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Finance 🏢 Full Time ⭐️ Verified

Compliance Officer

Nevada Financial Group
Las Vegas
Estimated Salary
USD 95.000 – USD 130.000
New
Live Update
31 Juli 2026
Deadline
31 Jul 2027

Job Description

Join our dynamic compliance team in Las Vegas and become a guardian of regulatory excellence! Nevada Financial Group is seeking a detail-oriented Compliance Officer to ensure our operations adhere to federal, state, and industry regulations. You'll play a pivotal role in safeguarding our organization's integrity while driving ethical business practices. Enjoy competitive compensation, comprehensive benefits, and opportunities for professional growth in one of America's most vibrant cities.

What We Offer:

  • Industry-leading salary + performance bonuses
  • Full benefits package (health/dental/vision)
  • 401(k) with company match
  • Professional development stipend
  • Hybrid work flexibility

Responsibilities

  • Monitor and interpret regulatory changes (FINRA, SEC, NMLS, AML/BSA)
  • Develop, implement, and audit compliance programs across business units
  • Conduct risk assessments and internal control evaluations
  • Train staff on compliance policies and regulatory requirements
  • Investigate and resolve compliance incidents with remediation plans
  • Prepare detailed reports for senior leadership and regulatory bodies
  • Collaborate with legal and audit teams on compliance initiatives

Qualifications

  • Bachelor's degree in Finance, Business, Law, or related field
  • 5+ years compliance experience in financial services
  • Certification (CCEP, CAMS, or CFCP) preferred
  • Expert knowledge of federal/state gaming and financial regulations
  • Advanced analytical and problem-solving abilities
  • Exceptional communication and stakeholder management skills
  • Proficiency in compliance software (e.g., Smartsheet, ComplyXL)
  • Ability to manage competing priorities in a fast-paced environment

Required Skills

Regulatory Compliance Risk Assessment AML/BSA FINRA SEC Internal Controls Policy Development Investigative Skills Compliance Software Gaming Regulations

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