Compliance Manager Jobs in Suwanee, 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.
- Decatur, GA (23 miles from Suwanee, GA)
- 2 days ago
- Decatur, GA (23 miles from Suwanee, GA)
- 2 days ago
Join our team! At Goodwill of North Georgia, we make a positive impact on our community by using donations and sales from our 100+ locations to help local job seekers find meaningful work. Simply...
Regulatory Compliance Manager - Food Manufacturing
- Tucker, GA (15 miles from Suwanee, GA)
- 6 days ago
- Tucker, GA (15 miles from Suwanee, 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...
- Peachtree Corners, GA (10 miles from Suwanee, GA)
- 15 days ago
- Peachtree Corners, GA (10 miles from Suwanee, GA)
- 15 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...
Long Term Care Compliance Supervisor - Full Time Days
- Gainesville, GA (23 miles from Suwanee, GA)
- 16 days ago
- Gainesville, GA (23 miles from Suwanee, GA)
- 16 days ago
Job Category: Legal / Compliance Work Shift/Schedule: 8 Hr Evening - Morning Northeast Georgia Health System is rooted in a foundation of improving the health of our communities. About the Role:...
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Hospice Compliance Supervisor - Full Time Days
- Gainesville, GA (23 miles from Suwanee, GA)
- 23 days ago
- Gainesville, GA (23 miles from Suwanee, GA)
- 23 days ago
Job Category: Legal / Compliance Work Shift/Schedule: 8 Hr Evening - Morning Northeast Georgia Health System is rooted in a foundation of improving the health of our communities. About the Role:...
Sr Risk and Compliance Manager
- Norcross, GA (10 miles from Suwanee, GA)
- 25 days ago
- Norcross, GA (10 miles from Suwanee, GA)
- 25 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...
- Hoschton, GA (18 miles from Suwanee, GA)
- 30+ days ago
- Hoschton, GA (18 miles from Suwanee, GA)
- 30+ 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...
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
- Automotive Repair
- Executive Management
- Business Processes
- Insurance Verification
- Change Management
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Collections
- Written Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Mentoring
- Collaboration
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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