Nate N. Email and Phone Number
The Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets the company’s Standards of Conduct.
Apache Nugget Corporation
View- Employees:
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Bsa And Aml Internal Compliance OfficerApache Nugget CorporationDulce, Nm, Us
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Bsa/Aml Internal Compliance OfficerApache Nugget Corporation Mar 2009 - PresentDulce, New MexicoCompliance
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Cage/ Vault Team LeaderSunray Park And Casino 2008 - 2009Farmington, New MexicoPromotes and provides excellent guest service experiences to both internal and external guests.Performs periodic audits on Cage Team Member's work to ensure compliance with established policies and procedures.Promotes and maintains professional, efficient, effective, and team work environment among team members within and outside the department.Makes timely and sound decisions on various situations and issues that may arise during the shift. Adapts to changes quickly and efficiently.Conducts investigations and seeks guidance/recommendations from different sources such as upper Management to resolve situation and/or issues.Enforces compliance with department policies and procedures. Complies with all federal cash reporting requirements, key control and tip reporting procedures.Performs other special projects and duties as assigned.
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Cage/Vault SupervisorSandia Resort & Casino 2002 - 2005Albuquerque, New Mexico AreaPromotes and provides excellent guest service experiences to both internal and external guests.Performs periodic audits on Cage Team Member's work to ensure compliance with established policies and procedures.Promotes and maintains professional, efficient, effective, and team work environment among team members within and outside the department.Makes timely and sound decisions on various situations and issues that may arise during the shift. Adapts to changes quickly and efficiently.Conducts investigations and seeks guidance/recommendations from different sources such as upper Management to resolve situation and/or issues.Enforces compliance with department policies and procedures. Complies with all federal cash reporting requirements, key control and tip reporting procedures.Performs other special projects and duties as assigned.
Frequently Asked Questions about Nate N.
What company does Nate N. work for?
Nate N. works for Apache Nugget Corporation
What is Nate N.'s role at the current company?
Nate N.'s current role is BSA and AML Internal Compliance Officer.
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