Compliance Manager Jobs in Lilburn, GA
- Truist Financial Corporation
- Atlanta, GA (17 miles from Lilburn, GA)
- 23 hours ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 23 hours 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 PersonMoney Laundering Compliance Officer
- Barclays Plc
- Jersey, GA (21 miles from Lilburn, GA)
- 1 day ago
- Jersey, GA (21 miles from Lilburn, GA)
- 1 day ago
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance...
In PersonPartnership & Compliance Manager
- Sage Group
- Lawrenceville, GA (9 miles from Lilburn, GA)
- 1 day ago
- Lawrenceville, GA (9 miles from Lilburn, GA)
- 1 day ago
Job TitlePartnership & Compliance Manager Job DescriptionDevelop and manage channel partnerships and programs including partner on-boarding and enablement, channel compliance, non-sales channel management...
In PersonGovernance Risk & Compliance Manager
- Georgia Institute of Technology
- Atlanta, GA (17 miles from Lilburn, GA)
- 1 day ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 1 day ago
About Us Overview Georgia Tech prides itself on its technological resources, collaborations, high-quality student body, and its commitment to building an outstanding and diverse community of...
In Person- Microsoft Corporation
- Atlanta, GA (17 miles from Lilburn, GA)
- 7 days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 7 days ago
The Senior Finance Compliance Manager will be accountable for identification of organizational and process related risks and controls impacting business and finance functions....
In Person- Airgas
- Lawrenceville, GA (9 miles from Lilburn, GA)
- 14 days ago
- Lawrenceville, GA (9 miles from Lilburn, GA)
- 14 days ago
Lead team of Safety & Compliance Managers including performance management and employee development....
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Atlanta, GA (17 miles from Lilburn, GA)
- 16 days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 16 days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonSr. Compliance Officer, Marketing & Advisory
- Varo Bank
- Atlanta, GA (17 miles from Lilburn, GA)
- 20 days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 20 days ago
Operations teams on the development of products, services, and processes to build compliance into the products from the start Review and edit FAQs, procedures, and training programs related to deposit and lending...
In Person- International Rescue Committee
- Atlanta, GA (17 miles from Lilburn, GA)
- 20 days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 20 days ago
Job Overview: The Data and Compliance Coordinator support program teams by ensuring strong data quality, grant compliance, and accurate reporting across all programs. This role combines...
RemoteSenior PCI Compliance Control Manager (PCI DSS 4.0)
- US Bank
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In Person- Rooms to Go
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
Compliance Coordinator The Compliance Coordinator supports engagement within the business and directly with product suppliers to assure a variety of product safety, sustainability and social...
RemoteCargo Safety Compliance Supervisor
- Swissport Pty Ltd
- Atlanta, GA (17 miles from Lilburn, GA)
- 45+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 45+ days ago
Cargo Safety Compliance Supervisor Atlanta, Georgia Quality, Safety, Health & Environment Management QHSE Support Permanent Full-Time On-Site 6385 Job Description Overview Are you ready to take...
In PersonRegulatory Compliance Manager - Food Manufacturing
- Rise Baking Company
- Tucker, GA (5 miles from Lilburn, GA)
- 45+ days ago
- Tucker, GA (5 miles from Lilburn, GA)
- 45+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (21 miles from Lilburn, GA)
- 45+ days ago
- Alpharetta, GA (21 miles from Lilburn, GA)
- 45+ days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonAudit Project Manager - Compliance
- First Horizon Corp.
- Atlanta, GA (17 miles from Lilburn, GA)
- 90+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
In PersonDemographic Data for Lilburn, GA
Moving to Lilburn, GA? Find some basic demographic data about Lilburn, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lilburn, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lilburn, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Mentoring
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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