Compliance Manager Jobs in Gainesville, 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.
- Fairfax, VA (11 miles from Gainesville, VA)
- 9 days ago
- Fairfax, VA (11 miles from Gainesville, 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 (19 miles from Gainesville, VA)
- 9 days ago
- Prince William, VA (19 miles from Gainesville, VA)
- 9 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...
Manager, Compliance & Public Policy
- Vienna, VA (22 miles from Gainesville, VA)
- 30+ days ago
- Vienna, VA (22 miles from Gainesville, 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...
Senior Policy & Compliance Officer
- Vienna, VA (22 miles from Gainesville, VA)
- 60+ days ago
- Vienna, VA (22 miles from Gainesville, VA)
- 60+ days ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
Demographic Data for Gainesville, VA
Moving to Gainesville, VA? Find some basic demographic data about Gainesville, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gainesville, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gainesville, 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
- Mentoring
- 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
- Leadership
- Communication Skills
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