Compliance Manager Jobs in Burke, VA
- Washington, DC (14 miles from Burke, VA)
- 1 day ago
- Washington, DC (14 miles from Burke, VA)
- 1 day ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates...
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (11 miles from Burke, VA)
- 2 days ago
- McLean, VA (11 miles from Burke, VA)
- 2 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 (...
Compliance Director - Enterprise Services
- McLean, VA (11 miles from Burke, VA)
- 3 days ago
- McLean, VA (11 miles from Burke, VA)
- 3 days 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 (7 miles from Burke, VA)
- 3 days ago
- Vienna, VA (7 miles from Burke, VA)
- 3 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 (14 miles from Burke, VA)
- 5 days ago
- Washington, DC (14 miles from Burke, VA)
- 5 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 (14 miles from Burke, VA)
- 5 days ago
- Washington, DC (14 miles from Burke, VA)
- 5 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...
- Dumfries, VA (15 miles from Burke, VA)
- 9 days ago
- Dumfries, VA (15 miles from Burke, VA)
- 9 days ago
Serve as the Company's Bank Secrecy Act ("BSA") Officer responsible for all BSA program policies, procedures, reporting requirements, and compliance; performs BSA/Anti-Money Laundering ("AML") investigations...
Deputy Campaign Compliance Director
- Washington, DC (14 miles from Burke, VA)
- 9 days ago
- Washington, DC (14 miles from Burke, VA)
- 9 days ago
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- Washington, DC (14 miles from Burke, VA)
- 9 days ago
- Washington, DC (14 miles from Burke, VA)
- 9 days ago
**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
- Washington, DC (14 miles from Burke, VA)
- 12 days ago
- Washington, DC (14 miles from Burke, VA)
- 12 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 (14 miles from Burke, VA)
- 22 days ago
- Washington, DC (14 miles from Burke, VA)
- 22 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (14 miles from Burke, VA)
- 23 days ago
- Washington, DC (14 miles from Burke, VA)
- 23 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...
Audit Manager: Compliance (Hybrid)
- McLean, VA (11 miles from Burke, VA)
- 26 days ago
- McLean, VA (11 miles from Burke, VA)
- 26 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 (11 miles from Burke, VA)
- 27 days ago
- McLean, VA (11 miles from Burke, VA)
- 27 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...
Government Accounting Compliance Director NEW
- McLean, VA (11 miles from Burke, VA)
- 28 days ago
- McLean, VA (11 miles from Burke, VA)
- 28 days ago
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
Demographic Data for Burke, VA
Moving to Burke, VA? Find some basic demographic data about Burke, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Burke, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Burke, 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
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- 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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