Compliance Manager Jobs in Dumfries, 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.
- Fairfax, VA (23 miles from Dumfries, VA)
- 4 days ago
- Fairfax, VA (23 miles from Dumfries, VA)
- 4 days ago
Regulatory Reporting Manager Location Arlington Fairfax Business Function Portfolio Services Firm information: Cambridge Associates (CA) is a leading global investment firm. CA's goal is to help...
- Fairfax, VA (23 miles from Dumfries, VA)
- 14 days ago
- Fairfax, VA (23 miles from Dumfries, VA)
- 14 days ago
compliance including: applying for export licensing; ensuring certification of exemptions/exceptions; classifying products and programs for export classification; filing documents with Customs; ensuring OFAC...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (24 miles from Dumfries, VA)
- 15 days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 15 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (24 miles from Dumfries, VA)
- 18 days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 18 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...
- Alexandria, VA (21 miles from Dumfries, VA)
- 30+ days ago
- Alexandria, VA (21 miles from Dumfries, VA)
- 30+ days ago
The BSA/AML Compliance Manager position is responsible for assisting the BSA Operations Manager with the daily monitoring, assessment, and maintenance of the BSA Department’s AML processes and procedures...
Manager, Compliance & Public Policy
- Vienna, VA (22 miles from Dumfries, VA)
- 30+ days ago
- Vienna, VA (22 miles from Dumfries, VA)
- 30+ days ago
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
Compliance Manager, Risk and Compliance
- Arlington, VA (24 miles from Dumfries, VA)
- 45+ days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 45+ days ago
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls....
Senior Policy & Compliance Officer
- Vienna, VA (22 miles from Dumfries, VA)
- 60+ days ago
- Vienna, VA (22 miles from Dumfries, VA)
- 60+ days ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
Compliance Manager, Amazon Payments
- Arlington, VA (24 miles from Dumfries, VA)
- 90+ days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 90+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Demographic Data for Dumfries, VA
Moving to Dumfries, VA? Find some basic demographic data about Dumfries, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dumfries, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dumfries, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- 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 »