Compliance Manager Jobs in Colonial Heights, VA
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Richmond, VA (21 miles from Colonial Heights, VA)
- 4 hours ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 4 hours ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbases U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Richmond, VA (21 miles from Colonial Heights, VA)
- 3 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 3 days ago
Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and oversight of the Medicare sales and distribution strategy through partnering with...
In PersonManager, Compliance & Risk Management
- JLL
- Richmond, VA (21 miles from Colonial Heights, VA)
- 4 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 4 days ago
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Richmond, VA (21 miles from Colonial Heights, VA)
- 8 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 8 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In Person- Truist Financial Corporation
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 11 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonManager, Compliance Privacy Advisor
- Capital One
- Richmond, VA (21 miles from Colonial Heights, VA)
- 28 days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 28 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonSafety Site Compliance Coordinator
- Woodfin
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
Who We're Hiring: Doswell Operating Group is looking to add a Safety Site Compliance Coordinator to our team! The Safety Site Compliance Coordinator is responsible for promoting and enforcing a...
In Person- Truist Financial Corporation
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 30+ days ago
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: The Wealth and Fiduciary Compliance Manager...
In PersonLMS Administrator and Compliance Coordinator (00143)
- Brightpoint Community College
- Chester, VA (4 miles from Colonial Heights, VA)
- 30+ days ago
- Chester, VA (4 miles from Colonial Heights, VA)
- 30+ days ago
LMS Administrator and Compliance Coordinator (00143) Brightpoint Community College (BCC) is a two-year public institution of higher education and is the third largest of Virginia's 23 community...
RemoteInstructional Compliance Coordinator
- Richmond Public Schools
- Richmond, VA (21 miles from Colonial Heights, VA)
- 45+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 45+ days ago
Instructional Compliance Coordinator Richmond Public Schools - 3.6 Richmond, VA Job Details Full-time $67,475 - $119,563 a year 18 hours ago Qualifications Bilingual Professional collaboration in...
In Person- Burke & Herbert Bank
- Richmond, VA (21 miles from Colonial Heights, VA)
- 90+ days ago
- Richmond, VA (21 miles from Colonial Heights, VA)
- 90+ days ago
The Compliance Manager is responsible for championing the Company's proactive execution and on-going enhancement of the Compliance Management System ("CMS") and supporting efforts to prepare the organization...
In PersonDemographic Data for Colonial Heights, VA
Moving to Colonial Heights, VA? Find some basic demographic data about Colonial Heights, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colonial Heights, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colonial Heights, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills