Compliance Manager Jobs in Falls Church, 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 Programs & Compliance Coordinator (Intermediate/Senior Level)( Hybrid)
- Alexandria, VA (5 miles from Falls Church, VA)
- 1 day ago
- Alexandria, VA (5 miles from Falls Church, VA)
- 1 day ago
Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want to work for a purpose-driven company that values...
Regional Compliance Coordinator
- Silver Spring, MD (13 miles from Falls Church, VA)
- 8 days ago
- Silver Spring, MD (13 miles from Falls Church, VA)
- 8 days ago
The Regional Compliance Coordinator (RCC) is responsible for ensuring that compliance requirements are consistently met within their assigned region. This includes monitoring and notifying changes...
SY25-26 504 and Intervention Compliance Coordinator
- Washington, DC (6 miles from Falls Church, VA)
- 9 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 9 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...
- Washington, DC (6 miles from Falls Church, VA)
- 10 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 10 days ago
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
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Global Trade Compliance Director & Counsel
- Washington, DC (6 miles from Falls Church, VA)
- 14 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 14 days ago
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...
- Fairfax, VA (16 miles from Falls Church, VA)
- 18 days ago
- Fairfax, VA (16 miles from Falls Church, VA)
- 18 days ago
Regulatory Reporting Manager Location Arlington Fairfax Business Function Portfolio Services Firm information: Cambridge Associates (CA) is a leading global investment firm. CA's goal is to help...
- Washington, DC (6 miles from Falls Church, VA)
- 19 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 19 days ago
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 (6 miles from Falls Church, VA)
- 19 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 19 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 (6 miles from Falls Church, VA)
- 25 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 25 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...
- Fairfax, VA (16 miles from Falls Church, VA)
- 28 days ago
- Fairfax, VA (16 miles from Falls Church, VA)
- 28 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (3 miles from Falls Church, VA)
- 29 days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 29 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 (4 miles from Falls Church, VA)
- 30+ days ago
- McLean, VA (4 miles from Falls Church, VA)
- 30+ 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 (3 miles from Falls Church, VA)
- 30+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 30+ 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...
Chief Compliance Officer - Wealth Management
- McLean, VA (4 miles from Falls Church, VA)
- 30+ days ago
- McLean, VA (4 miles from Falls Church, VA)
- 30+ 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,...
- Gaithersburg, MD (18 miles from Falls Church, VA)
- 30+ days ago
- Gaithersburg, MD (18 miles from Falls Church, VA)
- 30+ 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...
Demographic Data for Falls Church, VA
Moving to Falls Church, VA? Find some basic demographic data about Falls Church, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Falls Church, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Falls Church, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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