Compliance Analyst Jobs in Alexandria, VA
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.
- Washington, DC (5 miles from Alexandria, VA)
- 3 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 3 days ago
REGULATORY COMPLIANCE ANALYST SpaceX is seeking to hire a Regulatory Compliance Analyst to support its Starlink satellite internet business with telecommunications regulatory compliance requirements...
Planate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Alexandria, Virginia, and Orlando, Florida USA with technical support centers in South...
Risk & Compliance Associate - (Full Time)
- Woodbridge, VA (17 miles from Alexandria, VA)
- 9 days ago
- Woodbridge, VA (17 miles from Alexandria, VA)
- 9 days ago
What you'll need to have • 1 year work experience • Retail experience in safety, security, or loss prevention preferred • High School Diploma or equivalent Candidates in Oregon, New York, and St....
- Vienna, VA (10 miles from Alexandria, VA)
- 10 days ago
- Vienna, VA (10 miles from Alexandria, VA)
- 10 days ago
Senior Policy & Compliance Officer (Compliance Risk) Navy Federal Credit Union 4.8 ( ) Vienna, VA Why you should apply for a job to Navy Federal Credit Union : Ranked as one of the 4.8/5 in...
- McLean, VA (9 miles from Alexandria, VA)
- 10 days ago
- McLean, VA (9 miles from Alexandria, VA)
- 10 days ago
Basic Qualifications for a Senior Principal Regulatory Compliance Analyst: Bachelor's Degree and a minimum of 8+ years related work experience or 6+ years with a Masters....
Control Room Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 12 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 12 days ago
Control Room Compliance Associate Our client is seeking a Control Room Compliance Associate to join a highly respected financial services institution with a distinguished national presence. As a...
Senior Policy & Compliance Officer (Compliance Risk)
- Vienna, VA (10 miles from Alexandria, VA)
- 12 days ago
- Vienna, VA (10 miles from Alexandria, VA)
- 12 days ago
To monitor, research, analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with applicable legal and regulatory requirements....
Monitoring & Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 13 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 13 days ago
Note: APA operates on a 37.5-hour work week with one-hour lunch breaks each day. APA sets salaries based on several considerations, including years of relevant experience, level of education, and...
- Washington, DC (5 miles from Alexandria, VA)
- 19 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 19 days ago
Material Compliance Associate Amgen - 4.0 Washington, DC Job Details $70,403 - $87,441 a year 1 hour ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
Principal / Senior Principal Regulatory Compliance Analyst
- McLean, VA (9 miles from Alexandria, VA)
- 20 days ago
- McLean, VA (9 miles from Alexandria, VA)
- 20 days ago
Basic Qualifications for a Senior Principal Regulatory Compliance Analyst: Bachelors Degree and a minimum of 8+ years related work experience or 6+ years with a Masters....
- Washington, DC (5 miles from Alexandria, VA)
- 30+ days ago
- Washington, DC (5 miles from Alexandria, VA)
- 30+ days ago
Financial Compliance Analyst The Opportunity : The right mixture of great ideas and funding can create powerful change....
International Trade Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 45+ days ago
- Washington, DC (5 miles from Alexandria, VA)
- 45+ days ago
POSITION(S) I AM APPLYING FOR International Trade Compliance Associate Mid-level associate for our International Trade Compliance (ITC) practice in our Washington, DC or New Haven, CT offices....
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (5 miles from Alexandria, VA)
- 90+ days ago
- Arlington, VA (5 miles from Alexandria, VA)
- 90+ 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...
- McLean, VA (9 miles from Alexandria, VA)
- 90+ days ago
- McLean, VA (9 miles from Alexandria, VA)
- 90+ 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...
Demographic Data for Alexandria, VA
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Salary for Compliance Analyst Jobs in Alexandria, VA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Alexandria, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Engineering
- ISO Certified
- Product Development
- Medical Device Sales
- FDA Regulations
- ISO 13485
- ICH Guidelines
- Private Banking
- 21 CFR 820
- Equity Research
- Alternative Investments
- Equities
- Derivatives
- Internal Control
- BSA
- Fixed Income
- Capital Markets
- Investment Banking
- Securities and Exchange Commission
- Lending
- Investment Management
- Financial Services
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Asset Management
- Finance
- Reimbursement
- Risk Management
- Strategy Development
- Accounting
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Documentation
- Mentoring
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Flexibility
- Interpersonal Skills
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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