Compliance Manager Jobs in Charlottesville, 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.
Senior Compliance Director & University ADA Coordinator
- Charlottesville, VA
- 30+ days ago
- Charlottesville, VA
- 30+ days ago
Hear from our CNL team Media player Media player 12 Join our Talent Community We will notify you about relevant positions, and keep you in mind whenever we have interesting opportunities. Come get...
Senior Compliance Director & University ADA Coordinator
- Charlottesville, VA
- 30+ days ago
- Charlottesville, VA
- 30+ days ago
The University of Virginia's Senior Compliance Director & University ADA Coordinator provides leadership to the university in achieving accessibility for the entire community. Serving as the...
Demographic Data for Charlottesville, VA
Moving to Charlottesville, VA? Find some basic demographic data about Charlottesville, VA below.
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Salary for Compliance Manager Jobs in Charlottesville, VA
Highest Education Level
Compliance Managers in Charlottesville, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
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- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
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- BSA
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- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
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- Bachelor's Degree
- Employee Development
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- Microsoft PowerPoint
- Policy Development
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- Microsoft Excel
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- Problem Solving
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- Research Skills
- Staff Supervision
- Organization
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- Leadership
- Communication Skills
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