Compliance Officer Jobs in Atlanta, Georgia

221 jobs

First Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit cards on file, First Data powers the payments value chain in over 80 countries across the globe. We are proud of our extensive customer relationships supporting over 7,000 financial institutions and ...

First Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit cards on file, First Data powers the payments value chain in over 80 countries across the globe. We are proud of our extensive customer relationships supporting over 7,000 financial institutions and ...

Invesco Ltd. is a leading independent global investment management firm, dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, Invesco provides a wide range of investment strategies and vehicles to our clients around the world. Operating in more than 20 countries, the firm is listed on th...

Counsel On Call seeks an experienced attorney, compliance officer or other professional with ethics/compliance experience to assist a corporate legal department in Atlanta. This is a full-time, contract assignment expected to last at least three months. You do not need to be an attorney to apply. Requirements: At least five years of ethics/compliance experience particularly in relation to trade...

JOB DESCRIPTION: Responsible for managing adherence to donor rules and regulations from pre-award to contract close-out, within an NGO environment. Provides professional expertise in primarily United States Government contract administration, supporting organizational leadership who manages the award, and works in close communication with Program, Finance, Program Support, Public Information, and ...

■ Minimum Education: Bachelor's Degree in Business Administration, Finance, Public Administration, or related field. ■ Minimum Experience: Three (3) years of progressively more responsible experience in Compliance and/or the business unit or financial services segment supported. ■ Required Knowledge, Skills, & Abilities: - Broad knowledge of the regulatory oversight of the supported company. - Bro...

Policy & Procedure Compliance Officer-W405861 Description Develop, maintain and communicate the firm’s compliance policies and procedures. Research, monitor and evaluate the impact of new regulations, regulatory changes, enforcement developments and other trends from FINRA, SEC, MSRB and state securities and insurance departments then recommend appropriate changes to policies and/or procedures...

Position Overview: This position designs, directs and implements the global Anti-Bribery Compliance program. Candidates must have broad legal knowledge of Company operations and business model, specifically regarding the areas of governance, procurement, contracts, and regulatory compliance. This attorney must also possess team management skills, work prioritization skills, people skills and str...

Position Overview: JOB SUMMARY: The Director, Ethics & Compliance reports to the Chief Ethics & Compliance Officer of the Company and leads a team of (4) Ethics & Compliance (E&C) Managers. The role helps create a culture of compliance by establishing standards and procedures to prevent, reduce, and detect illegal, unethical and improper conduct. The Director will also be responsible for a broad...

Position Overview: We are HIRING for 2 similar roles!! The Ethics & Compliance (E&C) Managers help create a culture of compliance by establishing standards and procedures to prevent, reduce, and detect illegal, unethical and improper conduct. They are also responsible for ensuring these standards are communicated and institutionalized, and for monitoring compliance with the Code of Business Cond...

Broker Dealer Compliance Manag-W407646 Description Reporting to the Chief Compliance Officer of the SunTrust Bank Swap Dealer, the Swap Dealer Compliance Officer is responsible for providing coverage to the interest rate derivatives, FX and structured products lines of business for SunTrust Bank and SunTrust Robinson Humphrey, Inc., a SEC and FINRA registered broker dealer. The responsibility o...

Description Recommend a friend - Band 6 USD Do you see yourself as the IT Compliance Manager for the Global Information Technology team? What's your passion? Whether you're into tennis, shopping or karaoke, at IHG we're interested in YOU. At IHG we employ people who apply the same amount of care and passion to their jobs as they do their hobbies - people who put our guests at the heart of every...

Position Description Employee Benefits Compliance Advisor Department: Large Group Benefits Consulting Classification: Full-Time, Salaried, Exempt I. Position Objective The contribution that an Employee Benefits Compliance Officer makes to NORTHWESTERN BENEFIT is to: Provides senior level compliance, training and technical support to Consulting, Sales and Management teams. Responsible for re...

Company Confidential
A leading wholesale/retail distribution company ($1B+) is seeking a Chief Information Security Officer to be responsible for developing and maintaining enterprise security and risk policies and managing risks relating to information security and compliance across the enterprise. The Chief Information Security Officer will report to the Chief Information Officer and be responsible for developing, c...

Scope of responsibility includes but is not limited to , Prepares monthly, quarterly, and annual bills and invoices; performs the quarterly audit of purchased card transactions on sponsored accounts, assists with documentation of required cost sharing, reconciles accounts to the General Ledger and the awarded budget or contracted rates; monitors expenditures and transactions on assigned projects,...

Overview San Juan Construction Site Safety and Health Officer (Marshall Islands) Full Time in Atlanta, GA San Juan Construction Branch AtlantaGAUS Position: Site Safety and Health Officer (Marshall Islands) Location: Atlanta, GA The Site Safety and Health Officer shall have the authority to act in all safety matters for assigned projects at all times, to perform safety and occupational… W...

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has accountability for maintaining a consistent controlled environment through adherence of business ethics and practices and adherence to all applicable Federal, State and Local laws, Morgan Stan...

Georgia State University is a leading public research institution located in Atlanta, Georgia. Georgia State University is ranked 6th among “up and coming” national universities, 14th in racial and ethnic diversity and 14th in economic diversity by “America’s Best Colleges” edition, U.S. News & World Report . The University has a total student enrollment of approximately 32,000 and is comprised of...

Working as a member of the Administrative Services Area, the Procurement Officer provides guidance, assistance and support to both Headquarters staff and Country Offices. This position is directly involved with the entire procurement system (solicitation, acquisition and contract execution) ensuring an efficient and effective procurement transaction. Incumbent ensures the procurement transaction f...

Under general supervision, Admissions Officers are responsible for handling all aspects of the campus’ student recruitment efforts in a fast-paced, service and compliance-driven environment. This position is responsible for helping individuals interested in attending Strayer enroll in the University by responding to inquiries, interviewing prospective students over the phone and in person, conduct...