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.
Compliance Administrator (Hybrid)
- APCU Center Parc Credit Union
- Atlanta, GA
- 4 days ago
- APCU Center Parc Credit Union
- Atlanta, GA
- 4 days ago
Title: Compliance Administrator Grade: 9H - Minimum-point: $49,653 / Mid-Point: $62,067 Position Status - Full-time, Exempt Reports To: ERM Manager Purpose : The primary purpose of this position...
Preferred Qualifications: Minimum of three (3) years working in corporate compliance, ethics, risk management, legal, governance, privacy/cybersecurity, employee relations, or human resources....
Statutory Accounting Compliance Administrator (Contract)
- Kennesaw, GA
- 1 day ago
- Kennesaw, GA
- 1 day ago
Tokio Marine HCC (TMHCC) brings 50 years of service to the specialty insurance industry, today offering over 100 products to commercial customers in 180 countries around the world. Organic growth...
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...
Make a Difference in YOUR Career! Our vision is both simple and ambitious: to put our drinks on every table. We are the leading global independent beverage solutions provider. We serve a broad...
Senior Regulatory Affairs Specialist (NMPA Green Channel Submission)
- Peachtree Corners, GA
- 6 days ago
- Peachtree Corners, GA
- 6 days ago
Primary Function of Position: Partner with the in-country RA team as well as the Product Localization Engineering (PLE) and other cross-functional supporting teams, make sure the company's...
We are seeking a detail-oriented and knowledgeable Import/Export Trade Compliance Associate to support and ensure adherence to global trade regulations. The ideal candidate will have a strong...
Posting Number: S13807P Working Title: Radiation Safety and Compliance Associate I Department: VPR-Research Safety About the University of Georgia: Since our founding in 1785, the University of...
The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and...
Job Description 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,...
About Relay Payments Relay Payments is building a modern digital payment network to revolutionize the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,000 carriers, and...
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...
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...
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Alpharetta, GA
- 30+ days ago
- Alpharetta, GA
- 30+ 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...
Demographic Data for Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
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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
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Gmail
- Mortgage Lending
- Offer Letters
- Annuities
- Commercial Banking
- 21 CFR 820
- Tax Accounting
- Operations Analysis
- Internal Control
- Equities
- Derivatives
- BSA
- Management Reporting
- Wealth Management
- Fixed Income
- Securities and Exchange Commission
- Lending
- Financial Services
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Business Administration
- Finance
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Flexibility
- Reporting
- Documentation
- Filing
- Bachelor's Degree
- Policy Development
- Regulations
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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