Compliance Specialist Jobs in Mc Lean, 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.
Finance and Compliance Coordinator
- Washington, DC (11 miles from Mc Lean, VA)
- 3 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 3 days ago
SUMMARY Reports to: Deputy Finance and Compliance Director Supervisory Responsibilities: Interns FLSA Status: Exempt Union Position: Yes EMILYs List, the nations largest resource for women in...
Regulatory Compliance Specialist
- Reston, VA (6 miles from Mc Lean, VA)
- 4 days ago
- Reston, VA (6 miles from Mc Lean, VA)
- 4 days ago
Financial planning and group legal 15....
Sr. Vice President, General Counsel, Chief Compliance Officer & Corporate Secretary
- Bethesda, MD (6 miles from Mc Lean, VA)
- 9 days ago
- Bethesda, MD (6 miles from Mc Lean, VA)
- 9 days ago
Substantial experience developing and managing corporate compliance programs, including developing policies, coordinating risk assessments and training plans, conducting and overseeing investigations...
International Trade and Regulatory Compliance Associate (Junior)
- Washington, DC (11 miles from Mc Lean, VA)
- 12 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 12 days ago
International Trade and Regulatory Compliance Associate (Junior) Steptoe LLP United States, D.C., Washington 1330 Connecticut Avenue Northwest (Show on map) Jun 16, 2025 Position(s) Applying for...
- Washington, DC (11 miles from Mc Lean, VA)
- 14 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 14 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...
Senior Regulatory Compliance Analyst
- Rockville, MD (8 miles from Mc Lean, VA)
- 18 days ago
- Rockville, MD (8 miles from Mc Lean, VA)
- 18 days ago
Provides legal guidance and counsel related to securities and banking regulatory matters. Staff maintains relationships with regulatory bodies and agencies and has significant expertise in...
Regulatory Affairs Specialist - Post Market
- Washington, DC (11 miles from Mc Lean, VA)
- 22 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 22 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote Work- McLean, VA (4 miles from Mc Lean, VA)
- 25 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 25 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...
Subrecipient Compliance Coordinator
- Washington, DC (11 miles from Mc Lean, VA)
- 30+ days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 30+ days ago
The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff for fit makes significant...
Sr.Technology Risk and Compliance Associate
- Reston, VA (6 miles from Mc Lean, VA)
- 30+ days ago
- Reston, VA (6 miles from Mc Lean, VA)
- 30+ days ago
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the...
Banking regulatory and compliance analyst - Hybrid
- Vienna, VA (5 miles from Mc Lean, VA)
- 45+ days ago
- Vienna, VA (5 miles from Mc Lean, VA)
- 45+ days ago
Banking regulatory and compliance analyst - Hybrid Job Title Banking regulatory and compliance analyst - Hybrid Job ID 27755161 Location Vienna, VA, 22180 Other Location Description We seek a...
Regulatory Compliance Analyst-(Hybrid)
- Vienna, VA (5 miles from Mc Lean, VA)
- 45+ days ago
- Vienna, VA (5 miles from Mc Lean, VA)
- 45+ days ago
Greetings! Our client is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an...
Senior Third-Party Risk & Compliance Analyst, Supplier Governance
- Arlington, VA (9 miles from Mc Lean, VA)
- 60+ days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 60+ 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...
- Arlington, VA (9 miles from Mc Lean, VA)
- 60+ days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 60+ 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 Mc Lean, VA)
- 60+ days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 60+ 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 Mc Lean, VA
Moving to Mc Lean, VA? Find some basic demographic data about Mc Lean, VA below.
Compliance Specialist Online Courses and Training Opportunities
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Salary for Compliance Specialist Jobs in Mc Lean, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Mc Lean, 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
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Internal Audits
- Private Banking
- 21 CFR 820
- Equity Research
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Investigation
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- 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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