Compliance Manager Jobs in Dumfries, VA
Associate Director of Compliance
- Gilbane Building Co
- Arlington, VA (24 miles from Dumfries, VA)
- 5 days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 5 days ago
Overview Gilbane Development Company is hiring an Associate Director of Compliance, a senior leadership role responsible for enterprise-wide oversight of affordable housing compliance across the...
In PersonRegulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (22 miles from Dumfries, VA)
- 13 days ago
- Centreville, VA (22 miles from Dumfries, VA)
- 13 days ago
About the Role: Grade Level (for internal use): 11 The Role: Regulatory Compliance Manager, Anti-Financial Crime & Fraud Mobility The Team: Join a best-in-class global team committed to delivering timely...
In PersonPrevailing Wage Compliance Manager (Hybrid)
- MEI Rigging & Crating
- Chantilly, VA (23 miles from Dumfries, VA)
- 30+ days ago
- Chantilly, VA (23 miles from Dumfries, VA)
- 30+ days ago
Position Summary: The Prevailing Wage Compliance Manager will serve as MEI's internal owner and SME of certified payroll and labor compliance accounting processes for non-union public works projects...
HybridAlcohol Compliance Supervisor - Jiffy Lube Live
- ASM Global
- Bristow, VA (17 miles from Dumfries, VA)
- 45+ days ago
- Bristow, VA (17 miles from Dumfries, VA)
- 45+ days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
In PersonAlcohol Compliance Supervisor - Jiffy Lube Live
- Legends Hospitality, LLC
- Gainesville, VA (24 miles from Dumfries, VA)
- 45+ days ago
- Gainesville, VA (24 miles from Dumfries, VA)
- 45+ days ago
The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol...
In Person- Burke & Herbert Bank & Trust
- Alexandria, VA (21 miles from Dumfries, VA)
- 90+ days ago
- Alexandria, VA (21 miles from Dumfries, 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 PersonCompliance Manager & CRA Officer
- Shore United Bank
- Waldorf, MD (23 miles from Dumfries, VA)
- 90+ days ago
- Waldorf, MD (23 miles from Dumfries, VA)
- 90+ days ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonDemographic Data for Dumfries, VA
Moving to Dumfries, VA? Find some basic demographic data about Dumfries, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dumfries, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dumfries, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Valuation
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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