Bally's Interactive

Bally's Interactive Kansas City, MO
Bally's Interactive is seeking a detail-oriented Compliance Auditor to perform BSA/AML audits across the organization. You will leverage internal tracking software to identify compliant processes and investigate transactions for potential SARs, while preparing CTRs for review by management. You will maintain meticulous records and collaborate with internal/external auditors and regulatory personnel to ensure strict adherence to laws and internal controls. #J-18808-Ljbffr

Bally's Interactive Tiverton, RI
Bally's Tiverton Casino Resort in Tiverton, RI is seeking an entry-level Revenue Accounting Assistant to support daily revenue audit activities. You will enter data into audit forms, prepare journal entries, and track coupons and receipts, while reconciling accounts and monitoring compliance with relevant laws. The role requires a high school diploma or GED, strong numerical and Excel skills, and good communication. #J-18808-Ljbffr