Compliance Monitoring Jobs in Alpharetta, GA

Visionaire Partners - Duluth, GA, United States

departments, particularly the payroll, compensation, IT, and Finance. Reviews and reconciles annual 1095 and 1094 transmittals prepared by third-party ACA Compliance, including monitoring hours worked

from: linkedin.com - 6 days ago

Insight Global - Atlanta, GA, United States

the organization. This includes planning, monitoring, and recording software license and/or hardware assets to ensure compliance with vendor contracts. The individual will assist in forming procurement strategies

from: linkedin.com - 9 days ago

aquesst - Atlanta, GA

these risks. Review, escalate, or close alerts that are triggered by transaction monitoring systems, ensuring all alerts are managed according to compliance protocols. Investigate and analyze transactions Up to $25

from: Dice.com - 5 days ago

Trasis - Atlanta, GA, United States

; Ensuring good coordination with local partners (financial and operational teams, local trustees, CPA, Auditors, PEO) and headquarters teams; Monitoring and analyzing performance, identifying areas

from: linkedin.com - 10 days ago

The Home Depot - Atlanta, GA, United States

as the TPA, monitoring the consistent application of the departmental standards, policies, and procedures, as well as TPA Customer Service Instruction compliance. 10% - Reviews Material - Reviews required

from: linkedin.com - 15 days ago

GA 30334, GA

subcontractors to ensure compliance with federal and/or state rules and regulations. Works with program managers on creating monitoring reports to include any findings, recommendations and best practices. Complete $47,982.94 - $63,351.55 Annually

from: Governmentjobs.com - 7 days ago

Randstad USA - Atlanta, GA, United States

with transaction monitoring experience -Any AML/KYC experience from a financial institution -Candidates in compliance roles from financial institutions - Fraud, OFAC, etc This role will be onsite 5 days per week

from: linkedin.com - 15 days ago

JAS Forwarding (USA), Inc. - Atlanta, GA

include ensuring accuracy and efficiency of operations, processing and monitoring incoming payments, and securing revenue by verifying and posting receipts. ESSENTIAL FUNCTIONS: Process accounts

from: jobsinlogistics.com - 3 days ago

Grady Health - Atlanta, Georgia, USA

is responsible for conducting compliance audits, reporting results, researching/investigating issues, and establishing compliance monitoring processes. The Compliance Auditor is responsible for performing clinical

from: Ivyexec.com - 7 days ago

LendingPoint LLC - Kennesaw, Georgia

financial processes and insightfulness of information presented. Ensure compliance with company policies, legal standards, and regulatory requirements by reviewing and monitoring accuracy of financial

from: resume-library.com - 9 days ago