Compliance Manager Jobs in Franconia, VA
Financial Crimes Compliance Manager - Guidehouse Managed Services
- US104 Guidehouse Managed Services LLC
- McLean, VA (10 miles from Franconia, VA)
- 20 hours ago
- McLean, VA (10 miles from Franconia, VA)
- 20 hours ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
In PersonCompliance Officer / Compliance Coordinator
- Southeastrans
- Washington, DC (9 miles from Franconia, VA)
- 1 day ago
- Washington, DC (9 miles from Franconia, VA)
- 1 day ago
Job Description SUMMARY The Compliance Officer / Compliance Coordinator plays a critical role in supporting Verida, Inc.'s mission to deliver safe, reliable, and compliant Non-Emergency Medical...
In PersonManager, Compliance Privacy Advisor
- Capital One
- McLean, VA (10 miles from Franconia, VA)
- 1 day ago
- McLean, VA (10 miles from Franconia, VA)
- 1 day ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In Person- Eaton
- Beltsville, MD (20 miles from Franconia, VA)
- 1 day ago
- Beltsville, MD (20 miles from Franconia, VA)
- 1 day ago
Quality Compliance Supervisor & Chief Inspector - FAA Repair Station Eaton 3.9 ( ) Beltsville, MD for later Why you should apply for a job to Eaton : 4.2/5 in supportive management 74% say women...
In PersonSenior Compliance Officer Senior Compliance Officer
- Navy Federal Credit Union
- Vienna, VA (9 miles from Franconia, VA)
- 1 day ago
- Vienna, VA (9 miles from Franconia, VA)
- 1 day ago
Working knowledge of Privacy, Fair Credit Reporting Act, Americans With Disabilities Act, Truth in Lending Act, Telephone Communications Practices Act, applicable state collection laws and Vendor Oversight...
In Person- EJF Real Estate Services
- Washington, DC (9 miles from Franconia, VA)
- 3 days ago
- Washington, DC (9 miles from Franconia, VA)
- 3 days ago
Who We Are Tracing our original history back to 1920, EJF Real Estate Services has been a family-owned, family-operated business focused on residential property management and real estate sales in...
In PersonAlcohol Compliance Supervisor - Jiffy Lube Live
- ASM Global
- Bristow, VA (23 miles from Franconia, VA)
- 5 days ago
- Bristow, VA (23 miles from Franconia, VA)
- 5 days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
In Person- Navy Federal Credit Union
- Vienna, VA (9 miles from Franconia, VA)
- 5 days ago
- Vienna, VA (9 miles from Franconia, VA)
- 5 days ago
The following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP); Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
In PersonQuality Compliance Supervisor & Chief Inspector - FAA Repair Station
- Eaton Corporation
- Calverton, MD (22 miles from Franconia, VA)
- 5 days ago
- Calverton, MD (22 miles from Franconia, VA)
- 5 days ago
This position is responsible for leading all aspects of FAA Part 145 Repair Station operations and Quality Systems compliance. Reporting to the Beltsville Site Quality Manager, the role serves as...
In Person- Housing Opportunities Commission
- Kensington, MD (17 miles from Franconia, VA)
- 6 days ago
- Kensington, MD (17 miles from Franconia, VA)
- 6 days ago
. * Certified Regulatory Compliance Manager (CRCM), a plus. * Technical knowledge of Occupancy Requirement of Subsidized Multifamily Housing (HUD 4350.3), Low Income Housing Tax Credits (LIHTC) and...
In PersonSr Internal Controls and SOX Compliance Manager
- V2X
- Reston, VA (17 miles from Franconia, VA)
- 10 days ago
- Reston, VA (17 miles from Franconia, VA)
- 10 days ago
Overview About Us Working across the globe, V2X builds smart solutions designed to integrate physical and digital infrastructure from base to battlefield. We bring 120 years of successful mission...
In PersonWGL - Regulatory Affairs Manager
- AltaGas
- Springfield, VA (8 miles from Franconia, VA)
- 11 days ago
- Springfield, VA (8 miles from Franconia, VA)
- 11 days ago
WGL - Regulatory Affairs Manager As Manager, Regulatory Affairs, youll be at the forefront of shaping Washington Gas's regulatory future. This isnt just about compliance - its about influence....
In PersonSr. Export Compliance Mgr, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (7 miles from Franconia, VA)
- 11 days ago
- Arlington, VA (7 miles from Franconia, VA)
- 11 days ago
Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Are you passionate...
In PersonSenior Export Compliance Manager, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (7 miles from Franconia, VA)
- 14 days ago
- Arlington, VA (7 miles from Franconia, VA)
- 14 days ago
Amazon Web Services (AWS) continues to expand its global presence and customer facing services and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations...
In PersonCompliance Director (Affordable Housing/Multi-Family Property Management)
- Pratum Companies
- Gaithersburg, MD (24 miles from Franconia, VA)
- 15 days ago
- Gaithersburg, MD (24 miles from Franconia, VA)
- 15 days ago
At the direction of the Senior Vice President of Compliance, the Compliance Director is directly responsible for the following: Lead, manage, and direct the activities of the compliance managers within...
In PersonDemographic Data for Franconia, VA
Moving to Franconia, VA? Find some basic demographic data about Franconia, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Franconia, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Franconia, 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
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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