Compliance Analyst - Providence, United States - Bally's Corporation

Bally's Corporation Providence, United States

1 day ago

Description

Why Bally's?

Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertain.

A career with Bally's means starting on a path to endless possibilities. Our growing business is searching for service-minded individuals looking for a place to build and grow, excel, and truly make a difference. So, if you want to be challenged in an exciting and fast-paced environment, this is the place for you

The Role:

The Compliance Analyst is responsible for the gathering, analysis, and reporting of data and information regarding regulations, compliance standards, and adherence with those regulations and standards, as well as performing certain due diligence.

Responsibilities:

Compile and maintain inventory of the Company's products and services.
Compile and maintain inventory of the jurisdictions within which the Company offers its products and services.
Compile and maintain laws, regulations, and regulatory guidance governing the Company's business activities.
Monitor for and maintain new and revised laws, regulations, and regulatory guidance governing the Company's business activities.
Compile and maintain the Company's compliance standards, such as policies, programs, and internal controls governing the Company's business activities.
Analyze compliance standards to confirm implementation of and adherence with applicable laws, regulations, and regulatory guidance; advise Compliance leadership of opportunities to improve standards.
Analyze compliance processes in practice to confirm adherence with compliance standards; advise Compliance leadership of opportunities to improve processes and standards.
Collect, collate, consolidate, and clean data and information to suffice reporting requirements pursuant to applicable laws, regulations, regulatory guidance, and Company compliance standards.
Collect, collate, consolidate, clean, maintain, and report measurable data regarding inherent/residual risks, internal/external audits, and enforcement actions.
Analyze data and information for actionable intelligence, insightful trends, and other noteworthy matters; advise Compliance leadership of analysis.
Perform due diligence to confirm suitability of certain business relationships, transactions, and other matters within scope of the Company's compliance standards; advise Compliance leadership of the due diligence results.
Compile and maintain inventory of Company training on laws, regulations, regulatory guidance, and the Company's compliance standards.
Advise, author, and report in a fact-based, succinct, and confidential manner.
Manage compliance activities within established quality expectations, assigned timeframe, and allocated resources.
Advise leadership of noticed opportunities within Compliance to reduce/eliminate waste in processes such as overproduction, waiting time, unnecessary transportation/transmissions, defective steps/tasks, excessive storage, and steps/tasks that does not add value to the output; incrementally reduce/eliminate waste within scope of responsibilities without materially incurring costs or use of allocated resources.
Other duties as assigned by Compliance leadership.

Qualifications:

Bachelor's degree or equivalent professional experience
Casino and online gaming (e.g., sports betting, casino games) operations or compliance experience

What's in it for you:

Competitive Salary with annual performance reviews
Comprehensive health coverage plan that includes medical, dental, and vision
401(K)/ Company Match
Employee Stock Purchase Plan
Access Perks and Childcare discounts

Target Salary Range:

$71,000- $88,750 Annual Salary

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job.Duties, responsibilities, and activities may change at any time with or without notice.

Compliance Analyst

1 week ago

Bally's Corporation Providence, United States

Why Bally's? · Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we we ...
Sr Analyst Compliance

1 week ago

Hasbro Providence, United States

At Hasbro, our mission is to entertain and connect generations of fans through the wonder of storytelling and exhilaration of play. We're looking for adventurous and curious people who want to explore, experiment, and innovate to come up with the best ideas. Our culture has inspi ...
Trade Compliance Analyst

2 weeks ago

Ocean State Job Lot Rhode Island, United States

POSITION SUMMARY: · The Trade Compliance Analyst role at Ocean State Job Lot ("OSJL" or "Company") is responsible for ensuring that the importing and supply chain security activities of the Company comply with governmental laws and regulations. Additionally, the role interacts wi ...
Trade Compliance Analyst

1 week ago

Ocean State Job Lot Providence, United States

POSITION SUMMARY: · The Trade Compliance Analyst role at Ocean State Job Lot ("OSJL" or "Company") is responsible for ensuring that the importing and supply chain security activities of the Company comply with governmental laws and regulations. Additionally, the role interacts wi ...
Senior Financial Compliance Analyst

1 day ago

InsideHigherEd Rhode Island, United States Administrative Jobs ,

Job Description:About Brown · Brown University is a leading research university distinct for its student-centered learning and deep sense of purpose. Our students, faculty and staff are driven by the idea that their work will have an impact in the world. · Brown University offer ...
Sr. QA Compliance Analyst

1 day ago

Actalent Bedford, United States Full time

Great opportunity to get your foot in the door with one of the top Biotech companies in the Bedford, MA area · If interested, please reach out directly to Lindsee Allienello at lallienello @ · Description: · Perform batch record review · Run deviations and investigations · Ma ...
Manager Compliance and Privacy Data Analyst

1 week ago

Care New England Health System Providence, United States

* This is a hybrid remote position in Rhode Island, and does require on-site work* · Job Summary: · The Compliance & Privacy Analyst (CPA) is part of the CNE Compliance Services team and reports to the Director of Compliance and Privacy Operations. This position serves as a key m ...
Compliance Analyst

1 week ago

Sourcecode Inc Milford, United States

Job Title: Compliance Analyst · Reports to: Director of Cybersecurity · GENERAL SUMMARY: · At Integrated IT, the Compliance Analyst role is responsible for ensuring that our clients comply with one or more of their industry's compliance frameworks. This is a 50% governance an ...
compliance analyst

6 days ago

Stuart Stacy Associates, Inc. Bridgewater, United States

Job Description · Job DescriptionThe Compliance Analyst will participate in and/or support a variety of the department's compliance activities, including but not limited to, regulatory reporting, compliance testing, and internal control assessment. · This is a hybrid position. · ...
Clinical Research Financial Analyst

1 week ago

Lifespan Providence, United States

**Lifespan - Rhode Island Hospital, Providence Rhode Island** · **Clinical Research Financial Analyst** · **Work Schedule**: · Full Time, Monday · - Friday, 1st shift · **Position Summary**: · **Responsibilities**: · The Clinical Research Financial Analyst is responsible for the ...
HRis Analyst

4 days ago

Atriyo LLC Providence, United States

**Role: HRIS Analyst** · **Location**:Providence, RI, onsite)** · **Shift**:08:00 - 16:30- Monday to friday** · **Rate: $42.59/hr** · **EXP:3-7 years** · **Required Skills**:HRIS analyst** · **Summary** · The Human Resources Information Systems (HRIS) Analyst prepares, analyzes a ...
HRis Analyst

5 days ago

Zodiac Healthcare Providence, United States

**Summary**: · The Human Resources Information Systems (HRIS) Analyst prepares, analyzes and distributes a variety of management information reports and documents, including annual compliance reporting for HR and benefits such as EEO1, ACA and nondiscrimination testing. · **Depar ...
HRis Analyst

5 days ago

Suparnix Technologies Providence, United States

**Summary** · The Human Resources Information Systems (HRIS) Analyst prepares, analyzes and distributes a variety of management information reports and documents, including annual compliance reporting for HR and benefits such as EEO1, ACA and nondiscrimination testing. · **Shift ...
Audit Analyst

3 days ago

Textron Inc. Providence, United States

**Audit Analyst** · (Job Number: · Textron is a renowned global multi-industry company with a diverse portfolio spanning aerospace and defense, specialized vehicles, turf care, and fuel systems. Our brand lineup includes leading names like Bell, Cessna, Beechcraft, E-Z-GO, Arcti ...
Risk/Compliance Analyst

2 weeks ago

Bristol Community College Fall River, United States

Job Description: · POSITION TITLE: · Risk/Compliance Analyst · DEPARTMENT: · Administration and Finance · PRIMARY LOCATION: · Fall River · REPORTS TO: · Vice President, Administration and Finance · STATEMENT OF DUTIES: · The Risk/Compliance Analyst is responsible for th ...
Environmental Compliance Analyst

2 weeks ago

Seacorp Inc Newport, United States

SEACORP is seeking a well-qualified Environmental Compliance Analyst. · Primary Duties and Responsibilities: · Job Summary: SEACORP is looking for an experienced Enviornmental Compliance Analyst who will work with multiple Navy Laboratories/Commands (NSWC, PMRF, SUBPAC) to lever ...
Compliance Risk Analyst

1 week ago

Zinnia Bridgewater, United States

WHO WE ARE: · Zinnia is simplifying how people buy, sell, and administer insurance products. Combining intuitive enterprise technology solutions and data insights with the streamlined, consumer-facing Policygenius marketplace, Zinnia is redesigning the insurance experience for sh ...
Trade Compliance Analyst

1 week ago

Ocean State Job Lot North Kingstown, United States

POSITION SUMMARY: · The Trade Compliance Analyst role at Ocean State Job Lot ("OSJL" or "Company") is responsible for ensuring that the importing and supply chain security activities of the Company comply with governmental laws and regulations. Additionally, the role interacts w ...
Trade Compliance Analyst

1 week ago

Ocean State Job Lot North Kingstown, United States

POSITION SUMMARY: · The Trade Compliance Analyst role at Ocean State Job Lot ("OSJL" or "Company") is responsible for ensuring that the importing and supply chain security activities of the Company comply with governmental laws and regulations. Additionally, the role interacts w ...
Bcba Clinician

1 week ago

Accesspoint Ri Cranston, United States

**RATE OF PAY**: $86 (Licensed) per billable hour** · **This is an Independent contractor position. There are no benefits included with this position.**: · **JOB DESCRIPTION**: · The Board-Certified Behavior Analyst (BCBA) acts as the clinical supervisor for all home-based therap ...