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 (CRCM), or CPA...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Richmond, VA
- 1 day ago
- Richmond, VA
- 1 day ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Environmental Compliance Coordinator (Intermediate or Senior level)
- Richmond, VA
- 1 day ago
- Richmond, VA
- 1 day 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...
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...
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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...
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...
Remote Compliance Officer (Remote) First American sick time, 401(k) United States, Virginia Jun 03, 2025 Who We AreServiceMac is a new sub-servicing entity backed by some of the leading...
Remote WorkInstructional Compliance Coordinator - Preschool Centers
- Richmond, VA
- 24 days ago
- Richmond, VA
- 24 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
- 30+ days ago
- Henrico, 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
- 30+ days ago
- Richmond, 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....
. - Establishes and builds a successful working relationship with State Regulators - Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious...
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
- 60+ days ago
- Arlington, VA
- 60+ 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...
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
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- ASQ Certified Quality Auditor
- 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
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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