Compliance Manager Jobs in Colonial Heights, 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.
Stroke Compliance Coordinator Registered Nurse RN
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 20 days ago
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 20 days ago
Description Introduction Are you looking for a place to deliver excellent care patients deserve? At Johnston-Willis Hospital we support our colleagues in their positions. Join our Team as a(an)...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 7 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 7 days ago
Our mission is to help Virginians attain quality, affordable housing, which we accomplish through our lending and grant programs....
- Richmond, VA (21 miles from Colonial Heights, VA)
- 8 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 8 days ago
The Regulatory and Compliance Coordinator will assist in the pursuit, organization, maintenance, and archival activities related to grants and contracts regulatory activities. Primary...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 9 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 9 days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 days ago
Become a part of our caring community and help us put health first This role has ownership for securing and overseeing implementation of Humana's Dual Eligible Special Needs Plan (D-SNP) State...
Remote WorkMedical Necessity Compliance Coordinator
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 13 days ago
- Mechanicsville, VA (23 miles from Colonial Heights, VA)
- 13 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Richmond, VA (21 miles from Colonial Heights, VA)
- 14 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 14 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Audit Manager - Compliance & Ethics Risk Management
- Richmond, VA (21 miles from Colonial Heights, VA)
- 29 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 29 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 29 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 29 days ago
Manager (CRCM) General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more...
Training and Compliance Coordinator
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 30+ days ago
- Petersburg, VA (4 miles from Colonial Heights, VA)
- 30+ days ago
Apply Description We are seeking a highly organized and detail-oriented Training and Compliance Coordinator to join our team at Phlow Corp. This role is pivotal in ensuring the ongoing training...
Compliance Officer - Real Estate Lending
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Environmental Compliance Coordinator - Northern Virginia
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
This position will be filled as either an Environmental Compliance Coordinator or as a Senior Environmental Compliance Coordinator position. There is one position which will be filled at the level...
Region 4 Compliance Supervisor
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
Title Region 4 Compliance Supervisor Description Performs difficult professional and administrative work coordinating and supervising compliance and quality activities, supervising the work of...
Demographic Data for Colonial Heights, VA
Moving to Colonial Heights, VA? Find some basic demographic data about Colonial Heights, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colonial Heights, VA
Highest Education Level
Compliance Managers in Colonial Heights, VA 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
- 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
- Data Analytics
- Strategy Development
- Risk Management
- 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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Here are some other career titles that require similar skills
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