Compliance Manager Jobs in Holly Springs, GA
Security Risk & Compliance Manager
- Automobile Protection Corporation
- Norcross, GA (23 miles from Holly Springs, GA)
- 28 days ago
- Norcross, GA (23 miles from Holly Springs, GA)
- 28 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 PersonTrade & Customs Compliance Supervisor
- Qcells
- White, GA (13 miles from Holly Springs, GA)
- 45+ days ago
- White, GA (13 miles from Holly Springs, GA)
- 45+ days 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...
In Person- Knapp
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 45+ days ago
- Kennesaw, GA (11 miles from Holly Springs, GA)
- 45+ days ago
WHAT YOU GET TO DO The Import Compliance Manager is responsible for ensuring that all imported goods comply with U.S....
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 60+ days ago
- Alpharetta, GA (12 miles from Holly Springs, GA)
- 60+ days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonCompliance Coordinator (Part Time)
- FirstService Corporation
- 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...
In Person Part TimeCompliance 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
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Team Building
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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