Compliance Manager Jobs in Dale City, VA
- Washington, DC (24 miles from Dale City, VA)
- 1 day ago
- Washington, DC (24 miles from Dale City, VA)
- 1 day ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description As part of the Thermo Fisher Scientific team, you'll discover meaningful work that makes a positive impact on a...
- Washington, DC (24 miles from Dale City, VA)
- 2 days ago
- Washington, DC (24 miles from Dale City, VA)
- 2 days ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates...
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (22 miles from Dale City, VA)
- 3 days ago
- McLean, VA (22 miles from Dale City, VA)
- 3 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (...
Compliance Director - Enterprise Services
- McLean, VA (22 miles from Dale City, VA)
- 4 days ago
- McLean, VA (22 miles from Dale City, VA)
- 4 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,...
Senior Policy & Compliance Officer
- Vienna, VA (18 miles from Dale City, VA)
- 5 days ago
- Vienna, VA (18 miles from Dale City, VA)
- 5 days ago
To research, analyze, interpret, recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and case...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Washington, DC (24 miles from Dale City, VA)
- 6 days ago
- Washington, DC (24 miles from Dale City, VA)
- 6 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Washington, DC (24 miles from Dale City, VA)
- 7 days ago
- Washington, DC (24 miles from Dale City, VA)
- 7 days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs with domestic, U.S. travel approximately twice per month Provide business insights...
- Dumfries, VA (5 miles from Dale City, VA)
- 10 days ago
- Dumfries, VA (5 miles from Dale City, VA)
- 10 days ago
Serve as the Company's Bank Secrecy Act ("BSA") Officer responsible for all BSA program policies, procedures, reporting requirements, and compliance; performs BSA/Anti-Money Laundering ("AML") investigations...
Deputy Campaign Compliance Director
- Washington, DC (24 miles from Dale City, VA)
- 11 days ago
- Washington, DC (24 miles from Dale City, VA)
- 11 days ago
To Apply for this Job Click Here **100% REMOTE role** Key Job Duties Manage a portfolio of non-connected political clients, ensuring compliance with FEC and state-level campaign finance...
Remote Work- Washington, DC (24 miles from Dale City, VA)
- 11 days ago
- Washington, DC (24 miles from Dale City, VA)
- 11 days ago
**Primarily REMOTE** Key Job Duties Manage a portfolio of political clients by maintaining NGP systems, reconciling bank accounts, and preparing weekly financial reports. Lead client compliance...
Information Governance Compliance Coordinator
- Washington, DC (24 miles from Dale City, VA)
- 14 days ago
- Washington, DC (24 miles from Dale City, VA)
- 14 days ago
Information Governance Compliance Coordinator Cooley is seeking an Information Governance Compliance Coordinator to join the IG & Privacy team. Position summary: Cooley Information Governance &...
- Washington, DC (24 miles from Dale City, VA)
- 23 days ago
- Washington, DC (24 miles from Dale City, VA)
- 23 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (24 miles from Dale City, VA)
- 24 days ago
- Washington, DC (24 miles from Dale City, VA)
- 24 days ago
Act, Community Reinvestment Act, Home Mortgage Disclosure Act, Service Members Relief Act, Unfair and Deceptive Abusive Acts or Practices trust and securities laws and regulations, Flood and Fair Lending...
Audit Manager: Compliance (Hybrid)
- McLean, VA (22 miles from Dale City, VA)
- 27 days ago
- McLean, VA (22 miles from Dale City, VA)
- 27 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Multifamily Insurance Compliance Manager
- McLean, VA (22 miles from Dale City, VA)
- 29 days ago
- McLean, VA (22 miles from Dale City, VA)
- 29 days ago
origination and servicing; make recommendations related to acceptable exceptions Coordinate with multiple capital markets securitization teams in evaluating compliance with underwriting standards and...
Demographic Data for Dale City, VA
Moving to Dale City, VA? Find some basic demographic data about Dale City, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dale City, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dale City, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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