Compliance Manager Jobs in Sterling, 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.
Accounting Compliance Manager - Public Sector
- Falls Church, VA (17 miles from Sterling, VA)
- 4 days ago
- Falls Church, VA (17 miles from Sterling, VA)
- 4 days ago
Additionally, the Accounting Compliance Manager - Public Sector may be involved with M&A due diligence, integration, and related technical accounting responsibility....
Financial Crimes Data Analytics, Compliance Manager
- McLean, VA (15 miles from Sterling, VA)
- 4 days ago
- McLean, VA (15 miles from Sterling, VA)
- 4 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...
- Washington, DC (22 miles from Sterling, VA)
- 9 days ago
- Washington, DC (22 miles from Sterling, VA)
- 9 days ago
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (19 miles from Sterling, VA)
- 19 days ago
- Arlington, VA (19 miles from Sterling, VA)
- 19 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 (19 miles from Sterling, VA)
- 21 days ago
- Clarksburg, MD (19 miles from Sterling, VA)
- 21 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 (19 miles from Sterling, VA)
- 21 days ago
- Arlington, VA (19 miles from Sterling, VA)
- 21 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 (15 miles from Sterling, VA)
- 28 days ago
- Rockville, MD (15 miles from Sterling, VA)
- 28 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....
Information Security Risk & Compliance Manager Montgomery College
- Rockville, MD (15 miles from Sterling, VA)
- 30+ days ago
- Rockville, MD (15 miles from Sterling, VA)
- 30+ 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....
Associate General Counsel & Director of Compliance
- Washington, DC (22 miles from Sterling, VA)
- 30+ days ago
- Washington, DC (22 miles from Sterling, VA)
- 30+ 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
- McLean, VA (15 miles from Sterling, VA)
- 45+ days ago
- McLean, VA (15 miles from Sterling, VA)
- 45+ days 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...
- McLean, VA (15 miles from Sterling, VA)
- 45+ days ago
- McLean, VA (15 miles from Sterling, VA)
- 45+ 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 (15 miles from Sterling, VA)
- 45+ days ago
- McLean, VA (15 miles from Sterling, VA)
- 45+ 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 (19 miles from Sterling, VA)
- 45+ days ago
- Arlington, VA (19 miles from Sterling, 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 (22 miles from Sterling, VA)
- 90+ days ago
- Washington, DC (22 miles from Sterling, 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 WorkCompliance Manager, Amazon Payments
- Arlington, VA (19 miles from Sterling, VA)
- 90+ days ago
- Arlington, VA (19 miles from Sterling, VA)
- 90+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Demographic Data for Sterling, VA
Moving to Sterling, VA? Find some basic demographic data about Sterling, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sterling, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sterling, 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
- Logistics
- Prioritizing
- Claims Management
- Loss Control
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Commercial Lending
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Staffing
- Implementation
- Investigation
- Auditing
- Presentation
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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