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Compliance Manager Jobs in Georgia

80 jobs

Secure Title Administration (STA) is a division of Reynolds and Reynolds that helps lenders and DMVs manage and track the title throughout the term of the lease or loan. STA is seeking a candidate with a regulatory and legislative background to oversee compliance standards for our vehicle titling solutions. As a Government Affairs and Compliance Manager you will be responsible for ensuring complia...
Company Confidential
We have an opening for a Manager, Compliance Program Review. This position’s overall purpose and objective is to develop, implement and monitor the ongoing, internal compliance reviews covering assigned clients to help ensure that the company and its clients have appropriate processes and methods to effectively comply with applicable federal and state regulations. Results are summarized and provi...
Secure Title Administration (STA) is a division of Reynolds and Reynolds that helps lenders and DMVs manage and track the title throughout the term of the lease or loan. We are seeking a candidate with a strong quality control and compliance background to join our team. As a Quality and Compliance Manager you will be responsible for the development of quality processes, controls, and audits for Se...
Job Description: Department of Transportation (Federal Motor Carrier Safety Regulations) Vehicle Safety / Maintenance: Manage the fleet to insure that we are compliant to the Federal Motor Carriers Safety Regulations as it applies to vehicle conditions, maintenance / repairs, and record keeping. OSHA (Occupational Safety & Health Administration): Ensure compliance to all regulations that apply to...
Description This position is part of the Enterprise Risk Management Regulatory Control function, as defined in the SunTrust Bank Enterprise Risk Policy. Responsible for implementation of the Bank’s compliance management program and provides compliance oversight for lending related compliance requirements for both Federal and State law. Executes on Corporate Compliance Risk Policies and develops a...
Job Purpose:Manage and direct the tax accounting and compliance processes forthe Institute and its affiliated organizations to include development andimplementation of tax policy and reporting systems, tax planning, providingadvice and counsel on tax related matters and adherence to applicable federal,state and resident county tax regulations. Major Responsibilities: Formulate and oversee implem...
Job Purpose: Manage and direct the tax accounting and compliance processes for the Institute and its affiliated organizations to include development and implementation of tax policy and reporting systems, tax planning, providing advice and counsel on tax related matters and adherence to applicable federal, state and resident county tax regulations. Major Responsibilities: Formulate and over...
Compliance Manager -Volcker Compliance Program-W427882 Description This position will report to the Enterprise Compliance Program Manager (ECPM) and will assist the Program Manager with the ongoing administration of SunTrust’s Volcker Compliance Program. Specifically, this position will be responsible for the following compliance activities: - Update and maintain the enterprise-level Volcker po...
Security-Based Swap Dealer Compliance Manager - Atlanta, GA-W427151 Description Responsible for helping to design, implement and manage the compliance programs for swaps and security-based swaps. Serves as a subject matter expert on compliance requirements of CFTC and SEC regulations applicable to the swaps and security-based swaps sales and trading functions. Responsible for analyzing current a...
Description This position will report to the Enterprise Compliance Program Manager (ECPM) and will assist the Program Manager with the ongoing administration of SunTrust’s Volcker Compliance Program. Specifically, this position will be responsible for the following compliance activities: - Update and maintain the enterprise-level Volcker policies and procedures (including developing, maintaining...
Description Responsible for helping to design, implement and manage the compliance programs for swaps and security-based swaps. Serves as a subject matter expert on compliance requirements of CFTC and SEC regulations applicable to the swaps and security-based swaps sales and trading functions. Responsible for analyzing current and emerging regulatory trends and proposing and implementing recommen...
Foreign Corrupt Practices Act Compliance Manager-W426855 Description Design and execute an Enterprise-wide program to address anti-bribery and corruption ("ABC") laws, specifically the Foreign Corrupt Practices Act ("FCPA") in the US for SunTrust teammates. This person would report into the SunTrust AML group on the policy side and, depending upon the design of the ultimate program, may also und...
Description Compliance Manager, Insurance Services Atlanta, GA Altisource Portfolio Solutions S.A. ("Altisource" or the "Company") (Nasdaq: ASPS), a leading provider of mortgage, financial and technology services for the real estate industry. We utilize the latest technologies to provide “best in class” services related to real estate and mortgage portfolio management solutions which improve ou...
The salary range for this position is $74,800 - $99,700 This job posting will expire July 21, 2016 _________________________________________________________________________________________________________________ General Description and Classification Standards The Atlanta Streetcar Compliance Manager creates, implements, administers and enforces all policies, procedures and activities require...
Description Design and execute an Enterprise-wide program to address anti-bribery and corruption ("ABC") laws, specifically the Foreign Corrupt Practices Act ("FCPA") in the US for SunTrust teammates. This person would report into the SunTrust AML group on the policy side and, depending upon the design of the ultimate program, may also undertake responsibilities with respect to investigations. Ca...
Deposits and Retail Compliance Manager - Atlanta, GA Preferred-W424822 Description This position is part of the First Line of Defense (LOD1) Regulatory Control function, as defined in the STI Enterprise Risk Policy. Responsible for development and implementation of the company’s compliance program and provides compliance oversight. Executes on Corporate Compliance Risk Policies and develops and ...
Description This position is part of the First Line of Defense (LOD1) Regulatory Control function, as defined in the STI Enterprise Risk Policy. Responsible for development and implementation of the company’s compliance program and provides compliance oversight. Executes on Corporate Compliance Risk Policies and develops and manages compliance risk and risk-related policies, as well as reviews an...
The ISO Compliance Manager directly supports the Compliance functions within the CDC Application Hosting Branch (AHB). Maintain existing ISO/IEC 20000-1:2011 and ISO/IEC 27001:2013 certifications and expand ITIL compliant processes to other areas in AHB. Provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an effective and responsive compliance manage...
Senior Export Compliance Manager - 0023WS POSITION SUMMARY: This position drives Schneider Electric export compliance through frequent internal audits, training, and implementation of continuous improvement processes. Reports to Director, Customs & Trade Compliance within the Schneider Electric Tax & Customs team. JOB DESCRIPTION: - Ensures adherence to U.S. export compliance regulations and r...
Overview: There has never been a better time to be at Sage. See what we do at www.sage.com We are currently searching for a People Policies & Compliance Manager in either our Newcastle, UK or Lawernceville offices. As a manager, you will manage simplification, standardisation and publication of People policies group wide, using the Sage standard policies and procedures framework, to streamline...