Compliance Officer Banking Jobs in Atlanta, Georgia | ComplianceCrossing.com
Your search results
23

Compliance Officer Banking Jobs in Atlanta






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

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

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

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

 
Company
Bank of America
Location
Atlanta, GA
Posted Date
Aug 14,2017
Info Source

Brokerage, Commercial Banking, Merchant Banking, Business Banking, Investment Banking, Research, Dodd-Frank (in particular, Title VII)......

 
Company
SunTrust
Location
Atlanta, GA
Posted Date
Aug 08,2017
Info Source

Compliance Officer - Monitoring & Surveillance - Atlanta, GA-W442016. The Capital Markets Surveillance Specialist is responsible for performing important.....

 
Company
UBS
Location
Atlanta, GA
Posted Date
Aug 04,2017
Info Source

Retail banking in Switzerland. Provide training on supervisory tools, new compliance bulletins and operational procedures......

 
Company
AirParcel
Location
Atlanta, GA
Posted Date
Jun 22,2017
Info Source

Establish and maintain all banking relationships. Provide technical support and direction to senior management staff to ensure compliance with government rules.....

 
Job title
Company
Wells Fargo
Location
Atlanta, GA
Posted Date
Aug 17,2017
Info Source

Assisting in preparation of credit memos for presentation to lending officers and/or approval committees; The Credit Analyst 3 position will manage a large.....

 
Company
Key Bank
Location
Atlanta, GA
Posted Date
Jul 25,2017
Info Source

Assimilate and analyze information necessary to establish low to moderate complexity loan and disbursement controls on bank systems, including borrowing base.....

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

It is designated for Georgia Army National Guard Officer, Warrant Officer or Enlisted incumbent(s) only. Direct Deposit Banking is Mandatory......

 
Company
First Citizens Bank
Location
Atlanta, GA
Posted Date
Jul 13,2017
Info Source

Knowledge of current banking laws and regulations, credit policies and compliance requirements. Commercial Resolution Officer II......

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

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Job title
Company
Wells Fargo
Location
Fayetteville, GA
Posted Date
Jul 22,2017
Info Source

Assisting in preparation of credit memos for presentation to lending officers and/or approval committees; The Credit Analyst 3 position will manage a large.....

 
Job title
Company
Wells Fargo
Location
Duluth, GA
Posted Date
Jul 22,2017
Info Source

Assisting in preparation of credit memos for presentation to lending officers and/or approval committees; The Credit Analyst 3 position will manage a large.....

 
Company
Regions Bank
Location
Atlanta, GA
Posted Date
Aug 10,2017
Info Source

Partners with Credit Officers to serve as Area or Group point of contact for Credit Review, Problem Asset Management, and internal and external auditors in.....

 
Company
Georgia's Own Credit Union
Location
Atlanta, GA
Posted Date
Aug 09,2017
Info Source

Review of Adverse Action Queue for adherence to compliance. Sound like a breath of fresh air when it comes to banking?.....

 
Company
BB&T
Location
Atlanta, GA
Posted Date
Aug 08,2017
Info Source

Five years of experience in banking industry. Business Services Officer - Portfolio Manager (BSO-PM) I-V will be differentiated by size and complexity of.....

 
Company
BB&T
Location
Atlanta, GA
Posted Date
Aug 01,2017
Info Source

School of Mortgage Banking graduate. Ability to manage production level officers, interface productivity with loan administration staff, outside and internal.....

 
Company
Deloitte
Location
Atlanta, GA
Posted Date
Jun 03,2017
Info Source

National Banking & Securities Industry. Knowledge of regulatory requirements and industry “best practices” for anti-money laundering programs as a regulator,.....

 
Job title
Company
BB&T
Location
Atlanta, GA
Posted Date
Jun 19,2017
Info Source

Completion or enrollment in graduate-level banking school. Work within the existing audit, compliance and regulatory framework to ensure a high-quality,.....

 
Company
Points of Light
Location
Atlanta, GA
Posted Date
Aug 02,2017
Info Source

Chief Financial Officer. Ensure legal and regulatory compliance regarding all financial functions. Manage finance strategies and activities, as well as banking.....

 
Job title
GRANTED JOB
Company
Jewish Family & Career Services Atlanta
Location
Atlanta, GA
Posted Date
Aug 02,2017
Info Source

Administer on-line banking applications. Ensure financial records are maintained in compliance with accepted policies and procedures......

 
Job title
GRANTED JOB
Company
Bank of America
Location
Duluth, GA
Posted Date
Jun 12,2017
Info Source

Proven ability to prospect for banking debt and liquidity opportunities. Five years’ experience in banking with solid credit experience......

 
Company
New Penn Financial, LLC
Location
Alpharetta, GA
Posted Date
Jul 05,2017
Info Source

Maintain compliance with the New Penn Financial Code of Conduct. Origination experience in the mortgage or banking industry required – multiple mortgage.....

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Atlanta Compliance Officer Banking Jobs