Compliance Manager Jobs in Sugar Hill, GA
Collections Agency - Compliance Director
- Hollis Cobb
- Duluth, GA (12 miles from Sugar Hill, GA)
- 2 days ago
- Duluth, GA (12 miles from Sugar Hill, GA)
- 2 days ago
The Collections Agency Compliance Director plans and coordinates operational activities of the company to guarantee compliance with government regulations and client requirements. Performs...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (15 miles from Sugar Hill, GA)
- 7 days ago
- Alpharetta, GA (15 miles from Sugar Hill, GA)
- 7 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonSecurity Risk & Compliance Manager
- Insight Global
- Norcross, GA (16 miles from Sugar Hill, GA)
- 13 days ago
- Norcross, GA (16 miles from Sugar Hill, GA)
- 13 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 PersonSarbanes Oxley (SOX) IT Compliance Supervisor
- ABM
- Cumming, GA (13 miles from Sugar Hill, GA)
- 19 days ago
- Cumming, GA (13 miles from Sugar Hill, GA)
- 19 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 PersonLogistics & Compliance Supervisor
- Nordson
- Duluth, GA (12 miles from Sugar Hill, GA)
- 26 days ago
- Duluth, GA (12 miles from Sugar Hill, GA)
- 26 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 (16 miles from Sugar Hill, GA)
- 90+ days ago
- Norcross, GA (16 miles from Sugar Hill, 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 Sugar Hill, GA
Moving to Sugar Hill, GA? Find some basic demographic data about Sugar Hill, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sugar Hill, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sugar Hill, 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
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- 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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