Compliance Analyst Jobs in Vienna, 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.
Contractor Digital ( Mid-level Regulatory Compliance Analyst )
- Merrifield, VA (1 mile from Vienna, VA)
- 5 hours ago
- Merrifield, VA (1 mile from Vienna, VA)
- 5 hours ago
Contractor - Digital ( Mid-level Regulatory Compliance Analyst ) Posted at: 04/29/2025 Merrifield, VA Onsite - IT - Business Systems / Data / Analyst - Contract - Job ID: 25-13629 Title: Regulatory...
- Vienna, VA
- 18 hours ago
- Vienna, VA
- 18 hours ago
Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date....
Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00 AM...
Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong...
Senior Third-Party Risk & Compliance Analyst, Supplier Governanc
- Arlington, VA (6 miles from Vienna, VA)
- 3 days ago
- Arlington, VA (6 miles from Vienna, VA)
- 3 days ago
Senior Third-Party Risk & Compliance Analyst, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
Government Funding Compliance Consultant - Manager
- Washington, DC (9 miles from Vienna, VA)
- 5 days ago
- Washington, DC (9 miles from Vienna, VA)
- 5 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our Cybersecurity, Privacy and...
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (6 miles from Vienna, VA)
- 7 days ago
- Arlington, VA (6 miles from Vienna, VA)
- 7 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...
Sr Principal Regulatory Compliance Analyst NEW
- Falls Church, VA (4 miles from Vienna, VA)
- 15 days ago
- Falls Church, VA (4 miles from Vienna, VA)
- 15 days ago
Northrop Grumman is seeking a Senior Principal Regulatory Compliance Analyst to be a key member of the Northrop Grumman Corporate Home Office Government Compliance team....
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
Risk and Compliance Officer (UK) Location: Richmond (UK) RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Through our...
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
We are hiring for a Regulatory Compliance Analyst to join our team....
Analyst, Compliance (Remote Consideration)
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
- Washington, DC (9 miles from Vienna, VA)
- 19 days ago
**Requisition #:** 74445 **The Role at a Glance** As a Compliance Analyst, you will conduct in-person and remote inspections of broker-dealer offices to examine the procedures and activities of the...
Remote Work- Arlington, VA (6 miles from Vienna, VA)
- 20 days ago
- Arlington, VA (6 miles from Vienna, VA)
- 20 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 (4 miles from Vienna, VA)
- 22 days ago
- McLean, VA (4 miles from Vienna, VA)
- 22 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...
Chief Compliance Officer - Wealth Management
- McLean, VA (4 miles from Vienna, VA)
- 26 days ago
- McLean, VA (4 miles from Vienna, VA)
- 26 days ago
Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning, risk management, and investment management services....
- Washington, DC (9 miles from Vienna, VA)
- 28 days ago
- Washington, DC (9 miles from Vienna, VA)
- 28 days ago
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 WorkDemographic Data for Vienna, VA
Moving to Vienna, VA? Find some basic demographic data about Vienna, VA below.
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Salary for Compliance Analyst Jobs in Vienna, VA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Vienna, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- ISO Certified
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- 21 CFR 820
- Mutual Funds
- Management Reporting
- Equities
- Derivatives
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Anti-Money Laundering
- Financial Services
- Revenue Cycle
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Verbal Communication
- Written Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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