Compliance Manager Jobs in Studley, 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.
- Richmond, VA (15 miles from Studley, VA)
- 10 days ago
- Richmond, VA (15 miles from Studley, VA)
- 10 days ago
Title: Compliance Director Hiring Range: $75,000-$90,000 based on experience Pay Band: UG Agency: Tobacco Rgn Revitalizatn Comm Location: Richmond, Abingdon, or Rocky Mount Agency Website:...
Audit Manager: Compliance (Hybrid)
- Richmond, VA (15 miles from Studley, VA)
- 13 days ago
- Richmond, VA (15 miles from Studley, VA)
- 13 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Compliance Manager- Regulation O
- Richmond, VA (15 miles from Studley, VA)
- 16 days ago
- Richmond, VA (15 miles from Studley, VA)
- 16 days ago
Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent...
Assistant Director of Compliance & Asset Management
- Glen Allen, VA (11 miles from Studley, VA)
- 45+ days ago
- Glen Allen, VA (11 miles from Studley, VA)
- 45+ days ago
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 the...
Senior Manager, Compliance Advisor - Credit Card
- Richmond, VA (15 miles from Studley, VA)
- 45+ days ago
- Richmond, VA (15 miles from Studley, 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...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Studley, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Studley, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Commercial Banking
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- Internal Control
- Retirement Planning
- Equities
- BSA
- Consumer Lending
- Management Reporting
- Employee Benefits
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- International Business
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Executive Management
- Fundraising
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Verbal Communication
- Mentoring
- Budgets
- Employee Development
- Collaboration
- Flexibility
- Reporting
- Documentation
- Policy Development
- Coaching
- Bachelor's Degree
- Regulations
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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