Compliance Specialist Jobs in Peachtree City, GA
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Regulatory Compliance Officer (56649)
- Lake City, GA (19 miles from Peachtree City, GA)
- 45+ days ago
- Lake City, GA (19 miles from Peachtree City, GA)
- 45+ days ago
Job Details Job Location: Georgia Morrow UEI - Morrow, GA Salary Range: Undisclosed Job Category: Corporate Description International Education Corporation is the leader in post-secondary career...
Risk and Compliance Officer Registered Nurse
- Riverdale, GA (15 miles from Peachtree City, GA)
- 90+ days ago
- Riverdale, GA (15 miles from Peachtree City, GA)
- 90+ days ago
Overview Join an award-winning team of dedicated professionals committed to our core values of quality, compassion and community! Southern Regional Medical Center, a member of the Prime Healthcare...
Overview of the Position: As a Regulatory Compliance Specialist this person will issue Airworthiness Approvals (8130-3) for distributed products & serve as ODA Unit Member as required....
Demographic Data for Peachtree City, GA
Moving to Peachtree City, GA? Find some basic demographic data about Peachtree City, GA below.
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Salary for Compliance Specialist Jobs in Peachtree City, GA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Peachtree City, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- ISO Certified
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Equity Research
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Investigation
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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