Compliance Manager Jobs in Falls Church, 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.
- Washington, DC (6 miles from Falls Church, VA)
- 8 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 8 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Site Compliance Manager (Columbia Heights Village)
- Washington, DC (6 miles from Falls Church, VA)
- 11 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 11 days ago
WinnCompanies is looking for a dependable and motivated Site Compliance Manager to join our team at Columbia Heights Village, a LIHTC community located in Washington, DC....
- Washington, DC (6 miles from Falls Church, VA)
- 12 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 12 days ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC).Our firm is committed to supporting progressive causes and candidates...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (6 miles from Falls Church, VA)
- 13 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 13 days ago
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments business, responsible for establishing internal strategies, policies, procedures,...
Cybersecurity Risk & Compliance Manager
- Washington, DC (6 miles from Falls Church, VA)
- 15 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 15 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Bethesda, MD (8 miles from Falls Church, VA)
- 26 days ago
- Bethesda, MD (8 miles from Falls Church, VA)
- 26 days ago
This is a temporary position. Contributes to Marriott International in achieving its mission by contributing to internal and external audit engagements that analyze and evaluate new and existing...
Senior Manager, Compliance Advisor - Credit Card
- McLean, VA (4 miles from Falls Church, VA)
- 26 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 26 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 (4 miles from Falls Church, VA)
- 30+ days ago
- McLean, VA (4 miles from Falls Church, VA)
- 30+ 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...
- Washington, DC (6 miles from Falls Church, VA)
- 45+ days ago
- Washington, DC (6 miles from Falls Church, VA)
- 45+ days ago
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
- Washington, DC (6 miles from Falls Church, VA)
- 45+ days ago
- Washington, DC (6 miles from Falls Church, VA)
- 45+ days ago
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ 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 (4 miles from Falls Church, VA)
- 90+ days ago
- McLean, VA (4 miles from Falls Church, 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...
- Hyattsville, MD (12 miles from Falls Church, VA)
- 90+ days ago
- Hyattsville, MD (12 miles from Falls Church, VA)
- 90+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Compliance Manager, Risk and Compliance
- Arlington, VA (3 miles from Falls Church, VA)
- 90+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 90+ days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
Compliance Manager, Amazon Payments
- Arlington, VA (3 miles from Falls Church, VA)
- 90+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 90+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Demographic Data for Falls Church, VA
Moving to Falls Church, VA? Find some basic demographic data about Falls Church, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Falls Church, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Falls Church, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Know Your Customer
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Consumer Lending
- Internal Control
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Employee Development
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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