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.
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...
Job Summary Under general supervision, the Regulatory Specialist is responsible for planning and executing global regulatory activities necessary to obtain and maintain global regulatory...
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and...
Why Verifone For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment...
Regulatory Compliance Analyst/Insurance/Health Care/Hybrid/Alpharetta, GA
- Alpharetta, GA
- 15 days ago
- Alpharetta, GA
- 15 days ago
Exciting new contract Regulatory Compliance Analyst opportunity with a leading firm! This is a hybrid role located in Alpharetta, GA The Regulatory Compliance Analyst is responsible for...
Title: Regulatory Compliance Analyst Location: Alpharetta, GA (onsite) Contract: 6+ Month (with possibility to extension) Job Description: The Regulatory Compliance Analyst is responsible for...
Privacy, AI, and Regulatory Compliance Senior Analyst
- Atlanta, GA
- 19 days ago
- Atlanta, GA
- 19 days ago
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Global Affairs Job Details About...
Summary Regulatory Affairs Specialist I, Hybrid - in office 4 days (Covington, GA) Urology and Critical Care (UCC) is an established and trusted partner in urinary healthcare, developing complete...
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....
Apply Description Position Summary Support the Compliance Engineer's efforts to achieve and sustain compliance (product and processes) with various regulations (local, federal, and global) and...
Fuel Tax Compliance Associate II -- Hybrid; Miami / Alpharetta
- Alpharetta, GA
- 22 days ago
- Alpharetta, GA
- 22 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : SUMMARY The Fuel Tax Compliance Associate II is responsible for supporting the Fuel Tax Services...
Risk & Compliance Analyst - Control Testing & Development
- Atlanta, GA
- 28 days ago
- Atlanta, GA
- 28 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...
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
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 Georgia
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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
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- 21 CFR 820
- Mutual Funds
- Management Reporting
- Equities
- Derivatives
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Anti-Money Laundering
- Financial Services
- Revenue Cycle
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Verbal Communication
- Written Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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