Compliance Manager Jobs in Nelson, GA
- Hunt Companies Finance Trust, Inc.
- Alpharetta, GA (18 miles from Nelson, GA)
- 9 hours ago
- Alpharetta, GA (18 miles from Nelson, GA)
- 9 hours ago
A Brief Overview The Senior Compliance Manager will lead HMC's riskbased compliance program across maintenance/EHS, leasing/resident, and procurement/vendor risk areas, translating the department's...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (18 miles from Nelson, GA)
- 12 days ago
- Alpharetta, GA (18 miles from Nelson, GA)
- 12 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonSarbanes Oxley (SOX) IT Compliance Supervisor
- ABM
- Cumming, GA (13 miles from Nelson, GA)
- 24 days ago
- Cumming, GA (13 miles from Nelson, GA)
- 24 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nelson, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nelson, 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
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- 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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