Compliance Manager Jobs in Mclean, VA
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...
- Washington, DC (7 miles from Mclean, VA)
- 3 hours ago
- Washington, DC (7 miles from Mclean, VA)
- 3 hours ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkThe Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Federal Regulatory Affairs Manager - BSC (Hybrid)
- Washington, DC (7 miles from Mclean, VA)
- 5 hours ago
- Washington, DC (7 miles from Mclean, VA)
- 5 hours ago
Who We Are We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work...
Senior Compliance Manager - Sanctions
- Washington, DC (7 miles from Mclean, VA)
- 1 day ago
- Washington, DC (7 miles from Mclean, VA)
- 1 day ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Washington, DC (7 miles from Mclean, VA)
- 5 days ago
- Washington, DC (7 miles from Mclean, VA)
- 5 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkCompliance Manager, Commercial and Counterparty Credit
- McLean, VA
- 10 days ago
- McLean, VA
- 10 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 (...
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 (4 miles from Mclean, VA)
- 12 days ago
- Vienna, VA (4 miles from Mclean, VA)
- 12 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 (7 miles from Mclean, VA)
- 13 days ago
- Washington, DC (7 miles from Mclean, VA)
- 13 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 (7 miles from Mclean, VA)
- 14 days ago
- Washington, DC (7 miles from Mclean, VA)
- 14 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...
Information Governance Compliance Coordinator
- Washington, DC (7 miles from Mclean, VA)
- 21 days ago
- Washington, DC (7 miles from Mclean, VA)
- 21 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 (7 miles from Mclean, VA)
- 30+ days ago
- Washington, DC (7 miles from Mclean, VA)
- 30+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (7 miles from Mclean, VA)
- 30+ days ago
- Washington, DC (7 miles from Mclean, VA)
- 30+ 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...
Demographic Data for Mclean, VA
Moving to Mclean, VA? Find some basic demographic data about Mclean, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mclean, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mclean, 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
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- 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
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- 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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