Compliance Specialist Jobs in Riverdale, 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.
Financial Compliance Analyst/Internal Auditor
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
Financial Compliance Analyst/Internal Auditorpositions offered by JAS Worldwide Management, Inc. (Atlanta, GA). Identify and document financial, operational and compliance risks and controls....
Remote WorkFinance Risk Compliance Consultant
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
Job Description In Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater...
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
Job Description: At Enovis we pay attention to the details. We embrace collaboration with our partners and patients, and take pride in the pursuit of scientific excellence with the goal of...
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
General Information Job ID ATR50007 Posting Job Title Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 05-Jun-2025 Relocation Support No...
Sr. Financial Compliance Analyst
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 4 days ago
General Information Job ID ATR50009 Posting Job Title Sr. Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 05-Jun-2025 Relocation Support No...
Regulatory Affairs Specialist - Post Market
- Atlanta, GA (13 miles from Riverdale, GA)
- 8 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 8 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkSenior Financial Aid Specialist - Compliance
- Atlanta, GA (13 miles from Riverdale, GA)
- 10 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 10 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Georgia, Atlanta Jun 04, 2025 Description To participate in a remote work arrangement,...
Corporate Compliance Analyst - Enterprise Flood Compliance
- Atlanta, GA (13 miles from Riverdale, GA)
- 12 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 12 days ago
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can...
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Atlanta, GA (13 miles from Riverdale, GA)
- 21 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 21 days ago
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA locations Atlanta, Georgia, USA Alpharetta, Georgia, USA Columbus, Georgia, USA time type Full time posted on Posted Yesterday...
Risk Compliance Officer II - Compliance Testing
- Atlanta, GA (13 miles from Riverdale, GA)
- 27 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 27 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
IT Risk and Compliance Analyst
- Atlanta, GA (13 miles from Riverdale, GA)
- 45+ days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 45+ days ago
Overview Ready for your next challenge? We are seeking top talent to join the Cyber Security team!! We are seeking a dedicated and detail-oriented IT Risk and Compliance Analyst specializing in...
Regulatory Compliance Officer (56649)
- Lake City, GA (4 miles from Riverdale, GA)
- 45+ days ago
- Lake City, GA (4 miles from Riverdale, 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...
Chief Compliance Officer - Atlanta, GA
- Atlanta, GA (13 miles from Riverdale, GA)
- 60+ days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 60+ days ago
Intro At Cortland, you map the story of your success. We don't adhere to the status quo, we love outside industry perspective, and we thrive on exploring possibilities and reimagining solutions....
Risk & Compliance Analyst - Control Testing & Development
- Atlanta, GA (13 miles from Riverdale, GA)
- 60+ days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 60+ days ago
Description About Reserv Reserv is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. Founded by insurtech veterans with...
Professional Coding Compliance Auditor
- Atlanta, GA (13 miles from Riverdale, GA)
- 90+ days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 90+ days ago
Overview Be inspired. Be rewarded. Belong. At Emory Healthcare. At Emory Healthcare we fuel your professional journey with better benefits, valuable resources, ongoing mentorship and leadership...
Demographic Data for Riverdale, GA
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Salary for Compliance Specialist Jobs in Riverdale, GA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Riverdale, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Management Consulting
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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