32 Regulatory Compliance jobs in Atlanta.

Atlanta

• Skills: AML, Sanctions, compliance policies, risk assessment, governance structures, regulatory requirements, financial crimes compliance, quality assurance framework, training program, board reporting
• Experience: Seasoned financial crimes compliance professional with a track record in financial crimes compliance program frameworks
• Type: Hybrid

Atlanta

• Skills: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law

Atlanta

• Skills: digital assets, ETFs, legal advice, fund structuring, tokenization, collateral, trading, decentralized finance, regulatory proposals, contract negotiation
• 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.
• Type: Full-time
• Salary: USD$125,000.00 - USD$215,000.00

Atlanta

• Skills: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
• Experience: Professional
• Type: Full Time

Atlanta

• Skills: Compliance, Anti-Money Laundering, Bank Secrecy Act, BSA Officer, Financial Crimes Enforcement Network, Regulatory Risk, Governance, Compliance Policies, Regulators, Risk Management

Atlanta

• Skills: SOX compliance, ITGC, risk management, cybersecurity, financial reporting, controls testing, audit, stakeholder management, documentation, regulatory requirements
• Experience: 5+ years
• Type: Full-time
• Salary: $138,000 - $173,000

Atlanta

• Skills: risk management, operational excellence, stakeholders, risk appetite, compliance, strategic objectives, product risk reviews, partnership, control testing, data governance
• Type: Hybrid

Atlanta

• Skills: compliance, regulatory changes, risk assessment, financial regulations, compliance training, stakeholder engagement, compliance frameworks, fraud prevention, internal controls, team management
• Experience: Seven (7) plus years of compliance and/or legal experience within or supporting a financial services company.
• Type: Full-time

Peachtree Corners

• Skills: Adverse Events, Regulatory Reporting, Medical Devices, Complaint Investigations, Customer Service, Data Analysis, Risk Management, Documentation, Communication Skills, Compliance
• Experience: Minimum 5+ years of experience in medical device field
• Type: Full-time

Atlanta

• Skills: compliance, regulatory, consumer protection, risk assessment, disputes, policies and procedures, audit, FinTech, communication skills, analytical
• Experience: 1-2 years of hands-on compliance experience
• Type: Full-time
• Salary: $55,000-65,000

Atlanta

• Skills: payments, financial services, regulations, legal review, product development, deals, negotiations, compliance, data privacy, partnerships
• Experience: 5+ years

Atlanta

• Skills: Compliance Testing, Regulatory Compliance, Consumer Regulations, Risk Management, Auditing, Monitoring, Financial Services, Regulations (Reg B, Reg DD, Reg E, etc.), Automation, Scalability
• Experience: 5+ years of Audit or Compliance testing and monitoring in a regulated banking environment
• Type: Full-time
• Salary: $65,000 - $100,000

Alpharetta

• Skills: Fintech, payments, Financial Crimes, Risk Management, Compliance, Implementation, Financial services applications, Project management, Client implementations, Technology
• Experience: 10+ years in banking or credit union compliance roles
• Type: Full-time
• Salary: $102,400.00 - $172,500.00

Atlanta

• Skills: risk management, attestation, consulting services, data and tech-based industries, credit reporting, analytics, payment card services, healthcare IT, cloud services, technical risks

Atlanta

• Skills: sanctions, compliance, legal counsel, trade counseling, regulatory requirements, contracts, training, risk assessment, global trade, regulations
• Experience: 8+ years of legal experience as a practicing attorney
• Type: Full Time

Atlanta

• Skills: Risk, Compliance, AML, BSA, KYC, Payment Processing, Fraud Prevention, Regulatory Reports, Audit Coordination, Risk Management
• Experience: 8 - 10 years of experience managing Risk and Compliance activities for a Bank’s Treasury department or for a large Payment Processor.

Atlanta

• Skills: regulatory compliance, license maintenance, due diligence, regulatory inquiries, state legislation, cross-functional teams, internal audits, communication skills, organizational skills, payments industry
• Type: full_time
• Salary: {'min': 105900.0, 'max': 137700.0, 'period': 'annual', 'currency': 'USD'}

Atlanta

• Skills: investment management, financial product development, regulatory compliance, portfolio management, capital markets, cross-functional collaboration, financial modeling, product lifecycle, Regulation A, D offerings
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}