Compliance Manager Jobs in North Metro, 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 (21 miles from North Metro, GA)
- 1 day ago
- Atlanta, GA (21 miles from North Metro, GA)
- 1 day ago
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth,...
Compliance Officer, Financial Crimes
- Atlanta, GA (21 miles from North Metro, GA)
- 2 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 2 days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Compliance Manager- Regulation O
- Atlanta, GA (21 miles from North Metro, GA)
- 4 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 4 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...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Atlanta, GA (21 miles from North Metro, GA)
- 5 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 5 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
- Atlanta, GA (21 miles from North Metro, GA)
- 7 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 7 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...
Compliance Coordinator (Part Time)
- Alpharetta, GA (12 miles from North Metro, GA)
- 7 days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 7 days ago
Description Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Alpharetta, GA (12 miles from North Metro, GA)
- 7 days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 7 days 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 (21 miles from North Metro, GA)
- 12 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 12 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...
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (9 miles from North Metro, GA)
- 17 days ago
- Tucker, GA (9 miles from North Metro, GA)
- 17 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 (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ 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 (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, 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 (21 miles from North Metro, GA)
- 45+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 45+ 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...
Compliance Manager, Private Markets
- Atlanta, GA (21 miles from North Metro, GA)
- 60+ days ago
- Atlanta, GA (21 miles from North Metro, 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 (21 miles from North Metro, GA)
- 90+ days ago
- Atlanta, GA (21 miles from North Metro, 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...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in North Metro, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in North Metro, 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
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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