21 Bank Compliance Jobs in Atlanta, GA - page 2
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Junior Accountant CorDx - Atlanta, Georgia collections on outstanding accounts. Conduct monthly bank reconciliations to ensure the accuracy of financial data. Review and process employee expense reports in compliance with company policies. Maintain 18 days ago
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Bookkeeper GI Care for Kids - Atlanta,Georgia reports. The Bookkeeper will also be responsible for managing accounts payable and accounts receivable, processing payroll, and ensuring compliance with all tax regulations. Responsibilities: Record $47000-59000 k per Yearly 18 days ago
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Real Assets, Fund Accounting & Administration, Senior Associate State Street Corporation - Atlanta, United States of monthly/quarterly investment and fund performance data Reviewing and/or preparing of capital calls, distributions and bank reconciliations Preparing management, annual and incentive fee calculations Competitive 20 days ago
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Compliance Manager Uncapped - Atlanta, GA of changes in relevant laws, regulations, and industry standards, and advise management on necessary actions to maintain compliance. Bank Partner Relationship Management: Serve as the primary point of contact 27 days ago
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Treasury Manager Carters - Atlanta, Georgia and process notices and other documentation related to credit agreements, investments, FX transactions, letters of credit, wire transfers, share repurchases, and dividends. Perform debt compliance analysis 27 days ago
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Lending Assistant (Atlanta, GA) Lewis James Professional - Atlanta, Georgia, US administrative support to lending department. Conduct all activities in compliance with bank policies and all regulatory guidelines including BSA, OFAC, Fraud Prevention, and Anti-Money Laundering regulations More than 30 days ago
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Loan Originator Professional Search of the Carolinas - Atlanta, GA and other sales personnel to support bank cross-selling opportunities and other initiatives - Keep informed on all Mortgage loan programs and adhere to all regulatory and compliance requirements - Meet 30 days ago
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Bookkeeper Aiko Importers - Atlanta,Georgia repeat, detailed work. Responsibilities: Reconcile monthly financials, bank and credit accounts Coordinate bank deposits Preparing financial reports for monthly team review Sales & use tax filing Maintain $15-34 k per Hourly More than 30 days ago
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Cost Accountant Creative Financial Staffing - Atlanta, GA , liabilities, and expenses). Reconcile bank statements. Conduct month-end and year-end closures. Prepare documents for audits. Apply new accounting policies and ensure compliance with rules and regulations $90,000 - $105,000/Year 9 days ago
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Underwriting Team Lead Quest Financial - Alpharetta, GA, United States , and approves loan requests in compliance with the Bank’s credit policies and procedures. Essential Job Functions: Manages, coaches, and provides training to consumer loan processors/underwriters to ensure Bank’s 25 days ago
Top locations
- Lawrenceville, GA (3)
- Gainesville, GA (3)
- Villa Rica, GA (2)
- Kennesaw, GA (2)
- Alpharetta, GA (2)
- Fairburn, GA (2)
- McDonough, GA (2)
- Griffin, GA (2)
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