Compliance Manager Jobs in Georgia
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.
Summary We are seeking an experienced Compliance Manager to join our growing team....
Manager Compliance Testing & Risk Controls-Wealth Compliance
- Columbus, GA
- 7 days ago
- Columbus, GA
- 7 days ago
Assists business line compliance managers with internal and external audits, and regulatory exams or inquiries....
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...
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
- 29 days ago
- Alpharetta, GA
- 29 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...
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...
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....
Summary RNDC is looking for a skilled compliance manager to join our growing team....
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 WorkJoin our team at CSC as a Compliance Manager for Funds Compliance....
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 Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Georgia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Georgia 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
- Internal Control
- Retirement Planning
- Equities
- BSA
- Consumer Lending
- Management Reporting
- 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
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Mentoring
- Collaboration
- Flexibility
- Reporting
- Budgets
- Documentation
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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