Compliance Analyst Jobs in Annandale, 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.
Government Contracts (Compliance) Associate Att...
- Crowell & Moring, LLP
- Washington, DC (10 miles from Annandale, VA)
- 3 days ago
- Washington, DC (10 miles from Annandale, VA)
- 3 days ago
Login or Register Home Daily Jobs Post A Job Employers Create A Company Post A Free Job Post A Featured Job Search Resumes Job Seekers Dashboard Create A Resume Pricing Government Contracts...
In Person- ClearanceJobs.com | Recruit Military | Leidos, Inc.
- Temple Hills, MD (14 miles from Annandale, VA)
- 10 days ago
- Temple Hills, MD (14 miles from Annandale, VA)
- 10 days ago
base communications squadron network events, compliance against orders, and the status of network taskings.Primary Tasks:* The MCCC Compliance Officer assists with overseeing and representing AFDW equities...
In Person- Institutional Shareholder Services Inc.
- Rockville, MD (17 miles from Annandale, VA)
- 12 days ago
- Rockville, MD (17 miles from Annandale, VA)
- 12 days ago
Lets be #BrilliantTogether The Chief Compliance Officer (CCO) is responsible for overseeing and administering the Compliance Program of Institutional Shareholder Services Inc. (ISS) and its...
In Person- MissionSquare
- Washington, DC (10 miles from Annandale, VA)
- 13 days ago
- Washington, DC (10 miles from Annandale, VA)
- 13 days ago
Compliance Officer MissionSquare - 3.3 Washington, DC Job Details Full-time $73,810 - $110,720 a year 10 hours ago Benefits Tuition reimbursement 401(k) matching Qualifications Bachelor's degree...
HybridIT Risk and Compliance Analyst
- LE001 Berkeley Research Group, LLC
- Washington, DC (10 miles from Annandale, VA)
- 30+ days ago
- Washington, DC (10 miles from Annandale, VA)
- 30+ days ago
We do Consulting Differently Job Summary: The IT Risk and Compliance Analyst position is a highly visible, client facing role which works closely with the Legal and Business Unit stakeholders and reports...
In Person- 00100 LEIDOS, INC.
- Reston, VA (11 miles from Annandale, VA)
- 30+ days ago
- Reston, VA (11 miles from Annandale, VA)
- 30+ days ago
Primary Tasks The MCCC Operations Director assists with overseeing and representing AFDW equities and priorities to the AFIN Mission Assurance Center (AMAC), DoD and AF Component....
In Person- Leidos
- Camp Springs, MD (16 miles from Annandale, VA)
- 30+ days ago
- Camp Springs, MD (16 miles from Annandale, VA)
- 30+ days ago
Primary Tasks: The MCCC Compliance Officer assists with overseeing and representing AFDW equities and priorities to the AFIN Mission Assurance Center (AMAC), DoD and AF Component....
In PersonProcurement Compliance Officer
- Prince William County (VA)
- Prince William, VA (12 miles from Annandale, VA)
- 60+ days ago
- Prince William, VA (12 miles from Annandale, VA)
- 60+ days ago
Join our Award-Winning Office of Procurement Services! This is an exciting opportunity to join a dynamic team recognized for excellence - having earned the prestigious Achievement of Excellence in...
In PersonDemographic Data for Annandale, VA
Moving to Annandale, VA? Find some basic demographic data about Annandale, VA below.
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Salary for Compliance Analyst Jobs in Annandale, VA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Annandale, 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
- Internal Audits
- OFAC
- 21 CFR 820
- Tila Respa Integrated Disclosures
- Equities
- Management Reporting
- Securities and Exchange Commission
- BSA
- Derivatives
- Know Your Customer
- Audit Support
- Retirement Planning
- Fixed Income
- Internal Control
- Investment Management
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Finance
- Accounting
- Reimbursement
- Analytical Skills
- Risk Management
- Strategy Development
- Auditing
- Written Communication
- Investigation
- Documentation
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Filing
- Collaboration
- Education Experience
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Computer Skills
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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