Banking Compliance Jobs in North Atlanta, Georgia | ComplianceCrossing.com
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Banking Compliance Jobs in North Atlanta






Job info
 
Company
Location
Norcross, GA
Posted Date
Jan 14, 17
Info Source
Employer  - Full-Time  90  

REQUISITION # 20630 SELECT LOCATION Norcross,GA FUNCTIONAL AREA Intern LINE OF BUSINESS Construction Industrial WC JOB TYPE Intern MINIMUM TRAVEL PERCENTAGE None RELOCATION PROVIDED No COMPANY OVERVIEW HD Supply (www.hdsupply.com) is ..

 
Company
Location
Atlanta, GA
Posted Date
Jan 14, 17
Info Source
Employer  - Full-Time  90  

REQUISITION # 20647 SELECT LOCATION Atlanta,GA FUNCTIONAL AREA Intern LINE OF BUSINESS Corporate GSC JOB TYPE Intern MINIMUM TRAVEL PERCENTAGE None RELOCATION PROVIDED No COMPANY OVERVIEW HD Supply (www.hdsupply.com) is one ..

 
Location
Atlanta, GA
Posted Date
Jun 15, 17
Info Source
Employer  - Full-Time   

Data Management Manager - Consumer Lending-W439577 DESCRIPTION Responsible for managing the Data Management Team to provide execution and support services to the designated LOB/Function(s) within the assigned BIO, with the core ..

 
Location
Atlanta, GA
Posted Date
Jul 18, 17
Info Source
Employer  - Full-Time   

Senior Audit Manager - Compliance-W440828 DESCRIPTION The Senior Audit Manager ... for managing risk-based audits of compliance topics, generally approached at the ... level; participating in audits of compliance-related topics..

 
Location
Atlanta, GA
Posted Date
Jul 19, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer-Security-Based Swap Dealer-W440817 DESCRIPTION Responsible ... implementation and management of the compliance programs for swaps security-based swaps. ... a subject matter expert on compliance requirements of CFTC and..

 
Job title
Company
Location
Atlanta, GA
Posted Date
Aug 02, 17
Info Source
Employer  - Full-Time   

... Change Management frameworks for Consumer Banking Default Management. Candidates must have ... their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA ... projects and/or activities that ensure..

 
Location
Atlanta, GA
Posted Date
Aug 04, 17
Info Source
Employer  - Full-Time   

IAG Risk Compliance Analyst, Private Wealth Management (Atlanta, GA)-W442053 DESCRIPTION The Risk & Compliance Analyst R&CA partners with Client Advisors, TrustAdvisors, Client Facing Investment Professionals (collectively Advisors) to manage the financial ..

 
Location
Atlanta, GA
Posted Date
Aug 08, 17
Info Source
Employer  - Full-Time   

Compliance Manager - Testing Program - ... - Atlanta, GA-W441532 DESCRIPTION The Compliance Manager-Risk Assessments, Testing & Services ... within the Corporate & Investment Banking compliance group that oversees and..

 
Location
Atlanta, GA
Posted Date
Aug 08, 17
Info Source
Employer  - Full-Time   

Wholesale Compliance Manager - Treasury and Payment ... DESCRIPTION The Line of Business Compliance Manager is responsible for the ... and implementation of an effective compliance program for the line(s)..

 
Location
Atlanta, GA
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Wholesale Compliance Manager - Commercial Real Estate ... DESCRIPTION The Line of Business Compliance Manager is responsible for the ... and implementation of an effective compliance program for the line(s)..

 
Location
Atlanta, GA
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Wholesale Compliance Manager - Commercial Real Estate ... GA in Atlanta Georgia Wholesale Compliance Manager - Commercial Real Estate ... Description The Line of Business Compliance Manager is responsible for..

 
Location
Atlanta, GA
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Risk Assessments and ... Atlanta, GA in Atlanta Georgia Compliance Officer - Risk Assessments and ... - Atlanta, GA-W442020 Description The Compliance Risk Assessments, Testing & Services..

 
Location
Alpharetta, GA
Posted Date
Aug 15, 17
Info Source
Employer  - Full-Time   

... -3 years experience in AML/BSA compliance -Thorough knowledge of BSA/AML/OFAC laws ... Job information: Preferred Skills/Education: -BSA/AML/OFAC compliance related certification. Job can be ... Job Summary: Responsible for BSA/AML/OFAC..

 
Location
Atlanta, GA
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

CIB/CRE Compliance Manager - Atlanta, GA-W437650 DESCRIPTION ... DESCRIPTION The Line of Business Compliance Manager is responsible for the ... and implementation of an effective compliance program for the line(s)..

 
Company
Federal Reserve Bank of Atlanta
Location
Atlanta, GA
Posted Date
Jul 31,2017
Info Source

At a minimum, academic exposure to banking, accounting, statistical analysis, legal concepts, economics, and/or finance......

 
Company
ADP
Location
Alpharetta, GA
Posted Date
Jul 20,2017
Info Source

W-2's, tax filing, banking requirements, benefits, stock, and pension record keeping). Ensures compliance with all applicable federal, state and local tax.....

 
Company
State Street
Location
Atlanta, GA
Posted Date
Aug 16,2017
Info Source

Ensuring compliance with legal documents. Maintaining working relationship with all client contacts, auditors, tax, lawyers and banking personnel......

 
Company
Grant Thornton
Location
Atlanta, GA
Posted Date
Aug 14,2017
Info Source

Knowledge of banking operations and related regulatory issues. Compliance with constantly changing regulations requires efficient programs with the right.....

 
Company
Department of the Army
Location
Atlanta, GA
Posted Date
Aug 17,2017
Info Source

Direct Deposit Banking is Mandatory. Responsible to insure compliance with environmental rules, regulations and practices relating to hazardous waste material.....

 
Job title
Company
Northern Trust Corp.
Location
Atlanta, GA
Posted Date
Aug 16,2017
Info Source

$126 billion in banking assets. Keeps abreast of laws and regulations that affect compliance issues and personal banking products and services......

 
Job title
GRANTED JOB
Company
Cardlytics
Location
Atlanta, GA
Posted Date
Jul 04,2017
Info Source

Cardlytics is seeking a Compliance Manager (“CM”) to join the Legal & Compliance team and be responsible for managing the internal compliance programs for.....

 
Job title
GRANTED JOB
Company
SunTrust
Location
Atlanta, GA
Posted Date
Aug 10,2017
Info Source

High School Diploma or equivalent and 6 years banking operations or retail branch banking experience with an emphasis on analytical concepts......

 
Job title
GRANTED JOB
Company
Immucor, Inc
Location
Norcross, GA
Posted Date
Aug 11,2017
Info Source

Responsible for monitoring shipping of donor units in compliance with Supply Agreements with donor centers......

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