Compliance Manager Jobs in Catharpin, VA
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
Government Accounting Compliance Director NEW
- McLean, VA (22 miles from Catharpin, VA)
- 8 days ago
- McLean, VA (22 miles from Catharpin, VA)
- 8 days ago
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
Government Compliance Director
- McLean, VA (22 miles from Catharpin, VA)
- 19 days ago
- McLean, VA (22 miles from Catharpin, VA)
- 19 days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
- Tysons, VA (19 miles from Catharpin, VA)
- 20 days ago
- Tysons, VA (19 miles from Catharpin, VA)
- 20 days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Senior Manager, Compliance Advisor - Credit Card
- McLean, VA (22 miles from Catharpin, VA)
- 45+ days ago
- McLean, VA (22 miles from Catharpin, VA)
- 45+ days ago
Compliance certifications such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering Specialists) certification, or CIPP (Certified Information Privacy...
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
- McLean, VA (22 miles from Catharpin, VA)
- 45+ days ago
- McLean, VA (22 miles from Catharpin, VA)
- 45+ days ago
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role (second line of defense), to help ensure...
- McLean, VA (22 miles from Catharpin, VA)
- 90+ days ago
- McLean, VA (22 miles from Catharpin, VA)
- 90+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Demographic Data for Catharpin, VA
Moving to Catharpin, VA? Find some basic demographic data about Catharpin, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Catharpin, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Catharpin, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- BSA
- Internal Control
- Retirement Planning
- Consumer Lending
- Employee Benefits
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Mentoring
- Collaboration
- Flexibility
- Education Experience
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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