Compliance Manager Jobs in Mechanicsville, 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.
Assistant Director of Compliance & Asset Management
- Glen Allen, VA (14 miles from Mechanicsville, VA)
- 22 days ago
- Glen Allen, VA (14 miles from Mechanicsville, VA)
- 22 days ago
Overview Join Virginia Housing and help make a difference as an Assistant Director of Compliance and Asset Management. This important role will lead, plan, organize and direct the activities of...
Assistant Director of Compliance & Asset Mgmt - ompliance & Asset Management
- Glen Allen, VA (14 miles from Mechanicsville, VA)
- 25 days ago
- Glen Allen, VA (14 miles from Mechanicsville, VA)
- 25 days ago
Overview Join Virginia Housing and help make a difference as an Assistant Director of Compliance and Asset Management. This important role will lead, plan, organize and direct the activities of...
Senior Manager, Compliance Advisor - Credit Card
- Richmond, VA (15 miles from Mechanicsville, VA)
- 27 days ago
- Richmond, VA (15 miles from Mechanicsville, VA)
- 27 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...
Compliance Manager-Premier Banking & NDIP
- Richmond, VA (15 miles from Mechanicsville, VA)
- 30+ days ago
- Richmond, VA (15 miles from Mechanicsville, VA)
- 30+ days ago
Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience in Wealth and/or mass affluent client channels 5....
- Richmond, VA (15 miles from Mechanicsville, VA)
- 30+ days ago
- Richmond, VA (15 miles from Mechanicsville, VA)
- 30+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
- Richmond, VA (15 miles from Mechanicsville, VA)
- 30+ days ago
- Richmond, VA (15 miles from Mechanicsville, 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...
Demographic Data for Mechanicsville, VA
Moving to Mechanicsville, VA? Find some basic demographic data about Mechanicsville, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mechanicsville, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mechanicsville, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- 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
- Change Management
- 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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