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

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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
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..

 
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 ... Client Advisors, TrustAdvisors, Client Facing Investment Professionals (collectively Advisors)..

 
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 ... expert within the Corporate & Investment Banking compliance group that oversees..

 
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
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)..

 
Location
Atlanta, GA
Posted Date
Aug 26, 17
Info Source
Employer  - Full-Time   

12,012 Deloitte Cyber Risk & Compliance Senior Manager in Atlanta Georgia..

 
Location
Atlanta, GA
Posted Date
Aug 26, 17
Info Source
Employer  - Full-Time   

12,012 Deloitte Cyber Risk & Compliance Manager in Atlanta Georgia..

 
Location
Atlanta, GA
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Monitoring & Surveillance ... to support SunTrust's Corporate & Investment Banking Compliance program. The Surveillance Specialist conducts ... monitor business activities to ensure compliance with SunTrust policies..

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

CIB Compliance Program Manager - Atlanta, GA-W436588 ... - Atlanta, GA-W436588 DESCRIPTION The Compliance Program Manager reports to the ... reports to the head of compliance for Corporate and Investment..

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

... Job Description Implements and monitors compliance programs for one or more ... within GBAM. Supports accountability for Compliance elements of the Risk Framework, ... the Risk Framework, maintaining independent..

 
Company
Location
Atlanta, GA
Posted Date
Sep 12, 17
Info Source
Employer  - Part-Time     

Sr Business Control Specialist in Atlanta Georgia Job Description: The Global Procurement Program Oversight & Controls team is part of the Global Corporate Services organization. Our team’s primary focus is to ..

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

Executive Director, Strategic Planning - Georgia Region','626333','Sep 15, 2017','!*!This position leads a range of strategy development, performance management, project management, consulting, and analytical services to provide an integrated long-range, planning and ..

 
Location
Atlanta, GA
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Compliance & Risk Specialist Risk Type: ... & Risk Specialist Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position Summary: Responsible for assisting ... related to risk management and compliance with applicable BSA/AML..

 
Company
Location
Atlanta, GA
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Compliance Examiner Prf in Atlanta Georgia ... team is currently seeking a Compliance Examiner Professional to perform external ... Evaluates financial institution and mortgage banking activities to assess/monitor compliance with..

 
Company
UBS
Location
,
Posted Date
Sep 07,2017
Info Source

Retail banking in Switzerland. 3+ years' relevant experience in risk management, risk control, audit or compliance......

 
Company
UBS
Location
,
Posted Date
Aug 10,2017
Info Source

Retail banking in Switzerland. Act as a compliance and operational risk control subject-matter expert for UBS Asset Management Americas - Traditional Investment.....

 
Job title
GRANTED JOB
Company
SunTrust
Location
Atlanta, GA
Posted Date
Jun 30,2017
Info Source

Specifically seeking experience in operational and/or compliance related functions within Commercial Real Estate, Consumer Banking, Wealth & Investment.....

 
Company
SunTrust
Location
Atlanta, GA
Posted Date
Aug 31,2017
Info Source

Managing compliance regulatory examinations; And leading various compliance initiatives for the business and for Wholesale Compliance......

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