Compliance Manager Jobs in Stone Mountain, GA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Austell, GA (24 miles from Stone Mountain, GA)
- 1 day ago
- Austell, GA (24 miles from Stone Mountain, GA)
- 1 day ago
Who We Are: From Georgia. For Georgia. Since 1914 Yancey Bros. Co. has proudly served as the authorized Caterpillar equipment dealer for Georgia, providing our customers with the highest quality...
- Peachtree Corners, GA (10 miles from Stone Mountain, GA)
- 2 days ago
- Peachtree Corners, GA (10 miles from Stone Mountain, GA)
- 2 days ago
Job Title Compliance Coordinator Job Description Summary Position supports a Major Medical/Tech Client. The position will be responsible for coordinating the reporting and successful adherence to...
Finance Compliance Coordinator
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 2 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 4 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 4 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Tucker, GA (4 miles from Stone Mountain, GA)
- 6 days ago
- Tucker, GA (4 miles from Stone Mountain, GA)
- 6 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...
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 7 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 7 days ago
and international regions Develop and maintain risk assessment methodologies that proactively identify and mitigate potential regulatory risks Create and oversee global policies and procedures for: Anti-money...
Sr Risk and Compliance Manager
- Norcross, GA (10 miles from Stone Mountain, GA)
- 12 days ago
- Norcross, GA (10 miles from Stone Mountain, GA)
- 12 days ago
Job Title: Senior Risk Compliance Manager, Security and Privacy Job Summary: The Senior Risk and Compliance Manager analyzes and administers internal risk and compliance programs to ensure that product...
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 19 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 19 days ago
Certified Regulatory Compliance Manager (CRCM) 4....
Compliance Coordinator, COE Diligence
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 26 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 26 days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 28 days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 28 days ago
Adecco US, Inc. Compliance Coordinator in Atlanta , Georgia Compliance Coordinator - Atlanta, GA or Deerfield Beach, FL Pay Rate: $22.12 - $23.45/hr (Dependent on location) Schedule: Mon-Fri, 8:00...
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 30+ days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 30+ days ago
Job Overview Skanska is searching for a dynamic Sr IT Compliance Coordinator. This is a great opportunity to start a career with a company that builds things that matter and values its team. We...
Senior HR Compliance Coordinator
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 45+ days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 45+ days ago
Job Overview The Senior HR Coordinator Compliance COE will assist in the creation and maintenance of employment policies and procedures. Assist in planning and coordinating HR compliance...
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 45+ days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 45+ days ago
Primary Purpose: Develops, implements, and manages Wealth Management/Trust Compliance. Executes process improvements and effectively leads departmental changes. Ensures compliance with all...
Chief Compliance Officer - Corpay Cross-Border Division
- Peachtree Corners, GA (10 miles from Stone Mountain, GA)
- 45+ days ago
- Peachtree Corners, GA (10 miles from Stone Mountain, GA)
- 45+ days ago
CAMS (Certified Anti-Money Laundering Specialist) or equivalent compliance certification. Prior C-suite executive engagement experience, including board-level reporting and strategy development....
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 60+ days ago
- Atlanta, GA (11 miles from Stone Mountain, GA)
- 60+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Demographic Data for Stone Mountain, GA
Moving to Stone Mountain, GA? Find some basic demographic data about Stone Mountain, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Stone Mountain, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Stone Mountain, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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