Latest Compliance Monitoring jobs in Johns Creek, GA

29 Compliance Monitoring Jobs in Johns Creek, GA

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 7 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 10 days ago
AML Analyst 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 6 days ago
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 11 days ago
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 16 days ago
Compliance Specialist 2 - 00060140 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 8 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 16 days ago
Compliance Auditor 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 8 days ago
Accounts Receivable Specialist (H)-2 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 4 days ago
Director Accounting Consolidations and Statutory Reporting Acuity Brands - Conyers, GA, US compliance with local statutory accounting and reporting requirements; identifying and monitoring adjustments to reconcile local ledgers to US GAAP; and ensuring the proper consolidation and intercompany 8 days ago

Top locations