Compliance Manager

3 weeks ago

Atlanta, United States Uncapped Full time

Hybrid role in Atlanta, US

Role Overview

We are seeking a highly skilled and experienced Compliance Officer with expertise in business banking regulations in the USA to join our team. The ideal candidate will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards, particularly those pertaining to business banking operations. This role requires a deep understanding of regulatory requirements, excellent analytical skills, and the ability to build and maintain strong relationships with bank partners.

About Uncapped

Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance growth.

Uncapped provides working capital loans to small to medium size businesses with brands and retailers around the world, doing between $10m and $100m in turnover.

Uncapped has raised VC funding from most notable investors including Lakestar, Mouro Capital, Global Founders Capital, White Star Capital, Seedcamp, and All Iron Ventures.

What you will do ️

* Compliance Oversight:
* Develop, implement, and maintain comprehensive compliance programs and policies related to business banking operations, predominantly for our US business.
* Monitor and assess compliance risks associated with business banking activities, including but not limited to lending, collections and transactional services.
* Conduct regular audits and reviews to ensure adherence to regulatory requirements and internal policies.
* Stay abreast 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 for bank partners regarding compliance matters.
* Foster strong relationships with bank partners and collaborate effectively to address compliance issues and concerns.
* Coordinate compliance-related communications and initiatives with bank partners, ensuring alignment with regulatory requirements and business objectives.
* Conduct periodic meetings and reviews with bank partners to evaluate compliance performance and address any identified gaps or areas for improvement.

Risk Assessment and Mitigation:

* Identify potential compliance risks and vulnerabilities within business banking operations and develop strategies to mitigate them.
* Conduct risk assessments and recommend corrective actions to address identified deficiencies.
* Provide guidance and support to business units to ensure compliance with risk management policies and procedures.

Training and Education:

* Develop and deliver compliance training programs for employees involved in business banking activities.
* Provide ongoing education and guidance to staff on compliance requirements, best practices, and emerging issues.
* Foster a culture of compliance awareness and accountability throughout the organization.

  • Compliance Manager

    4 days ago

    Atlanta, Georgia, United States teamworkonline Full time

    At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values...

  • Compliance Manager

    2 days ago

    Atlanta, United States AEG Full time

    In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports...

  • Compliance Manager

    3 days ago

    Atlanta, United States PrizePicks Full time

    At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values...

  • Demand Generation Manager

    3 days ago

    Atlanta, United States Sovos Compliance Full time

    Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Trade Compliance Manager

    5 days ago

    Atlanta, United States Larson Maddox Full time

    Trade Compliance Manager Overview: As the Trade Compliance Manager, you will be responsible for developing, implementing, and managing our trade compliance program. You will ensure that all import and export activities comply with relevant laws and regulations, mitigating risks and maintaining the integrity of our operations on a global scale. Trade...

  • Demand Generation Manager

    2 days ago

    Atlanta, United States Sovos Compliance Full time

    Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Trade Compliance Manager

    1 week ago

    Atlanta, United States Larson Maddox Full time

    Trade Compliance Manager Overview:As the Trade Compliance Manager, you will be responsible for developing, implementing, and managing our trade compliance program. You will ensure that all import and export activities comply with relevant laws and regulations, mitigating risks and maintaining the integrity of our operations on a global scale.Trade Compliance...

  • Trade Compliance Manager

    1 week ago

    Atlanta, United States Larson Maddox Full time

    Trade Compliance Manager Overview:As the Trade Compliance Manager, you will be responsible for developing, implementing, and managing our trade compliance program. You will ensure that all import and export activities comply with relevant laws and regulations, mitigating risks and maintaining the integrity of our operations on a global scale.Trade Compliance...

  • Trade Compliance Manager

    6 days ago

    Atlanta, United States Larson Maddox Full time

    Trade Compliance Manager Overview: As the Trade Compliance Manager, you will be responsible for developing, implementing, and managing our trade compliance program. You will ensure that all import and export activities comply with relevant laws and regulations, mitigating risks and maintaining the integrity of our operations on a global scale. Trade...

  • Environmental Compliance Manager

    4 days ago

    Atlanta, United States Ferrovial, S.A. Full time

    About us: North Perimeter Contractors, LLC is a U.S. subsidiary of the Ferrovial Group. In Georgia, North Perimeter Contractors, LLC is managing the design and construction of the I-285/SR 400 Project, which is a design-build (DB) project involving 10.5 miles of roadway. The project includes rebuilding the I-285/SR 400 Interchange as well as improvements to...

  • Director, Partner Training and Technical Enablement

    4 days ago

    Atlanta, United States Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Director, Partner Training and Technical Enablement

    5 days ago

    Atlanta, United States Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Manager SOX Compliance

    4 days ago

    Atlanta, United States Norfolk Southern Full time

    Requisition 37237: B5 Manager Sarbanes-Oxley Compliance #LI-VS1 A resume helps you stand out to hiring managers and recruiters; your resume communicates your experience and your brand. While it is not required, we encourage you to include an up-to-date resume along with a completed job application to give you the best opportunity to be considered. A...

  • Compliance & Ethics Manager

    2 days ago

    Atlanta, United States UNITED PARCEL SERVICE Full time

    Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

  • Hiring Compliance Manager

    2 weeks ago

    Atlanta, United States Siri InfoSolutions Inc Full time

    Job DescriptionJob DescriptionJob title: Compliance ManagerWork Location: Atlanta, GA 30303 (day one Onsite)Contract duration: 12 monthsMinimum years of experience required: 10+ yearsRole Responsibilities: Review and interpret detailed regulatory/industry information security requirement(s) Review evidence (including documents and artifacts) to determine...

  • Manager SOX Compliance

    4 days ago

    Atlanta, Georgia, United States Norfolk Southern Corp. Full time

    Requisition 37237: B5 Manager Sarbanes-Oxley Compliance #LI-VS1A resume helps you stand out to hiring managers and recruiters; your resume communicates your experience and your brand. While it is not required, we encourage you to include an up-to-date resume along with a completed job application to give you the best opportunity to be considered. A complete...

  • Program Manager-Environmental Compliance

    24 hours ago

    Atlanta, United States Delta Air Lines Full time

    This individual will report to the Manager of Environmental Programs and provide strategy, expertise for, and oversight of Deltas wastewater and stormwater compliance programs. This includes establishing programs and systems to ensure compliance und Program Manager, Compliance, Environmental, Manager, Environmental Engineer, Program, Airline, Business...

  • Program Manager-Environmental Compliance

    4 days ago

    Atlanta, United States Delta Air Lines Full time

    This individual will report to the Manager of Environmental Programs and provide strategy, expertise for, and oversight of Delta's wastewater and stormwater compliance programs. This includes establishing programs and systems to ensure compliance under the Clean Water Act (CWA) and corresponding state and local requirements. Works collaboratively with other...

  • SALT Compliance Manager | 30E

    4 days ago

    Atlanta, United States UPS Full time

    Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS...

  • HR Manager, Support

    3 days ago

    Atlanta, United States Atticus Franchise Group, LLC Full time

    Job DescriptionJob DescriptionAt Atticus Franchise Group we are committed to building something Special, Meaningful and Unique. We pride ourselves on being good stewards with our time and talent to put the needs of others first. Our mission is to partner with passionate people, from our team members to our customers to our investors, who deliver exceptional...