Compliance Specialist Jobs in Georgia
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 Specialist Department: Compliance Division: Financial, Planning and Compliance At Daniel Defense Only the Best Build the Best… Daniel Defense engineers and manufactures the world...
Financial Compliance Analyst/Internal Auditor positions offered by JAS Worldwide Management, Inc. (Atlanta, GA). Identify and document financial, operational and compliance risks and controls....
Remote WorkJob 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...
Sr. Privacy Regulatory Compliance Analyst Delta Dental of California $71,400 - $149,500 dental insurance, paid time off, paid holidays, tuition reimbursement, 401(k), employee discount United...
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Alpharetta, GA
- 9 days ago
- Alpharetta, GA
- 9 days ago
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA Global Payments paid time off United States, Georgia, Alpharetta Jun 10, 2025 Every day, Global Payments makes it possible for...
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...
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...
WHO WE ARE Elliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices - located in the fastest growing cities in the US -...
Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: Paid Time Off Paid Holidays 401(k) Matching Health Insurance...
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkCorporate Compliance Analyst - Enterprise Flood Compliance
- Atlanta, GA
- 17 days ago
- Atlanta, GA
- 17 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
- 26 days ago
- Atlanta, GA
- 26 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...
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the...
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...
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...
Demographic Data for Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Georgia
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Georgia 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
- Due Diligence
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Investigation
- Verbal Communication
- Collaboration
- Reporting
- Documentation
- 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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