Compliance Manager Jobs in Greenway, 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 (4 miles from Greenway, VA)
- 1 day ago
- McLean, VA (4 miles from Greenway, VA)
- 1 day ago
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
Plan Sponsor Compliance Manager
- Washington, DC (11 miles from Greenway, VA)
- 11 days ago
- Washington, DC (11 miles from Greenway, VA)
- 11 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote WorkGovernment Compliance Director
- McLean, VA (4 miles from Greenway, VA)
- 11 days ago
- McLean, VA (4 miles from Greenway, VA)
- 11 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...
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Compliance Manager, Credit Products
- Washington, DC (11 miles from Greenway, VA)
- 13 days ago
- Washington, DC (11 miles from Greenway, VA)
- 13 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
- Washington, DC (11 miles from Greenway, VA)
- 22 days ago
- Washington, DC (11 miles from Greenway, VA)
- 22 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...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (11 miles from Greenway, VA)
- 26 days ago
- Washington, DC (11 miles from Greenway, VA)
- 26 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 (11 miles from Greenway, VA)
- 29 days ago
- Washington, DC (11 miles from Greenway, VA)
- 29 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 (6 miles from Greenway, VA)
- 30+ days ago
- Bethesda, MD (6 miles from Greenway, VA)
- 30+ 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 Greenway, VA)
- 30+ days ago
- McLean, VA (4 miles from Greenway, VA)
- 30+ 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 Greenway, VA)
- 45+ days ago
- McLean, VA (4 miles from Greenway, 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (9 miles from Greenway, VA)
- 60+ days ago
- Arlington, VA (9 miles from Greenway, 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 Greenway, VA)
- 90+ days ago
- McLean, VA (4 miles from Greenway, 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 (15 miles from Greenway, VA)
- 90+ days ago
- Hyattsville, MD (15 miles from Greenway, 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 (9 miles from Greenway, VA)
- 90+ days ago
- Arlington, VA (9 miles from Greenway, 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 Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Greenway, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Greenway, 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
- Tax Accounting
- BSA
- Retirement Planning
- Internal Control
- Management Reporting
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Executive Management
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Documentation
- Coaching
- Reporting
- Budgets
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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