Compliance Manager Jobs in Ashburn, 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 (19 miles from Ashburn, VA)
- 23 hours ago
- McLean, VA (19 miles from Ashburn, VA)
- 23 hours 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 (11 miles from Ashburn, VA)
- 4 days ago
- Fairfax, VA (11 miles from Ashburn, 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...
Global Ethics & Compliance Director (CVRM & Medical Affairs)
- Gaithersburg, MD (17 miles from Ashburn, VA)
- 7 days ago
- Gaithersburg, MD (17 miles from Ashburn, VA)
- 7 days ago
Our growth story at AZ is based on our core therapeutic areas of Oncology, Respiratory, Cardiovascular/Renal/Metabolics (CVRM), Vaccines, and Immunotherapy (V&I) and investment in China, Japan,...
- Fairfax, VA (11 miles from Ashburn, VA)
- 14 days ago
- Fairfax, VA (11 miles from Ashburn, 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (23 miles from Ashburn, VA)
- 15 days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 15 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
- McLean, VA (19 miles from Ashburn, VA)
- 16 days ago
- McLean, VA (19 miles from Ashburn, 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (23 miles from Ashburn, VA)
- 17 days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 17 days ago
AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, were the people who keep the cloud running. We support all AWS data...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (19 miles from Ashburn, VA)
- 19 days ago
- McLean, VA (19 miles from Ashburn, 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 (19 miles from Ashburn, VA)
- 20 days ago
- McLean, VA (19 miles from Ashburn, 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
- Rockville, MD (18 miles from Ashburn, VA)
- 24 days ago
- Rockville, MD (18 miles from Ashburn, VA)
- 24 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....
Information Security Risk & Compliance Manager Montgomery College
- Rockville, MD (18 miles from Ashburn, VA)
- 26 days ago
- Rockville, MD (18 miles from Ashburn, 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....
- Gaithersburg, MD (17 miles from Ashburn, VA)
- 27 days ago
- Gaithersburg, MD (17 miles from Ashburn, VA)
- 27 days ago
Compliance Manager (Multi-Family Affordable Property Management) SUMMARY: The Compliance Manager will support the Compliance & Leasing Consulting division of the company and will be responsible for...
Manager, Compliance & Public Policy
- Vienna, VA (17 miles from Ashburn, VA)
- 30+ days ago
- Vienna, VA (17 miles from Ashburn, 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 (19 miles from Ashburn, VA)
- 30+ days ago
- McLean, VA (19 miles from Ashburn, 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 (19 miles from Ashburn, VA)
- 45+ days ago
- McLean, VA (19 miles from Ashburn, 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...
Demographic Data for Ashburn, VA
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Salary for Compliance Manager Jobs in Ashburn, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ashburn, 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
- Anti-Money Laundering
- Wealth Management
- Financial Services
- 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
- Interpersonal Skills
- 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
- Leadership
- Communication Skills
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