Credit and Compliance Specialist

4 weeks ago


Selma, Alabama, United States Threaded Fasteners, Inc. Full time
Job Summary

The Credit and Compliance Analyst plays a critical role in ensuring the company's compliance with regulatory requirements and maintaining accurate financial records. This position is responsible for managing compliance deadlines, testing internal controls, and preparing external audits.

Key Responsibilities
  • Organize and maintain a yearly schedule for all compliance deadlines.
  • Test and make recommendations for internal controls and audit procedures.
  • Ensure all government filings are submitted before deadlines.
  • Prepare and submit external audits by state and local governments to the Accounting Manager.
  • Assist with the preparation and review of sales tax returns.
  • Prepare and complete assigned internal audit procedures.
  • Complete controls reviews and reports on findings.
  • Set up customer accounts daily, which includes gathering signed credit applications.
  • Communicate with the AR team concerning lien waivers and new customer accounts requiring credit references.
  • Identify and propose improvements to the accounting controls.
  • Complete assigned monthly and yearly tasks to assist with month-end and year-end close.
Requirements
  • Bachelor's degree in accounting or finance.
  • 3 years of previous experience.
  • Thoroughness and attention to detail.
  • Commitment to customer service.
  • Ability to prioritize and manage multiple responsibilities.
  • Ability to work with others to achieve a collective goal.
  • Ethical Conduct.


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