Compliance Manager Jobs in East Point, 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.
Cybersecurity Risk & Compliance Manager
- Atlanta, GA (7 miles from East Point, GA)
- 11 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 11 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...
- Atlanta, GA (7 miles from East Point, GA)
- 15 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 15 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkFraud Prevention & Compliance Director
- Atlanta, GA (7 miles from East Point, GA)
- 15 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 15 days ago
We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and Anti-Money Laundering (AML) regulations; achieve...
Senior Compliance Officer (Collective Trust & Broker Dealer Expertise)
- Atlanta, GA (7 miles from East Point, GA)
- 19 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 19 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 (7 miles from East Point, GA)
- 20 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 20 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 (7 miles from East Point, GA)
- 24 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 24 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...
- Atlanta, GA (7 miles from East Point, GA)
- 24 days ago
- Atlanta, GA (7 miles from East Point, GA)
- 24 days ago
Company Description Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors...
SE Data and Compliance Coordinator
- College Park, GA (2 miles from East Point, GA)
- 30+ days ago
- College Park, GA (2 miles from East Point, GA)
- 30+ 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 (7 miles from East Point, GA)
- 45+ days ago
- Atlanta, GA (7 miles from East Point, GA)
- 45+ 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 (7 miles from East Point, GA)
- 90+ days ago
- Atlanta, GA (7 miles from East Point, 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...
Audit Project Manager - Compliance
- Atlanta, GA (7 miles from East Point, GA)
- 90+ days ago
- Atlanta, GA (7 miles from East Point, GA)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Demographic Data for East Point, GA
Moving to East Point, GA? Find some basic demographic data about East Point, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in East Point, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in East Point, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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