Jobs
>
Brooklyn

    Analyst - Surveillance - Brooklyn, United States - Bally's Corporation

    Bally's Corporation
    Bally's Corporation Brooklyn, United States

    Found in: Lensa US 4 C2 - 4 days ago

    Default job background
    Description
    Conduct detailed analysis and video review of table games.

    Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department.

    Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulnerabilities for employee/agent collusion issues.


    Provide analysis of all casino department operations and assist the Director of Surveillance and the Surveillance Operations Manager in writing department policies and procedures regarding said operations as they affect the daily operations of the Surveillance Department.

    Conduct table games and cheating method training for Surveillance Department Personnel.


    Conduct Finance Income Audit reviews when inconsistences with Table Game/VLT drop amounts are found and submit a detailed incident report regarding the inconsistencies.

    Cover open supervisor shifts as needed and directed by the Surveillance Operational Manager.


    Conduct analysis of game play requested by Table Game Management with the use of BJ Survey and provide the detailed report to the Director of Table Games and the Director of Surveillance for review of possible advantage players.


    NOTE:
    EMPLOYEES MUST ADHERE TO THE REGULATIONS SET FORTH IN N.J.A.C.

    13:69D-1.10 and 1.11 AND MUST SIGN AN ACKNOWLEDGEMENT OF THESE REGULATORY REQUIREMENTS PRIOR TO BEING EMLOYED IN THE SURVEILLANCE DEPARTMENT.

    Qualifications
    Licenses & Certifications

    NJ Key License (preferred)

    #J-18808-Ljbffr

  • Calculated Hire

    Surveillance Analyst

    Found in: Appcast US C2 - 1 day ago


    Calculated Hire New York, United States

    Trade Surveillance Analyst · Hybrid - New York, NY · 3-month Contract (W2), Weekly Pay (40 hours/week) · Desired Start Date: 5/13/2024 · Calculated Hire is in search of a Business Execution Consultant IV for our Fortune 100 Financial Services company. You will be responsible for ...

  • North Bridge Staffing Group

    Surveillance Analyst

    Found in: Appcast Linkedin GBL C2 - 1 day ago


    North Bridge Staffing Group New York, United States

    Position Title: E-Communications Surveillance Analyst · Division: Legal & Compliance · About the Role: · The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven cu ...

  • Oppenheimer & Co.

    Surveillance Analyst

    Found in: Lensa US 4 C2 - 4 days ago


    Oppenheimer & Co. New York, United States

    Who We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities ...

  • Oppenheimer & Co. Inc.

    Surveillance Analyst

    Found in: ZipRecruiter Test10P US C2 - 2 days ago


    Oppenheimer & Co. Inc. New York, United States

    Job Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...

  • Bally's Corporation

    Analyst - Surveillance

    Found in: One Red Cent US C2 - 5 days ago


    Bally's Corporation Atlantic City, United States

    Conduct detailed analysis and video review of table games. · Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department. · Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulne ...

  • Bally's Corporation

    Analyst - Surveillance

    Found in: Lensa US 4 C2 - 18 hours ago


    Bally's Corporation Atlantic City, United States

    Conduct detailed analysis and video review of table games. · Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department. · Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vul ...

  • Assured Guaranty

    Municipal Surveillance Analyst

    Found in: Lensa US 4 C2 - 3 days ago


    Assured Guaranty New York, United States

    Position Summary · Assured Guaranty is seeking an Analyst to join the U.S. Public Finance Surveillance team. This employee would be responsible for collection and organization of data from various sources as well as be part of the team reviewing, analyzing, monitoring and report ...

  • East End Resources

    Trade Surveillance Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 7 hours ago


    East End Resources New York, United States

    COMPLIANCE ANALYST · New York, NY · Our client, a NYC-based trading firm is looking for a Compliance Analyst. · The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obli ...

  • Dash Financial Technologies

    Compliance Surveillance Analyst

    Found in: Lensa US 4 C2 - 4 days ago


    Dash Financial Technologies Jersey City, United States

    Compliance Surveillance Analyst - Dash Financial Technologies, LLC - Jersey City, NJ. Req: Master's in Economics. Quantitative Finance, Applied Math or rld + 3 mths of exp in the job offered & in using APIS & SQL. Salary approx: $108,306. Send resume to · recblid eik1t3zmy7nrxp ...

  • North Bridge Staffing Group

    E-Communications Compliance Surveillance Analyst

    Found in: Appcast Linkedin GBL C2 - 1 day ago


    North Bridge Staffing Group New York, United States

    E-Communications Compliance Surveillance Analyst · Legal & Compliance Team · My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. · This Analyst role involves joining our electronic surv ...

  • North Bridge Staffing

    E-Communications Compliance Surveillance Analyst

    Found in: Lensa US 4 C2 - 5 days ago


    North Bridge Staffing New York, United States

    E-Communications Compliance Surveillance Analyst · Legal & Compliance Team · My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. · This Analyst role involves joining our electronic s ...

  • Lime Trading

    Compliance Analyst- EComms Surveillance/Registrations Manager

    Found in: Talent US 2A C2 - 3 hours ago


    Lime Trading New York, United States

    Compliance Analyst- EComms Surveillance/Registrations Manager · Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation processes. · Maintain CRD and NFA account to cover registration fees, fingerprint card fees, exam fees, etc. · Trac ...


  • Lime Trading New York, United States

    Compliance Analyst- EComms Surveillance/Registrations Manager · Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation processes. · Maintain CRD and NFA account to cover registration fees, fingerprint card fees, exam fees, etc. · T ...

  • MTA, Inc.

    Business Analyst

    Found in: Lensa US 4 C2 - 9 hours ago


    MTA, Inc. Brooklyn, United States

    Business Analyst · Job ID: 5138 · Business Unit: MTA Headquarters · Location: Brooklyn, NY, United States · Regular/Temporary: Regular · Department: Occupational Health Services · Date Posted: Apr 24, 2024 · Description · JOB TITLE : Business Analyst · SALARY RANGE : $61,261 - $8 ...

  • One Ten Associates

    Compliance Associate

    Found in: One Red Cent US eFC C2 - 2 days ago


    One Ten Associates New York, NY, United States Full time

    We are working with a high performing hedge fund that is looking to hire a Compliance Associate, joining the compliance team in New York. Reporting into the Chief Compliance Officer, this will be a broad generalised compliance role with full exposure across the business. · Duties ...

  • Larson Maddox

    Control Room

    Found in: One Red Cent US eFC C2 - 2 days ago


    Larson Maddox Manhattan, United States Full time

    JOB TITLE - Control Room Compliance Officer · STRUCTURE - Hybrid · JOB SUMMARY: · Include, but are not limited to: · Provide Firm Compliance policy guidance with respect to Information Barriers and Investment Banking Conflicts of Interest. · Conduct training on the Firm's polici ...

  • Morgan Stanley

    2025 Compliance Summer Analyst Program

    Found in: One Red Cent US eFC C2 - 2 days ago


    Morgan Stanley New York, NY, United States Full time

    2025 Compliance Summer Analyst Program (New York) · Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global moni ...

  • LET Westside Integrated Resort Manila

    Slots and ETG Assistant Technical Manager

    Found in: Lensa US 4 C2 - 1 day ago


    LET Westside Integrated Resort Manila New York, United States Full time

    Why join us When you join LET Westside Integrated Resort Manila, you become part of a team dedicated to fostering greater openness and transparency in hospitality industry, ensuring that more individuals can access opportunities. Our aim is to facilitate connections, spur job cre ...

  • Bank of America

    Sr Quantitative Fin Analyst

    Found in: One Red Cent US C2 - 3 days ago


    Bank of America New York, United States Full time

    Job Description: · Bank of America s Global Risk Management business is looking for a Senior Quantitative Finance Analyst within the Market Behavior Analytics group. This group is responsible for developing surveillances and other sophisticated controls over activities in our Glo ...

  • Morgan Stanley

    IED - Regulatory Control Group - Analyst/Associate

    Found in: One Red Cent US eFC C2 - 1 day ago


    Morgan Stanley New York, United States Full time

    The position available is an Analyst or Associate level position within the Institutional Equity Risk Management team, specifically within the Regulatory Control Group (RCG). RCG is responsible for the overall supervisory program and information security platform for the Institut ...