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.
Manager, Compliance - Local Governance
- Richmond, VA (21 miles from Colonial Heights, VA)
- 12 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 12 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....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Richmond, VA (21 miles from Colonial Heights, VA)
- 15 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 15 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote Work- Midlothian, VA (18 miles from Colonial Heights, VA)
- 15 days ago
- Midlothian, VA (18 miles from Colonial Heights, VA)
- 15 days ago
Job Summary: The Compliance Coordinator is tasked with supporting various D3G departments by collecting and coordinating property compliance data for real estate due diligence studies from...
Senior Compliance Officer - Customer Complaints & Regulatory Response
- Richmond, VA (21 miles from Colonial Heights, VA)
- 23 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 23 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...
Medical Necessity Coding Compliance Coordinator
- Richmond, VA (21 miles from Colonial Heights, VA)
- 26 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 26 days ago
Medical Necessity Coding Compliance Coordinator Johnston-Willis Hospital - 3.6 Richmond, VA Job Details Full-time 2 hours ago Benefits Employee stock purchase plan Disability insurance Health...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 27 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 27 days ago
Title: Dam Compliance Coordinator State Role Title: Environmental Manager I Hiring Range: $70,000 - $85,000 Pay Band: 5 Agency: Dept Conservation & Recreation Location: MAIN STREET CENTRE Agency...
Post Employment Compliance Coordinator
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
The Post Employment Compliance Coordinator is a highly organized associate with strong attention to detail. The Post Employment Compliance Coordinator will be the Delegated Employee Representative...
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
Are You Ready to Make It Happen at Mondelez International? Join our Mission to Lead the Future of Snacking. Make It with Pride. You ensure quality in the factory and are responsible for meeting...
Stroke Compliance Coordinator Registered Nurse RN
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 45+ days ago
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 45+ 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)
- 60+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 60+ days 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...
Instructional Compliance Coordinator - Preschool Centers
- Richmond, VA (21 miles from Colonial Heights, VA)
- 60+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 60+ 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...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Richmond, VA (21 miles from Colonial Heights, VA)
- 60+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 60+ 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....
Regulatory Compliance Manager - Petersburg
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 90+ days ago
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 90+ 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...
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
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- 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
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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