Compliance Manager Jobs in Manassas, 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.
Financial Crimes Data Analytics, Compliance Manager
- McLean, VA (20 miles from Manassas, VA)
- 1 day ago
- McLean, VA (20 miles from Manassas, VA)
- 1 day ago
At Freddie Mac, you will do important work to build a better housing finance system and youll be part of a team helping to make homeownership and rental housing more accessible and affordable...
- Fairfax, VA (8 miles from Manassas, VA)
- 4 days ago
- Fairfax, VA (8 miles from Manassas, 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 (8 miles from Manassas, VA)
- 14 days ago
- Fairfax, VA (8 miles from Manassas, 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 (22 miles from Manassas, VA)
- 15 days ago
- Arlington, VA (22 miles from Manassas, 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...
- McLean, VA (20 miles from Manassas, VA)
- 16 days ago
- McLean, VA (20 miles from Manassas, VA)
- 16 days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (22 miles from Manassas, VA)
- 17 days ago
- Arlington, VA (22 miles from Manassas, VA)
- 17 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...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (20 miles from Manassas, VA)
- 19 days ago
- McLean, VA (20 miles from Manassas, VA)
- 19 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Chief Compliance Officer - Wealth Management
- McLean, VA (20 miles from Manassas, VA)
- 20 days ago
- McLean, VA (20 miles from Manassas, VA)
- 20 days ago
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
- Alexandria, VA (23 miles from Manassas, VA)
- 30+ days ago
- Alexandria, VA (23 miles from Manassas, 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 (16 miles from Manassas, VA)
- 30+ days ago
- Vienna, VA (16 miles from Manassas, 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 Director - Enterprise Services
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
- McLean, VA (20 miles from Manassas, VA)
- 45+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 45+ 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...
Government Compliance Director
- McLean, VA (20 miles from Manassas, VA)
- 45+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 45+ days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Compliance Manager, Risk and Compliance
- Arlington, VA (22 miles from Manassas, VA)
- 45+ days ago
- Arlington, VA (22 miles from Manassas, 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 (16 miles from Manassas, VA)
- 60+ days ago
- Vienna, VA (16 miles from Manassas, 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...
Demographic Data for Manassas, VA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Manassas, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Manassas, 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
- Anti-Money Laundering
- Wealth Management
- Financial Services
- 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
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- 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
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