Compliance Specialist Jobs in Tucker, GA
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Finance Compliance Coordinator
- Atlanta, GA (12 miles from Tucker, GA)
- 3 hours ago
- Atlanta, GA (12 miles from Tucker, GA)
- 3 hours ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and...
Senior Compliance Risk Analyst
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day ago
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day ago
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
- Atlanta, GA (12 miles from Tucker, GA)
- 2 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 2 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...
Regulatory Compliance Analyst/Insurance/Health Care/Hybrid/Alpharetta, GA
- Alpharetta, GA (19 miles from Tucker, GA)
- 2 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 2 days ago
Exciting new contract Regulatory Compliance Analyst opportunity with a leading firm! This is a hybrid role located in Alpharetta, GA The Regulatory Compliance Analyst is responsible for...
- Alpharetta, GA (19 miles from Tucker, GA)
- 3 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 3 days ago
Title: Regulatory Compliance Analyst Location: Alpharetta, GA (onsite) Contract: 6+ Month (with possibility to extension) Job Description: The Regulatory Compliance Analyst is responsible for...
Rise Baking Company was founded by bakery experts passionate about providing our customers with high quality products and providing a positive, collaborative place to work for our people. We are a...
Senior Regulatory Compliance Analyst
- Atlanta, GA (12 miles from Tucker, GA)
- 6 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 6 days ago
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Global Affairs Job Details About...
Chief Compliance Officer - Atlanta, GA
- Atlanta, GA (12 miles from Tucker, GA)
- 8 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 8 days ago
Intro At Cortland, you map the story of your success. We don't adhere to the status quo, we love outside industry perspective, and we thrive on exploring possibilities and reimagining solutions....
- Lawrenceville, GA (14 miles from Tucker, GA)
- 8 days ago
- Lawrenceville, GA (14 miles from Tucker, GA)
- 8 days ago
Apply Description Position Summary Support the Compliance Engineer's efforts to achieve and sustain compliance (product and processes) with various regulations (local, federal, and global) and...
Fuel Tax Compliance Associate II -- Hybrid; Miami / Alpharetta
- Alpharetta, GA (19 miles from Tucker, GA)
- 9 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 9 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : SUMMARY The Fuel Tax Compliance Associate II is responsible for supporting the Fuel Tax Services...
Risk & Compliance Analyst - Control Testing & Development
- Atlanta, GA (12 miles from Tucker, GA)
- 15 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 15 days ago
Description About Reserv Reserv is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. Founded by insurtech veterans with...
Sr. IS Risk & Compliance Analyst/Consultant
- Atlanta, GA (12 miles from Tucker, GA)
- 16 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 16 days ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Coding and Compliance Auditor/Educator
- Atlanta, GA (12 miles from Tucker, GA)
- 17 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 17 days ago
Overview Northside Hospital is award-winning, state-of-the-art, and continually growing. Constantly expanding the quality and reach of our care to our patients and communities creates even more...
Senior Risk & Compliance Analyst
- Atlanta, GA (12 miles from Tucker, GA)
- 17 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 17 days ago
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
- Atlanta, GA (12 miles from Tucker, GA)
- 24 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 24 days ago
Please do not respond to direct messages with your personal information. All job applications and your sensitive, personal information should only be submitted via our official job platform. Job...
Demographic Data for Tucker, GA
Moving to Tucker, GA? Find some basic demographic data about Tucker, GA below.
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Salary for Compliance Specialist Jobs in Tucker, GA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Tucker, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- ISO Certified
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Analytical Skills
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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