Compliance Manager Jobs in Cumming, GA
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (12 miles from Cumming, GA)
- 1 day ago
- Alpharetta, GA (12 miles from Cumming, GA)
- 1 day 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 (13 miles from Cumming, GA)
- 3 days ago
- Johns Creek, GA (13 miles from Cumming, GA)
- 3 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 PersonSecurity Risk & Compliance Manager
- Insight Global
- Norcross, GA (24 miles from Cumming, GA)
- 6 days ago
- Norcross, GA (24 miles from Cumming, GA)
- 6 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 PersonABM (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 PersonLogistics & Compliance Supervisor
- Nordson
- Duluth, GA (20 miles from Cumming, GA)
- 20 days ago
- Duluth, GA (20 miles from Cumming, GA)
- 20 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 PersonSecurity Risk & Compliance Manager
- Automobile Protection Corporation
- Norcross, GA (24 miles from Cumming, GA)
- 90+ days ago
- Norcross, GA (24 miles from Cumming, GA)
- 90+ days ago
We are seeking an experienced Security Risk & Compliance Manager to join our Enterprise Information Security team and reporting to the Director, Information Security....
In PersonDemographic Data for Cumming, GA
Moving to Cumming, GA? Find some basic demographic data about Cumming, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cumming, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cumming, 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
- Valuation
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- 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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