Compliance Specialist Jobs in Arlington, 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.
Contractor Digital ( Mid-level Regulatory Compliance Analyst )
- Merrifield, VA (7 miles from Arlington, VA)
- 6 hours ago
- Merrifield, VA (7 miles from Arlington, VA)
- 6 hours ago
Contractor - Digital ( Mid-level Regulatory Compliance Analyst ) Posted at: 04/29/2025 Merrifield, VA Onsite - IT - Business Systems / Data / Analyst - Contract - Job ID: 25-13629 Title:...
- Vienna, VA (6 miles from Arlington, VA)
- 20 hours ago
- Vienna, VA (6 miles from Arlington, VA)
- 20 hours ago
THIS IS A DIRECT CLIENT REQUIREMENT! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst...
Regulatory Compliance Analyst (Mid-Level)- DIGITAL
- Vienna, VA (6 miles from Arlington, VA)
- 2 days ago
- Vienna, VA (6 miles from Arlington, VA)
- 2 days ago
Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00...
- Vienna, VA (6 miles from Arlington, VA)
- 3 days ago
- Vienna, VA (6 miles from Arlington, VA)
- 3 days ago
Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong...
Senior Third-Party Risk & Compliance Analyst, Supplier Governanc
- Arlington, VA
- 3 days ago
- Arlington, VA
- 3 days ago
Senior Third-Party Risk & Compliance Analyst, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the...
Government Funding Compliance Consultant - Manager
- Washington, DC (3 miles from Arlington, VA)
- 5 days ago
- Washington, DC (3 miles from Arlington, VA)
- 5 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our Cybersecurity, Privacy and...
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA
- 7 days ago
- Arlington, VA
- 7 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...
Sr Principal Regulatory Compliance Analyst NEW
- Falls Church, VA (3 miles from Arlington, VA)
- 15 days ago
- Falls Church, VA (3 miles from Arlington, VA)
- 15 days ago
Sr Principal Regulatory Compliance Analyst Northrop Grumman Today Secret Unspecified None Falls Church, VA (ON-SITE/OFFICE) RELOCATION ASSISTANCE: Relocation assistance may be available CLEARANCE...
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
Risk and Compliance Officer (UK) Location: Richmond (UK) RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Through our...
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
Your Future Evolves Here** Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and...
Analyst, Compliance (Remote Consideration)
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
- Washington, DC (3 miles from Arlington, VA)
- 19 days ago
Alternate Locations:** Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work...
Remote WorkBackground Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex, mission-critical systems in the US...
Safety Compliance Officer (Administrative Analyst II) - County Administration, Risk Management
- Columbia, MD (24 miles from Arlington, VA)
- 21 days ago
- Columbia, MD (24 miles from Arlington, VA)
- 21 days ago
Howard County: Conveniently located in the heart of central Maryland between Baltimore and Washington, Howard County offers the charm of a historic past mixed with the excitement of a cosmopolitan...
- McLean, VA (4 miles from Arlington, VA)
- 23 days ago
- McLean, VA (4 miles from Arlington, VA)
- 23 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...
Chief Compliance Officer - Wealth Management
- McLean, VA (4 miles from Arlington, VA)
- 27 days ago
- McLean, VA (4 miles from Arlington, VA)
- 27 days ago
Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning, risk management, and investment management services....
Demographic Data for Arlington, VA
Moving to Arlington, VA? Find some basic demographic data about Arlington, VA below.
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Salary for Compliance Specialist Jobs in Arlington, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Arlington, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- ISO Certified
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- 21 CFR 820
- Mutual Funds
- Management Reporting
- Equities
- Derivatives
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Anti-Money Laundering
- Financial Services
- Revenue Cycle
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Verbal Communication
- Written Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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