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.
Government Contracts (Compliance) Associate Att...
- Crowell & Moring, LLP
- Washington, DC (3 miles from Arlington, VA)
- 3 days ago
- Washington, DC (3 miles from Arlington, VA)
- 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 Person- ClearanceJobs.com | Recruit Military | Leidos, Inc.
- Temple Hills, MD (9 miles from Arlington, VA)
- 10 days ago
- Temple Hills, MD (9 miles from Arlington, VA)
- 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 (13 miles from Arlington, VA)
- 12 days ago
- Rockville, MD (13 miles from Arlington, VA)
- 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 Person- MissionSquare
- Washington, DC (3 miles from Arlington, VA)
- 13 days ago
- Washington, DC (3 miles from Arlington, VA)
- 13 days ago
Compliance 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...
HybridIT Risk and Compliance Analyst
- LE001 Berkeley Research Group, LLC
- Washington, DC (3 miles from Arlington, VA)
- 30+ days ago
- Washington, DC (3 miles from Arlington, VA)
- 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 Person- 00100 LEIDOS, INC.
- Reston, VA (14 miles from Arlington, VA)
- 30+ days ago
- Reston, VA (14 miles from Arlington, VA)
- 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 Person- Leidos
- Camp Springs, MD (10 miles from Arlington, VA)
- 30+ days ago
- Camp Springs, MD (10 miles from Arlington, VA)
- 30+ days ago
Primary Tasks: The MCCC Compliance Officer assists with overseeing and representing AFDW equities and priorities to the AFIN Mission Assurance Center (AMAC), DoD and AF Component....
In PersonProcurement Compliance Officer
- Prince William County (VA)
- Prince William, VA (18 miles from Arlington, VA)
- 60+ days ago
- Prince William, VA (18 miles from Arlington, VA)
- 60+ days ago
Join our Award-Winning Office of Procurement Services! This is an exciting opportunity to join a dynamic team recognized for excellence - having earned the prestigious Achievement of Excellence in...
In PersonDemographic Data for Arlington, VA
Moving to Arlington, VA? Find some basic demographic data about Arlington, VA below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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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
- 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
- Interpersonal Skills
- 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
- Time Management
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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