Compliance Manager Jobs in Doswell, 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.
- Richmond, VA (19 miles from Doswell, VA)
- 30+ days ago
- Richmond, VA (19 miles from Doswell, VA)
- 30+ 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...
Senior Environmental Compliance Coordinator
- Richmond, VA (22 miles from Doswell, VA)
- 9 hours ago
- Richmond, VA (22 miles from Doswell, VA)
- 9 hours ago
Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want to work for a purpose-driven company that values...
Compliance Manager- Regulation O
- Richmond, VA (19 miles from Doswell, VA)
- 23 hours ago
- Richmond, VA (19 miles from Doswell, VA)
- 23 hours ago
Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent...
Stroke Compliance Coordinator Registered Nurse RN
- Mechanicsville, VA (20 miles from Doswell, VA)
- 1 day ago
- Mechanicsville, VA (20 miles from Doswell, VA)
- 1 day 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)...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Richmond, VA (19 miles from Doswell, VA)
- 2 days ago
- Richmond, VA (19 miles from Doswell, VA)
- 2 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
- Glen Allen, VA (13 miles from Doswell, VA)
- 4 days ago
- Glen Allen, VA (13 miles from Doswell, VA)
- 4 days ago
Overview Join Virginia Housing and help make a difference as the HCVP Program Compliance Manager....
- Richmond, VA (19 miles from Doswell, VA)
- 20 days ago
- Richmond, VA (19 miles from Doswell, VA)
- 20 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 (19 miles from Doswell, VA)
- 25 days ago
- Richmond, VA (19 miles from Doswell, VA)
- 25 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...
School Based Compliance Coordinator - Secondary 2025-26 School Year
- Henrico, VA (23 miles from Doswell, VA)
- 30+ days ago
- Henrico, VA (23 miles from Doswell, VA)
- 30+ 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...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Richmond, VA (19 miles from Doswell, VA)
- 30+ days ago
- Richmond, VA (19 miles from Doswell, VA)
- 30+ 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....
Instructional Compliance Coordinator
- Richmond, VA (19 miles from Doswell, VA)
- 90+ days ago
- Richmond, VA (19 miles from Doswell, VA)
- 90+ days ago
Instructional Compliance Coordinator Richmond Public Schools - 3.6 Richmond, VA Job Details Full-time $119,563 a year 22 hours ago Qualifications Bilingual Working with people with disabilities...
Environmental Compliance Coordinator
- Glen Allen, VA (13 miles from Doswell, VA)
- 90+ days ago
- Glen Allen, VA (13 miles from Doswell, VA)
- 90+ days ago
Environmental Compliance Coordinator opportunity available in Glen Allen, VA. This is a contract opportunity lasting up to 12 months. Duties and Responsibilities Ensures company compliance with...
Demographic Data for Doswell, VA
Moving to Doswell, VA? Find some basic demographic data about Doswell, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Doswell, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Doswell, 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
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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