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This includes: experience building out policies and procedures, conducting AML training, investigation management, SAR filing, and transaction monitoring, or public sector equivalents. Advanced knowledge of relevant AML, BSA, CTF, OFAC, ABC , and payment rules related to KYC/AML, along with in house experience implementing and administering those requirements, or public sector equivalents.
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Help maintain the legal department’s database and filing system. Participate in legal meetings and provide and Conduct legal research and analysis on matters related to property management, real estate, and landlord-tenant law.
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It will support activities to keep Zelis in compliance with indirect tax filing and reporting requirements, including but not limited to analyzing, reviewing, and filing required returns and tracking associated due dates and payments.
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Gather sales tax data for monthly processing of sales and use tax, ensuring timely submission and upload into Avalara for monthly processing and filing. Known world-wide for enabling companies to keep pace with digital disruption and growth objectives, we design and deliver solutions, powered by intelligent software, to optimize fast, accurate and cost-effective order fulfillment and last mile delivery.
$73,900 - $110,800Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Program Coordinator will have the responsibility of performing administrative duties such as answering phones and emails, filing, and managing schedules, while also assisting in budget oversight and event planning.
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Typing from dictation, proofing and editing legal documents, filing. Filing documents with courts. Atlanta law firm is seeking a Legal Assistant with Trusts and Estates experience for a newly created, direct-hire position.
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Responsible for preparation and filing of various non-income tax returns and remittance of corresponding taxes (i. Assist in preparing US income tax returns with external service providers to ensure the timely filing of Federal and state income tax returns in OneSource.
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Maintains full compliance with all state licensing and continuing education requirements to ensure current and appropriate filing/standing of all adjuster licenses. Maintains compliance with all requirements of the company’s Litigation Management Program.
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They also provide support and assistance in the preparation and processing of Federal Aviation Administration (FAA) enforcement cases at all stages, up to and including appeals and filing appeal briefs.
$61,625Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Drafting pleadings, motions and appellate documents and filing them with the court. As a Litigation Paralegal you will work closely with our talented attorneys providing support before, during and after trials.
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Facilitates the release of cargo including clearance for in-bond moves, customs clearance in Terminal systems, notification of Customs for cargo ordered to General Order and filing Customs entry for empty containers.
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As a dedicated advocate for injured workers, you will be responsible for providing comprehensive legal representation to individuals filing workers' compensation claims. Qualifications:Juris Doctor (JD) degree from an accredited law school.
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Maintaining a database of client and case data; monitoring grant compliance and preparing grant reports; maintaining a community outreach schedule and community education materials; file maintenance including organizing, filing and archiving cases.
Starting at $34,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Scores polysomnograms as needed and prepares report for dictation. Must possess current and unrestricted certification or registration in one of the following: Board of Registered Polysomnographic Technologists (BRPT) Registered Polysomnographic Technologist (RPSGT.
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Monitor applicable reports, QA, title release, UCC filing, boat/vehicle title tracking, insurance (vehicle, boat, motorcycle) monitoring. Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position.
$17.39 - $21.74 an hourExpandApply NowActive JobUpdated 12 days ago
dictation filing jobs in Atlanta, GA
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