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The primary mission of the Vendor Master Data Analyst is ensuring the integrity of Vendor Master Data in SAP (Stewardship) and other Master Data Management reporting and analytics tools. Utilizes third party data enrichment services to analyze active vendor population for credit worthiness, diversity status, FATCA (Foreign Acct Tax Compliance), OFAC (Office of Foreign Asset Control.
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Integrated Financial Group (Atlanta, GA) Seeking Compliance Analyst February 29, 2024. Join our team as a Compliance Analyst, and you’ll have the opportunity to do just that.
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Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join a global team of talented analysts diving deep into complex money laundering investigations spanning an array of financial products.
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Senior Compliance Analyst – Compliance / Legal Position. Oversees structure and usage of “FactSet” and “Diligend” file management systems, including ensuring relevant legal and compliance records (amendments, disputes, discovery), and operational due diligence reports are maintained.
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Partner with Legal/Compliance, IBT, People Analytics teams and business leaders to ensure governance of reporting and analytics and adherence of confidential HR data management standards. Solid understanding of Data Governance and data management capabilities, previous experience as a Data Governance Analyst a plus.
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One or more intermediate cybersecurity certifications such as: Certified Ethical Hacker (CEH), PenTest+, GIAC Certified Intrusion Analyst (GCIA), GIAC Certified Enterprise Defender (GCED), GIAC Certified Forensic Analyst (GCFA), GIAC Certified Incident Handler (GCIH) or equivalent.
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Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions. RVO Health was created by joining teams from both Red Ventures and UnitedHealth Group's Optum Health.
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Assist in implementing grants and contracts policies and procedures as well as ensure the compliance to these policies and internal controls. Help to ensure compliance of our grants and contracts with government agencies and funders’ policies and procedures.
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RCP021 – Environmental Compliance Specialist 2 Entry Salary $44,000 Bachelor's degree in Chemistry, Biology, Physics, Geology or other natural or physical science or engineering field from an accredited college or university AND Two years of professional experience in environmental protection.
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This position will drive the effective tracking, reporting, and forecasting of "ASG" supplier rebates, National Ad, Sales Commissions and GAI rebate agreements and NAPA's fill rate compliance program based on negotiated contractual agreements with suppliers.
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Must have minimum 3 years previous experience as an Affordable Housing Compliance Specialist, compliance for LIHTC, HUD, LURA and bond regulations, and property staff training on Yardi data entry and compliance.
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The Sr. Procure To Pay Business Analyst position will play a vital role in leveraging Oracle cloud suite of products and SaaS solutions (Invoice and Expense Processing) to optimize our business processes and drive efficiency in the business-owned system requirements and partnership with the IT organization.
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As the primary contact for daily Treasury operations within the business unit, responsibilities will encompass coordinating know- your customer ( KYC) banking documentation, signatory management, compliance with SOX regulations, Management of Global Bank Portals, FBAR Reporting, GL Bank Reconciliation reporting, M&A integration of bank accounts BAM tool utilization, and ad-hoc related tasks.
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The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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The program will provide Summer Analyst with an in-depth understanding of the daily responsibilities of an Investment Banking analyst. Stifel offers several Investment Banking Summer Analyst opportunities in a variety of office locations.
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compliance analyst jobs Company: Gentech Murtech in Atlanta, GA
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