Financial Monitoring Analyst

3 weeks ago

Millers Falls, United States The Commonwealth of Massachusetts Full time

Job Description

The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst. This position is responsible for working alongside various department staff to conduct financial monitoring and analysis of gaming and sports wagering operations on a monthly, quarterly, and annual basis. Analytic work includes, but is not limited to, review, validation, and analysis of financial information to determine the Gaming and Sports Wagering Operators' continuing duties to meet suitability standards of financial stability, integrity and background; and economic viability of business practices.

The Financial Monitoring Analyst works in a team environment under the guidance of the Financial Investigations Division Chief within the Investigations and Enforcement Bureau's (IEB) Financial Investigations division who evaluates the analyst's work through review of work papers and reports. As needed, the Financial Monitoring Analyst evaluates and monitors certain business transactions planned or conducted by operators for financial stability and integrity.

Duties and Responsibilities include, but are not limited to:

  • Examine, analyze, reconcile, and evaluate financial documents (e.g. financial statements, audit reports, SEC filings, financial contracts, budgets, etc.) from casino and sports wagering operators on a monthly, quarterly, and annual basis.
  • Prepare clear and comprehensive financial reports, standard and non-standard correspondence, document all work performed, and maintain files containing work papers and supporting documentation.
  • Perform modeling and analytics to synthesize large sets of data and produce concise outputs to deliver business insights, recommendations, and conclusions.
  • Work with the Division Chief in the development, maintenance, and enhancement of the departmental reporting packages for various levels of agency leadership.
  • Aid in defining key metrics and performance indicators to evaluate each Gaming and Sports Wagering operator's overall business performance.
  • Build, maintain and operate project-level financial models.
  • Produce analyses from those financial models that inform acquisition strategies, project development decision making, M&A transaction activity, and investment thesis construction.
  • Synthesize and apply research in concert with third party data providers and internal sources.
  • Collaborate with team members comprised of agency staff from various departments including the Financial Investigations unit, Sports Wagering Division, Office of the Chief Enforcement Counsel, Gaming Agents, Division of Community Affairs, Finance, and others as needed to carry out the analyst's duties and responsibilities.
  • Support and assist the Financial Investigations team as directed.
  • Assist the Financial Investigations Division Chief in special projects, as directed.
Qualifications
  • Knowledge of business accounting concepts and methods (PCAOB or AICPA Standards, Generally Accepted Accounting Principles)
  • Ability to analyze and interpret business accounting data and financial reports, and develop a comprehensive understanding of the laws and regulations relating to the Massachusetts Gaming Commission to apply that knowledge to financial analysis.
  • Proven organizational skills, with strong accountability.
  • Strong analytical and strategic skills combined with solid business and financial acumen.
  • Financial analysis and modeling skills, and experience in forecasting, budgeting, reporting, and variance analysis.
  • Exceptional judgment and discretion in interacting with management on sensitive fiscal and confidential issues.
  • Demonstrated capability to articulate/understand complex financial problems and tenaciously pursue solutions
  • Ability to perform research on specific issues that may arise
  • Ability to collaborate and communicate with functional teams across the agency as well as external stakeholders
  • Take-charge ability and excellent judgment in determining and leveraging resources
  • Strong Excel (i.e. VLOOKUP, data tables, pivot tables, macros, etc.) skills
  • Proficient in Microsoft Office applications, including SharePoint, Outlook, Word, and PowerPoint
Minimum Experience, Education, and Training :
  • Bachelor's degree in finance, accounting, business, management, or economics
  • 3-5 years relevant finance experience with a basic understanding of GAAP and grasp of financial statements.
  • Background and experience in BSA/AML preferred.

• Previous working experience in a regulatory agency or the casino gaming/sports wagering industry preferred.

Our Benefits :

Hybrid work environment; MA State Retirement Plan (Pension); a 9000 sq. foot on-site Fitness Center; Tuition Remission for yourself and your spouse to MA Community Colleges and State Universities; Medical, Dental, Vision, Life, and Disability insurance; 12 paid Holidays; Deferred Compensation 457(b) Plan; Flex Spending for Healthcare, Daycare, and Transportation; Three weeks' Vacation to start , three Personal Days and 15 Sick Days per year; Health Insurance Buy-out option.

MGC offers a hybrid work environment and requires staff to work for at least two days in the Boston Office. Based on business needs, additional in-office days may be required.

Salary is commensurate with experience.

The successful candidate will be required to pass an extensive background check that includes, but is not limited to, a full credit check, CORI, drug screen, fingerprinting, reference check, and a review of the candidate's standing with the IRS and the Department of Revenue .

The MGC is responsible for the implementation of the expanded gaming law (M.G.L. c. 23K) and the sports wagering law (M.G.L. c. 23N). Under those laws, the MGC is tasked with establishing a regulatory framework for the solicitation, licensing, taxation, and oversight of a maximum of three casino licenses and one slots parlor license in Massachusetts, as well as in-person and online sports wagering operator licenses.

It is the policy of the Massachusetts Gaming Commission and the Commonwealth of Massachusetts to afford equal employment opportunities to all qualified individuals, without regard to their race, color, ancestry, religion, sex, sexual orientation, national origin, age, physical or mental disability, citizenship status, veteran status, gender identity or expression, or any other characteristic or status that is protected by federal, state, or local law.

  • Financial Analyst

    1 month ago

    Falls Church, United States McLean Intelligent Workforce Full time

    Position: Financial Analyst Location: Tysons Corner, VA (Onsite) Job Type: Full-time Job Description: On behalf of our client, we are looking for a Financial Analyst who is analytical, detail-oriented, and capable of providing financial insights and analysis to support strategic decision-making within the organization and our Shared Services business model....

  • Budget Analyst/financial Analyst

    2 months ago

    Falls Church, United States AKYTECH CONSULTING LLC Full time

    Position: Management Analyst - Middle (Action Officer / Budget Analyst) Location: 7700 Arlington Blvd, Falls Church, VA 22042 Client: Army MEDCOM - On-site Clearance: Active Secret Clearance Essential Duties, Responsibilities, and Requirements: Management Analyst - Middle (Action Officer / Budget Analyst): The contractor must have a bachelor’s degree...

  • Financial Analyst l

    4 days ago

    Beaver Falls, Pennsylvania, United States Wright traffic Control Inc (WTC) Full time

    Financial Analyst IJob Description: The Financial Analyst I is responsible for assisting in the daily financial operations of the Company and supporting the strategic objectives of Wright Traffic Control, LLC. The Financial Analyst I will report to the Vice President of Professional Services. Responsibilities: Summarize the daily crew report and provide it...

  • Financial Analyst

    3 weeks ago

    Falls Church, United States ANSER Full time

    **COMPANY OVERVIEW**: ANSER enhances national and homeland security by strengthening public institutions. We provide thought leadership for complex issues through independent analysis and we deliver practical, useful solutions. ANSER values collaboration, integrity, and initiative and we are client focused in all that we do. Because we were established for...

  • Financial Analyst

    3 weeks ago

    Menomonee Falls, United States Enerpac Tool Group Corp Full time

    Overview: Enerpac Tool Group is a premier industrial tools and services company serving a broad and diverse set of customers in more than 25 countries. The Company’s businesses are global leaders in high pressure hydraulic tools, controlled force products and solutions for precise positioning of heavy loads that help customers safely and reliably tackle...

  • Financial Analyst

    2 weeks ago

    Menomonee Falls, United States JAX INC Full time

    **Financial Analyst** JAX INC is a manufacturer and global supplier of the highest quality industrial, synthetic, and food-grade lubricants for machinery and processes. Our expanding business is seeking a Financial Analyst to support JAX by partnering with other functional areas, handling day-to-day financial/accounting responsibilities, and adding value...

  • Financial Analyst

    4 days ago

    Menomonee Falls, United States JAX INC Full time

    **Financial Analyst** JAX INC is a manufacturer and global supplier of the highest quality industrial, synthetic, and food-grade lubricants for machinery and processes. Our expanding business is seeking a Financial Analyst to support JAX by partnering with other functional areas, handling day-to-day financial/accounting responsibilities, and adding value...

  • Financial Analyst

    4 weeks ago

    Idaho Falls, United States Melaleuca Full time

    Company Profile : "Enhancing the Lives of Those We Touch by Helping People Reach Their Goals Melaleuca has firmly supported this mission statement since our humble beginning in 1985. Everything we accomplish is done with an eye toward promoting the physical, environmental, financial, and personal wellness of those around us. Our focus has always been on...

  • Financial Analyst

    3 weeks ago

    Idaho Falls, United States Melaleuca Full time

    Company Profile : "Enhancing the Lives of Those We Touch by Helping People Reach Their Goals Melaleuca has firmly supported this mission statement since our humble beginning in 1985. Everything we accomplish is done with an eye toward promoting the physical, environmental, financial, and personal wellness of those around us. Our focus has always been on...

  • Financial Management Analyst

    2 weeks ago

    Falls Church, United States Advancia Aeronautics, LLC Full time

    **Position Title: Financial Management Analyst** **Position Summary** The **Financial Management Analyst **position provides functional technical advice and assistance to the Defense Health Agency Financial Operations Division Comptroller leadership team and financial support personnel. Specifically: **Essential Duties & Responsibilities** - Conduct...

  • Financial (Cost) Analyst

    3 weeks ago

    Falls Church, United States HRL Full time

    Our client is actively looking for a Financial (cost) Analyst in the Washington DC area. Job Description: The Financial Analyst will provide comprehensive operational analysis support on a day-to-day basis, including rapid response to urgent taskers and active participation....

  • Financial Analyst Senior

    4 weeks ago

    Falls Church, United States General Dynamics Information Technology Full time

    Job Description: Type of Requisition: Regular Clearance Level Must Currently Possess: None Clearance Level Must Be Able To Obtain: None Suitability: Public Trust/Other Required: None Job Family: Financial Analysis Skills: Job Qualifications: Budgeting, Financial Analysis and Reporting, Government Contracts, Problem Solving, Variance Analysis Certifications:...

  • Financial Analyst Senior

    3 weeks ago

    Falls Church, United States General Dynamics Information Technology Full time

    Job Description: Type of Requisition: Regular Clearance Level Must Currently Possess: None Clearance Level Must Be Able To Obtain: None Suitability: Public Trust/Other Required: None Job Family: Financial Analysis Skills: Job Qualifications: Budgeting, Financial Analysis and Reporting, Government Contracts, Problem Solving, Variance Analysis Certifications:...

  • Financial Analyst

    3 days ago

    Newton Upper Falls, United States Care Hospice, Inc. Full time

    Overview: Care Hospice is looking for a self-motivated Financial Analyst to join our growing team. We offer the opportunity to take on new challenges and a culture of teamwork that sets us apart. In this role, you'll have a direct impact on our financial health and operational efficiency. Joining Care Hospice means you are joining a company where your skills...

  • Financial Analyst

    2 days ago

    Newton Upper Falls, United States Care Hospice, Inc. Full time

    Overview: Care Hospice is looking for a self-motivated Financial Analyst to join our growing team. We offer the opportunity to take on new challenges and a culture of teamwork that sets us apart. In this role, you'll have a direct impact on our financial health and operational efficiency. Joining Care Hospice means you are joining a company where your skills...

  • Financial (Cost) Analyst

    4 weeks ago

    Falls Church, United States HRL Full time

    Our client is actively looking for a Financial (cost) Analyst in the Washington DC area. Job Description: The Financial Analyst will provide comprehensive operational analysis support on a day-to-day basis, including rapid response to urgent taskers and active participation in various strategic meetings and forums such as IPTs, HPTs, SGROC, CDOG, and...

  • Financial (Cost) Analyst

    4 weeks ago

    Falls Church, United States HRL Full time

    Our client is actively looking for a Financial (cost) Analyst in the Washington DC area. Job Description: The Financial Analyst will provide comprehensive operational analysis support on a day-to-day basis, including rapid response to urgent taskers and active participation in various strategic meetings and forums such as IPTs, HPTs, SGROC, CDOG, and...

  • Data Analyst

    4 weeks ago

    Tinton Falls, United States FirstEnroll, LLC Full time

    The **Data Analyst - Financial Planning and Analysis (FP&A)** is part of the FP&A team reporting to the Manager Data Analytics. This position will be responsible for providing direction to the management throughout the organization by analyzing financial data, forecasting future trends, and assessing the financial health of the organization and creating...

  • Data Analyst

    1 week ago

    Tinton Falls, United States FirstEnroll, LLC Full time

    The **Data Analyst - Financial Planning and Analysis (FP&A)** is part of the FP&A team reporting to the Manager Data Analytics. This position will be responsible for providing direction to the management throughout the organization by analyzing financial data, forecasting future trends, and assessing the financial health of the organization and creating...

  • Financial Advisor Operations Analyst

    2 months ago

    Sioux Falls, United States Garry Private Wealth Resouces, LLC Full time

    Job DescriptionJob DescriptionCompany Overview:Garry Private Wealth Resources is a multi-generational family-owned financial advisory firm who specializes in wealth management, estate planning, retirement planning, and investment management. For more than half a century, we have had the great privilege of providing financial guidance to a very select group...