Compliance Manager Jobs in Sugar Hill, 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.
Security Risk & Compliance Manager
- Norcross, GA (16 miles from Sugar Hill, GA)
- 5 days ago
- Norcross, GA (16 miles from Sugar Hill, GA)
- 5 days ago
Insight Global Security Risk & Compliance Manager in Norcross , Georgia Job Description Develop risk management and compliance programs to track and monitor risk to resolution....
Chief Compliance Officer - Corpay Cross-Border Division
- Peachtree Corners, GA (16 miles from Sugar Hill, GA)
- 21 days ago
- Peachtree Corners, GA (16 miles from Sugar Hill, GA)
- 21 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....
- Tucker, GA (22 miles from Sugar Hill, GA)
- 30+ days ago
- Tucker, GA (22 miles from Sugar Hill, 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...
Collections Agency Compliance Director
- Duluth, GA (12 miles from Sugar Hill, GA)
- 60+ days ago
- Duluth, GA (12 miles from Sugar Hill, GA)
- 60+ 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...
Compliance Coordinator (Part Time)
- Hoschton, GA (14 miles from Sugar Hill, GA)
- 90+ days ago
- Hoschton, GA (14 miles from Sugar Hill, GA)
- 90+ days ago
Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing Documents: Articles...
Security Risk & Compliance Manager
- 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....
Credit Union Compliance Manager
- Norcross, GA (16 miles from Sugar Hill, GA)
- 90+ days ago
- Norcross, GA (16 miles from Sugar Hill, GA)
- 90+ days ago
As the Bank Secrecy Act (BSA) Officer, take responsibility for compliance and oversight of the BSA and OFAC programs....
Demographic 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
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
- Driving
- Automotive Repair
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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