Compliance Manager Jobs in Sutherland, VA
Commercial Real Estate Compliance Coordinator
- Midlothian, VA (18 miles from Sutherland, VA)
- 2 days ago
- Midlothian, VA (18 miles from Sutherland, VA)
- 2 days ago
APPLY HERE: Job Summary: The Compliance Coordinator supports various D3G departments by collecting and coordinating property compliance data from municipalities and other external authorities for...
- Midlothian, VA (18 miles from Sutherland, VA)
- 4 days ago
- Midlothian, VA (18 miles from Sutherland, VA)
- 4 days ago
Job Summary: The Compliance Coordinator is tasked with supporting various D3G departments by collecting and coordinating property compliance data for real estate due diligence studies from...
Regulatory Compliance Manager - Petersburg
- Petersburg, VA (13 miles from Sutherland, VA)
- 90+ days ago
- Petersburg, VA (13 miles from Sutherland, VA)
- 90+ days ago
. - Establishes and builds a successful working relationship with State Regulators - Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious...
Demographic Data for Sutherland, VA
Moving to Sutherland, VA? Find some basic demographic data about Sutherland, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sutherland, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sutherland, 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
- 21 CFR 820
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Lending
- Securities and Exchange Commission
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Collaboration
- Policy Administration
- Documentation
- Mentoring
- Investigation
- Interpersonal Skills
- Reporting
- 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
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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