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.
- Herndon, VA (7 miles from Ashburn, VA)
- 22 hours ago
- Herndon, VA (7 miles from Ashburn, VA)
- 22 hours ago
We are seeking a highly experienced and detail-oriented Senior Regulatory Compliance Manager to be part of the team which oversee our company's FCC (Federal Communications Commission) spectrum licenses...
- Vienna, VA (17 miles from Ashburn, VA)
- 15 days ago
- Vienna, VA (17 miles from Ashburn, VA)
- 15 days ago
discounts and more Unique culture where team members are passionate about the mission which creates clarity, alignment and purpose # 26244 Position summary ct; Servicemember Civil Relief Act; Military Lending...
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
Multifamily Counterparty Risk & Compliance Manager (Hybrid - 3 Days in Office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One 4.1 ( ) McLean, VA Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women...
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 15 days ago
Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
Government Compliance Director - I&S Sector
- West McLean, VA (15 miles from Ashburn, VA)
- 16 days ago
- West McLean, VA (15 miles from Ashburn, VA)
- 16 days ago
The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Government Compliance Director - I&S Sector
- Rockville, MD (18 miles from Ashburn, VA)
- 16 days ago
- Rockville, MD (18 miles from Ashburn, VA)
- 16 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
Manager, Compliance - Local Governance
- McLean, VA (19 miles from Ashburn, VA)
- 20 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 20 days ago
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (19 miles from Ashburn, VA)
- 28 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 28 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (...
Multifamily Insurance Compliance Manager
- McLean, VA (19 miles from Ashburn, VA)
- 45+ days ago
- McLean, VA (19 miles from Ashburn, VA)
- 45+ days ago
origination and servicing; make recommendations related to acceptable exceptions Coordinate with multiple capital markets securitization teams in evaluating compliance with underwriting standards and...
- McLean, VA (19 miles from Ashburn, VA)
- 90+ days ago
- McLean, VA (19 miles from Ashburn, VA)
- 90+ 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)
- 90+ days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 90+ 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...
Demographic Data for Ashburn, VA
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Compliance Manager Online Courses and Training Opportunities
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
- Environmental Compliance
- Quality Systems
- Implementation
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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