Compliance Manager Jobs in Snellville, 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.
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (11 miles from Snellville, GA)
- 2 days ago
- Tucker, GA (11 miles from Snellville, GA)
- 2 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...
- Atlanta, GA (20 miles from Snellville, GA)
- 2 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 2 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...
- Forest Park, GA (22 miles from Snellville, GA)
- 16 days ago
- Forest Park, GA (22 miles from Snellville, GA)
- 16 days ago
Manager Identify and recommend areas for improvement to the site management Requirements: QUALIFICATIONS: education and/or experience: High school diploma Minimum 6 months of supervisory experience...
Compliance Manager, Private Markets
- Atlanta, GA (20 miles from Snellville, GA)
- 21 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 21 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...
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- Peachtree Corners, GA (13 miles from Snellville, GA)
- 25 days ago
- Peachtree Corners, GA (13 miles from Snellville, GA)
- 25 days ago
Job Title Compliance Coordinator Job Description Summary Position supports a Major Medical/Tech Client. The position will be responsible for coordinating the reporting and successful adherence to...
- Atlanta, GA (20 miles from Snellville, GA)
- 60+ days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 60+ days ago
Primary Purpose: Develops, implements, and manages Wealth Management/Trust Compliance. Executes process improvements and effectively leads departmental changes. Ensures compliance with all...
- Atlanta, GA (20 miles from Snellville, GA)
- 90+ days ago
- Atlanta, GA (20 miles from Snellville, 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 (20 miles from Snellville, GA)
- 90+ days ago
- Atlanta, GA (20 miles from Snellville, 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 Snellville, GA
Moving to Snellville, GA? Find some basic demographic data about Snellville, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Snellville, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Snellville, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Documentation
- Mentoring
- Employee Development
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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