Compliance Manager Jobs in Jonesboro, 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.
- Decatur, GA (17 miles from Jonesboro, GA)
- 21 hours ago
- Decatur, GA (17 miles from Jonesboro, GA)
- 21 hours ago
Salary Range: $54,209-$87,277 FLSA Status: Exempt Essential Functions: The following duties are normal for this position. The omission of specific statements of the duties does not exclude them...
Senior Compliance Officer - Broker Dealer Expertise
- Atlanta, GA (16 miles from Jonesboro, GA)
- 23 hours ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 23 hours 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...
- Atlanta, GA (16 miles from Jonesboro, GA)
- 6 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 6 days ago
SUPERIOR COURT OF FULTON COUNTY JOB ANNOUNCEMENT FOR THE POSITION OF COMPLIANCE COORDINATOR SALARY GRADE 16: $55,674 Unclassified Position (Current Vacancy in Accountability Court) CLOSING DATE:...
- Atlanta, GA (16 miles from Jonesboro, GA)
- 7 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 7 days ago
Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification,...
- Atlanta, GA (16 miles from Jonesboro, GA)
- 13 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 13 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...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Atlanta, GA (16 miles from Jonesboro, GA)
- 14 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 14 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkApplication Risk & Compliance Manager
- Atlanta, GA (16 miles from Jonesboro, GA)
- 16 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 16 days ago
Application Risk & Compliance Manager Atash Enterprises Atlanta, GA Job Details Contract $50 an hour 21 hours ago Qualifications Security Authorization CI/CD Teamwork Management Kubernetes Ansible Vendor...
Compliance Officer (Bank/Financial Services experience only)
- Atlanta, GA (16 miles from Jonesboro, GA)
- 20 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 20 days ago
Atlanta, GA, Georgia, USA Remote Status: Partially Remote Pay Type: Annual Salary Salary: ...00 / US Dollars Occupational Categories: Accounting/ Financial Services/ Investing Industry(ies): Banking / Lending...
Risk Compliance Officer II - Compliance Testing
- Atlanta, GA (16 miles from Jonesboro, GA)
- 21 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 21 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...
Senior Compliance Officer - Customer Complaints & Regulatory Response
- Atlanta, GA (16 miles from Jonesboro, GA)
- 23 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 23 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...
Radiologist Licensing & Compliance Coordinator - Full Time
- Atlanta, GA (16 miles from Jonesboro, GA)
- 27 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 27 days ago
Experity is the leading software and services company for on-demand healthcare in the U.S. We provide software solutions that remove complexities and simplify operations for 5700+ urgent care...
Remote WorkAudit Project Manager - Compliance
- Atlanta, GA (16 miles from Jonesboro, GA)
- 28 days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 28 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:...
- Atlanta, GA (16 miles from Jonesboro, GA)
- 45+ days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 45+ days ago
About Relay Payments Relay Payments is building a modern digital payment network to revolutionize the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,000 carriers, and...
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (24 miles from Jonesboro, GA)
- 45+ days ago
- Tucker, GA (24 miles from Jonesboro, GA)
- 45+ 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...
Cybersecurity Risk & Compliance Manager
- Atlanta, GA (16 miles from Jonesboro, GA)
- 60+ days ago
- Atlanta, GA (16 miles from Jonesboro, GA)
- 60+ 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...
Demographic Data for Jonesboro, GA
Moving to Jonesboro, GA? Find some basic demographic data about Jonesboro, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Jonesboro, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Jonesboro, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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