Compliance Manager Jobs in Hopewell, 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
- Mechanicsville, VA (23 miles from Hopewell, VA)
- 30+ days ago
- Mechanicsville, VA (23 miles from Hopewell, 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)...
School Based Compliance Coordinator - Secondary 2025-26 School Year
- Henrico, VA (19 miles from Hopewell, VA)
- 14 days ago
- Henrico, VA (19 miles from Hopewell, VA)
- 14 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...
Regulatory Compliance Manager - Petersburg
- Petersburg, VA (6 miles from Hopewell, VA)
- 30+ days ago
- Petersburg, VA (6 miles from Hopewell, VA)
- 30+ 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...
Training and Compliance Coordinator
- Petersburg, VA (6 miles from Hopewell, VA)
- 90+ days ago
- Petersburg, VA (6 miles from Hopewell, VA)
- 90+ days ago
Apply Description We are seeking a highly organized and detail-oriented Training and Compliance Coordinator to join our team at Phlow Corp. This role is pivotal in ensuring the ongoing training...
Demographic Data for Hopewell, VA
Moving to Hopewell, VA? Find some basic demographic data about Hopewell, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hopewell, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hopewell, 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
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Investment Banking
- Capital Markets
- Internal Control
- 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
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