Compliance Manager Jobs in Tucker, GA
- State of Georgia
- Atlanta, GA (12 miles from Tucker, GA)
- 5 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 5 days ago
Make a difference and join the DCA Team! DCA gives employees more to do than merely make a living. We are serious about helping Georgia's families live more abundantly with a greater sense of hope...
In PersonAssociate Athletic Director for Compliance
- Morehouse College
- Atlanta, GA (12 miles from Tucker, GA)
- 10 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 10 days ago
This position will develop and implement systems and technologies to facilitate an efficient athletics compliance program and manage operational aspects of the athletic department. This leader...
In Person- Microsoft Corporation
- Atlanta, GA (12 miles from Tucker, GA)
- 13 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 13 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 PersonOperations & Compliance Coordinator
- Call2Recycle, Inc.
- Marietta, GA (20 miles from Tucker, GA)
- 28 days ago
- Marietta, GA (20 miles from Tucker, GA)
- 28 days ago
HOURS: Full-Time | LOCATION: Remote TYPE: Exempt | TRAVEL: Limited, as required (Estimated ~3x5/yr) LEVEL: Entry-Level | REPORTING TO: Director, Operations DIRECT REPORT(S): None | SALARY RANGE:...
Remote- Expeditors International of Washington, Inc.
- Ellenwood, GA (15 miles from Tucker, GA)
- 28 days ago
- Ellenwood, GA (15 miles from Tucker, GA)
- 28 days ago
"We're not in the shipping business; we're in the information business" -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find...
In PersonCompliance Coordinator (Customer Onsite)
- Expeditors
- Ellenwood, GA (15 miles from Tucker, GA)
- 29 days ago
- Ellenwood, GA (15 miles from Tucker, GA)
- 29 days ago
Company Description Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors...
In Person- U.S. Bancorp
- Atlanta, GA (12 miles from Tucker, GA)
- 30+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 30+ days ago
Job Description The Network Compliance Manager is responsible for maintaining a high degree of knowledge of Payment Network (Visa, Mastercard, American Express) operations, products, and services....
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In Person- DeKalb County (GA)
- Decatur, GA (7 miles from Tucker, GA)
- 45+ days ago
- Decatur, GA (7 miles from Tucker, GA)
- 45+ 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...
In Person- AIG
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
The Regulatory Reporting team is seeking a highly driven and results oriented Manger of our Data Calls Team to lead a critical function within our fast paced and high performing department. This...
In Person- Alliance Ground International
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 45+ days ago
Job Description: Purpose: All the duties below are strictly enforced to ensure compliance with all Transportation Security Regulations (TSR) and Airlines Regulations regarding cargo security...
In PersonSecurity Risk & Compliance Manager
- Automobile Protection Corporation
- Norcross, GA (5 miles from Tucker, GA)
- 60+ days ago
- Norcross, GA (5 miles from Tucker, GA)
- 60+ 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 PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Atlanta, GA (12 miles from Tucker, GA)
- 60+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 60+ days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonLead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA (19 miles from Tucker, GA)
- 90+ days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 90+ days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonDemographic Data for Tucker, GA
Moving to Tucker, GA? Find some basic demographic data about Tucker, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tucker, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tucker, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Nationwide Mortgage Licensing System & Registry
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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