Compliance Manager Jobs in Colonial Heights, 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.
Stroke Compliance Coordinator Registered Nurse RN
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
Description Introduction Are you looking for a place to deliver excellent care patients deserve? At Johnston-Willis Hospital we support our colleagues in their positions. Join our Team as a(an)...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 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...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 5 hours ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 5 hours ago
We Deliver the Goods Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid Time Off, and much...
Risk & Compliance Director (Remote EST Preferred)
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Remote - US - Remote -...
Remote WorkUS Seasonal Tax-Global Compliance and Reporting-Manager
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkInstructional Compliance Coordinator - Preschool Centers
- Richmond, VA (21 miles from Colonial Heights, VA)
- 5 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 5 days ago
Instructional Compliance Coordinator - Preschool Centers Richmond City Public Schools Exceptional Education - Richmond, Virginia Job Details Job ID:5217967 Application Deadline:Posted until filled...
Environmental Compliance Supervisor
- Richmond, VA (21 miles from Colonial Heights, VA)
- 9 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 9 days ago
Company Description** A subsidiary of Veolia group, Veolia North America (VNA) is the top-ranked environmental company in the United States for three consecutive years, and the country's largest...
School Based Compliance Coordinator - Secondary 2025-26 School Year
- Henrico, VA (18 miles from Colonial Heights, VA)
- 15 days ago
- Henrico, VA (18 miles from Colonial Heights, VA)
- 15 days ago
School Based Compliance Coordinator - Secondary 2025-26 School Year Employer Henrico County Public Schools Location Henrico, VA, US Salary Competitive categories Employer Henrico County Public...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 16 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 16 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkSenior HSE Compliance Coordinator - MICON Group, Inc.
- Richmond, VA (21 miles from Colonial Heights, VA)
- 17 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 17 days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Compliance Manager-Premier Banking & NDIP
- Richmond, VA (21 miles from Colonial Heights, VA)
- 23 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 23 days ago
Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience in Wealth and/or mass affluent client channels 5....
- Richmond, VA (21 miles from Colonial Heights, VA)
- 25 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 25 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Quality and Regulatory Compliance Manager
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
The Quality and Regulatory Compliance Manager ensures effective deployment of MDLZ risk-based Food Safety management program from design to execution covering, Internal Manufacturers, External Manufacturers...
Regulatory Compliance Manager - Petersburg
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 45+ days ago
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 45+ days ago
. - Establishes and builds a successful working relationship with State Regulators - Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious...
Region 4 Compliance Supervisor
- Richmond, VA (21 miles from Colonial Heights, VA)
- 45+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 45+ days ago
Title Region 4 Compliance Supervisor Description Performs difficult professional and administrative work coordinating and supervising compliance and quality activities, supervising the work of...
Demographic Data for Colonial Heights, VA
Moving to Colonial Heights, VA? Find some basic demographic data about Colonial Heights, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colonial Heights, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colonial Heights, 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
- Prioritizing
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »