Compliance Analyst Jobs in Falls Church, VA
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
Sr Principal Regulatory Compliance Analyst NEW
- Falls Church, VA
- 2 days ago
- Falls Church, VA
- 2 days ago
Northrop Grumman is seeking a Senior Principal Regulatory Compliance Analyst to be a key member of the Northrop Grumman Corporate Home Office Government Compliance team....
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 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)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
We are hiring for a Regulatory Compliance Analyst to join our team....
Analyst, Compliance (Remote Consideration)
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
**Requisition #:** 74445 **The Role at a Glance** As a Compliance Analyst, you will conduct in-person and remote inspections of broker-dealer offices to examine the procedures and activities of the...
Remote Work- Arlington, VA (3 miles from Falls Church, VA)
- 7 days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 7 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)
- 9 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 9 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)
- 13 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 13 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)
- 15 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 15 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 WorkSenior Risk & Compliance Analyst
- Washington, DC (6 miles from Falls Church, VA)
- 17 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 17 days ago
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
Sr Principal Regulatory Compliance Analyst
- Falls Church, VA
- 17 days ago
- Falls Church, VA
- 17 days ago
Northrop Grumman is seeking a Senior Principal Regulatory Compliance Analyst to be a key member of the Northrop Grumman Corporate Home Office Government Compliance team....
Senior Material Compliance Associate
- Washington, DC (6 miles from Falls Church, VA)
- 23 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 23 days ago
In addition to the base salary, Amgen offers a Total Rewards Plan, based on eligibility, comprising of health and welfare plans for staff and eligible dependents, financial plans with opportunities...
Senior Compliance Examiner (Hybrid 3 Days in Office - VA)
- McLean, VA (4 miles from Falls Church, VA)
- 30+ days ago
- McLean, VA (4 miles from Falls Church, VA)
- 30+ days ago
At Freddie Mac, you will do important work to build a better housing finance system and youll be part of a team helping to make homeownership and rental housing more accessible and affordable...
Senior Policy & Compliance Officer
- Vienna, VA (4 miles from Falls Church, VA)
- 60+ days ago
- Vienna, VA (4 miles from Falls Church, VA)
- 60+ days ago
Analysts of all levels Performs other duties as required or appropriate Qualifications Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank...
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance Consultant
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ days ago
Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 50% Clearance Required: None What You Will Do: Guidehouse has an aggressive growth strategy for its Financial Crimes,...
Demographic Data for Falls Church, VA
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Salary for Compliance Analyst Jobs in Falls Church, VA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Falls Church, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Analytical Skills
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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