Compliance Manager Jobs in Manassas, 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.
Programs & Compliance Coordinator (Intermediate/Senior Level) - Fairfax, Hybrid
- Fairfax, VA (8 miles from Manassas, VA)
- 2 days ago
- Fairfax, VA (8 miles from Manassas, VA)
- 2 days 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...
Programs & Compliance Coordinator (Intermediate/Senior Level) - Herndon, Hybrid
- Herndon, VA (16 miles from Manassas, VA)
- 3 days ago
- Herndon, VA (16 miles from Manassas, VA)
- 3 days 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...
Assistant Manager, Compliance & Public Policy
- Vienna, VA (16 miles from Manassas, VA)
- 6 days ago
- Vienna, VA (16 miles from Manassas, VA)
- 6 days ago
lending Master's Degree in a related field of study Hours: Monday - Friday, 8:00AM - 4:30PM Location: 820 Follin Lane Vienna, Virginia 22180 About Us Navy Federal provides much more than a job....
- McLean, VA (20 miles from Manassas, VA)
- 9 days ago
- McLean, VA (20 miles from Manassas, 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...
Government Compliance Director
- McLean, VA (20 miles from Manassas, VA)
- 9 days ago
- McLean, VA (20 miles from Manassas, VA)
- 9 days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Compliance Manager, Risk and Compliance
- Arlington, VA (22 miles from Manassas, VA)
- 10 days ago
- Arlington, VA (22 miles from Manassas, VA)
- 10 days ago
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls....
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- McLean, VA (20 miles from Manassas, VA)
- 14 days ago
- McLean, VA (20 miles from Manassas, 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...
- McLean, VA (20 miles from Manassas, VA)
- 15 days ago
- McLean, VA (20 miles from Manassas, VA)
- 15 days ago
Ability to prioritize among many conflicting needs and advocate a course of action while remaining flexible and responsible to dynamic situations Association of Certified Anti-Money Laundering Specialists...
Senior Policy & Compliance Officer
- Vienna, VA (16 miles from Manassas, VA)
- 28 days ago
- Vienna, VA (16 miles from Manassas, VA)
- 28 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...
Senior Manager, Compliance Governance
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
Senior Manager, Compliance Governance The Compliance and Ethics organization, within the Enterprise Risk Organization, is seeking a Senior Manager to help lead key initiatives managed within the...
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 30+ days ago
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML) The Currency Transaction Reporting (CTR) Compliance Manager performs a key risk management role (second line of defense...
Compliance Manager, Amazon Payments
- Arlington, VA (22 miles from Manassas, VA)
- 60+ days ago
- Arlington, VA (22 miles from Manassas, VA)
- 60+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Compliance Manager, Risk and Compliance , North America Compliance Office
- Arlington, VA (22 miles from Manassas, VA)
- 60+ days ago
- Arlington, VA (22 miles from Manassas, VA)
- 60+ days ago
and Money Transmission regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti-Money Laundering Act of 2020, and FinCEN's National AML/CFT Priorities PREFERRED QUALIFICATIONS - 3+ years of...
Compliance Manager - Lending & Finance
- McLean, VA (20 miles from Manassas, VA)
- 90+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 90+ days ago
Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA)
- McLean, VA (20 miles from Manassas, VA)
- 90+ days ago
- McLean, VA (20 miles from Manassas, VA)
- 90+ days ago
At Freddie Mac, you will do important work to build a better housing finance system and youll be part of a team helping to make homeownership and rental housing more accessible and affordable...
Demographic Data for Manassas, VA
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Salary for Compliance Manager Jobs in Manassas, VA
Highest Education Level
Compliance Managers in Manassas, 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
- Stormwater Management
- 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
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- Finance
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- 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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