Compliance Analyst

As a Financial Compliance Analyst, you will directly support the Director of Financial Compliance in the overall identification, understanding, documentation, review, analysis, and presentation of the testing of controls. Here are the hats you will w Compliance Analyst, Compliance, Financial, Analyst, Accounting, Management, Property Management, Technology

The Senior Analyst, Compliance has direct ownership of all trade compliance execution activities within the United States, Mexico and Canada for The Home Depot stores as well as all subsidiaries. The primary focus will be the evaluation, development, Compliance, Analyst, Global, Operations, Skills, Trade, Technology, Retail

Retail Compliance Analyst in Atlanta, GA at Clopay Corporation **Location:** **Experience:** Not Specified **Job Description** Clopay Corporation is North America's largest residential garage door manufacturer. We pride ourselves on delivering exceptional customer service as well as unsurpassed quality and innovative products. Our employees are the...

Under supervision, the Complaints and Compliance Analyst evaluates and manages inquiries of non-compliance in accordance with laws and regulations within the designated timeframe. Investigates and resolves customer complaints in a timely manner, ensuring compliance with internal policies and regulatory requirements. Maintains accurate records of...

Job Title- Compliance/control Testing Analysts Location - Remote Required Skills- Compliance testing, Control Testing years Role Responsibilities:• Review and interpret detailed regulatory/industry information security requirement(s)• Review evidence (including documents and artifacts) to determine validity as proof of compliance with requirement(s)•...

Job Title- Compliance/control Testing Analysts Location - Remote Required Skills- Compliance testing, Control Testing years Role Responsibilities:• Review and interpret detailed regulatory/industry information security requirement(s)• Review evidence (including documents and artifacts) to determine validity as proof of compliance with requirement(s)•...

POSITION SUMMARY: Under general supervision, the Property and Casualty Complaints Analyst reviews for compliance with the rules, regulations, and laws in determining eligibility for complaints and monitors compliance.ESSENTIAL DUTIES and RESPONSIBILITIES: Examines property and casualty consumer inquiries of non-compliance made against insurance companies,...

POSITION SUMMARY: In this role, you'll be the Property and Casualty Complaints Analyst responsible for ensuring that complaints meet the necessary criteria and comply with regulations. KEY RESPONSIBILITIES: Examines consumer inquiries for compliance against insurance companies and licensed entities. Researches regulatory requirements, gathers...

Shepherd Center, located in Atlanta, Georgia, is a private, not-for-profit hospital specializing in medical treatment, research and rehabilitation for people with spinal cord injury, brain injury, stroke, multiple sclerosis, spine and chronic pain, and other neuromuscular conditions.Join us in our mission to help people with a temporary or permanent...

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Job Summary: We are looking for an Accounting Analyst to join our finance team. The Accounting Analyst will be responsible for analyzing financial data, preparing reports, and maintaining accurate financial records. Qualifications: - Bachelor's degree in Accounting, Finance, or related field - Proven experience as an Accounting Analyst or in a similar role...

Junior Security Analyst IDR is seeking a Junior Security Analyst to join one of our top clients in Atlanta, GA. If you are looking for an opportunity to join a large organization and work within an ever-growing team-oriented culture, please apply today Position Overview for the Junior Security Analyst Monitor security systems such as firewalls and...

Job DescriptionJob DescriptionAML (Anti-Money Laundering / KYC (Know Your Customer) Analyst – Atlanta, GAExpert Technical Solutions has multiple immediate contract openings for AML/KYC Analysts in Atlanta, GA. These are long term (1-year+) contract openings with strong potential for extension and/or conversion to full-time employees. Candidates must work...

The primary role of the Financial Analyst is supporting the Accounting and Finance teams through payroll analysis, financial planning and budgeting, and financial and operational analysis. This person will maintain existing forecasting/budgeting/reporting models and reports and help develop additional capabilities. The Financial Analyst will also handle many...

Job DescriptionFLS Transportation is seeking a Security Analyst to identify analyze provide recommendations and track/report on progress toward resolutions of security vulnerabilities and risk related issues associated with our systems and integrations. The job location can be in Atlanta or Rome Georgia.Duties & Responsibilities Proactively identify and...

Job DescriptionFLS Transportation is seeking a Security Analyst to identify analyze provide recommendations and track/report on progress toward resolutions of security vulnerabilities and risk related issues associated with our systems and integrations. The job location can be in Atlanta or Rome Georgia.Duties & Responsibilities Proactively identify and...

At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking a Compliance Administrator with a history of high performance and creativity to support driving TOM Safety initiatives across the expanding North American Transportation Operations Management...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 1 - 5%Job DescriptionAre you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 1 - 5%Job DescriptionAre you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...

Articularis Healthcare Group (AHG) is currently seeking a full-time hybrid Sr. Technical Analyst rile in the Atlanta, GA region. Our Benefits: 4-day work week Benefits package that includes group medical, dental, vision, short-term & long-term disability insurance, paid holidays, PTO and 401K. Our Company:Articularis Healthcare Group, Inc (AHG) is a...