Compliance Manager Jobs in Virginia
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.
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...
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)...
Title: Compliance Director Hiring Range: $75,000-$90,000 based on experience Pay Band: UG Agency: Tobacco Rgn Revitalizatn Comm Location: Richmond, Abingdon, or Rocky Mount Agency Website:...
This position is responsible for assisting the Compliance Department with all associated tasks. This includes all Compliance related activities of incoming and outgoing freight associated with...
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...
Overview Join Virginia Housing and help make a difference as the HCVP Program Compliance Manager....
origination and servicing; make recommendations related to acceptable exceptions Coordinate with multiple capital markets securitization teams in evaluating compliance with underwriting standards and...
Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent...
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
Environmental Compliance Coordinator (Intermediate or Senior level)
- North Chesterfield, VA
- 8 days ago
- North Chesterfield, VA
- 8 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...
Manager (CRCM), or CPA...
Title- IT Compliance Coordinator Location- Remote, USA Job Knowledge/Skills: Working knowledge and strong interest of Governance Risk and Compliance, IT Service/Risk Management, and IT Audit...
Overview Join Virginia Housing and help make a difference as the HCVP Program Compliance Manager....
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Environmental Compliance Coordinator Herndon, VA 12Months o If you have job description on hand, please send Ensures company compliance with environmental, chemical, waste management, and permit...
Demographic Data for Virginia
Moving to Virginia? Find some basic demographic data about Virginia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Virginia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Virginia 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
- 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
- Analytical Skills
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- 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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