Compliance Manager Jobs in Ashburn, VA
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.
Compliance Manager - Lending & Finance
- McLean, VA (19 miles from Ashburn, VA)
- 17 hours ago
- McLean, VA (19 miles from Ashburn, VA)
- 17 hours ago
Compliance Manager - Lending & Finance Capital One McLean, United States Posted 1 day ago Permanent Competitive Compliance Manager - Lending & Finance Compliance Manager - Lending & Finance Corporate...
Compliance Director - Enterprise Services
- McLean, VA (19 miles from Ashburn, VA)
- 1 day ago
- McLean, VA (19 miles from Ashburn, VA)
- 1 day ago
Compliance Director - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk...
Program Compliance Manager, Managed Spend - Bid Capture
- Arlington, VA (23 miles from Ashburn, VA)
- 5 days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 5 days ago
Do you have a passion for public sector and driving innovation to transform this growing part of Amazon Business? Are you an expert in solving customer problems, identifying new opportunities and...
Assistant Manager, Compliance & Public Policy
- Vienna, VA (17 miles from Ashburn, VA)
- 8 days ago
- Vienna, VA (17 miles from Ashburn, VA)
- 8 days ago
Plan (AFP) Ensure section/branch goals and objectives align with division/department strategy Ensure efficiency of operations Act as manager in the incumbent's absence Performs other duties as assigned...
- Chevy Chase, MD (22 miles from Ashburn, VA)
- 11 days ago
- Chevy Chase, MD (22 miles from Ashburn, VA)
- 11 days ago
Position Overview GEICO is seeking a strategic and dynamic leader to serve as Supervisor on Regulatory Examination Management team. In this role, you will lead, coordinate, and enhance our...
Remote Work- McLean, VA (19 miles from Ashburn, VA)
- 11 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 11 days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director
- McLean, VA (19 miles from Ashburn, VA)
- 12 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 12 days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Compliance Manager, Risk and Compliance
- Arlington, VA (23 miles from Ashburn, VA)
- 13 days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 13 days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
- McLean, VA (19 miles from Ashburn, VA)
- 17 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 17 days ago
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of...
- McLean, VA (19 miles from Ashburn, VA)
- 17 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 17 days ago
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of...
Human Resources Director of Compliance
- Herndon, VA (7 miles from Ashburn, VA)
- 17 days ago
- Herndon, VA (7 miles from Ashburn, VA)
- 17 days ago
Joining Beacon Building Products as a Human Resources Director of Compliance means becoming part of a values-driven organization. Our core principles guide everything we do: putting people first,...
- McLean, VA (19 miles from Ashburn, VA)
- 18 days ago
- McLean, VA (19 miles from Ashburn, VA)
- 18 days ago
The Compliance Manager will provide support to Compliance leadership on government and contract compliance functions for the Company....
Senior Compliance & Monitoring Manager, Middle Mile, Transportation Risk and Compliance (TRC)
- Arlington, VA (23 miles from Ashburn, VA)
- 29 days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 29 days ago
Description Amazon is the most customer-centric company on earth. We need exceptionally talented, customer-centric, bright, and driven people. We are looking for an organized self-starter to join...
Audit & Compliance Manager, Transportation Risk and Compliance (TRC)
- Arlington, VA (23 miles from Ashburn, VA)
- 30+ days ago
- Arlington, VA (23 miles from Ashburn, VA)
- 30+ days ago
Amazon Audit & Compliance Manager, Transportation Risk and Compliance (TRC) in Arlington , Virginia Description Amazon is the most customer-centric company on Earth....
Senior Manager, Compliance Governance
- McLean, VA (19 miles from Ashburn, VA)
- 30+ days ago
- McLean, VA (19 miles from Ashburn, VA)
- 30+ days ago
Senior Manager, Compliance Governance The Compliance and Ethics organization, within the Enterprise Risk Organization, is seeking a Senior Manager to help lead key initiatives managed within the...
Demographic Data for Ashburn, VA
Moving to Ashburn, VA? Find some basic demographic data about Ashburn, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ashburn, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ashburn, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Genetics
- Prioritizing
- Data Collection
- Know Your Customer
- OFAC
- Public Accounting
- Technical Accounting
- Generally Accepted Accounting Principles
- Financial Statements
- BSA
- Consolidation
- Journal Entries
- Securities and Exchange Commission
- Internal Control
- Lending
- Financial Reporting
- Anti-Money Laundering
- Financial Services
- Account Reconciliation
- Reconciliations
- Due Diligence
- Cost Reduction
- Finance
- Masters In Education
- Accounting
- Strategy Development
- Risk Management
- Collections
- Implementation
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- 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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