Compliance Manager Jobs in Georgia
Lead Product Manager (Compliance and Fraud)
- Zinnia
- Alpharetta, GA
- 2 days ago
- Alpharetta, GA
- 2 days ago
Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA)....
In PersonAVP, Audit Manager - Compliance
- Synchrony Financial
- Johns Creek, GA
- 5 days ago
- Johns Creek, GA
- 5 days ago
Key Responsibilities: Understanding of regulatory financial industry related guidance and regulations for AML/BSA, and other consumer bank regulations such as TILA, UDAAP, ECOA/Fair Lending, TISA, Reg...
In PersonHR Compliance Coordinator (Part-time / Temporary)
- Shake Shack
- Atlanta, GA
- 7 days ago
- Atlanta, GA
- 7 days ago
Our secret to leading the way in hospitality? We put our people first! At Shake Shack, our mission is to Stand For Something Good in all that we do. From our teams to our neighborhoods, we're...
In Person Part TimeThe 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 Person- Community Service Board of Middle Georgia
- Dublin, GA
- 12 days ago
- Dublin, GA
- 12 days ago
The Community Service Board of Middle Georgia is dedicated to providing those we serve with quality innovative behavioral healthcare in a recovery-based environment. CSB of Middle Georgia is...
In PersonABM (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 PersonCorporate Tax Director of Compliance
- Staff Financial Group
- Atlanta, GA
- 16 days ago
- Atlanta, GA
- 16 days ago
Back To Results Corporate Tax Director of Compliance Job Description Multi-family investment and management firm located in Atlanta, GA is searching for a Tax Director to join their team. This...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Atlanta, GA
- 17 days ago
- Atlanta, GA
- 17 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridCompliance Coordinator - Atlanta or Dallas Regional Office Based (Hybrid)
- Dominium Management Services
- Atlanta, GA
- 18 days ago
- Atlanta, GA
- 18 days ago
Dominium is helping tackle the affordable housing crisis – and we’re looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas...
HybridAt least 8+ years of implementing OFAC and sanction programs, Export control regulations, Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), and USA PATRIOT Act Ability...
HybridBonus Points: Significant experience in the consumer lending industry; Prior experience in fintech lending; Prior experience navigating information security attestations, frameworks, and audits; Experience...
In PersonLogistics & Compliance Supervisor
- Nordson Corporation
- Swainsboro, GA
- 20 days ago
- Swainsboro, GA
- 20 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 PersonGrant and Contract Compliance Coordinator
- Mary Hall Freedom Village
- Sandy Springs, GA
- 23 days ago
- Sandy Springs, GA
- 23 days ago
Apply Description POSITION OVERVIEW The mission of Mary Hall Freedom Village, Inc. (MHFV) is to empower women, children, veterans, and families to end the cycle of homelessness, addiction, and...
In PersonAbout NCR VOYIX NCR Voyix Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail and restaurant industries. NCR Voyix transforms retail stores and...
In PersonCreating A Healthier Way of Living Rinnai America Corporation is the leader in tankless water heating, a technology that is growing rapidly as businesses and homes "yank the tank" and convert to...
HybridDemographic Data for Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Georgia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Georgia 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
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- 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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