Current jobs related to Internal Audit Manager - Dumfries - Colonial Downs Group LLC

  • Internal Audit Manager

    4 months ago

    Dumfries, United States Colonial Downs + Rosie's Gaming Emporium Full time

    The Internal Auditor Manager is responsible for managing the internal audit functions and ensuring compliance in operations and with the internal controls as developed and mandated by the company through ongoing audits. SPECIFIC DUTIES AND RESPONSIBILITIESPlanning audits and evaluating risks Developing audit programs and checklists Planning and implementing...

  • Audit Operations Manager

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs Group LLC Full time

    Job OverviewThe Audit Operations Manager plays a crucial role in overseeing the internal audit processes, ensuring adherence to operational standards and internal controls established by the organization through continuous evaluation and audits.KEY RESPONSIBILITIESStrategize audit plans and assess potential risks.Create comprehensive audit programs and...

  • Revenue Audit Clerk

    1 day ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job Title: Revenue Audit ClerkColonial Downs + Rosie's Gaming Emporium is seeking a detail-oriented Revenue Audit Clerk to join our team. As a Revenue Audit Clerk, you will be responsible for ensuring the accuracy and integrity of financial data, identifying and addressing any discrepancies or irregularities, and maintaining compliance with regulatory...

  • Revenue Audit Clerk

    7 days ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job Title: Revenue Audit ClerkColonial Downs + Rosie's Gaming Emporium is seeking a detail-oriented Revenue Audit Clerk to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and integrity of our financial records.Key Responsibilities:Conduct daily audits of revenue reports to ensure compliance with...

  • Revenue Audit Clerk

    4 months ago

    Dumfries, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Compute, classify, record and verify numerical data for use in maintaining accounting records. Responsible for ensuring regulatory compliance in Revenue Audit and reporting potential issues to Management SPECIFIC DUTIES AND RESPONSIBILITIESComplete daily analysis reports related to the Player's Club. Perform daily reconciliation of jackpots slips between the...

  • Financial Audit Associate

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs Group LLC Full time

    Job OverviewThe Revenue Compliance Specialist is responsible for accurately computing, classifying, recording, and verifying numerical data to maintain precise accounting records. This role plays a crucial part in ensuring adherence to regulatory standards in Revenue Audit and reporting any potential discrepancies to management.Key Responsibilities:Generate...

  • Revenue Audit Clerk

    4 months ago

    Dumfries, United States Colonial Downs Group LLC Full time

    Job DescriptionJob DescriptionCompute, classify, record and verify numerical data for use in maintaining accounting records. Responsible for ensuring regulatory compliance in Revenue Audit and reporting potential issues to Management SPECIFIC DUTIES AND RESPONSIBILITIESComplete daily analysis reports related to the Player’s Club.Perform daily...

  • Revenue Audit Clerk

    3 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job SummaryWe are seeking a highly skilled Revenue Audit Clerk to join our team at Colonial Downs + Rosie's Gaming Emporium. As a Revenue Audit Clerk, you will be responsible for ensuring the accuracy and integrity of our financial records, as well as maintaining compliance with regulatory requirements.Key ResponsibilitiesFinancial Analysis: Conduct daily...

  • Internal Medicine Specialist

    4 weeks ago

    Dumfries, Virginia, United States BAS Healthcare Full time

    Location: Washington DC suburbs. A charming small town in Prince William County, conveniently located near the vibrant cities of Washington, D.C., and Alexandria. The area is recognized for its historic district and nearby attractions, including the National Marine Corps Museum.Healthcare Organization: Federal Military Outpatient clinicOpportunity: Internal...

  • Revenue Auditor

    1 week ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job SummaryWe are seeking a highly skilled Revenue Auditor to join our team at Colonial Downs + Rosie's Gaming Emporium. As a Revenue Auditor, you will be responsible for ensuring the accuracy and integrity of our financial transactions and compliance with regulatory requirements.Key ResponsibilitiesProvide exceptional guest service to internal and external...

  • Revenue Auditor

    2 days ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job SummaryWe are seeking a highly skilled Revenue Auditor to join our team at Colonial Downs + Rosie's Gaming Emporium. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial transactions and compliance with regulatory requirements.Key ResponsibilitiesProvide exceptional guest service to...

  • Revenue Auditor

    2 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job SummaryWe are seeking a highly skilled Revenue Auditor to join our team at Colonial Downs + Rosie's Gaming Emporium. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial transactions and compliance with regulatory requirements.Key ResponsibilitiesProvide exceptional guest service to...

  • Player Services Manager

    3 months ago

    Dumfries, United States Colonial Downs Group LLC Full time

    Job DescriptionJob DescriptionPosition Summary: Responsible for direct supervision of the player services operations in accordance with company Internal Control Policies and Procedures, Bank Securities Act, any state and federal regulations, and the company’s Responsible Gaming Plan.Essential Duties and Responsibilities: A review of this description has...

  • Player Services Director

    3 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Job SummaryWe are seeking a highly skilled and experienced Player Services Director to join our team at Colonial Downs + Rosie's Gaming Emporium. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of our player services department, ensuring that our guests receive exceptional service and that our business...

  • Front Desk Manager

    1 month ago

    Dumfries, United States The Rose Gaming Resort Full time

    Hotel Front Desk Manager is responsible for directing and administering Front Desk operations in the Hotel's continuing effort to deliver Best in Class guest service and financial profitability through the managing of all daily Front Desk operations. The Hotel Front Desk Manager is responsible for upholding the highest of guest service standards, and...

  • Revenue Compliance Specialist

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Position Overview:As a vital member of our financial team, the Revenue Audit Clerk is responsible for accurately computing, classifying, recording, and verifying numerical data essential for maintaining precise accounting records. This role plays a crucial part in ensuring compliance with regulatory standards in Revenue Audit and reporting any potential...

  • Assistant Relationship Manager

    7 days ago

    Dumfries, Virginia, United States Crimson Technologies Full time

    Job ProfilePosition:Assistant Relationship ManagerLocation:DumfriesReports to:Area ManagerCategory:Institutional SalesReporting:Area ManagerLevel:Senior ExecutiveOur PurposeAt Crimson Technologies, our goal is to empower individuals with knowledge and expertise, providing a range of services that instill confidence and put control back in their hands. We...

  • Revenue Compliance Specialist

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Position Overview:As a key player in our financial operations, the Revenue Audit Clerk is responsible for accurately computing, classifying, recording, and verifying numerical data to maintain precise accounting records. This role is crucial in ensuring compliance with regulatory standards in Revenue Audit while reporting any potential discrepancies to...

  • Revenue Assurance Specialist

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs Group LLC Full time

    Job OverviewThe Revenue Assurance Specialist plays a critical role in maintaining the integrity of financial records by computing, classifying, recording, and verifying numerical data. This position is essential for ensuring compliance with regulations in Revenue Audit and for reporting any discrepancies to management.Key ResponsibilitiesGenerate daily...

  • Revenue Compliance Specialist

    4 weeks ago

    Dumfries, Virginia, United States Colonial Downs + Rosie's Gaming Emporium Full time

    Position Overview:As a vital member of our financial team, the Revenue Audit Clerk is responsible for the accurate computation, classification, recording, and verification of numerical data essential for maintaining precise accounting records. This role plays a crucial part in ensuring compliance with regulatory standards in Revenue Audit while promptly...

Internal Audit Manager

4 months ago

Dumfries, United States Colonial Downs Group LLC Full time
Job DescriptionJob Description

The Internal Auditor Manager is responsible for managing the internal audit functions and ensuring compliance in operations and with the internal controls as developed and mandated by the company through ongoing audits.

SPECIFIC DUTIES AND RESPONSIBILITIES

  • Planning audits and evaluating risks
  • Developing audit programs and checklists
  • Planning and implementing an audit schedule designed to provide sufficient coverage of all operations.
  • Measure, analyze, evaluate and report on the adequacy of compliance with internal controls.
  • Determining operational and control weaknesses and recommends solutions.
  • Evaluate and analyze the financial statement for potential profit improvements.
  • Perform analysis of marketing promotions and special events for cost effectiveness.
  • Perform analysis of staffing as directed.
  • Conduct independent audits within the company for review of accounting, financial, and other operations to determine the adequacy and effectiveness of accounting and management controls.
  • Ensure compliance with gaming regulations and the submitted system of internal controls.
  • Ensure that adequate controls are designed into new systems or major enhancements to existing systems to protect against significant loss or serious error.
  • Manage the internal audit functions including audit plan development, performance analysis, and resource management.
  • Review procedures and safeguards for company assets and properties
  • Ascertain the reliability of accounting and other data produced within the company.
  • Report actual or suspected improper or illegal acts by Bally’s team members to the Illinois Gaming Board and the Internal Audit and Compliance Committee.
  • Establish, implement, and enforce policies and procedures in accordance with local, State, and Federal regulatory requirements, Company initiatives, and organizational goals.
  • Perform duties and responsibilities associated with the Voluntary Self-Exclusion Program
  • Complete special projects as assigned by senior management.
  • Train all department directors in the internal controls.
  • Compile information on how to correct deficiencies/weaknesses in procedural/operation.
  • Always demonstrate and provide outstanding customer and employee relations.
  • Attend periodic meetings and training sessions.
  • Always follow the Company Service Standards model.
  • Must be able to work a variety of hours, holidays, and weekends as necessary.
  • Must be available for regularly scheduled work.
  • Performs other duties as assigned.

REGULATORY AND COMPLIANCE RESPONSIBILITIES:

In addition to the other duties described herein, each Team Member has the following responsibilities related to compliance with laws and regulations.

  • Attend required training sessions offered by the Company.
  • Obtain and retain required license(s).
  • Perform the duties described in compliance with local laws and regulations.

  • Take the necessary steps to ensure minors are not allowed to gamble or loiter in gambling areas, drink alcoholic beverages, or purchase tobacco.
  • Have knowledge of the ordinances, regulations, laws, policies, and procedures relating to the Team Member’s department.
  • Have knowledge of the Property’s programs to address problem gaming.
  • Report any acts of wrongdoing of which the Team Member may have knowledge.

EDUCATION, TRAINING, AND EXPERIENCE:

  • Must be at least eighteen (18) years of age.
  • Bachelor’s degree in accounting or finance required.
  • Minimum of five (5) years of experience in auditing and/or financial accounting required.
  • Experience in the gaming industry is preferred.
  • Must be proficient in the entire Microsoft Office Suite

Certificates, Licenses, and Registrations: Virginia Racing Commission License

Valid Driver’s License with a minimum of three (3) years driving experience.

PHYSICAL DEMANDS

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to sit or stand; walk; use hands to finger reach, handle, or feel objects, tools, or controls; reach with hands and arms; climb or balance; stoop, kneel, crouch, or crawl; and talk or hear. The employee may also be required to lift, push, and pull up to 25lbs. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate to loud. The employee is subjected to circulate throughout the assigned areas, including the smoking area, actively observing players and functioning of machines.

A review of this description has excluded the marginal functions of this job which are incidental to the performance of fundamental job duties. All duties or requirements are essential job functions. This job description in no way states or implies that these are the only duties to be performed by the employee occupying this position. Employees will be expected to follow any other job-related instruction and to perform any other job-related duties requested by their supervisor. This document does not create an employment contract, implied or otherwise, other than an “at-will” employment relationship.

#therose