Compliance Manager Jobs in Buford, GA
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
Security Risk & Compliance Manager
- Norcross, GA (16 miles from Buford, GA)
- 5 days ago
- Norcross, GA (16 miles from Buford, 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....
- Alpharetta, GA (16 miles from Buford, GA)
- 12 days ago
- Alpharetta, GA (16 miles from Buford, GA)
- 12 days ago
The Director of Compliance is responsible for overseeing and ensuring the organization's adherence to federal laws and regulations, including FCPA, UK bribery Act and other related requirements....
- Tucker, GA (20 miles from Buford, GA)
- 30+ days ago
- Tucker, GA (20 miles from Buford, 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 (11 miles from Buford, GA)
- 60+ days ago
- Duluth, GA (11 miles from Buford, 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...
Security Risk & Compliance Manager
- Norcross, GA (16 miles from Buford, GA)
- 90+ days ago
- Norcross, GA (16 miles from Buford, 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 Buford, GA)
- 90+ days ago
- Norcross, GA (16 miles from Buford, GA)
- 90+ days ago
The Role: Genuine Parts Credit Union is looking for an energetic and enthusiastic Compliance Manager to join the team....
Demographic Data for Buford, GA
Moving to Buford, GA? Find some basic demographic data about Buford, GA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Buford, GA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Buford, 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
- Prioritizing
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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