Compliance Analyst Jobs in Washington Navy Yard, DC
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
SUMMARY Reports to: Deputy Finance and Compliance Director Supervisory Responsibilities: Interns FLSA Status: Exempt Union Position: Yes EMILYs List, the nations largest resource for women in...
Regulatory Compliance Specialist
- Reston, VA (17 miles from Washington Navy Yard, DC)
- 7 days ago
- Reston, VA (17 miles from Washington Navy Yard, DC)
- 7 days ago
Financial planning and group legal 15....
Sr. Vice President, General Counsel, Chief Compliance Officer & Corporate Secretary
- Bethesda, MD (6 miles from Washington Navy Yard, DC)
- 11 days ago
- Bethesda, MD (6 miles from Washington Navy Yard, DC)
- 11 days ago
Centrus Energy Corp. is seeking a highly experienced legal executive to serve as Senior Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer. This individual will be...
International Trade and Regulatory Compliance Associate (Junior)
- Washington, DC
- 14 days ago
- Washington, DC
- 14 days ago
International Trade and Regulatory Compliance Associate (Junior) Steptoe LLP United States, D.C., Washington 1330 Connecticut Avenue Northwest (Show on map) Jun 16, 2025 Position(s) Applying for...
LEGAL AND COMPLIANCE ANALYST As a Legal and Compliance Analyst, you will primarily support SpaceX's Starlink broadband internet business as part of the team responsible for ensuring compliance with...
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote Work- McLean, VA (7 miles from Washington Navy Yard, DC)
- 28 days ago
- McLean, VA (7 miles from Washington Navy Yard, DC)
- 28 days ago
Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing and diverse professionals. This position is based in McLean, Virginia....
The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff for fit makes significant...
Sr.Technology Risk and Compliance Associate
- Reston, VA (17 miles from Washington Navy Yard, DC)
- 30+ days ago
- Reston, VA (17 miles from Washington Navy Yard, DC)
- 30+ days ago
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the...
Banking regulatory and compliance analyst - Hybrid
- Vienna, VA (9 miles from Washington Navy Yard, DC)
- 45+ days ago
- Vienna, VA (9 miles from Washington Navy Yard, DC)
- 45+ days ago
Banking regulatory and compliance analyst - Hybrid Job Title Banking regulatory and compliance analyst - Hybrid Job ID 27755161 Location Vienna, VA, 22180 Other Location Description We seek a banking...
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (3 miles from Washington Navy Yard, DC)
- 60+ days ago
- Arlington, VA (3 miles from Washington Navy Yard, DC)
- 60+ 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...
- Arlington, VA (3 miles from Washington Navy Yard, DC)
- 60+ days ago
- Arlington, VA (3 miles from Washington Navy Yard, DC)
- 60+ days ago
Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex, mission-critical systems in the US...
- McLean, VA (7 miles from Washington Navy Yard, DC)
- 60+ days ago
- McLean, VA (7 miles from Washington Navy Yard, DC)
- 60+ 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...
We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve, heal, lead, educate, and innovate. We believe that every award earned,...
Remote WorkCompliance Analyst Online Courses and Training Opportunities
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Salary for Compliance Analyst Jobs in Washington Navy Yard, DC
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Washington Navy Yard, DC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- ISO Certified
- Retail
- Product Development
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Internal Audits
- Private Banking
- 21 CFR 820
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Accounts Receivable
- Finance
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Investigation
- Collaboration
- Flexibility
- Reporting
- Documentation
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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