Compliance Manager Jobs in Sandston, 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.
Senior Environmental Compliance Coordinator
- Richmond, VA (16 miles from Sandston, VA)
- 22 hours ago
- Richmond, VA (16 miles from Sandston, VA)
- 22 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...
HCVP Program Compliance Manager
- Glen Allen, VA (17 miles from Sandston, VA)
- 2 days ago
- Glen Allen, VA (17 miles from Sandston, VA)
- 2 days ago
Overview Join Virginia Housing and help make a difference as the HCVP Program Compliance Manager....
Compliance Manager- Regulation O
- Richmond, VA (16 miles from Sandston, VA)
- 4 days ago
- Richmond, VA (16 miles from Sandston, VA)
- 4 days 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 (7 miles from Sandston, VA)
- 4 days ago
- Mechanicsville, VA (7 miles from Sandston, VA)
- 4 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)...
Environmental Compliance Coordinator (Intermediate or Senior level)
- North Chesterfield, VA (11 miles from Sandston, VA)
- 4 days ago
- North Chesterfield, VA (11 miles from Sandston, VA)
- 4 days 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...
- Glen Allen, VA (17 miles from Sandston, VA)
- 7 days ago
- Glen Allen, VA (17 miles from Sandston, VA)
- 7 days ago
Overview Join Virginia Housing and help make a difference as the HCVP Program Compliance Manager....
- Richmond, VA (16 miles from Sandston, VA)
- 24 days ago
- Richmond, VA (16 miles from Sandston, VA)
- 24 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 (16 miles from Sandston, VA)
- 29 days ago
- Richmond, VA (16 miles from Sandston, VA)
- 29 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 (4 miles from Sandston, VA)
- 30+ days ago
- Henrico, VA (4 miles from Sandston, 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 (16 miles from Sandston, VA)
- 30+ days ago
- Richmond, VA (16 miles from Sandston, 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....
Regulatory Compliance Manager - Petersburg
- Petersburg, VA (18 miles from Sandston, VA)
- 60+ days ago
- Petersburg, VA (18 miles from Sandston, VA)
- 60+ 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...
Instructional Compliance Coordinator
- Richmond, VA (16 miles from Sandston, VA)
- 90+ days ago
- Richmond, VA (16 miles from Sandston, 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 (17 miles from Sandston, VA)
- 90+ days ago
- Glen Allen, VA (17 miles from Sandston, 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 Sandston, VA
Moving to Sandston, VA? Find some basic demographic data about Sandston, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sandston, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sandston, 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
- Securities and Exchange Commission
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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