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.
Compliance Manager- Regulation O
- Atlanta, GA (20 miles from Snellville, GA)
- 2 hours ago
- Atlanta, GA (20 miles from Snellville, GA)
- 2 hours 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 (20 miles from Snellville, GA)
- 1 day ago
- Atlanta, GA (20 miles from Snellville, GA)
- 1 day 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 (20 miles from Snellville, GA)
- 3 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 3 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...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Atlanta, GA (20 miles from Snellville, GA)
- 3 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 3 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 (20 miles from Snellville, GA)
- 8 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 8 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 (11 miles from Snellville, GA)
- 13 days ago
- Tucker, GA (11 miles from Snellville, GA)
- 13 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...
Training and Compliance Coordinator - RN
- Atlanta, GA (20 miles from Snellville, GA)
- 16 days ago
- Atlanta, GA (20 miles from Snellville, GA)
- 16 days ago
Overview NaphCare is hiring a dynamic RN just like you, to fill the role of Training and Compliance Coordinator, at the Fulton County Jail located in Atlanta, GA. NaphCare is a family owned,...
Cybersecurity Risk & Compliance Manager
- Atlanta, GA (20 miles from Snellville, GA)
- 30+ days ago
- Atlanta, GA (20 miles from Snellville, 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 (20 miles from Snellville, GA)
- 30+ days ago
- Atlanta, GA (20 miles from Snellville, 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 (20 miles from Snellville, GA)
- 30+ days ago
- Atlanta, GA (20 miles from Snellville, 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...
Compliance Manager, Private Markets
- Atlanta, GA (20 miles from Snellville, GA)
- 60+ days ago
- Atlanta, GA (20 miles from Snellville, 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...
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
- Environmental Sampling
- Implementation
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- 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
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- 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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Here are some other career titles that require similar skills
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