Compliance Manager Jobs in Aldie, VA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Financial Crimes Data Analytics, Compliance Manager
- McLean, VA (23 miles from Aldie, VA)
- 1 day ago
- McLean, VA (23 miles from Aldie, VA)
- 1 day ago
At Freddie Mac, you will do important work to build a better housing finance system and youll be part of a team helping to make homeownership and rental housing more accessible and affordable...
- Fairfax, VA (9 miles from Aldie, VA)
- 4 days ago
- Fairfax, VA (9 miles from Aldie, VA)
- 4 days ago
Regulatory Reporting Manager Location Arlington Fairfax Business Function Portfolio Services Firm information: Cambridge Associates (CA) is a leading global investment firm. CA's goal is to help...
- Fairfax, VA (9 miles from Aldie, VA)
- 14 days ago
- Fairfax, VA (9 miles from Aldie, VA)
- 14 days ago
compliance including: applying for export licensing; ensuring certification of exemptions/exceptions; classifying products and programs for export classification; filing documents with Customs; ensuring OFAC...
- McLean, VA (23 miles from Aldie, VA)
- 16 days ago
- McLean, VA (23 miles from Aldie, VA)
- 16 days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (23 miles from Aldie, VA)
- 19 days ago
- McLean, VA (23 miles from Aldie, VA)
- 19 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Chief Compliance Officer - Wealth Management
- McLean, VA (23 miles from Aldie, VA)
- 20 days ago
- McLean, VA (23 miles from Aldie, VA)
- 20 days ago
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
Information Security Risk & Compliance Manager
- Germantown, MD (20 miles from Aldie, VA)
- 26 days ago
- Germantown, MD (20 miles from Aldie, VA)
- 26 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
Manager, Compliance & Public Policy
- Vienna, VA (21 miles from Aldie, VA)
- 30+ days ago
- Vienna, VA (21 miles from Aldie, VA)
- 30+ days ago
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
Compliance Director - Enterprise Services
- McLean, VA (23 miles from Aldie, VA)
- 30+ days ago
- McLean, VA (23 miles from Aldie, VA)
- 30+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
- McLean, VA (23 miles from Aldie, VA)
- 45+ days ago
- McLean, VA (23 miles from Aldie, VA)
- 45+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director
- McLean, VA (23 miles from Aldie, VA)
- 45+ days ago
- McLean, VA (23 miles from Aldie, VA)
- 45+ days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Senior Policy & Compliance Officer
- Vienna, VA (21 miles from Aldie, VA)
- 60+ days ago
- Vienna, VA (21 miles from Aldie, VA)
- 60+ days ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
Demographic Data for Aldie, VA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Aldie, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Aldie, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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