34 Compliance Monitoring Jobs in East Point, GA
-
Senior Manager, Accounting HD Supply - East Point, GA financial reporting. Coordinate Sarbanes-Oxley compliance for internal documentation and evaluation of internal controls, ongoing monitoring and testing. Assist with the coordination of year-end audit 28 days ago
-
Asset Management Analyst 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 Yesterday
-
Finance & Administration Manager 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 2 days ago
-
Cyber Risk & Compliance, Senior Analyst Cox Communications - Atlanta, Georgia cybersecurity risks across the company. Responsibilities include governance of cybersecurity standards, continuous control compliance monitoring, identification, and evaluation of cybersecurity risk Yesterday
- Forum: Start a Discussion Join
-
Sr. Manager, Bodily Injury Claims 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 7 days ago
-
Anti-Money Laundering Consultant 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 7 days ago
-
Compliance Director SCP ENT & Allergy Services, LLC - Atlanta, GA and checked against sanction and exclusion lists.Serve as a subject matter expert on Billing and Coding compliance and advise company accordingly.Leads an internal compliance review, monitoring activities 5 days ago
-
Benefits Analyst 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 23 days ago
-
anti-money laundering specialist Randstad - atlanta, georgia requirements. Initiate risk assessments to identify potential risks and implement ongoing due diligence processes to monitor these risks. Review, escalate, or close alerts triggered by transaction monitoring $24 - $25 per hour 11 days ago
-
Compliance Analyst Intercontinental Exchange Holdings, Inc. - Atlanta, Georgia Overview: Job Purpose Intercontinental Exchange, Inc., a global provider of financial services, is seeking a Compliance Analyst to perform compliance monitoring and other compliance related functions 11 days ago
Top locations
- Atlanta, GA (117)
- Gainesville, GA (56)
- Braselton, GA (22)
- Alpharetta, GA (20)
- Marietta, GA (14)
- Dunwoody, GA (5)
- Smyrna, GA (4)
- Decatur, GA (4)
- See more