Compliance Manager Jobs in Sudley Springs, VA
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (22 miles from Sudley Springs, VA)
- 4 days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 4 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
- McLean, VA (22 miles from Sudley Springs, VA)
- 4 days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 4 days ago
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role (second line of defense), to help ensure...
Audit & Compliance Manager, Transportation Risk and Compliance
- Arlington, VA (24 miles from Sudley Springs, VA)
- 10 days ago
- Arlington, VA (24 miles from Sudley Springs, VA)
- 10 days ago
Audit & Compliance Managers will also consult with business, legal, and tech teams to develop gap remediation strategies and the build-out of sustainable and systematic solutions....
Remote Work- Fairfax, VA (7 miles from Sudley Springs, VA)
- 22 days ago
- Fairfax, VA (7 miles from Sudley Springs, VA)
- 22 days ago
Regulatory Reporting Manager Location Arlington Fairfax Business Function Portfolio Services Firm information: Cambridge Associates (CA) is a leading global investment firm. CA's goal is to help...
- Fairfax, VA (7 miles from Sudley Springs, VA)
- 30+ days ago
- Fairfax, VA (7 miles from Sudley Springs, VA)
- 30+ days ago
compliance including: applying for export licensing; ensuring certification of exemptions/exceptions; classifying products and programs for export classification; filing documents with Customs; ensuring OFAC...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (24 miles from Sudley Springs, VA)
- 30+ days ago
- Arlington, VA (24 miles from Sudley Springs, VA)
- 30+ 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...
- McLean, VA (22 miles from Sudley Springs, VA)
- 30+ days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 30+ 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (24 miles from Sudley Springs, VA)
- 30+ days ago
- Arlington, VA (24 miles from Sudley Springs, VA)
- 30+ 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...
Chief Compliance Officer - Wealth Management
- McLean, VA (22 miles from Sudley Springs, VA)
- 30+ days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 30+ days ago
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
Manager, Compliance & Public Policy
- Vienna, VA (18 miles from Sudley Springs, VA)
- 45+ days ago
- Vienna, VA (18 miles from Sudley Springs, VA)
- 45+ days ago
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
Compliance Director - Enterprise Services
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ 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 (22 miles from Sudley Springs, VA)
- 60+ days ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ 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 (24 miles from Sudley Springs, VA)
- 60+ days ago
- Arlington, VA (24 miles from Sudley Springs, VA)
- 60+ 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...
Senior Policy & Compliance Officer
- Vienna, VA (18 miles from Sudley Springs, VA)
- 60+ days ago
- Vienna, VA (18 miles from Sudley Springs, VA)
- 60+ days ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
Demographic Data for Sudley Springs, VA
Moving to Sudley Springs, VA? Find some basic demographic data about Sudley Springs, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sudley Springs, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sudley Springs, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Automated Clearing House
- Loss Control
- Know Your Customer
- Private Banking
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Internal Control
- Anti-Money Laundering
- Investment Banking
- Lending
- Mortgage Processing
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Complaint Resolution
- Resolution
- Business Administration
- Change Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Verbal Communication
- Auditing
- Prioritizing
- Investigation
- Collaboration
- Documentation
- Mentoring
- Employee Development
- Coaching
- Filing
- Reporting
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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