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.
Finance Risk Compliance Consultant
- Arlington, VA (6 miles from Vienna, VA)
- 1 day ago
- Arlington, VA (6 miles from Vienna, VA)
- 1 day ago
Job Description In Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater...
Senior Regulatory Compliance Analyst
- Rockville, MD (13 miles from Vienna, VA)
- 4 days ago
- Rockville, MD (13 miles from Vienna, VA)
- 4 days ago
Provides legal guidance and counsel related to securities and banking regulatory matters. Staff maintains relationships with regulatory bodies and agencies and has significant expertise in...
Regulatory Compliance Specialist
- Washington, DC (9 miles from Vienna, VA)
- 5 days ago
- Washington, DC (9 miles from Vienna, VA)
- 5 days ago
Regulatory Compliance Specialist BlueCross BlueShield of South Carolina life insurance, paid time off, tuition assistance, 401(k) United States, D.C., Washington Jun 07, 2025 Summary The...
Regulatory Affairs Specialist - Post Market
- Washington, DC (9 miles from Vienna, VA)
- 8 days ago
- Washington, DC (9 miles from Vienna, VA)
- 8 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkSenior Financial Aid Specialist - Compliance
- Washington, DC (9 miles from Vienna, VA)
- 10 days ago
- Washington, DC (9 miles from Vienna, VA)
- 10 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, D.C., Washington Jun 04, 2025 Description To participate in a remote work arrangement,...
- McLean, VA (4 miles from Vienna, VA)
- 12 days ago
- McLean, VA (4 miles from Vienna, VA)
- 12 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....
Subrecipient Compliance Coordinator
- Washington, DC (9 miles from Vienna, VA)
- 17 days ago
- Washington, DC (9 miles from Vienna, VA)
- 17 days ago
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 (7 miles from Vienna, VA)
- 25 days ago
- Reston, VA (7 miles from Vienna, VA)
- 25 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 Job Title Banking regulatory and compliance analyst - Hybrid Job ID 27755161 Location Vienna, VA, 22180 Other Location Description We seek a banking...
Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL....
Senior Third-Party Risk & Compliance Analyst, Supplier Governanc
- Arlington, VA (6 miles from Vienna, VA)
- 45+ days ago
- Arlington, VA (6 miles from Vienna, VA)
- 45+ 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...
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (6 miles from Vienna, VA)
- 45+ days ago
- Arlington, VA (6 miles from Vienna, VA)
- 45+ 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 (6 miles from Vienna, VA)
- 60+ days ago
- Arlington, VA (6 miles from Vienna, VA)
- 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 (4 miles from Vienna, VA)
- 60+ days ago
- McLean, VA (4 miles from Vienna, VA)
- 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...
- Washington, DC (9 miles from Vienna, VA)
- 60+ days ago
- Washington, DC (9 miles from Vienna, VA)
- 60+ 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
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Management Consulting
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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