Compliance Analyst Jobs in Suwanee, GA

Refine Results
1 - 20 of 1,246 Jobs

Compliance Analyst (AML,BSA)-REMOTE

Encora

•

Remote

Contract

Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc).A minimum of 4 years experience preferably in financial services, technology or quality & training.Excellent written and verbal communication skills.Experience working with G Suite applications, Excel, Word.Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones.Excellent critical thinking, problem solving, and i
Easy Apply
Posted 17 hours ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 49 days ago | Updated 1 day ago

Internal Control Compliance Analyst

Apolis

•

Remote

Contract

Role: Internal Control Compliance Analyst Location: Remote Duration: 8+ Months We are seeking a talented and detail-oriented Analyst to join our Compliance Controls Mapping team. The ideal candidate will have a strong background in scripting, with a focus on mapping legacy control information to standardized requirements. This role involves identifying and resolving gaps in collaboration with Risk Owners. The successful candidate will be expected to display a strong aptitude for technical skill
Easy Apply
Posted 6 days ago | Updated 1 day ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
Easy Apply
Posted 26 days ago | Updated 26 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.Skills: Experience designing and implementing controls related to the detect
Easy Apply
Posted 49 days ago | Updated 19 days ago

Security Compliance Analyst / Atlanta, GA

Motion Recruitment Partners, LLC

•

Atlanta, Georgia, USA

Full-time

We are partnered with a major consulting firm that provides engineering and environment services to a variety of clients in the public and private sectors. They are currently looking for an Information Security Analyst that will be responsible for ensuring security policies and procedures are in compliance with industry standards and regulations. This will involve conducting regular security audits, risk assessments, and compliance checks, as well as developing and implementing security policies
Easy Apply
Posted 60+ days ago | Updated 1 hour ago

Public Cloud Risk ,Compliance and Controls Analyst - AWS Security - Remote

Cogent IBS, Inc

•

Remote

Third Party, Contract

Public Cloud Risk ,Compliance and Controls Analyst Remote AWS Security is key Identify risk, assess residual risk, and coordinate Corrective Action Plan (CAP) completion through collaboration with information security and engineering teams Must have a strong understanding of AWS cloud services and ability to map technical controls to compliance controls. Negotiate with IA (Internal Audit; Third Line of Defense) and ORM (Operational Risk Management; Second Line of Defense), and with Policy Owne
Easy Apply
Posted 6 days ago | Updated 1 day ago

Lead SAP WM (Warehouse Management) Analyst

CS Solutions, Inc.

•

Marietta, Georgia, USA

Contract

This is a 6 months contract to hire position . Client is looking for a seasoned SAP EWM Lead Analyst on a contract to hire basis. Job Specific Responsibilities Lead and mentor a team of analysts to deliver high-quality support services for SAP Warehouse Management, specifically focusing on Inbound and Outbound processes.Analyze, troubleshoot, and resolve complex issues within SAP WM related to Inbound and Outbound functionalities, ensuring timely and effective solutions.Collaborate closely with
Easy Apply
Posted 9 days ago

Senior ServiceNow Developer

Software Technology Inc

•

Alpharetta, Georgia, USA

Contract, Third Party

This is Vamshi ,from Software Technology We have a job opening with our client for position Senior ServiceNow Developer If you are available and looking for any new opportunities, please send me your updated resume for below position ASAP. Job Title: Senior ServiceNow Developer Location: Alpharetta, GA (Hybrid) Duration: long term Contract Must Have Skills: Skill 1: 10+ Yrs of Exp in software development with a focus on ServiceNow platform development Skill 2: 5+ Yrs of Exp in Hands-on e
Easy Apply
Posted 2 days ago | Updated moments ago

Operations Processor 1

Primerica, Inc.

•

Duluth, Georgia, USA

Full-time

Join Our Team In 2022, the Atlanta Journal-Constitution named Primerica one of the best places to work for the ninth consecutive year. Also in 2022, Primerica was named one of the Best Employers for Diversity by Forbes for the second consecutive year. Forbes also named Primerica as one of America's best Insurance companies for 2022. Primerica ranks 6th among 25 companies included in the Term Life Insurance category. Over the past seven years Primerica has consistently been voted Best Employer b
Posted 33 days ago | Updated 1 hour ago

Technical Writer with ISO Compliance Regulatory experience

BayOne Solutions

•

Remote

Contract

Technical Writer Location: Remote work Duration: 7 months Job description: We are seeking a Technical Writer to join our team and support the IT Operations project tracks within the ISO initiative. In this role, you will collaborate closely with the IT Ops project management team to conduct working sessions and engage with external stakeholders across various ISO tracks. The immediate focus of this position is to work collaboratively with the Infrastructure and Technology, IT Business Engagement
Easy Apply
Posted 5 days ago

Quality Program Manager

Corsair

•

Duluth, Georgia, USA

Full-time

JOB DESCRIPTION We are seeking a highly skilled Quality Program Manager to join our dynamic team. As a Quality Program Manager, you will play a crucial role in ensuring the highest standards of quality across our organization. This role involves strategic planning, implementation of quality programs, and continuous improvement initiatives to enhance overall operational efficiency. It requires a deep understanding of Project Management, Product Lifecycle, Regulatory Pathway, and Quality System Ma
Posted 22 days ago | Updated 1 hour ago

Prompt Engineer

Pinnacle Group

•

Alpharetta, Georgia, USA

Full-time

Job Description: Prompt Engineer The mission of the Research team is to make client's research and its team of analysts available to institutional clients through a Research Portal web site and chat tools including AI-driven chat. To make this vast amount of information more accessible, we have built a variety of tools including a search engine, a machine-learning-driven search intent classifier, an LLM-driven question-answering system, and an ontology/taxonomy, all supported by reference data
Posted 14 days ago | Updated 1 hour ago

Payroll Tax Analyst (REMOTE- Must be in EST/CST)

NetSource, Inc.

•

Remote

Contract

Please note that this is a 1 year contract position. - Role can be fully remote, must sit in EST or CST zones - Bachelor degree required - Payroll Tax Analyst role - Must have analytical skills - Must have Tax experience Description: Work with ADP to resolve exceptions in Smart Compliance, work with Federal, State, and Local Income tax agencies. Assist with payroll reconciliations Strong knowledge of PR income taxes, work experience with ADP Smart Compliance, knowledge of W2 and W2c processes A
Easy Apply
Posted 2 days ago | Updated 22 hours ago

Environmental Scientist

ComTec Information Systems

•

Remote or Akron, Ohio, USA

Contract

Job Title: Project Scientist Job Location: Akron OH Duration: 12 months Job Description: This position will work within the Environmental Permitting in support of Client's operations. The position will be tasked with conducting and/or managing a range of environmental and engineering-related endeavors associated with construction of transmission lines, substations and renewable energy. Tasks will include but not be limited to obtaining environmental permits (federal, state, local, etc.), lead
Easy Apply
Posted 2 days ago | Updated 2 days ago

Technical Project Manager

NR Consulting LLC

•

Remote

Contract

Title: Technical Project Manager Location: Remote with occasional Travel to Bethesda, MD Duration: 12+ Months Contract (Possible Extension) Description: Strong project manager with minimum 5+ years of managing a very high demanding clients with a heavy offshore based team. Good experience in client facing role, managing relationship with senior client stakeholders. A strong task master who takes end to end responsibility of delivering critical projects with high quality and also support in growi
Easy Apply
Posted 7 days ago

Server/Dining Room Care Manager

Sunrise Senior Living

•

Alpharetta, Georgia, USA

Full-time

Overview "It makes me feel good knowing that we make the residents' lives better. We laugh with them, cry with them, sing and dance with them - we brighten their day. Working here is an unbelievable privilege and it will be something I carry with me for the rest of my life!" - Sunrise Team Member At Sunrise, our Dining Room Care Manager is responsible for providing dining and table services to residents in the community's dining rooms and designated areas in accordance with Sunrise Senior Living
Posted 6 days ago | Updated 2 hours ago

Sr. Google Cloud Platform Quality Assurance Specialist

Zachary Piper Solutions, LLC

•

Atlanta, Georgia, USA

Full-time

Piper Companies is searching for an experienced Google Cloud Platform QA Professional to join a global biopharmaceutical company producing therapies for neurology and rare disease disorders as Senior Quality Assurance (Google Cloud Platform) Specialist . The Sr. QA Specialist will be responsible for the auditing and oversight of all QA compliance GxP activities within their assigned area. The Sr. QA Specialist opportunity is preferred as HYBRID in Atlanta, GA when not traveling for audits. Resp
Posted 2 days ago | Updated 2 hours ago