Compliance Specialist Jobs in Falls Church, 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.
Sr Principal Regulatory Compliance Analyst NEW
- Falls Church, VA
- 2 days ago
- Falls Church, VA
- 2 days ago
Sr Principal Regulatory Compliance Analyst Northrop Grumman Today Secret Unspecified None Falls Church, VA (ON-SITE/OFFICE) RELOCATION ASSISTANCE: Relocation assistance may be available CLEARANCE...
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
Risk and Compliance Officer (UK) Location: Richmond (UK) RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Through our...
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
Your Future Evolves Here** Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and...
Analyst, Compliance (Remote Consideration)
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 6 days ago
Alternate Locations:** Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work...
Remote Work- Arlington, VA (3 miles from Falls Church, VA)
- 8 days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 8 days ago
Background Information: Innovative Defense Technologies (IDT), provider of automated software testing, data analysis, and cybersecurity solutions for complex, mission-critical systems in the US...
- McLean, VA (4 miles from Falls Church, VA)
- 10 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 10 days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
Chief Compliance Officer - Wealth Management
- McLean, VA (4 miles from Falls Church, VA)
- 14 days ago
- McLean, VA (4 miles from Falls Church, VA)
- 14 days ago
Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning, risk management, and investment management services....
- Washington, DC (6 miles from Falls Church, VA)
- 15 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 15 days ago
We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve, heal, lead, educate, and innovate. We believe that every award earned,...
Remote WorkSenior Risk & Compliance Analyst
- Washington, DC (6 miles from Falls Church, VA)
- 17 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 17 days ago
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
Sr Principal Regulatory Compliance Analyst
- Falls Church, VA
- 17 days ago
- Falls Church, VA
- 17 days ago
RELOCATION ASSISTANCE: Relocation assistance may be availableCLEARANCE TYPE: NoneTRAVEL: Yes, 10% of the Time Description At Northrop Grumman, our employees have incredible opportunities to work...
Senior Material Compliance Associate
- Washington, DC (6 miles from Falls Church, VA)
- 23 days ago
- Washington, DC (6 miles from Falls Church, VA)
- 23 days ago
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...
Senior Compliance Examiner (Hybrid 3 Days in Office - VA)
- McLean, VA (4 miles from Falls Church, VA)
- 30+ days ago
- McLean, VA (4 miles from Falls Church, VA)
- 30+ 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...
Senior Policy & Compliance Officer
- Vienna, VA (4 miles from Falls Church, VA)
- 60+ days ago
- Vienna, VA (4 miles from Falls Church, VA)
- 60+ 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...
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance Consultant
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ days ago
- Arlington, VA (3 miles from Falls Church, VA)
- 60+ 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 Falls Church, VA
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Salary for Compliance Specialist Jobs in Falls Church, VA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Falls Church, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Fundraising
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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