Compliance Manager Jobs in Chantilly, 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.
- Reston, VA (7 miles from Chantilly, VA)
- 3 hours ago
- Reston, VA (7 miles from Chantilly, VA)
- 3 hours ago
Title- IT Compliance Coordinator Location- Remote, USA Job Knowledge/Skills: Working knowledge and strong interest of Governance Risk and Compliance, IT Service/Risk Management, and IT Audit...
Financial Risk - Regulatory Reporting - Manager
- Washington, DC (22 miles from Chantilly, VA)
- 4 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 4 days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Government Compliance Director
- McLean, VA (15 miles from Chantilly, VA)
- 7 days ago
- McLean, VA (15 miles from Chantilly, VA)
- 7 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...
Compliance Director - Enterprise Services
- McLean, VA (15 miles from Chantilly, VA)
- 8 days ago
- McLean, VA (15 miles from Chantilly, VA)
- 8 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,...
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Compliance Manager, Credit Products
- Washington, DC (22 miles from Chantilly, VA)
- 9 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 9 days ago
Experience in Compliance for Credit, Credit Risk, Buy Now Pay Later or Merchant Lending products is a plus as well as experience providing product specific compliance advisory support....
- Washington, DC (22 miles from Chantilly, VA)
- 13 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 13 days ago
District of Columbia, United States of America Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: June 13, 2025 Business unit: Trading and Supply Experience Level: Experienced...
Environmental Compliance Coordinator
- Herndon, VA (7 miles from Chantilly, VA)
- 13 days ago
- Herndon, VA (7 miles from Chantilly, VA)
- 13 days ago
Environmental Compliance Coordinator Herndon, VA 12Months o If you have job description on hand, please send Ensures company compliance with environmental, chemical, waste management, and permit...
Tax And Compliance Manager/Senior Manager/Director
- Washington, DC (22 miles from Chantilly, VA)
- 14 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 14 days ago
Our client is seeking a Head of Tax to support tax reporting and tax compliance functions across a globally active organization.This individual will interface with senior members of the...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (15 miles from Chantilly, VA)
- 14 days ago
- McLean, VA (15 miles from Chantilly, VA)
- 14 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...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (22 miles from Chantilly, VA)
- 23 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 23 days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (22 miles from Chantilly, VA)
- 25 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 25 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Subrecipient Compliance Coordinator
- Washington, DC (22 miles from Chantilly, VA)
- 26 days ago
- Washington, DC (22 miles from Chantilly, VA)
- 26 days ago
The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff for fit makes significant...
- Bethesda, MD (19 miles from Chantilly, VA)
- 30+ days ago
- Bethesda, MD (19 miles from Chantilly, VA)
- 30+ days ago
This is a temporary position. Contributes to Marriott International in achieving its mission by contributing to internal and external audit engagements that analyze and evaluate new and existing...
- Washington, DC (22 miles from Chantilly, VA)
- 30+ days ago
- Washington, DC (22 miles from Chantilly, VA)
- 30+ days ago
Legal Compliance Coordinator - Washington, DC Company Overview: Cogent Communications is a global, Tier 1 facilities-based ISP, consistently ranked as one of the top five networks in the world and...
- Washington, DC (22 miles from Chantilly, VA)
- 45+ days ago
- Washington, DC (22 miles from Chantilly, VA)
- 45+ days ago
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
Demographic Data for Chantilly, VA
Moving to Chantilly, VA? Find some basic demographic data about Chantilly, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Chantilly, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Chantilly, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Interpersonal Skills
- Employee Development
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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