NewDirector, Payment Ecosystem Risk & Compliance VisaDirector, Payment Ecosystem Risk & ComplianceAtlanta, GA$163,500–$261,500 / yearWorking closely with CIE leadership and cross-functional partners across Global Risk, PERC, Rules & Compliance, Client Services, Product, Legal, Technology, and regional teams, the Director helps shape strategy, establish priorities, and address common policy, operational, technology, and organizational needs. These programs span multiple risk domains, including acquirer and issuer monitoring, fraud and risk compliance, integrity programs, and network risk investigations, and include programs such as Rules Compliance, VAMP, VIMP, FRECOP, VIRP, and related ecosystem risk frameworks.
Senior Compliance Officer, Investments Compliance American International GroupSenior Compliance Officer, Investments ComplianceAtlanta, GAWorking knowledge of NY, DE and PA U.S. State insurance investment regulation, along with NAIC Model Laws - Investments of Insurers Model Act; background understanding of the Investment Advisers Act of 1940 and the Investment Company Act of 1940 is a plus. The base salary range for this position in New York, NY is $163,000-204,000, in New Jersey and Boston MA is $160,000-$200,000, and $159,000-$199,000 in Chicago, the position is eligible for a bonus in accordance with the terms of the applicable incentive plan.
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorAtlanta, GAAssist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami LIS SolutionsJunior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, MiamiAtlanta, GAProgram Overview : LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Compliance Officer - Real Estate Lending and Enterprise Default KeyCorpCompliance Officer - Real Estate Lending and Enterprise DefaultAtlanta, GA$71,000–$125,000 / yearThey will provide consultative advice to applicable lines of business related to compliance, perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose KeyCorp and its affiliates to risk outside its desired risk appetite. Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.
Junior Compliance Officer Flutter Entertainment PLCJunior Compliance OfficerTbilisi, GAWe are shaping the future of iGaming in Central and Eastern Europe right here, right now, and our technology and product teams are defining what responsible innovation looks like in practice - not just in theory. As a proud member of the Flutter family - a global leader in sports betting and iGaming - we are building one of the Group's most dynamic tech and product hubs in Central and Eastern Europe.
Compliance Officer VeriFone IncCompliance OfficerAtlanta, GASupport the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion. Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group - including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).
Compliance Officer Verifone Systems, Inc.Compliance OfficerAtlanta, GASupport the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion. Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group - including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).
Compliance Officer - Governance and Reporting KeyCorpCompliance Officer - Governance and ReportingAtlanta, GA$71,000–$125,000 / yearThe position is responsible for supporting executive and committee reporting, maintaining compliance risk information, performing data analysis and reporting activities, identifying emerging risks and trends, and assisting with development of future-state compliance risk assessment, monitoring, and governance capabilities. The role partners closely with Compliance, Technology, GRC, Internal Audit, Operational Risk, and business stakeholders to improve compliance risk transparency, strengthen governance reporting, enhance monitoring effectiveness, and support enterprise risk management objectives.
Code Compliance Officer DeKalb County (GA)Code Compliance OfficerDecatur, GA$21.39–$34.44 / hourProcesses a variety of documentation associated with department/division operations, within designated timeframes and per established procedures; receives and reviews various documentation, including citizen complaints, citations, and business licenses; reviews, completes, processes, forwards or retains as appropriate; prepares or completes various forms, reports, correspondence, and other documentation, including photographic evidence of violations, court summonses, and action reports; compiles data for further processing or for use in preparation of department reports; and maintains computerized and/or hardcopy records. Minimum Qualifications: Associate's degree in Construction Technology, Engineering, Architecture or a related field required; two years of customer service experience; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.
Securities Compliance Officer - AML & Elderly/Vulnerable Specialist Primerica IncSecurities Compliance Officer - AML & Elderly/Vulnerable SpecialistDuluth, GA$90,000–$95,000 / yearIn 2025, USA Today recognized Primerica as a Top Workplace USA for the fifth year in a row, and Newsweek named Primerica one of America's Greatest Workplaces for Diversity for the second consecutive year. In 2024, the Atlanta Journal-Constitution named Primerica as a Top Workplace for the eleventh consecutive year, and Forbes recognized Primerica as one of America's Best Employers for Women for the fifth year in a row.
Compliance Officer-Macon GA/Warner Robins GA Southeastrans, Inc.Compliance Officer-Macon GA/Warner Robins GAVilla Rica, GASUMMARY: The Compliance Officer ensures inspections, reporting, and Officer related field and administrative processes are being performed as directed. Inspects vehicle systems such as lights, brakes, tires, directional signals, exhaust systems, and warning devices to detect excessive wear or malfunction.
Compliance Officer or Attorney, Securities (Financial Services Industry) Primerica IncCompliance Officer or Attorney, Securities (Financial Services Industry)Duluth, GA$90,000–$120,000 / yearIn 2025, USA Today recognized Primerica as a Top Workplace USA for the fifth year in a row, and Newsweek named Primerica one of America's Greatest Workplaces for Diversity for the second consecutive year. In 2024, the Atlanta Journal-Constitution named Primerica as a Top Workplace for the eleventh consecutive year, and Forbes recognized Primerica as one of America's Best Employers for Women for the fifth year in a row.
Compliance Officer Southeastrans, Inc.Compliance OfficerVilla Rica, GASUMMARY: The Compliance Officer ensures inspections, reporting, and Officer related field and administrative processes are being performed as directed. Inspects vehicle systems such as lights, brakes, tires, directional signals, exhaust systems, and warning devices to detect excessive wear or malfunction.
NewFiscal Compliance Officer Spelman CollegeFiscal Compliance OfficerAtlanta, GABachelor's degree in Accounting, Finance, Business Administration, Public Administration, Higher Education Administration, or a related field, with a minimum of seven years of progressively responsible experience in sponsored programs administration, research administration, grants compliance, financial compliance, auditing, or a related field; or an equivalent combination of education and experience. The Fiscal Compliance Officer provides leadership for the College's sponsored programs fiscal compliance function by developing, implementing, and overseeing a comprehensive compliance program that ensures adherence to federal, state, sponsor, and institutional requirements governing externally funded programs.
NewCompliance Officer- Fair Banking And Regulatory Program Truist Financial CorporationCompliance Officer- Fair Banking And Regulatory ProgramAtlanta, GA$88,000–$110,000 / yearGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. This position offers significant exposure to enterprise-wide Fair Lending initiatives, regulatory compliance, risk management, and cross-functional partnerships while providing visibility into nearly all consumer lending products and services across the organization.
Code Compliance Officer DeKalb CountyCode Compliance OfficerDecatur, GA$21.39–$34.44 / hourProcesses a variety of documentation associated with department/division operations, within designated timeframes and per established procedures; receives and reviews various documentation, including citizen complaints, citations, and business licenses; reviews, completes, processes, forwards or retains as appropriate; prepares or completes various forms, reports, correspondence, and other documentation, including photographic evidence of violations, court summonses, and action reports; compiles data for further processing or for use in preparation of department reports; and maintains computerized and/or hardcopy records. Minimum Qualifications: Associate's degree in Construction Technology, Engineering, Architecture or a related field required; two years of customer service experience; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.
NewCompliance Officer- Fair Banking and Regulatory Program Truist Financial CorpCompliance Officer- Fair Banking and Regulatory ProgramAtlanta, GA$88,000–$110,000 / yearGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. This position offers significant exposure to enterprise-wide Fair Lending initiatives, regulatory compliance, risk management, and cross-functional partnerships while providing visibility into nearly all consumer lending products and services across the organization.
NewSecurity Officer Part Time Unarmed Patrol Compliance Allied UniversalSecurity Officer Part Time Unarmed Patrol ComplianceNewnan, GAConduct regular and random unarmed patrols of production areas, offices, parking areas, access points, and the facility perimeter to help to deter unauthorized activity and identify unusual conditions. You will conduct routine patrols, maintain a visible presence to help deter security-related incidents, monitor assigned areas, and provide exceptional customer service and communication.
Executive Assistant to the Chief Executive Officer (CEO) AprioExecutive Assistant to the Chief Executive Officer (CEO)Atlanta, GAFull timeAprio, LLP and Aprio Advisory Group, LLC, operate in an alternative business structure, with Aprio Advisory Group, LLC providing non-attest tax and consulting services, and Aprio, LLP providing CPA firm services. This role is responsible for enabling the CEO's effectiveness by optimizing time and communication, serving as a trusted liaison across the leadership team and internal and external stakeholders, including private equity partners.