Compliance Manager Jobs in Powhatan, 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
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ 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)...
Compliance Manager - Lending & Finance
- Richmond, VA (21 miles from Powhatan, VA)
- 7 days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 7 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...
- Richmond, VA (21 miles from Powhatan, VA)
- 4 days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 4 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...
Region 4 Compliance Supervisor
- Richmond, VA (21 miles from Powhatan, VA)
- 10 days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 10 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...
Instructional Compliance Coordinator
- Richmond, VA (21 miles from Powhatan, VA)
- 24 days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 24 days ago
Instructional Compliance Coordinator Richmond Public Schools - 3.6 Richmond, VA Job Details Full-time $119,563 a year 22 hours ago Qualifications Bilingual Working with people with disabilities...
Medical Necessity Coding Compliance Coordinator
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ 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...
Financial Crimes Compliance- Audit Manager (Hybrid)
- Richmond, VA (21 miles from Powhatan, VA)
- 90+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 90+ days ago
Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 6+ years of experience...
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 45+ 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...
Compliance Director - Enterprise Services
- Richmond, VA (21 miles from Powhatan, VA)
- 60+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 60+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
Environmental Services Compliance Manager- REMOTE
- Richmond, VA (21 miles from Powhatan, VA)
- 90+ days ago
- Richmond, VA (21 miles from Powhatan, VA)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Powhatan, VA
Moving to Powhatan, VA? Find some basic demographic data about Powhatan, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Powhatan, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Powhatan, 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
- Data Analysis
- Reporting
- Interpersonal Skills
- 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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Here are some other career titles that require similar skills
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