Manager, Compliance - Alpharetta

The Compliance Manager is responsible for leading a team and identifying, improving, documenting, and implementing internal controls to drive regulatory compliance and risk mitigation efforts throughout the organization. · Support the Director of Risk and Compliance in embedding ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The AVP, Compliance Manager provides Compliance oversight and effective challenge across multiple L3's with a focus on Credit & Fraud customer facing processes. This role will provide subject matter expertise on consumer pr ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The AVP, Compliance Manager provides Compliance oversight and effective challenge across multiple L3's with a focus on Credit & Fraud customer facing processes. This role will provide subject matter expertise on consumer pr ...

The Sr Compliance Program Manager is responsible to support the design, execution and ongoing management of key components of Mountain America's Compliance Management System (CMS). · ...

The Sr Compliance Program Manager is responsible to support the design, execution and ongoing management of key components of Mountain America's Compliance Management System (CMS). This role manages program governance, data, documentation, · and reporting to support regulatory co ...

Arclin is seeking a Corporate Compliance and Sustainability Manager to develop the company's sustainability management system elements. · ...

A federally registered Registered Investment Advisor (RIA) managing over $1.1 billion in assets is seeking an experienced Chief Compliance Officer to support its continued growth and regulatory excellence. · Develop, implement, and maintain the firm's comprehensive compliance pro ...

The leader in this role is responsible for providing leadership and direction for critical elements of Synchrony's Compliance Management Program as described in the essential responsibilities outlined below. · ...

Now Hiring: Compliance Officer - Investment Management (Atlanta, GA) · Location: Atlanta, GA (On-site) · Employment Type: Full-Time · Compensation: $100,000 - $250,000 (experience-based) · About the Opportunity · Join a rapidly growing investment management firm where compliance ...

We are seeking an experienced Product Owner / Product Manager with strong expertise in Financial Crime Risk Management (FCRM) to lead the development and enhancement of AML and fraud-related products. · This role will focus on delivering data-driven, compliant, and scalable solut ...

Ingo Money is the money mobility company. We conceive, create and deliver innovative payments and risk management technologies that make money movement easy, instant and safe for our clients and their customers.We power instant digital account transfers, mobile check deposit, · r ...

The leader in this role is responsible for providing leadership and direction for critical elements of Synchrony's Compliance Management Program. · Represent Compliance as a voting member on the Policy Review Group; · Partner with Legal Department... · ...

Company Description · Gibbs Financial Group & Gibbs Wealth Management specializes in providing clients with expert guidance in wealth management, fixed indexed annuities, insurance, and retirement planning. With a commitment to tailored financial solutions, the organization ensur ...

+Job summary · Verifone is looking for a Trade Compliance Advisor to join the Verifone Global Compliance team. · +Develop and implement a global compliance program with focus on Trade and Corporate crime prevention which complies with US and trade regulations applicable to the Ve ...

The Senior Compliance Analyst is a critical member of Mountain America's Compliance Risk team. They assist in the management of the credit union's Compliance Management System to ensure compliance with regulatory requirements and internal policy. · Assist management with the impl ...

The Director of Compliance Risk Programs and Advisory leads key components of the credit union's enterprise-wide Compliance Management System (CMS). This strategic second line role oversees compliance advisory, training, fair and responsible banking, monitoring, and issue validat ...

The Compliance Director will be responsible for managing the enterprise compliance program and advising senior leadership on changes, risks, and impact. · Lead and maintain the enterprise compliance program. · Monitor changes in regulatory requirements. · Conduct compliance risk ...

We are seeking a Bilingual Logistics Deduction Compliance Analyst to support our logistics operations by managing customer compliance requirements and minimizing deduction-related losses. · ...

Overview · This role will provide leadership and direction to recycling sites regarding the implementation of Environmental Programs to ensure compliance with permits, regulations, and company policies. The position establishes priorities, strategic direction, and manages activit ...

We are seeking a Bilingual Logistics Deduction Compliance Analyst to support our logistics operations by managing customer compliance requirements and minimizing deduction-related losses. · Bachelor's degreeFoundational SAP knowledge and a strong interest in logistics, supply cha ...