Compliance Manager Jobs in District of Columbia
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.
SY25-26 504 and Intervention Compliance Coordinator
- Washington, DC
- 3 days ago
- Washington, DC
- 3 days ago
Primary Duties and Responsibilities Work as part of the team with the Compliance Manager; many tasks are completed with support and guidance of the LAMB Compliance Manager Ensure student support services...
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
and bar admission required 10+ years in international trade compliance; import/export expertise 6+ years leading teams in global organizations Strong knowledge of global trade regulations (CBP, BIS, OFAC...
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Regulatory Affairs Manager Combination Products
- Washington, DC
- 14 days ago
- Washington, DC
- 14 days ago
HOW MIGHT YOU DEFY IMAGINATION? Youve earned your degree. How will you use that achievement to reach your goals? Do more with the knowledge youve worked hard to acquire and the passion you already...
Compliance Director, Advanced Wound Management
- Washington, DC
- 19 days ago
- Washington, DC
- 19 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs Provide business insights based on review of vanda programs and business activities...
Environmental Services Compliance Manager- REMOTE
- Washington, DC
- 90+ days ago
- Washington, DC
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkFinancial Risk - Regulatory Reporting - Manager
- Washington, DC
- 90+ days ago
- Washington, DC
- 90+ days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Demographic Data for District of Columbia
Moving to District of Columbia? Find some basic demographic data about District of Columbia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in District of Columbia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in District of Columbia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Executive Management
- Business Processes
- Insurance Verification
- Change Management
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Collections
- Written Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Mentoring
- Collaboration
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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