Compliance Manager Jobs in Berkeley Lake, GA
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (11 miles from Berkeley Lake, GA)
- 2 days ago
- Alpharetta, GA (11 miles from Berkeley Lake, GA)
- 2 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonAVP, Audit Manager - Compliance
- Synchrony Financial
- Johns Creek, GA (8 miles from Berkeley Lake, GA)
- 5 days ago
- Johns Creek, GA (8 miles from Berkeley Lake, GA)
- 5 days ago
Key Responsibilities: Understanding of regulatory financial industry related guidance and regulations for AML/BSA, and other consumer bank regulations such as TILA, UDAAP, ECOA/Fair Lending, TISA, Reg...
In PersonHR Compliance Coordinator (Part-time / Temporary)
- Shake Shack
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 6 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 6 days ago
Our secret to leading the way in hospitality? We put our people first! At Shake Shack, our mission is to Stand For Something Good in all that we do. From our teams to our neighborhoods, we're...
In Person Part TimeSecurity Risk & Compliance Manager
- Insight Global
- Norcross, GA (2 miles from Berkeley Lake, GA)
- 7 days ago
- Norcross, GA (2 miles from Berkeley Lake, GA)
- 7 days ago
The Security Risk & Compliance Manager will lead the development, execution, and continuous improvement of the organizations enterprise risk management and regulatory compliance programs, with a primary...
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 13 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 13 days ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In PersonSarbanes Oxley (SOX) IT Compliance Supervisor
- ABM
- Cumming, GA (22 miles from Berkeley Lake, GA)
- 14 days ago
- Cumming, GA (22 miles from Berkeley Lake, GA)
- 14 days ago
ABM (NYSE: ABM) is one of the world's largest providers of integrated facility, engineering, and infrastructure solutions. Every day, our over 100,000 team members deliver essential services that...
In PersonCorporate Tax Director of Compliance
- Staff Financial Group
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 15 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 15 days ago
Back To Results Corporate Tax Director of Compliance Job Description Multi-family investment and management firm located in Atlanta, GA is searching for a Tax Director to join their team. This...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridCompliance Coordinator - Atlanta or Dallas Regional Office Based (Hybrid)
- Dominium Management Services
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
Dominium is helping tackle the affordable housing crisis – and we’re looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas...
Hybrid- Visa
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
At least 8+ years of implementing OFAC and sanction programs, Export control regulations, Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), and USA PATRIOT Act Ability...
HybridManager / Director of Compliance
- ClarityPay
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
Bonus Points: Significant experience in the consumer lending industry; Prior experience in fintech lending; Prior experience navigating information security attestations, frameworks, and audits; Experience...
In PersonLogistics & Compliance Supervisor
- Nordson
- Duluth, GA (4 miles from Berkeley Lake, GA)
- 21 days ago
- Duluth, GA (4 miles from Berkeley Lake, GA)
- 21 days ago
Nordson Packaging, a global leader in Packaging, is seeking an experienced and highly motivated individual to join our team. We are committed to creating a diverse and inclusive workplace, and we...
In PersonGrant and Contract Compliance Coordinator
- Mary Hall Freedom Village
- Sandy Springs, GA (9 miles from Berkeley Lake, GA)
- 23 days ago
- Sandy Springs, GA (9 miles from Berkeley Lake, GA)
- 23 days ago
Apply Description POSITION OVERVIEW The mission of Mary Hall Freedom Village, Inc. (MHFV) is to empower women, children, veterans, and families to end the cycle of homelessness, addiction, and...
In PersonGlobal Payroll Compliance Manager
- NCR Corporation
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 25 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 25 days ago
About NCR VOYIX NCR Voyix Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail and restaurant industries. NCR Voyix transforms retail stores and...
In Person- Truist
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDemographic Data for Berkeley Lake, GA
Moving to Berkeley Lake, GA? Find some basic demographic data about Berkeley Lake, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Berkeley Lake, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Berkeley Lake, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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