compliance assurance , Aml, Excel, Sql, Controls Testing, OFAC

Compliance, Due Diligence, vendor onboarding, Background Verification, Documentation Management, vendor compliance policies, Risk Assessment, procurement, vendor management, audits

Compliance, Contract Management, Contract Drafting

Excel, SAP, General ledger applications, Us Gaap, Statutory audit

smartsheet , ADO, It Compliance, Grc, Sharepoint, enterprise GRC tools, risk management, privacy program operations, MS Project

Negotiation, Company Law, Legal Drafting, nonprofit legislation, agreement drafting, ROC compliance, FCRA rules

Iso 27001, Identity And Access Management, IT General Controls, cloud security, Pci Dss, application controls, information security controls, Regulatory Compliance, third-party risk, SOC 2, BCP and DR controls, data protection controls, logging and monitoring, Cobit

Hris, Hr Business Partner, Hr Generalist, Employee Engagement, Employee Relations, Statutory Compliance, Workforce Planning, Performance Management

Internal Controls, Forensics, Financial Analysis, Audit, Financial Fraud Risk Assessment, Fraud Investigation, Regulatory Compliance, Contractual Review, Fraud Analytics, Risk Management