Compliance Manager Remote & Hybrid Only Jobs in District of Columbia
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkDemographic 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
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Verbal Communication
- Collaboration
- Policy Administration
- Documentation
- Employee Development
- Coaching
- Reporting
- 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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