Compliance Manager Jobs in Brambleton, 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.
Global Ethics & Compliance Director (CVRM & Medical Affairs)
- Gaithersburg, MD (20 miles from Brambleton, VA)
- 2 days ago
- Gaithersburg, MD (20 miles from Brambleton, VA)
- 2 days ago
Our growth story at AZ is based on our core therapeutic areas of Oncology, Respiratory, Cardiovascular/Renal/Metabolics (CVRM), Vaccines, and Immunotherapy (V&I) and investment in China, Japan,...
- Arlington, VA (23 miles from Brambleton, VA)
- 8 days ago
- Arlington, VA (23 miles from Brambleton, VA)
- 8 days ago
Firm information: Cambridge Associates ("CA") is a leading global investment firm. CA's goal is to help endowments & foundations, pension plans, and ultra-high net worth private clients implement...
- Fairfax, VA (8 miles from Brambleton, VA)
- 9 days ago
- Fairfax, VA (8 miles from Brambleton, VA)
- 9 days ago
compliance including: applying for export licensing; ensuring certification of exemptions/exceptions; classifying products and programs for export classification; filing documents with Customs; ensuring OFAC...
Building Code Compliance Supervisor
- Prince William, VA (24 miles from Brambleton, VA)
- 10 days ago
- Prince William, VA (24 miles from Brambleton, VA)
- 10 days ago
SAVE THE DATE - APRIL 12, 2025 SPRING CAREER EXPO 9:30 a.m. 1:30 p.m. Hylton Performing Arts Center - 10960 George Mason Circle (Prince William Campus of George Mason University) RESOURCE FAIR...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (23 miles from Brambleton, VA)
- 10 days ago
- Arlington, VA (23 miles from Brambleton, VA)
- 10 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
- McLean, VA (19 miles from Brambleton, VA)
- 11 days ago
- McLean, VA (19 miles from Brambleton, VA)
- 11 days ago
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 (23 miles from Brambleton, VA)
- 13 days ago
- Arlington, VA (23 miles from Brambleton, VA)
- 13 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...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (19 miles from Brambleton, VA)
- 15 days ago
- McLean, VA (19 miles from Brambleton, VA)
- 15 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Chief Compliance Officer - Wealth Management
- McLean, VA (19 miles from Brambleton, VA)
- 15 days ago
- McLean, VA (19 miles from Brambleton, VA)
- 15 days ago
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
Information Security Risk & Compliance Manager
- Rockville, MD (20 miles from Brambleton, VA)
- 19 days ago
- Rockville, MD (20 miles from Brambleton, VA)
- 19 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
Information Security Risk & Compliance Manager Montgomery College
- Rockville, MD (20 miles from Brambleton, VA)
- 22 days ago
- Rockville, MD (20 miles from Brambleton, VA)
- 22 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
- Gaithersburg, MD (20 miles from Brambleton, VA)
- 22 days ago
- Gaithersburg, MD (20 miles from Brambleton, VA)
- 22 days ago
Compliance Manager (Multi-Family Affordable Property Management) SUMMARY: The Compliance Manager will support the Compliance & Leasing Consulting division of the company and will be responsible for...
Financial Crimes Compliance- Audit Manager (Hybrid)
- McLean, VA (19 miles from Brambleton, VA)
- 90+ days ago
- McLean, VA (19 miles from Brambleton, VA)
- 90+ days ago
Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 6+ years of experience...
Manager, Compliance & Public Policy
- Vienna, VA (17 miles from Brambleton, VA)
- 30+ days ago
- Vienna, VA (17 miles from Brambleton, VA)
- 30+ days ago
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
Compliance Director - Enterprise Services
- McLean, VA (19 miles from Brambleton, VA)
- 30+ days ago
- McLean, VA (19 miles from Brambleton, VA)
- 30+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
Demographic Data for Brambleton, VA
Moving to Brambleton, VA? Find some basic demographic data about Brambleton, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Brambleton, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Brambleton, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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