Compliance Manager Jobs in Union City, 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.
- Atlanta, GA (15 miles from Union City, GA)
- 4 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 4 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 Manager, Tax & Unclaimed Property
- Atlanta, GA (15 miles from Union City, GA)
- 6 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 6 days ago
Summary We are seeking an experienced Compliance Manager to join our growing team....
Compliance Manager- Regulation O
- Atlanta, GA (15 miles from Union City, GA)
- 8 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 8 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 (15 miles from Union City, GA)
- 17 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 17 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 (15 miles from Union City, GA)
- 19 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 19 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 (15 miles from Union City, GA)
- 27 days ago
- Atlanta, GA (15 miles from Union City, GA)
- 27 days ago
The Opportunity The Financial Compliance Manager will report to the Senior Director, North America Compliance within the Finance organization....
- Atlanta, GA (15 miles from Union City, GA)
- 30+ days ago
- Atlanta, GA (15 miles from Union City, GA)
- 30+ 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 (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...
401(K) Payroll & Compliance Manager
- Atlanta, GA (15 miles from Union City, GA)
- 30+ days ago
- Atlanta, GA (15 miles from Union City, 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 (15 miles from Union City, GA)
- 45+ days ago
- Atlanta, GA (15 miles from Union City, GA)
- 45+ days ago
Summary RNDC is looking for a skilled compliance manager to join our growing team....
Compliance Manager, Private Markets
- Atlanta, GA (15 miles from Union City, GA)
- 60+ days ago
- Atlanta, GA (15 miles from Union City, 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....
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
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- BSA
- Internal Control
- Retirement Planning
- Equities
- Consumer Lending
- Employee Benefits
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Anti-Money Laundering
- Financial Reporting
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Resolution
- Finance
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Strategy Development
- Implementation
- Analytical Skills
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Education Experience
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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