Compliance Manager Jobs in District of Columbia
Compliance Manager (Washington, D.C. Regional Office)
- Washington, DC
- 10 hours ago
- Washington, DC
- 10 hours ago
WinnCompanies is looking for a Compliance Manager to join our corporate team at our regional office in Washington, D.C....
Tax and Compliance Manager/Senior Manager/Director
- Washington, DC
- 2 days ago
- Washington, DC
- 2 days ago
Our client is seeking a Head of Tax to support tax reporting and tax compliance functions across a globally active organization. This individual will interface with senior members of the...
Basic information Job Name: Compliance Coordinator Location: Washington, DC Line of Business: Legal & Compliance Job Function: Investor Services Date: Friday, September 12, 2025 Position Summary...
Contracts and Legal Compliance Manager Finance & Administration - Washington, District of Columbia (Hybrid) Title: Contracts and Legal Compliance Manager Classification: Director II Department: Legal...
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
SOME (So Others Might Eat) provides material aid and comfort to our vulnerable neighbors in the District of Columbia, helping them to break the cycle of poverty and homelessness through programs...
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkWe are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
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...
Demographic Data for District of Columbia
Moving to District of Columbia? Find some basic demographic data about District of Columbia below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in District of Columbia
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in District of Columbia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- Fraud Investigation
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Employee Development
- Coaching
- Reporting
- Mentoring
- Data Analysis
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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