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Compliance Auditor

$21 per hour

Treasure Island Resort & Casino

*Please note: a resume is required for this position*
Pay Rate: $21.00 an hour
SUMMARY: Maintain time sensitive, confidential information of guest and IRS documentation. Reconcile assigned compliance, revenue, and cost center paperwork. Responsible for a high level of guest service as described in your departments guest service standards.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Examine, prepare and maintain time sensitive, confidential documents required for filings
  • Communicate internal control problems to management
  • Audit and create daily MTL's, TML's, W2G, CTRCand file SARC, for Bank Secrecy Act, Title 31
  • Utilize all available information to track and report errors and unusual activity or transactions
  • Communicate exceptions to gaming departments and log for quarterly CTR meetings
  • Prepare tax request for guests and other agencies
  • Review daily and monthly audits on taxable jackpots and withholding
  • Facilitate external reviews by outside governmental agencies
  • Assist in record retention and destruction
KNOWLEDGE AND CERTIFICATION, SKILLS AND ABILITIES
Knowledge and Certification
Required:
  • 2 year degree in Accounting; or a combination of equivalent experience and/or education
Preferred:
  • Previous casino and Title 31 experience
Skills
Required:
  • Accurate and detail-oriented
  • Highly organized and ability to adapt quickly to changing priorities
  • Strong computer skills Microsoft Office (Word, Excel and Outlook) and Windows
  • Excellent verbal and interpersonal communication skills
  • Excellent problem solving skills
  • Above average math skills
Abilities
Required:
  • Ability to follow established dress code policies and practice good personal hygiene
  • Ability to interact with others in a professional and courteous manner
  • Ability to independently complete multiple tasks in a professional manner
  • Ability to serve both internal and external customers
REQUIRED TRAINING
  • Treasure Island guest service training
  • Title 31 training
  • Any position-related training as determined by department manager
PHYSICAL DEMANDS
  • Must be able to sit for long periods of time with occasional amounts of walking and standing
  • Must have a good sense of balance, and be able to bend and kneel
  • Must be able to reach and twist routinely
  • Must be able to push, pull and grasp objects routinely
  • Must have the ability to independently lift 25+ pounds
  • Must be able to perform repetitive hand and wrist motions
  • Must have good eye hand coordination
WORKING ENVIRONMENT
  • Work is performed in the administration building but may include going onto the gaming floor, which includes flashing lights, frequent loud noises and cigarette smoke
  • Must be willing to work a flexible schedule including all shifts, weekends and holidays
  • Extensive computer use
  • Occasionally overtime may be required
  • Occasionally must deal with angry or hostile individuals
  • Occasional work outside that can include extreme temperatures
Vacancy posted 2 days ago
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