Compliance Specialist Jobs in Falls Church, 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 (4 miles from Falls Church, VA)
- 2 hours ago
- Merrifield, VA (4 miles from Falls Church, VA)
- 2 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 (4 miles from Falls Church, VA)
- 15 hours ago
- Vienna, VA (4 miles from Falls Church, VA)
- 15 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 (4 miles from Falls Church, VA)
- 2 days ago
- Vienna, VA (4 miles from Falls Church, 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 (4 miles from Falls Church, VA)
- 2 days ago
- Vienna, VA (4 miles from Falls Church, VA)
- 2 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 miles from Falls Church, VA)
- 3 days ago
- Arlington, VA (3 miles from Falls Church, 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 (6 miles from Falls Church, VA)
- 5 days ago
- Washington, DC (6 miles from Falls Church, 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 (3 miles from Falls Church, VA)
- 7 days ago
- Arlington, VA (3 miles from Falls Church, 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
- 15 days ago
- Falls Church, 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 (6 miles from Falls Church, VA)
- 19 days ago
- Washington, DC (6 miles from Falls Church, 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 (6 miles from Falls Church, VA)
- 19 days ago
- Washington, DC (6 miles from Falls Church, 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 (6 miles from Falls Church, VA)
- 19 days ago
- Washington, DC (6 miles from Falls Church, 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 Work- Arlington, VA (3 miles from Falls Church, VA)
- 20 days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 20 days ago
Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex, mission-critical systems in the US...
- McLean, VA (4 miles from Falls Church, VA)
- 22 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 22 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 Falls Church, VA)
- 26 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 26 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....
- Washington, DC (6 miles from Falls Church, VA)
- 28 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 28 days ago
We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve, heal, lead, educate, and innovate. We believe that every award earned,...
Remote WorkDemographic Data for Falls Church, VA
Moving to Falls Church, VA? Find some basic demographic data about Falls Church, VA below.
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Salary for Compliance Specialist Jobs in Falls Church, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Falls Church, 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
Other Career Titles
Here are some other career titles that require similar skills
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