Compliance Manager Jobs in Mclean, 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.
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (4 miles from Mclean, VA)
- 9 days ago
- Arlington, VA (4 miles from Mclean, VA)
- 9 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
Manager of Financial Compliance
- Clarksburg, MD (23 miles from Mclean, VA)
- 10 days ago
- Clarksburg, MD (23 miles from Mclean, VA)
- 10 days ago
Overview Thales Defense & Security, Inc. (TDSI) Headquartered in Clarksburg, MD, is a U.S. company that has been serving domestic and international defense Air, Land and Sea domains for 60 years....
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (4 miles from Mclean, VA)
- 11 days ago
- Arlington, VA (4 miles from Mclean, VA)
- 11 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...
Information Security Risk & Compliance Manager
- Rockville, MD (10 miles from Mclean, VA)
- 18 days ago
- Rockville, MD (10 miles from Mclean, VA)
- 18 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
- Ashburn, VA (19 miles from Mclean, VA)
- 18 days ago
- Ashburn, VA (19 miles from Mclean, VA)
- 18 days ago
Compliance Manager Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and connection....
Information Security Risk & Compliance Manager Montgomery College
- Rockville, MD (10 miles from Mclean, VA)
- 20 days ago
- Rockville, MD (10 miles from Mclean, VA)
- 20 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
- Chantilly, VA (15 miles from Mclean, VA)
- 22 days ago
- Chantilly, VA (15 miles from Mclean, VA)
- 22 days ago
SPA has an immediate need for a Workforce Compliance Manager....
Associate General Counsel & Director of Compliance
- Washington, DC (7 miles from Mclean, VA)
- 24 days ago
- Washington, DC (7 miles from Mclean, VA)
- 24 days ago
JOB SUMMARY The primary responsibilities of the Associate General Counsel (AGC) & Director of Compliance include providing legal counsel and advice to the association (and its affiliates) on...
Compliance Director - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk...
Senior Manager of Compliance - Editorial & Product
- Washington, DC (7 miles from Mclean, VA)
- 30+ days ago
- Washington, DC (7 miles from Mclean, VA)
- 30+ 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...
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 Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
- Hyattsville, MD (12 miles from Mclean, VA)
- 45+ days ago
- Hyattsville, MD (12 miles from Mclean, VA)
- 45+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Compliance Manager, Risk and Compliance
- Arlington, VA (4 miles from Mclean, VA)
- 45+ days ago
- Arlington, VA (4 miles from Mclean, VA)
- 45+ 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...
Environmental Services Compliance Manager- REMOTE
- Washington, DC (7 miles from Mclean, VA)
- 90+ days ago
- Washington, DC (7 miles from Mclean, VA)
- 90+ 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 Mclean, VA
Moving to Mclean, VA? Find some basic demographic data about Mclean, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mclean, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mclean, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Prioritizing
- Loss Control
- Commercial Banking
- Know Your Customer
- OFAC
- Public Accounting
- Generally Accepted Accounting Principles
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Lending
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Reporting
- Data Analysis
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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