Compliance Manager Jobs in Virginia
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.
- Truist Financial Corporation
- Richmond, VA
- 5 days ago
- Richmond, VA
- 5 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...
In PersonInternal Controls & Compliance Manager- Position 00129
- State of Virginia
- Richmond, VA
- 11 days ago
- Richmond, VA
- 11 days ago
Manager....
In Personindustry leader, islooking for a Senior Compliance Manager to join our team in Crystal City, VA....
In PersonAs the IT SOX (Sarbanes-Oxley Act) Compliance Manager, you will step into a high-visibility role where you can leave your mark by modernizing and strengthening Appian's IT internal controls....
In PersonAs a SOX (Sarbanes-Oxley Act) Compliance Manager, you will be responsible for overseeing and strengthening Appian's controls to ensure accurate financial reporting as well as protecting our financial...
In PersonSr. Manager, Compliance & Ethics, Federal and State Price Reporting
- McKesson
- Richmond, VA
- 30+ days ago
- Richmond, VA
- 30+ days ago
Develop and implement data-driven compliance monitoring, testing, and reporting processes to ensure program effectiveness and data integrity....
In PersonDirector, Compliance & Data Reporting Solution Delivery
- National Student Clearinghouse
- Herndon, VA
- 45+ days ago
- Herndon, VA
- 45+ days ago
Develop and maintain comprehensive frameworks to support compliance monitoring, audit preparedness, and the management of regulatory changes....
In PersonSenior Risk & Compliance Manager, Transportation Risk and Compliance
- Amazon
- Arlington, VA
- 45+ days ago
- Arlington, VA
- 45+ days ago
Risk & Compliance Manager will work collaboratively with business stakeholders, safety, legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk...
In PersonFinancial Planning & Analysis Compliance Manager
- Stantec Inc.
- Hampton, VA
- 60+ days ago
- Hampton, VA
- 60+ days ago
Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team....
In Person Part TimeDemographic Data for Virginia
Moving to Virginia? Find some basic demographic data about Virginia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Virginia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Virginia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Incident Investigation
- COSO
- Annuities
- OFAC
- Management Accounting
- Management Reporting
- Wealth Management
- Securities and Exchange Commission
- Accounting Management
- Hedge Funds
- BSA
- Derivatives
- Audit Support
- Internal Control
- Financial Reporting
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Lending
- International Business
- Grant Management
- Fraud Investigation
- Financial Services
- Due Diligence
- Reconciliation
- Resolution
- Finance
- Accounting
- Reimbursement
- Risk Management
- Strategy Development
- Data Analytics
- Decision Making
- Auditing
- Written Communication
- Presentation
- Investigation
- Process Improvement
- Documentation
- Mentoring
- Coaching
- Budgets
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Collaboration
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Leadership
- Communication Skills
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