03 721840236f19 › Compliance Auditor
Compliance Auditor
Recruiting Ultipro Com Suf1000suffo E6dcfbd3 84d2 4036 Be03 721840236f19 · Jakes 58 Casino Hotel, Islandia, NY, United States · Deleted · UKG Pro Recruiting / Ultimate
Job facts
| Field | Value |
|---|---|
| Company | Recruiting Ultipro Com Suf1000suffo E6dcfbd3 84d2 4036 Be03 721840236f19 |
| Title | Compliance Auditor |
| Normalized title | - |
| Department / team | Compliance |
| Location | Islandia, NY, United States |
| Work model | - |
| Employment type | Full Time |
| Salary | - |
| Status | deleted |
| ATS provider | UKG Pro Recruiting / Ultimate |
| Posted / first seen | 2026-03-31 / 2026-05-31 |
| Changed / last seen | 2026-06-06 / 2026-06-03 |
Related slices
| Page | What it contains | Open |
|---|---|---|
| Company jobs | Active postings from Recruiting Ultipro Com Suf1000suffo E6dcfbd3 84d2 4036 Be03 721840236f19. | Open |
| Company breakdowns | Role, location, ATS, and work model facets for this company. | Open |
| ATS provider jobs | Active postings observed through UKG Pro Recruiting / Ultimate. | Open |
| Provider filtered search | The same provider as a filtered job collection. | Open |
| City jobs | Active postings in Islandia. | Open |
| Department jobs | Active postings in Compliance. | Open |
| Lifecycle events | Open, update, close, and reopen events for this posting. | Open |
| Original posting | Canonical source or apply URL captured from the ATS. | Open |
Linked records
| Company | Recruiting Ultipro Com Suf1000suffo E6dcfbd3 84d2 4036 Be03 721840236f19 |
| Source | 4ce9496b-5f9c-4132-bcd1-c3b3bd9e5a22 |
| ATS provider | UKG Pro Recruiting / Ultimate |
Description
Job Description:
Under the direction of the Compliance Manager, the Compliance Analyst I will ensure that the Jakes 58 Casino Hotel is in compliance with all state, local, and federal guidelines in particular the Bank Secrecy Act [31 CFR· 1021.320], the Patriot Act and requirements of the Office of Foreign Asset Control as it pertains to casinos. The role will require preparation of daily aggregations for CTR filing with the U.S. Department of the Treasury. In addition to researching patrons for suspicious activity through systems and data analysis.
Full job record
| Job ID | f49b5997c36d2be3b7940abfa1613d3e355e0e5f |
| Org ID | 16c248f1-c326-4426-9427-d620fd8ec047 |
| Source ID | 4ce9496b-5f9c-4132-bcd1-c3b3bd9e5a22 |
| Board ID | 4ce9496b-5f9c-4132-bcd1-c3b3bd9e5a22 |
| Provider | ukg |
| Provider Job Key | d9387b63-3ad2-41bc-82ce-4aeeb6b23013 |
| Title | Compliance Auditor |
| Normalized Title | — |
| Status | deleted |
| Active | no |
| Location Text | Jakes 58 Casino Hotel, Islandia, NY, United States |
| Department | Compliance |
| Team | — |
| Employment Type | full_time |
| Workplace Type | — |
| Remote Policy | — |
| Country | United States |
| Region | NY |
| City | Islandia |
| Salary Raw | Job Description: Under the direction of the Compliance Manager, the Compliance Analyst I will ensure that the Jakes 58 Casino Hotel is in compliance with all state, local, and federal guidelines in particular the Bank Secrecy Act [31 CFR· 1021.320], the Patriot Act and requirements of the Office of Foreign Asset Control as it pertains to casinos. The role will require preparation of daily aggregations for CTR filing with the U.S. Department of the Treasury. In addition to researching patrons for suspicious activity through systems and data analysis. |
| Salary Min | — |
| Salary Max | — |
| Salary Currency | — |
| Salary Period | day |
| Source URL | https://recruiting.ultipro.com/SUF1000SUFFO/JobBoard/e6dcfbd3-84d2-4036-be03-721840236f19/OpportunityDetail?opportunityId=d9387b63-3ad2-41bc-82ce-4aeeb6b23013 |
| Apply URL | https://recruiting.ultipro.com/SUF1000SUFFO/JobBoard/e6dcfbd3-84d2-4036-be03-721840236f19/OpportunityDetail?opportunityId=d9387b63-3ad2-41bc-82ce-4aeeb6b23013 |
| First Seen At | 2026-05-31 17:50:25Z |
| Last Seen At | 2026-06-03 11:33:19Z |
| Last Checked At | 2026-06-06 10:03:51Z |
| Last Changed At | 2026-06-06 10:03:51Z |
| Inactive At | 2026-06-06 10:03:51Z |
| Source Posted At | 2026-03-31 18:41:44Z |
| Source Updated At | — |
| Raw Payload Uri | s3://bluework-jobs-prod-raw-590183727216/raw/provider=ukg/board=recruiting.ultipro.com|suf1000suffo|e6dcfbd3-84d2-4036-be03-721840236f19/date=2026-06-03/2026-06-03T11-33-18-463Z-3d145df1ae3fff4dc97decab3db1a9c483797d994a449a46730bfeb9e17c134a.json |
Event Fields
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"BriefDescription": "Job Description:\nUnder the direction of the Compliance Manager, the Compliance Analyst I will ensure that the Jakes 58 Casino Hotel is in compliance with all state, local, and federal guidelines in particular the Bank Secrecy Act [31 CFR· 1021.320], the Patriot Act and requirements of the Office of Foreign Asset Control as it pertains to casinos. The role will require preparation of daily aggregations for CTR filing with the U.S. Department of the Treasury. In addition to researching patrons for suspicious activity through systems and data analysis.",
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"RequisitionNumber": "COMPL001358"
}Get this page with API
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