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.
Compliance Director Location: Alternate locations may be considered. This position will work in a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our...
Senior Manager of Compliance - Editorial & Product
- Washington, DC
- 6 days ago
- Washington, DC
- 6 days ago
seeking an experienced and motivated Senior Manager of Compliance to lead the compliance team overseeing editorial content and product pages for its personal finance portfolio (primarily credit card and lending...
Join Amgen's Mission of Serving Patients At Amgen, if you feel like you're part of something bigger, it's because you are. Our shared missionto serve patients living with serious illnessesdrives...
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
Compliance Director, Global Sanctions Compliance
- Washington, DC
- 22 days ago
- Washington, DC
- 22 days ago
This role is responsible for the development, implementation, and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted...
Your Customer (KYC) assessments; compliance or corporate governance or compliance; international consultancy work; KYC assessments; political risk, export credit or investment insurance....
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...
ABOUT THE ROLE The SOX Compliance Manager has a direct oversight of the organization’s compliance with Sarbanes Oxley Act....
Remote WorkSenior Policy and Regulatory Affairs Manager
- Washington, DC
- 30+ days ago
- Washington, DC
- 30+ days ago
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals, including working with federal agencies such...
Remote WorkCompliance Director Job ID 202277 Posted 28-Jan-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Chicago - Illinois - United States of America, Dallas -...
Risk and Reg FS - Regulatory Strategy & Compliance Manager
- Washington, DC
- 60+ days ago
- Washington, DC
- 60+ days ago
FCRA, TILA, HMDA, Fair Lending, UDAAP, etc, regulatory requirements, and related industry-leading practices relating to compliance risk management programs and processes; - Understanding issues involving...
Environmental Services Compliance Manager- REMOTE
- Washington, DC
- 60+ days ago
- Washington, DC
- 60+ 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
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
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
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- Strategy Development
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- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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