Compliance Manager Jobs in Lithonia, 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.
- Atlanta, GA (14 miles from Lithonia, GA)
- 2 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 2 days ago
Job Description: Report directly to the Chief Compliance Officer. Over time, the Senior Compliance Officer role is expected to expand to include portions of the entire compliance program....
- McDonough, GA (19 miles from Lithonia, GA)
- 6 days ago
- McDonough, GA (19 miles from Lithonia, GA)
- 6 days ago
Contract: [[cust_TypeOfContract]] Compensation: [[salaryMin]] If you've worn a pair of glasses, we've already met. We are a global leader in the design, manufacture, and distribution of ophthalmic...
- McDonough, GA (21 miles from Lithonia, GA)
- 8 days ago
- McDonough, GA (21 miles from Lithonia, GA)
- 8 days ago
Contract: [[cust_TypeOfContract]] Compensation: [[salaryMin]] If youve worn a pair of glasses, weve already met. We are a global leader in the design, manufacture, and distribution of ophthalmic...
Staff Development & Compliance Coordinator (Registered Nurse)
- Atlanta, GA (14 miles from Lithonia, GA)
- 8 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 8 days ago
Staff Development & Compliance Coordinator (Registered Nurse) Healthcare - Non Clinical Atlanta, Georgia Direct Hire Aug 14, 2025 Staff Development & Compliance Coordinator (Registered Nurse-...
- Decatur, GA (9 miles from Lithonia, GA)
- 9 days ago
- Decatur, GA (9 miles from Lithonia, GA)
- 9 days 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 (14 miles from Lithonia, GA)
- 10 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 10 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...
- Atlanta, GA (14 miles from Lithonia, GA)
- 16 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 16 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 (14 miles from Lithonia, GA)
- 22 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 22 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 (14 miles from Lithonia, GA)
- 23 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 23 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 WorkCompliance Officer (Bank/Financial Services experience only)
- Atlanta, GA (14 miles from Lithonia, GA)
- 29 days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 29 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 (14 miles from Lithonia, GA)
- 30+ days ago
- Atlanta, GA (14 miles from Lithonia, 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...
Senior Compliance Officer - Customer Complaints & Regulatory Response
- Atlanta, GA (14 miles from Lithonia, GA)
- 30+ days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 30+ 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 (14 miles from Lithonia, GA)
- 30+ days ago
- Atlanta, GA (14 miles from Lithonia, GA)
- 30+ 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 (14 miles from Lithonia, GA)
- 45+ days ago
- Atlanta, GA (14 miles from Lithonia, 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 (8 miles from Lithonia, GA)
- 60+ days ago
- Tucker, GA (8 miles from Lithonia, GA)
- 60+ 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...
Demographic Data for Lithonia, GA
Moving to Lithonia, GA? Find some basic demographic data about Lithonia, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lithonia, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lithonia, 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
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- 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
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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