Compliance Manager Jobs in Union City, 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 (15 miles from Union City, GA)
- 7 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 7 days ago
Before you apply to a job, select your language preference from the options available at the top right of this page.** Explore your next opportunity at a Fortune Global 500 organization. Envision...
Compliance Officer, Financial Crimes
- Atlanta, GA (15 miles from Union City, GA)
- 10 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 10 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 (15 miles from Union City, GA)
- 11 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 11 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 (15 miles from Union City, GA)
- 13 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 13 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 (15 miles from Union City, GA)
- 15 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 15 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...
Staff Product Compliance Manager - Fintech/Payments Compliance
- Atlanta, GA (15 miles from Union City, GA)
- 20 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 20 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...
ATL Safety and Compliance Coordinator (Monday - Friday, 8:30 AM - 5:00 PM)
- College Park, GA (7 miles from Union City, GA)
- 23 days ago
- College Park, GA (7 miles from Union City, GA)
- 23 days ago
Safety and Compliance Manager for items related to Safety, regulatory compliance, including documentation, reporting, and training....
Cybersecurity Risk & Compliance Manager
- Atlanta, GA (15 miles from Union City, GA)
- 30+ days ago
- Atlanta, GA (15 miles from Union City, 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 (15 miles from Union City, GA)
- 45+ days ago
- Atlanta, GA (15 miles from Union City, GA)
- 45+ 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...
SE Data and Compliance Coordinator
- College Park, GA (7 miles from Union City, GA)
- 60+ days ago
- College Park, GA (7 miles from Union City, GA)
- 60+ days ago
Position Type: Special Education Date Posted: 5/8/2025 Location: Special Education Closing Date: until filled SUMMARY: Under general direction, the SE Data & Compliance Coordinato r is...
- Atlanta, GA (15 miles from Union City, GA)
- 90+ days ago
- Atlanta, GA (15 miles from Union City, 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...
Demographic Data for Union City, GA
Moving to Union City, GA? Find some basic demographic data about Union City, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Union City, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Union City, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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