Compliance Manager Jobs in North Metro, GA
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
The Tax and Trade Compliance Manager functions as the U.S. corporate international trade compliance lead in support of BI USA trade compliance efforts and provides strategic and tactical guidance, direction...
Compliance Manager, Tax & Unclaimed Property
- Atlanta, GA (21 miles from North Metro, GA)
- 1 day ago
- Atlanta, GA (21 miles from North Metro, GA)
- 1 day ago
Summary We are seeking an experienced Compliance Manager to join our growing team....
Compliance Manager- Regulation O
- Atlanta, GA (21 miles from North Metro, GA)
- 3 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 3 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...
Staff 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...
Plan Sponsor Compliance Manager
- Atlanta, GA (21 miles from North Metro, GA)
- 14 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 14 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote Work- Atlanta, GA (21 miles from North Metro, GA)
- 21 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 21 days ago
The Opportunity The Financial Compliance Manager will report to the Senior Director, North America Compliance within the Finance organization....
Finance & Compliance Management AI Validation Specialist
- Alpharetta, GA (12 miles from North Metro, GA)
- 23 days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 23 days ago
Overview Are you ready for what’s next, now? We’re looking for an Finance & Compliance Management AI Validation Specialist for our office in Alpharetta, GA. The position is full-time. You’ll join...
- Atlanta, GA (21 miles from North Metro, GA)
- 25 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 25 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
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...
401(K) Payroll & Compliance Manager
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
BUILD YOUR CAREER 401(K) Payroll & Compliance Manager Holder Construction is seeking 401(K) and Payroll Compliance Manager to join our project team in Atlanta, GA....
Compliance Manager, Tax & Unclaimed Property
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
Summary RNDC is looking for a skilled compliance manager to join our growing team....
Director, Compliance - Governance
- Alpharetta, GA (12 miles from North Metro, GA)
- 45+ days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 45+ days ago
Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want...
Remote WorkCompliance 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
Job Description Your Role: In this role you will provide compliance support to Private Markets, Alternative Investments, Global and Cross Border business areas requiring unique and complex support....
- 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
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- Treasury
- BSA
- Retirement Planning
- Consumer Lending
- Internal Control
- Employee Benefits
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Resolution
- Finance
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Mentoring
- Collaboration
- Flexibility
- Education Experience
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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