Compliance Specialist Jobs in Alexandria, VA
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.
- Washington, DC (5 miles from Alexandria, VA)
- 3 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 3 days ago
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the...
Planate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Alexandria, Virginia, and Orlando, Florida USA with technical support centers in South...
Risk & Compliance Associate - (Full Time)
- Woodbridge, VA (17 miles from Alexandria, VA)
- 9 days ago
- Woodbridge, VA (17 miles from Alexandria, VA)
- 9 days ago
What you'll need to have • 1 year work experience • Retail experience in safety, security, or loss prevention preferred • High School Diploma or equivalent Candidates in Oregon, New York, and St....
- Vienna, VA (10 miles from Alexandria, VA)
- 9 days ago
- Vienna, VA (10 miles from Alexandria, VA)
- 9 days ago
Senior Policy & Compliance Officer (Compliance Risk) Navy Federal Credit Union 4.8 ( ) Vienna, VA Why you should apply for a job to Navy Federal Credit Union : Ranked as one of the 4.8/5 in...
- McLean, VA (9 miles from Alexandria, VA)
- 9 days ago
- McLean, VA (9 miles from Alexandria, VA)
- 9 days ago
Principal / Senior Principal Regulatory Compliance Analyst Northrop Grumman 3.2 ( ) McLean, VA Why you should apply for a job to Northrop Grumman : 93% say the CEO supports gender diversity...
Control Room Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 11 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 11 days ago
Control Room Compliance Associate Our client is seeking a Control Room Compliance Associate to join a highly respected financial services institution with a distinguished national presence. As a...
Senior Policy & Compliance Officer (Compliance Risk)
- Vienna, VA (10 miles from Alexandria, VA)
- 11 days ago
- Vienna, VA (10 miles from Alexandria, VA)
- 11 days ago
To monitor, research, analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with applicable legal and regulatory requirements....
Monitoring & Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 13 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 13 days ago
Note: APA operates on a 37.5-hour work week with one-hour lunch breaks each day. APA sets salaries based on several considerations, including years of relevant experience, level of education, and...
- Washington, DC (5 miles from Alexandria, VA)
- 18 days ago
- Washington, DC (5 miles from Alexandria, VA)
- 18 days ago
Material Compliance Associate Amgen - 4.0 Washington, DC Job Details $70,403 - $87,441 a year 1 hour ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
Principal / Senior Principal Regulatory Compliance Analyst
- McLean, VA (9 miles from Alexandria, VA)
- 20 days ago
- McLean, VA (9 miles from Alexandria, VA)
- 20 days ago
RELOCATION ASSISTANCE: Relocation assistance may be availableCLEARANCE TYPE: NoneTRAVEL: Yes, 10% of the Time Description At Northrop Grumman, our employees have incredible opportunities to work...
- Washington, DC (5 miles from Alexandria, VA)
- 30+ days ago
- Washington, DC (5 miles from Alexandria, VA)
- 30+ days ago
Financial Compliance Analyst The Opportunity : The right mixture of great ideas and funding can create powerful change. In a complex organization, allocating funding to where it can be most...
International Trade Compliance Associate
- Washington, DC (5 miles from Alexandria, VA)
- 45+ days ago
- Washington, DC (5 miles from Alexandria, VA)
- 45+ days ago
POSITION(S) I AM APPLYING FOR International Trade Compliance Associate Mid-level associate for our International Trade Compliance (ITC) practice in our Washington, DC or New Haven, CT offices....
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (5 miles from Alexandria, VA)
- 90+ days ago
- Arlington, VA (5 miles from Alexandria, VA)
- 90+ 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 (9 miles from Alexandria, VA)
- 90+ days ago
- McLean, VA (9 miles from Alexandria, VA)
- 90+ days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
Demographic Data for Alexandria, VA
Moving to Alexandria, VA? Find some basic demographic data about Alexandria, VA below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Alexandria, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Alexandria, VA 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
- ICH Guidelines
- Private Banking
- 21 CFR 820
- Equity Research
- Alternative Investments
- Mutual Funds
- Equities
- Derivatives
- Internal Control
- BSA
- Fixed Income
- Capital Markets
- Investment Banking
- Securities and Exchange Commission
- Lending
- Investment Management
- Financial Services
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Finance
- Reimbursement
- Risk Management
- Strategy Development
- Accounting
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Documentation
- Mentoring
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Flexibility
- Interpersonal Skills
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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