Compliance Manager Jobs in Doraville, GA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
US Seasonal Tax-Global Compliance and Reporting-Manager
- Alpharetta, GA (16 miles from Doraville, GA)
- 9 hours ago
- Alpharetta, GA (16 miles from Doraville, GA)
- 9 hours ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkStaff Product Compliance Manager - Fintech/Payments Compliance
- Atlanta, GA (12 miles from Doraville, GA)
- 5 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 5 days ago
We are seeking a Staff Product Compliance Manager to guide the company as it grows its payments business and capabilities, with a strong focus on supporting our merchant business and ensuring adherence...
Sr Risk and Compliance Manager
- Norcross, GA (4 miles from Doraville, GA)
- 7 days ago
- Norcross, GA (4 miles from Doraville, GA)
- 7 days ago
Job Summary: The Senior Risk and Compliance Manager analyzes and administers internal risk and compliance programs to ensure that policies and procedures are well-defined and implemented....
ATL Safety and Compliance Coordinator (Monday - Friday, 8:30 AM - 5:00 PM)
- College Park, GA (20 miles from Doraville, GA)
- 8 days ago
- College Park, GA (20 miles from Doraville, GA)
- 8 days ago
Safety and Compliance Manager for items related to Safety, regulatory compliance, including documentation, reporting, and training....
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (3 miles from Doraville, GA)
- 9 days ago
- Tucker, GA (3 miles from Doraville, GA)
- 9 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Training and Compliance Coordinator - RN
- Atlanta, GA (12 miles from Doraville, GA)
- 12 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 12 days ago
Overview NaphCare is hiring a dynamic RN just like you, to fill the role of Training and Compliance Coordinator, at the Fulton County Jail located in Atlanta, GA. NaphCare is a family owned,...
Cybersecurity Risk & Compliance Manager
- Atlanta, GA (12 miles from Doraville, GA)
- 28 days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 28 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Senior Compliance Officer (Collective Trust & Broker Dealer Expertise)
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
Compliance Officer works in conjunction with the Compliance Manager in monitoring rules and regulations and as needed, amending/developing, and implementing policies and procedures that are necessary...
Risk Compliance Officer II - Compliance Testing
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 30+ days ago
Certified Regulatory Compliance Manager (CRCM) General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers...
SE Data and Compliance Coordinator
- College Park, GA (20 miles from Doraville, GA)
- 45+ days ago
- College Park, GA (20 miles from Doraville, GA)
- 45+ days ago
Position Type: Special Education Date Posted: 5/8/2025 Location: Special Education Closing Date: until filled SUMMARY: Under general direction, the SE Data & Compliance Coordinato r is...
Compliance Manager, Private Markets
- Atlanta, GA (12 miles from Doraville, GA)
- 60+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 60+ days ago
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
- Atlanta, GA (12 miles from Doraville, GA)
- 90+ days ago
- Atlanta, GA (12 miles from Doraville, GA)
- 90+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Demographic Data for Doraville, GA
Moving to Doraville, GA? Find some basic demographic data about Doraville, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Doraville, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Doraville, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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