Compliance Manager Jobs in Naval Anacost Annex, DC
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 12 hours ago
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 12 hours 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 (7 miles from Naval Anacost Annex, DC)
- 1 day ago
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 1 day 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 (9 miles from Naval Anacost Annex, DC)
- 2 days ago
- Vienna, VA (9 miles from Naval Anacost Annex, DC)
- 2 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...
- Arlington, VA (3 miles from Naval Anacost Annex, DC)
- 2 days ago
- Arlington, VA (3 miles from Naval Anacost Annex, DC)
- 2 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Washington, DC
- 3 days ago
- Washington, DC
- 3 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...
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...
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**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 Cooley is seeking an Information Governance Compliance Coordinator to join the IG & Privacy team. Position summary: Cooley Information Governance &...
- Brandywine, MD (20 miles from Naval Anacost Annex, DC)
- 12 days ago
- Brandywine, MD (20 miles from Naval Anacost Annex, DC)
- 12 days ago
Jabil is seeking a qualified Regulatory Compliance Manager to work in Brandywine, PA....
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
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 (7 miles from Naval Anacost Annex, DC)
- 24 days ago
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 24 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 (7 miles from Naval Anacost Annex, DC)
- 25 days ago
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 25 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...
Regulatory Compliance Manager - Columbia, MD
- Columbia, MD (22 miles from Naval Anacost Annex, DC)
- 26 days ago
- Columbia, MD (22 miles from Naval Anacost Annex, DC)
- 26 days ago
Salary: $140,000.00 to $160,000.00 Other Forms of Compensation: $1,000.00 Yearly Manager Bonus Potential Regulatory Compliance Manager - MedStar Health Crothall Healthcare is a Compass One Company that...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Naval Anacost Annex, DC
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Naval Anacost Annex, DC 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
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Equities
- Mortgage Servicing
- USDA
- Internal Control
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Employee Development
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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