Compliance Specialist Jobs in Washington, DC
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Government Contracts (Compliance) Associate Att...
- Crowell & Moring, LLP
- Washington, DC
- 3 days ago
- Washington, DC
- 3 days ago
Login or Register Home Daily Jobs Post A Job Employers Create A Company Post A Free Job Post A Featured Job Search Resumes Job Seekers Dashboard Create A Resume Pricing Government Contracts...
In PersonJunior Compliance Officer (Operations, Junior Analyst)
- The MIL Corporation
- Arlington, VA (3 miles from Washington, DC)
- 4 days ago
- Arlington, VA (3 miles from Washington, DC)
- 4 days ago
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement...
In PersonExport Regulation & Sanctions Compliance Officer
- International Business Machines Corporation
- Washington, DC
- 4 days ago
- Washington, DC
- 4 days ago
Introduction IBM's Export Regulation Office is responsible for obtaining all US export authorizations necessary to deliver IBM hardware, software, technology and services worldwide (180+...
HybridJunior Compliance Officer (Operations, Junior Analyst)
- MIL Corp.
- Washington, DC
- 6 days ago
- Washington, DC
- 6 days ago
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I 9 audit support services and worksite enforcement...
In Person- Tower Federal Credit Union
- Laurel, MD (16 miles from Washington, DC)
- 8 days ago
- Laurel, MD (16 miles from Washington, DC)
- 8 days ago
Tower is offering a $1000 Signing/Retaining bonus as of 1/20/2025. Note: All full-time positions include exceptionally low medical premiums in addition to a whole host of other benefits. HOURS FOR...
Hybrid- ClearanceJobs.com | Recruit Military | Leidos, Inc.
- Temple Hills, MD (7 miles from Washington, DC)
- 10 days ago
- Temple Hills, MD (7 miles from Washington, DC)
- 10 days ago
base communications squadron network events, compliance against orders, and the status of network taskings.Primary Tasks:* The MCCC Compliance Officer assists with overseeing and representing AFDW equities...
In Person- Institutional Shareholder Services Inc.
- Rockville, MD (14 miles from Washington, DC)
- 12 days ago
- Rockville, MD (14 miles from Washington, DC)
- 12 days ago
Lets be #BrilliantTogether The Chief Compliance Officer (CCO) is responsible for overseeing and administering the Compliance Program of Institutional Shareholder Services Inc. (ISS) and its...
In PersonCompliance Officer MissionSquare - 3.3 Washington, DC Job Details Full-time $73,810 - $110,720 a year 10 hours ago Benefits Tuition reimbursement 401(k) matching Qualifications Bachelor's degree...
Hybrid- National Rural Electric Cooperative Association
- Arlington, VA (3 miles from Washington, DC)
- 19 days ago
- Arlington, VA (3 miles from Washington, DC)
- 19 days ago
NRECA is a unique national trade association providing advocacy, financial services and business support services to over 900 consumer owned electric cooperatives across the country. NRECA...
HybridRegulatory Compliance Analyst (Banking)
- NASA Federal Credit Union
- Upper Marlboro, MD (15 miles from Washington, DC)
- 19 days ago
- Upper Marlboro, MD (15 miles from Washington, DC)
- 19 days ago
NASA Federal Credit Union is in search of an experienced Regulatory Compliance Analyst with a track record of maintaining awareness of regulatory requirements, risk management issues and best...
In PersonIT Risk and Compliance Analyst
- LE001 Berkeley Research Group, LLC
- Washington, DC
- 30+ days ago
- Washington, DC
- 30+ days ago
We do Consulting Differently Job Summary: The IT Risk and Compliance Analyst position is a highly visible, client facing role which works closely with the Legal and Business Unit stakeholders and...
In PersonFDA + Healthcare Regulatory and Compliance Associate (Mid-Level)
- Morrison & Foerster
- Washington, DC
- 30+ days ago
- Washington, DC
- 30+ days ago
Overview Who We Are MoFo is a destination law firm for talented, ambitious attorneys who value collaboration, teamwork, and commitment to excellence. We are known around the world not only for...
In PersonQuality Regulatory Compliance Specialist
- Psomagen, Inc.
- Rockville, MD (14 miles from Washington, DC)
- 30+ days ago
- Rockville, MD (14 miles from Washington, DC)
- 30+ days ago
Quality Regulatory Compliance Specialist Employer: Psomagen, Inc. 1330 Piccard DR, Suite 103, Rockville, MD 20850 Duty: 1.Regulatory Compliance Management (30%) Coordinate and implement the companys...
In Person- 00100 LEIDOS, INC.
- Reston, VA (17 miles from Washington, DC)
- 30+ days ago
- Reston, VA (17 miles from Washington, DC)
- 30+ days ago
Primary Tasks The MCCC Operations Director assists with overseeing and representing AFDW equities and priorities to the AFIN Mission Assurance Center (AMAC), DoD and AF Component....
In PersonAVER is a fast-growing SDVOSB that has achieved significant revenue growth over the past 5 plus years with much of our work focused on Data Analytics, Mission Support, IT Modernization and...
In PersonDemographic Data for Washington, DC
Moving to Washington, DC? Find some basic demographic data about Washington, DC below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Compliance Specialist Jobs in Washington, DC
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Washington, DC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Engineering
- ISO Certified
- Product Development
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- OFAC
- 21 CFR 820
- Tila Respa Integrated Disclosures
- Equities
- Management Reporting
- Securities and Exchange Commission
- BSA
- Derivatives
- Know Your Customer
- Audit Support
- Retirement Planning
- Fixed Income
- Internal Control
- Investment Management
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Finance
- Accounting
- Reimbursement
- Analytical Skills
- Risk Management
- Strategy Development
- Auditing
- Written Communication
- Investigation
- Documentation
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Filing
- Collaboration
- Education Experience
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Computer Skills
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Specialist Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Impress Employers with These Finance Certifications
For professionals in the financial services industry, certifications can mean the difference between thriving or just surviving. Find out which certification would be best for you.
Read article »