Compliance Manager Jobs in Suwanee, GA
- Lawrenceville, GA (9 miles from Suwanee, GA)
- 6 days ago
- Lawrenceville, GA (9 miles from Suwanee, GA)
- 6 days ago
Lead team of Safety & Compliance Managers including performance management and employee development....
- Decatur, GA (23 miles from Suwanee, GA)
- 12 days ago
- Decatur, GA (23 miles from Suwanee, GA)
- 12 days ago
Salary Range: $54,209-$87,277 FLSA Status: Exempt Essential Functions: The following duties are normal for this position. The omission of specific statements of the duties does not exclude them...
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (15 miles from Suwanee, GA)
- 30+ days ago
- Tucker, GA (15 miles from Suwanee, GA)
- 30+ 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...
Lead Product Manager (Compliance and Fraud)
- Alpharetta, GA (12 miles from Suwanee, GA)
- 45+ days ago
- Alpharetta, GA (12 miles from Suwanee, GA)
- 45+ 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 Suwanee, GA)
- 90+ days ago
- Alpharetta, GA (12 miles from Suwanee, 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 Suwanee, GA)
- 90+ days ago
- Alpharetta, GA (12 miles from Suwanee, 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...
Demographic Data for Suwanee, GA
Moving to Suwanee, GA? Find some basic demographic data about Suwanee, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Suwanee, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Suwanee, 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
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- 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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