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Regulatory Compliance Analyst

Posted January 14, 2022

Bally's Atlantic City
Atlantic City, NJ
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About This Job

Description

  • Prepares revisions to Internal Controls for submission to New Jersey regulatory agencies
  • Reviews and distributes Internal Controls for Special Events, Promotions and Tournaments
  • Assists in the development of new procedures needed to accommodate operational and regulatory change
  • Edits and makes corrections/additions to the CTR file used to generate reports for regulatory agencies
  • Reviews all source documents related to Cash Transaction Reports for compliance with BSA and Internal Controls
  • Prepares documents related to IRS CTR reportable transactions
  • Performs audits for Suspicious Activity reporting
  • Performs secondary review of CTR files prepared by other team members
  • Responsible for accurate completion of incomplete CTRs and SARCs
  • Responsible for filing of CTR and SARG documentation and W2-G and 1099 transactions
  • Participates in audits that monitor transaction compliance

Requirements

  • Strong organizational skills

Additional Information

All applicants must be able to demonstrate their US work authorization during the employment verification process.

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About this Employer

Bally's Atlantic City

1900 Pacific Ave.
Atlantic City, NJ 08401

Casino & Hotel

www.caesars.com

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About the company

Our new ocean front Bally’s Atlantic City acquisition features world-class accommodations in over 1,200 rooms. The casino offers more than 1,700 gaming machines, over 100 table games, as well as a poker room and sportsbook. Guests can enjoy over 15 food & beverage venues, a retail promenade, indoor pool, spa and a fitness center. The facility also offers over 75,000 sq. ft of event and convention space.

Bally's Corporation currently owns and manages 11 casinos across seven states, a horse racetrack, and 13 authorized OTB licenses in Colorado. With more than 5,400 employees, the Company's operations include 11,859 slot machines, 405 game tables and 2,538 hotel rooms. Properties include Twin River Casino Hotel (Lincoln, RI), Tiverton Casino Hotel (Tiverton, RI), Hard Rock Hotel & Casino (Biloxi, MS), Casino Vicksburg (Vicksburg, MS), Eldorado Resort Casino Shreveport (Shreveport, LA), Dover Downs Hotel & Casino (Dover, DE), Bally's Atlantic City (Atlantic City, NJ), Casino KC (Kansas City, MO), Golden Gates Casino (Black Hawk, CO), Golden Gulch Casino (Black Hawk, CO), Mardi Gras Casino (Black Hawk, CO), and Arapahoe Park racetrack (Aurora, CO). Following the completion of pending acquisitions, which include Tropicana Evansville (Evansville, IN), Jumer's Casino & Hotel (Rock Island, IL), and MontBleu Resort Casino & Spa (Lake Tahoe, NV), the Company will own and manage 14 casinos across 10 states. Its shares trade on the New York Stock Exchange under the ticker symbol "BALY."