Compliance Manager Jobs in Dumfries, VA
- Navy Federal Credit Union
- Vienna, VA (22 miles from Dumfries, VA)
- 8 hours ago
- Vienna, VA (22 miles from Dumfries, VA)
- 8 hours ago
The following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP); Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
In PersonAlcohol Compliance Supervisor - Jiffy Lube Live
- Legends Hospitality, LLC
- Gainesville, VA (24 miles from Dumfries, VA)
- 8 hours ago
- Gainesville, VA (24 miles from Dumfries, VA)
- 8 hours 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 PersonWGL - Regulatory Affairs Manager
- AltaGas
- Springfield, VA (15 miles from Dumfries, VA)
- 6 days ago
- Springfield, VA (15 miles from Dumfries, VA)
- 6 days ago
WGL - Regulatory Affairs Manager As Manager, Regulatory Affairs, youll be at the forefront of shaping Washington Gas's regulatory future. This isnt just about compliance - its about influence....
In PersonSr. Export Compliance Mgr, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (24 miles from Dumfries, VA)
- 6 days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 6 days ago
Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Are you passionate...
In PersonSenior Export Compliance Manager, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (24 miles from Dumfries, VA)
- 9 days ago
- Arlington, VA (24 miles from Dumfries, VA)
- 9 days ago
Amazon Web Services (AWS) continues to expand its global presence and customer facing services and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations...
In Person- George Mason University
- Chantilly, VA (23 miles from Dumfries, VA)
- 10 days ago
- Chantilly, VA (23 miles from Dumfries, VA)
- 10 days ago
Department: Executive Administration Classification: Compliance/Safety Officer 3 Job Category: Classified Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Fairfax,...
In Person Full Time- Burke & Herbert Bank & Trust
- Alexandria, VA (21 miles from Dumfries, VA)
- 60+ days ago
- Alexandria, VA (21 miles from Dumfries, VA)
- 60+ 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)
- 60+ days ago
- Waldorf, MD (23 miles from Dumfries, VA)
- 60+ 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
- Equity Research
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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