Compliance Specialist Jobs in Virginia
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.
Stroke Compliance Coordinator Registered Nurse RN
- Mechanicsville, VA
- 20 days ago
- Mechanicsville, VA
- 20 days ago
Description Introduction Are you looking for a place to deliver excellent care patients deserve? At Johnston-Willis Hospital we support our colleagues in their positions. Join our Team as a(an)...
Grants and Contracts Financial Compliance Analyst
- Charlottesville, VA
- 21 hours ago
- Charlottesville, VA
- 21 hours ago
Grants and Contracts Financial Compliance Analyst University of Virginia, United States about 6 hours ago Location: Charlottesville, VIRGINIA Analysts assist with developing, interpreting, and...
Overview Join Virginia Housing and help make a difference as a Compliance Officer. Virginia Housing is one of the nations leading housing finance agencies. Our mission is to help Virginians attain...
Title: Fiscal Compliance Auditor State Role Title: Auditor I Hiring Range: $69,000 - $75,286 Pay Band: 4 Agency: Virginia Department of Health Location: Dept of Health Agency Website: Recruitment...
Contracts and Grants Financial Compliance Analyst
- Charlottesville, VA
- 12 days ago
- Charlottesville, VA
- 12 days ago
UVA Office of Sponsored Programs (OSP) is seeking a Contracts and Grants Financial Compliance Analyst to join their team. Reporting to the Assistant Director of OSP Post Award, this position...
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to 300...
Medical Necessity Compliance Coordinator
- Mechanicsville, VA
- 13 days ago
- Mechanicsville, VA
- 13 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
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
- 14 days ago
- Springfield, 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,...
SCM (Supply Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior)
- Richmond, VA
- 17 days ago
- Richmond, VA
- 17 days ago
Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want to work for a purpose-driven company that values...
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...
Nightwing provides technically advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges. Our...
Remote WorkDepartment: 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
- 25 days ago
- Arlington, VA
- 25 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
- Richmond, VA
- 28 days ago
- Richmond, 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...
Demographic Data for Virginia
Moving to Virginia? Find some basic demographic data about Virginia below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Compliance Specialist Jobs in Virginia
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Virginia 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
- Sarbanes-Oxley Compliance
- 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
Other Career Titles
Here are some other career titles that require similar skills
Compliance Specialist Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Impress Employers with These Finance Certifications
For professionals in the financial services industry, certifications can mean the difference between thriving or just surviving. Find out which certification would be best for you.
Read article »