Las Vegas, Nevada, United States · On-site
Las Vegas, Nevada The SHOW comes alive at MGM Resorts International Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a tea…
Skills: AML Investigations, BSA Compliance, KYC Reviews, Due Diligence, SAR Narrative Drafting
Las Vegas, Nevada, United States · On-site
The University of Nevada, Las Vegas (UNLV) appreciates your interest in employment. We ask that you keep in mind the following when completing your application: Once you start the application process you cannot save your…
Skills: Accounting, Business Management, Finance, Budgeting, Personnel Management
Phoenix, Arizona, United States · Remote OK
$85k–$104k/yr
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
Skills: Strategic Sourcing, Construction Procurement, RFx Execution, Contract Negotiation, Supplier Management
Las Vegas, Nevada, United States · Remote Solely
We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs, for example Paul Müller (founder Adjust, €1.2B exit) and Petter Made (founder SumUp, €8B) who are eager t…
Skills: Entrepreneurship, Scaling Startups, Fintech, Product-Market Fit, Sales Force Building
Las Vegas, Nevada, United States · Remote Solely
We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs, for example Paul Müller (founder Adjust, €1.2B exit) and Petter Made (founder SumUp, €8B) who are eager t…
Skills: Entrepreneurship, Fintech, Scaling Startups, Product-Market-Fit, Team Building
Las Vegas, Nevada, United States · Remote Solely
We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs, for example Paul Müller (founder Adjust, €1.2B exit) and Petter Made (founder SumUp, €8B) who are eager t…
Skills: Entrepreneurship, Fintech, Scaling Startups, Product-Market Fit, Sales Force Building
Las Vegas, Nevada, United States · On-site
City, State:Las Vegas, Nevada The purpose of a NIGHT AUDITOR is to compute, classify, and record numerical data to keep financial records complete. Perform any combination of routine calculating, posting, and verifying d…
Skills: Financial Recording, Night Audit, Cashiering, Guest Relations, Data Entry
Las Vegas, Nevada, United States · On-site
About FIRY We build companies that help people create, compete, and grow. FIRY (NYSE: FIRY) is a founder-led global holding company built to fuel business potential. Founded in 2012 by entrepreneur Andrew Paradise, FIRY …
Skills: FP&A, Cost Budgeting, Financial Consolidation, Headcount Planning, Cost Modeling
Las Vegas, Nevada, United States · On-site
About FIRY FIRY (NYSE: FIRY) is a founder-led global holding company built to fuel business potential. Through three independent and complementary businesses, FIRY operates at the intersection of content, identity, comme…
Skills: U.S. GAAP, Technical Accounting, Month-end Close, Accrual Accounting, People Management
Las Vegas, Nevada, United States · On-site
$40/hr–$43/hr
Community Manager (Conventional) - Sterling Summerland | Las Vegas, NV Who We Are: Founded in 1975, CONAM Management operates in 10 states, across 26 key metropolitan markets, supporting over 60,000 apartment units of bo…
Skills: Property management, Budgeting, Financial reporting, Leasing, Customer service
Las Vegas, Nevada, United States · On-site
$89k–$111k/yr
Basic Purpose Leads the development and integration of complex project schedules, cost control measures for large-scale project including design, development, and construction. Leads the development and maintenance of pr…
Skills: Project Scheduling, Cost Control, Financial Reporting, Budgeting, Primavera P6
Las Vegas, Nevada, United States · On-site
$155k–$194k/yr
Basic Purpose The Director, PMO and Capital Optimization is responsible for directing the Project Management Organization (PMO) strategy, financial governance, project controls, and portfolio oversight of the utility’s c…
Skills: Capital Planning, Project Controls, Financial Oversight, Portfolio Management, Strategic Thinking
Las Vegas, Nevada, United States · On-site
Company Description We provide Recruitment and Staffing services to many industries and domain through our innovative and customized solutions and passionate commitment to research. Ability to understand the hiring strat…
Skills: Process Architecture, Business Analysis, Operational Transformation, Credit Card Operations, Consumer Lending
CIRCA Hospitality & EventsLas Vegas, Nevada, United States · On-site
Circa Resort & Casino JOB TITLE: Revenue Manager DEPARTMENT: Hotel STATUS: Full-Time JOB SUMMARY: Responsible for operations of hotel revenue by forecasting demand for Hotel products, making strategic pricing and availab…
Skills: Revenue Management, Demand Forecasting, Strategic Pricing, Inventory Management, Data Analysis
Las Vegas, Nevada, United States · On-site
About TensorWave Our mission is simple: deliver seamless, secure, reliable, and resilient AI compute at scale. We've built a versatile cloud platform that eliminates infrastructure barriers, empowering builders to focus …
Skills: Procurement, Contract Negotiation, Vendor Management, Demand Planning, Lifecycle Management
Las Vegas, Nevada, United States · On-site
$75k–$100k/yr
Since 2012, we've grown to become one of the leading single-family rental companies and homebuilders in the country, recently recognized as a top employer by Fortune and Great Place To Work®. At AMH, our goal is to simpl…
Skills: Financial Analysis, Underwriting, Land Acquisition, Contract Negotiation, Zoning Analysis
Las Vegas, Nevada, United States · On-site
$80k–$100k/yr
Summary The Procurement Programs & Systems Data Manager draws on their extensive knowledge of data and data systems to oversee the electronic transactions of Supply Chain Management in Allegiant Information Systems and o…
Skills: SQL, Visual Basic, Power BI, Microsoft SQL Server, Data Analysis
Las Vegas, Nevada, United States · On-site
$80k–$100k/yr
Since 2012, we've grown to become one of the leading single-family rental companies and homebuilders in the country, recently recognized as a top employer by Fortune and Great Place To Work®. At AMH, our goal is to simpl…
Skills: Revenue Management, Pricing Strategy, Data Analysis, Power BI, Tableau
Las Vegas, Nevada, United States · On-site
$21/hr–$38/hr
Job DetailsLevel: ExperiencedJob Location: 7321 W CHARLESTON BLVD - LAS VEGAS, NV 89117Position Type: Full TimeEducation Level: 4 Year DegreeSalary Range: $21.78 - $38.12 HourlyTravel Percentage: NegligibleJob Shift: Day…
Skills: Client Record Retention, Fee Collection, Invoice Reconciliation, Event Coordination, Database Management
Las Vegas, Nevada, United States · On-site
Title: Collections Associate Location: Las Vegas, Nevada Pay: $19.00/hour + Pay increase after 12 months + Tenure bonuses (6-months & 12-months) Additional Earning Potential: Gamification incentives available The Company…
Skills: Collections, Negotiation, Communication, Listening Skills, Stress Management
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The AML Investigator conducts comprehensive investigations and KYC reviews to ensure adherence to Bank Secrecy Act and Anti-Money Laundering laws. They analyze customer records to identify potential legal, regulatory, or reputational risks and draft Suspicious Activity Reports.
Candidates must be at least 21 years old with a high school diploma or GED. A minimum of two years of relevant experience in audit or a related field is required.
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews. The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company.
$25.97 per hour
Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies
Validate business ownership, property ownership, proprietary Company records, and related information to ascertain customer's Source of Funds (SOF)/Source of Wealth (SOW)
Use critical thinking skills to draw a conclusion on whether a customer's SOF/SOW is commensurate with their overall gaming activity
Evaluate any potential suspicious activity and /or money laundering risks posed by a customer and draft
Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to management
Conduct thorough and timely investigations and demonstrate findings to Compliance management
Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments
Directly communicate with customers, marketing executives, operations staff, and senior management to request information to satisfy AML/BSA compliance requirements
Maintain a current knowledge of Bank Secrecy Act and related anti-money laundering and OFAC
regulations. Maintain strict confidentiality
Assists in subpoena production for the department as directed by Compliance management
Attend all scheduled training and staff meetings and conferences
Adapt quickly and effectively to procedural changes and new system implementations
Any additional job duties as deemed necessary and assigned by Compliance management
Must be at least 21 years of age
Must have a high school diploma or GED
At least two (2) years of prior relevant experience
Prior experience within Audit or related field
Wellness incentive programs to help you stay healthy physically and mentally.
Health & Income Protection benefits (for eligible employees).
Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more.
Free meals in our employee dining room.
Free parking on and off shift.
Healthcare, financial, and time off benefits.
Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940
Are you ready to JOIN THE SHOW? Apply today!
Welcome to the SHOW.
The resorts and casinos of MGM Resorts International™ are some of the most famous in the world. Our 28 destinations are renowned for their winning combination of quality entertainment, luxurious facilities, and exceptional customer service. We are actively expanding our presence globally, with potential developments in a number of domestic and international markets. At MGM Resorts International, we are all striving together to deliver an enticing blend of entertainment to every corner of the world. Many of our resorts are located in Las Vegas. Las Vegas features three of the largest convention centers in the U.S., spectacular entertainment, attractions, shopping, and world-famous resorts. Whether dancing fountains, incredible stage productions, casino action, museums or natural attractions such as Lake Mead, Vegas offers something for everyone. A stroll down our streets takes you around the globe, with recreations like climbing to the top of the Eiffel Tower or taking a Venetian gondola ride. From shimmering resort pools and spa rejuvenation to nonstop nightlife, Las Vegas promises an unforgettable career destination. With all of our unique and spectacular resorts and casinos, MGM Resorts International has a world of opportunities for you to discover excitement and rewards as you provide our guests with a wonderful and memorable experience. Take a closer look at our properties. We think you'll find an opportunity that's right for you. The 81,000 global employees of MGM Resorts are proud to be recognized as one of FORTUNE® Magazine’s World’s Most Admired Companies®.
Offices: 840 Grier Drive, Las Vegas, Nevada 89119, US · 1777 3rd St, Detroit, MI 48226, US · 101 Mgm National Ave, Oxon Hill, MD 20745, US · 875 Beach Blvd, Biloxi, MS 39530, US · 1 Borgata Way, Atlantic City, New Jersey 08401, US
There are currently 735 open finance & accounting positions in Las Vegas, NV listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include H&R Block, Caesars Entertainment, Station Casinos, Bank of America, Aiken Regional Medical Centers, among others. Browse the listings above to see every active employer.
Yes — 170 of the 735 open finance & accounting positions offer remote or hybrid work (63 remote, 107 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
