Compliance Manager Jobs in District of Columbia
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
Senior Manager of Compliance - Editorial & Product
- Washington, DC
- 6 days ago
- Washington, DC
- 6 days ago
Title Senior Manager of Compliance - Editorial & Product Description U.S. News & World Report is a multifaceted digital media company dedicated to helping citizens, consumers, business leaders and...
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...
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
Sr. Director, Compliance page is loaded Sr. Director, Compliance remote type Hybrid locations Baltimore, MD Columbia, MD Silver Spring, MD Washington, DC time type Full time posted on Posted 4...
The Employee Relations and Compliance Manager will assist in delivering core HR functions which include employee relations, internal investigations, review of corrective actions, regulatory compliance...
Compliance Director, Global Sanctions Compliance
- Washington, DC
- 22 days ago
- Washington, DC
- 22 days ago
This role is responsible for the development, implementation, and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted...
ABOUT THE ROLE The SOX Compliance Manager has a direct oversight of the organization’s compliance with Sarbanes Oxley Act....
Remote WorkCompliance Director Job ID 202277 Posted 28-Jan-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Chicago - Illinois - United States of America, Dallas -...
Wondr Health Manager of Compliance & Security in Washington , District Of Columbia JOB DESCRIPTION DEPARTMENT : Technology : IT & Security POSITION : Manager of Compliance and Security REPORTS TO:...
Remote WorkRisk and Reg FS - Regulatory Strategy & Compliance Manager
- Washington, DC
- 60+ days ago
- Washington, DC
- 60+ days ago
Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Manager Job Description & Summary A career within Regulatory Risk and Compliance services, will...
Environmental Services Compliance Manager- REMOTE
- Washington, DC
- 60+ days ago
- Washington, DC
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for District of Columbia
Moving to District of Columbia? Find some basic demographic data about District of Columbia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in District of Columbia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in District of Columbia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Commercial Banking
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- Management Reporting
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Budgets
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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