Compliance Manager Jobs in Great Falls, VA
Compliance Director (Affordable Housing/Multi-Family - SIGN-ON BONUS ELIGIBLE)
- Pratum Companies
- Gaithersburg, MD (11 miles from Great Falls, VA)
- 4 hours ago
- Gaithersburg, MD (11 miles from Great Falls, VA)
- 4 hours ago
managers within their team....
In PersonLegal Analysis and Privacy Compliance Manager
- ICF International
- Washington, DC (16 miles from Great Falls, VA)
- 7 hours ago
- Washington, DC (16 miles from Great Falls, VA)
- 7 hours ago
In this role, the Legal Analysis and Privacy Compliance Manager provides legal analysis, legislative review, and privacy compliance support across DFS programs and systems....
In PersonRegulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (13 miles from Great Falls, VA)
- 16 hours ago
- Centreville, VA (13 miles from Great Falls, VA)
- 16 hours 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 PersonCompliance Manager - Consumer Protection
- Intuit
- Washington, DC (16 miles from Great Falls, VA)
- 1 day ago
- Washington, DC (16 miles from Great Falls, VA)
- 1 day ago
Overview Intuits Legal, Compliance, and Policy Organization (LCPO) is currently seeking a talented, well-versed, and experienced Compliance Manager to serve as a subject matter expert on consumer protection...
In PersonCompliance Manager, Command Center Team
- Capital One
- McLean, VA (9 miles from Great Falls, VA)
- 4 days ago
- McLean, VA (9 miles from Great Falls, VA)
- 4 days ago
Compliance Manager, Command Center Team The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a Manager-level associate with a risk management, process management...
In PersonHR Data and Compliance Coordinator
- Randstad
- Washington, DC (16 miles from Great Falls, VA)
- 5 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 5 days ago
We are seeking a detail-oriented HR Data Specialist to support a mission-driven nonprofit based in Washington, D.C. This is a critical, project-based role focused on enhancing data integrity and...
In PersonManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (5 miles from Great Falls, VA)
- 7 days ago
- Tysons Corner, VA (5 miles from Great Falls, VA)
- 7 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 PersonFederal Risk & Compliance Director
- Oracle
- Arlington, VA (14 miles from Great Falls, VA)
- 7 days ago
- Arlington, VA (14 miles from Great Falls, VA)
- 7 days ago
As a Director, Federal Compliance Manager, you will work closely with Account and workstream leaders, finance, Oracle HR compliance and other internal departments to ensure business processes align...
In Person- Vonage
- Washington, DC (16 miles from Great Falls, VA)
- 7 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 7 days ago
An exciting opportunity has arisen for an ambitious CFIUS Compliance Manager to join this team....
In PersonEnvironmental Compliance Coordinator - Northeast Region
- Petroleum Marketing Group
- Washington, DC (16 miles from Great Falls, VA)
- 7 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 7 days ago
More Results Services Coordinator Next job Environmental Compliance Coordinator - Northeast Region Employer Petroleum Marketing Group Location Falls Church City, Virginia, US Salary Competitive...
In Person- Carlyle Group Inc.
- Washington, DC (16 miles from Great Falls, VA)
- 11 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 11 days ago
and records; Conduct database screening searches and review and escalate any search results generated from such screening; Assist with compliance-related IT projects, primarily related to enhancing anti-money...
In PersonSenior Regulatory Affairs Manager Washington D.C., DC, USA
- Visa
- Washington, DC (16 miles from Great Falls, VA)
- 13 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 13 days ago
Senior Regulatory Affairs Manager Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government...
HybridHuman Resources Manager - Compliance & Employee Relations
- DRT Strategies, Inc.
- Arlington, VA (14 miles from Great Falls, VA)
- 13 days ago
- Arlington, VA (14 miles from Great Falls, VA)
- 13 days ago
Overview DRT Strategies delivers expert management consulting and information technology (IT) solutions to large federal agencies, the U.S. Navy, state and local government and commercial clients...
In PersonBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (16 miles from Great Falls, VA)
- 20 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 20 days ago
About the team The Reporting, Technical Accounting and Controls team is responsible for the accurate presentation and filing of all required SEC reporting, the assessment and implementation of new...
Remote26-27 Scholar Support Compliance Coordinator
- Achievement Prep
- Washington, DC (16 miles from Great Falls, VA)
- 21 days ago
- Washington, DC (16 miles from Great Falls, VA)
- 21 days ago
26-27 Scholar Support Compliance Coordinator Who We Are Achievement Prep is an award-winning public charter school network dedicated to empowering underserved communities in Southeast Washington,...
In PersonDemographic Data for Great Falls, VA
Moving to Great Falls, VA? Find some basic demographic data about Great Falls, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Great Falls, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Great Falls, 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
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Accounting
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- 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
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