Compliance Manager Jobs in Mc Lean, 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.
- Washington, DC (11 miles from Mc Lean, VA)
- 1 day ago
- Washington, DC (11 miles from Mc Lean, VA)
- 1 day ago
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
Global Trade Compliance Director & Counsel
- Washington, DC (11 miles from Mc Lean, VA)
- 5 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 5 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...
Financial Crimes Data Analytics, Compliance Manager
- McLean, VA (4 miles from Mc Lean, VA)
- 6 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 6 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...
- Fairfax, VA (13 miles from Mc Lean, VA)
- 9 days ago
- Fairfax, VA (13 miles from Mc Lean, VA)
- 9 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...
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- Washington, DC (11 miles from Mc Lean, VA)
- 10 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 10 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 (11 miles from Mc Lean, VA)
- 10 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 10 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...
Global Ethics & Compliance Director (CVRM & Medical Affairs)
- Gaithersburg, MD (11 miles from Mc Lean, VA)
- 12 days ago
- Gaithersburg, MD (11 miles from Mc Lean, VA)
- 12 days ago
Our growth story at AZ is based on our core therapeutic areas of Oncology, Respiratory, Cardiovascular/Renal/Metabolics (CVRM), Vaccines, and Immunotherapy (V&I) and investment in China, Japan,...
Compliance Director, Advanced Wound Management
- Washington, DC (11 miles from Mc Lean, VA)
- 15 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 15 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 (13 miles from Mc Lean, VA)
- 19 days ago
- Fairfax, VA (13 miles from Mc Lean, VA)
- 19 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 (9 miles from Mc Lean, VA)
- 20 days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 20 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 Mc Lean, VA)
- 21 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 21 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 (9 miles from Mc Lean, VA)
- 22 days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 22 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...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (4 miles from Mc Lean, VA)
- 24 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 24 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Chief Compliance Officer - Wealth Management
- McLean, VA (4 miles from Mc Lean, VA)
- 25 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 25 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,...
Information Security Risk & Compliance Manager
- Rockville, MD (8 miles from Mc Lean, VA)
- 29 days ago
- Rockville, MD (8 miles from Mc Lean, VA)
- 29 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
Demographic Data for Mc Lean, VA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mc Lean, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mc Lean, 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
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Certified Management Accountant
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Collections
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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