24 Regulatory Compliance jobs in Atlanta.

Hiring now: Managing Counsel Digital @ Fiserv, Sr Mgr Compliance @ Checkoutco, Sr Dir Global Sanctions C @ Visa, Head Of International Com @ Intuit, Sr Risk Mgr Capital Marke @ Citizens, Compliance Officer @ Sinch, Prod Counsel @ Upgrade, Dir Ii Compliance @ Elevance H, Credit Sr Officercredit R @ Bank Of Am, Risk Assessment And Advis @ Meta.Explore more at jobswithgpt.com.

🔥 Skills

risk management (6) regulatory compliance (6) compliance (6) financial services (5) risk assessment (5) stakeholder management (5) Compliance (4) Risk Management (4) sanctions compliance (4) export control (4)

đź“Ť Locations

Atlanta (22) Alpharetta (1) Marietta (1)
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Fiserv, Inc.

Managing Counsel, Digital Payment Solutions Alpharetta
Skills & Focus: legal support, Digital Payment Solutions, negotiation, client agreements, vendor agreements, regulatory matters, intellectual property, commercial agreements, risk management, financial services
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. Known for i…
Experience: 8+ years of experience in negotiating, drafting, and redlining contracts and providing regulatory guidance.
Type: Onsite
Benefits: Paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, competitive…

Checkout.Com

Senior Manager, Compliance Atlanta
Skills & Focus: Compliance, Anti-Money Laundering, Bank Secrecy Act, BSA Officer, Financial Crimes Enforcement Network, Regulatory Risk, Governance, Compliance Policies, Regulators, Risk Management

Visa

Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid
Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid
Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid

Intuit

Head of International Compliance Atlanta
Skills & Focus: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law
About the Company: Intuit is a technology company that develops financial and business management software products for small businesses, accountants, and individuals.
Benefits: Intuit offers benefits to support employee health, financial security, and peace of mind for their families.
Senior Counsel - Transactions and Marketing Atlanta
Skills & Focus: Legal, Compliance, Marketing, Transactions, Corporate, Counsel, Product, Privacy, Litigation, Governance
About the Company: Intuit is a global financial technology platform that helps individuals and businesses manage their finances.
Experience: 5+ years in legal role
Salary: Competitive, based on experience
Type: Full-time
Benefits: Comprehensive benefits package including health, dental, retirement plans.
Staff Product Compliance Manager - Money Movement Atlanta
Skills & Focus: Product Compliance, Money Movement, Remote, Legal, Technology, Data, Financial, Engineering, Hybrid, Innovation
Salary: $159,000 - 215,000
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Citizens

Senior Risk Manager - Capital Markets and Advisory Atlanta
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Intuit

Staff Product Compliance Manager - Money Movement Atlanta
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards

Sinch

Compliance Officer Atlanta
Skills & Focus: API calls, compliance, messaging services, stakeholder communication, campaign onboarding, telephony, IT services, SMS business applications, CRM, remote work
About the Company: Sinch is a leading communications platform provider serving customers worldwide. Our world-class communications platform-as-a-service (CPaaS) processes over 30…
Experience: 1 – 3 years in telephony or IT services industry preferred
Salary: $52,000 - $68,000
Type: Full-time
Benefits: Comprehensive medical, dental, and vision plans; virtual counseling; 401(k) options; paid time off; paid parental leave…

Checkout.Com

Senior Manager, Treasury Atlanta
Skills & Focus: Treasury, Regulatory, Bank regulatory initiatives, Risk management, Capital requirements, Liquidity requirements, Governance committees, License applications, Strategic oversight, Financial reporting
About the Company: A payments-focused financial institution providing services to facilitate transactions and regulatory compliance.
Experience: Demonstrated experience dealing with regulators and senior management in a payments-focused, banking or other regulated financial institution.
Type: Full-time
Senior Manager, Treasury Atlanta
Skills & Focus: Treasury, Regulatory, Bank regulatory initiatives, Risk management, Capital requirements, Liquidity requirements, Governance committees, License applications, Strategic oversight, Financial reporting
About the Company: A payments-focused financial institution providing services to facilitate transactions and regulatory compliance.
Experience: Demonstrated experience dealing with regulators and senior management in a payments-focused, banking or other regulated financial institution.
Type: Full-time
Senior Manager, Treasury Atlanta
Skills & Focus: Treasury, Regulatory, Bank regulatory initiatives, Risk management, Capital requirements, Liquidity requirements, Governance committees, License applications, Strategic oversight, Financial reporting
About the Company: A payments-focused financial institution providing services to facilitate transactions and regulatory compliance.
Experience: Demonstrated experience dealing with regulators and senior management in a payments-focused, banking or other regulated financial institution.
Type: Full-time

Upgrade

Product Counsel Atlanta
Skills & Focus: legal guidance, financial products, regulatory compliance, cross-functional collaboration, consumer protection laws, commercial agreements, privacy, drafting agreements, legal risks, dynamic environment
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 5+ years advising financial institutions/fintech companies as a lawyer at a leading law firm or in-house legal department
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance; Flexible PTO; Lea…

Elevance Health

Director II Compliance Atlanta
Skills & Focus: Compliance, Regulatory Audit, Healthcare, Risk Management, Leadership, Policy Development, Stakeholder Management, Compliance Strategies, Mentoring, Management Experience
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 10 years health care, regulatory, ethics, compliance or privacy experience, including minimum of 5 years management experience
Salary: $152,680 to $229,020
Type: Hybrid
Benefits: comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution

Bank Of America

Credit Sr. Officer/Credit Risk Manager-Technology, Media &Telecom Atlanta
Skills & Focus: Credit and Risk Assessment, Critical Thinking, Risk Analytics, Risk Management, Strategic Thinking, Decision Making, Regulatory Compliance, Portfolio Analysis, Business Intelligence, Financial Accounting
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 9+ years Corporate/Commercial credit experience
Salary: $125,000.00 - $250,000.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Meta

Risk Assessment and Advisory Manager Atlanta
Skills & Focus: risk management, advisory support, risk assessment, compliance, stakeholders, cross-functional, analytical skills, team leadership, Governance, Risk, and Compliance, communication
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 12+ years of experience in a risk management and/or data management discipline
Salary: $170,000/year to $242,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and more.

Blackrock

Vice President, Digital Assets and ETF Legal Counsel Atlanta
Skills & Focus: digital assets, ETFs, legal advice, fund structuring, tokenization, collateral, trading, decentralized finance, regulatory proposals, contract negotiation
About the Company: BlackRock is a global leader in investment management, dedicated to helping clients achieve financial well-being through innovative financial technology.
Experience: At least five years’ experience as a lawyer in a major law firm or the legal department of a leading digital asset financial services organization.
Salary: USD$125,000.00 - USD$215,000.00
Type: Full-time
Benefits: Comprehensive healthcare, strong retirement plan, tuition reimbursement, support for working parents, and Flexible Time…

Meta

Lead Counsel, Payments - Monetization Legal Atlanta
Skills & Focus: payments, legal advice, product teams, cross-functional collaboration, business judgment, client counseling, legal risks, tech understanding, multi-stakeholder environment, in-house experience
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 5+ years of legal experience as a practicing attorney
Salary: $167,000/year to $233,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers a comprehensive benefits package including health, wellness, and financial benefits, as well as support for…

Blackrock

Vice President, 1940 Act Registered Fund Compliance Atlanta
Skills & Focus: compliance, regulatory, investment management, mutual funds, ETFs, policy development, risk management, team collaboration, financial services, problem-solving
About the Company: BlackRock is a global investment manager and fiduciary to our clients, focused on helping everyone experience financial well-being through investment solutions…
Experience: 6-10 years of relevant experience in legal and compliance department of an investment management/financial services organization.
Salary: USD$130,000.00 - USD$173,500.00 (New York), USD$120,000.00 - USD$163,500.00 (Atlanta)
Type: Full-time
Benefits: Comprehensive healthcare, strong retirement plan, tuition reimbursement, leave benefits, and Flexible Time Off (FTO).

Google

Risk and Compliance Senior Associate, Global Business Strategy and Operations Atlanta
Skills & Focus: risk management, compliance, consulting, risk frameworks, governance, problem-solving, stakeholder management, ad industry regulations, data analysis, cross-functional partnerships
Experience: 4 years of experience working in consulting, sales operations, compliance, risk management or a related field
Salary: $118,000-$170,000 + bonus + equity + benefits
Type: Full-time
Benefits: compensation details reflect the base salary only, and do not include bonus, equity, or benefits

Fiserv, Inc.

Collections Compliance Manager Marietta
Skills & Focus: collections, compliance, audits, regulatory, training, data analysis, financial services, communication skills, procedure development, client trust
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. The company…
Experience: 3+ years in collections compliance management; 2+ years with regulatory requirements related to collections; 2+ years conducting compliance audits in financial services.
Type: Full-Time
Benefits: Paid holidays, generous time off policies, free counseling through EAP, competitive salaries, 401(k) Savings Plan, Empl…