Compliance Manager Jobs in Holly Springs, GA
Import & Customs Compliance Supervisor
- White, GA (13 miles from Holly Springs, GA)
- 16 hours ago
- White, GA (13 miles from Holly Springs, GA)
- 16 hours ago
Hanwha Qcells designs, builds, and manages financially sustainable solar photovoltaic (PV) solutions. The company brings a decade of global leadership in solar PV to North America, combining...
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 2 days ago
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 2 days ago
WHAT YOU GET TO DO The Import Compliance Manager is responsible for ensuring that all imported goods comply with U.S....
- Marietta, GA (15 miles from Holly Springs, GA)
- 9 days ago
- Marietta, GA (15 miles from Holly Springs, GA)
- 9 days ago
How would you like to work in a place where your contributions and ideas are valued? A place where you can serve with compassion, pursue excellence and honor every voice? At Wellstar, our mission...
Compliance Manager- Surplus Lines
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 13 days ago
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 13 days ago
Compliance Manager Location: Kennesaw, GA (Hybrid - Minimum 3 Days/Week Onsite) Summary The Compliance Manager is responsible for keeping abreast of the constantly changing insurance regulatory requirements...
Lead Product Manager (Compliance and Fraud)
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 30+ days ago
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 30+ days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
Compliance Coordinator (Part Time)
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 90+ days ago
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 90+ days ago
Description Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing...
Finance & Compliance Management AI Validation Specialist
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 90+ days ago
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 90+ days ago
Overview Are you ready for what’s next, now? We’re looking for an Finance & Compliance Management AI Validation Specialist for our office in Alpharetta, GA. The position is full-time. You’ll join...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Holly Springs, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Holly Springs, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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