Regional Analyst - Compliance
Bally’s Corporation · Lincoln, RI · Today
Full-time
Responsibilities
Performs procedures for the general operation of the BSA/AML Program and its related activities to prevent illegal, unethical, or improper conduct.
Performs the day-to-day operation of the BSA/AML Program for both RI properties.
Ensures that BSA/AML compliance issues and concerns within the organization are addressed.