Compliance Specialist Jobs in Fairfax, VA
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Washington, DC (22 miles from Fairfax, VA)
- 3 days ago
- Washington, DC (22 miles from Fairfax, VA)
- 3 days ago
Corza Medical Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) in Washington , District Of Columbia Regulatory Affairs Specialist/Senior RA Specialist (East Coast...
- Washington, DC (22 miles from Fairfax, VA)
- 5 days ago
- Washington, DC (22 miles from Fairfax, VA)
- 5 days ago
Material Compliance Associate Amgen - 4.0 Washington, DC Job Details $70,403 - $87,441 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
Program Compliance Auditor - Vendor Contract Analysis
- Washington, DC (22 miles from Fairfax, VA)
- 8 days ago
- Washington, DC (22 miles from Fairfax, VA)
- 8 days ago
This position is Remote*** Job Summary The primary responsibility of this position is to gather and analyze internal and external data to ensure contract compliance, with the goal of maximizing...
Remote Work- Rockville, MD (21 miles from Fairfax, VA)
- 12 days ago
- Rockville, MD (21 miles from Fairfax, VA)
- 12 days ago
Let's be #BrilliantTogether The ISS STOXX Compliance Department is responsible for ensuring compliance with all applicable regulations, including compliance by Institutional Shareholder Services...
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Finance Risk Compliance - Consultant/Manager
- Arlington, VA (19 miles from Fairfax, VA)
- 14 days ago
- Arlington, VA (19 miles from Fairfax, VA)
- 14 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
WGL - Associate Regulatory Affairs Specialist
- Springfield, VA (11 miles from Fairfax, VA)
- 14 days ago
- Springfield, VA (11 miles from Fairfax, VA)
- 14 days ago
For Canadian hires : AltaGas hires personnel on the basis of job-related qualifications. All qualified applicants will receive consideration without regard to a person's ancestry, place of origin,...
- Bethesda, MD (19 miles from Fairfax, VA)
- 17 days ago
- Bethesda, MD (19 miles from Fairfax, VA)
- 17 days ago
The Corporate Treasury team is seeking enthusiastic, energetic candidates interested in learning, growing and open to changing processes for a better tomorrow. The role will evolve and grow over...
Sr. Business Analyst - Compliance Risk Management
- McLean, VA (15 miles from Fairfax, VA)
- 20 days ago
- McLean, VA (15 miles from Fairfax, VA)
- 20 days ago
Sr. Business Analyst - Compliance Risk Management Summary: We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is...
Department: Human Resources Classification: HR Analyst 1 Job Category: Classified Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Fairfax, VA Workplace Type:...
Sr. Regulatory Affairs Specialist , Medical Devices Operational Compliance Center (MD-OCC)
- Arlington, VA (19 miles from Fairfax, VA)
- 26 days ago
- Arlington, VA (19 miles from Fairfax, VA)
- 26 days ago
Amazon Sr. Regulatory Affairs Specialist, Medical Devices Operational Compliance Center (MD-OCC) in Arlington , Virginia Description Amazon Devices and Services is an innovative research and...
Government Funding Compliance Consultant - Director
- Washington, DC (22 miles from Fairfax, VA)
- 28 days ago
- Washington, DC (22 miles from Fairfax, VA)
- 28 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
Senior Policy & Compliance Officer
- Vienna, VA (12 miles from Fairfax, VA)
- 28 days ago
- Vienna, VA (12 miles from Fairfax, VA)
- 28 days ago
Senior Policy & Compliance Officer Vienna, VA, United States and 2 more (Hybrid) TRENDING Job Description To analyze and interpret relevant federal and state laws and regulations to ensure...
Tech Compliance Auditor Advisor (US)
- Washington, DC (22 miles from Fairfax, VA)
- 30+ days ago
- Washington, DC (22 miles from Fairfax, VA)
- 30+ days ago
Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
Senior Integrity Compliance Officer
- Washington, DC (22 miles from Fairfax, VA)
- 30+ days ago
- Washington, DC (22 miles from Fairfax, VA)
- 30+ days ago
Senior Integrity Compliance Officer Washington, DC, United States | req31657 Washington, DC, United States Senior Integrity Compliance Officer Job #:req31657 Organization:MIGA Sector:Other...
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance Consultant
- Arlington, VA (19 miles from Fairfax, VA)
- 30+ days ago
- Arlington, VA (19 miles from Fairfax, VA)
- 30+ 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 Fairfax, VA
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Salary for Compliance Specialist Jobs in Fairfax, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Fairfax, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Written Communication
- Collaboration
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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