Compliance Manager Jobs in Lorton, VA
Senior Risk & Compliance Director
- McLean, VA (18 miles from Lorton, VA)
- 3 days ago
- McLean, VA (18 miles from Lorton, VA)
- 3 days ago
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
Compliance Advisor Manager Compliance Advisor Manager
- McLean, VA (18 miles from Lorton, VA)
- 6 days ago
- McLean, VA (18 miles from Lorton, VA)
- 6 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
Compliance Supervisor, Code of Ethics
- Arlington, VA (15 miles from Lorton, VA)
- 17 days ago
- Arlington, VA (15 miles from Lorton, VA)
- 17 days ago
About Sands Capital: We are an active, long-term investor in leading innovative businesses globally. Our approach combines analytical rigor and creative thinking to identify high-quality growth...
Aquatics Safety and Compliance Supervisor
- La Plata, MD (15 miles from Lorton, VA)
- 17 days ago
- La Plata, MD (15 miles from Lorton, VA)
- 17 days ago
Summary This is a repost of this position. Previous applicants need not re-apply. The hiring salary for this position is $62,723.06 annually. This position is eligible for telework after a...
- Washington, DC (17 miles from Lorton, VA)
- 30+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 30+ days ago
Basic information Job Name: Compliance Coordinator Location: Washington, DC Line of Business: Legal & Compliance Job Function: Investor Services Date: Friday, September 12, 2025 Position Summary...
Grant Administration AND Compliance Manager
- Upper Marlboro, MD (24 miles from Lorton, VA)
- 30+ days ago
- Upper Marlboro, MD (24 miles from Lorton, VA)
- 30+ days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
Contracts and Legal Compliance Manager
- Washington, DC (17 miles from Lorton, VA)
- 30+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 30+ days ago
Contracts and Legal Compliance Manager Finance & Administration - Washington, District of Columbia (Hybrid) Title: Contracts and Legal Compliance Manager Classification: Director II Department: Legal...
Senior Manager, Compliance Advisor - Retail Bank
- McLean, VA (18 miles from Lorton, VA)
- 30+ days ago
- McLean, VA (18 miles from Lorton, VA)
- 30+ days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
- Alexandria, VA (12 miles from Lorton, VA)
- 30+ days ago
- Alexandria, VA (12 miles from Lorton, VA)
- 30+ days ago
continuous learning Encourage tools and automation to support team member efficiency and effectiveness in delivery Other Duties Comply with all policies and procedures as applied to the Company's BSA...
- Washington, DC (17 miles from Lorton, VA)
- 45+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 45+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (17 miles from Lorton, VA)
- 60+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 60+ days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkSenior Compliance Manager - Sanctions
- Washington, DC (17 miles from Lorton, VA)
- 60+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 60+ days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (18 miles from Lorton, VA)
- 60+ days ago
- McLean, VA (18 miles from Lorton, VA)
- 60+ days ago
Compliance Manager, Commercial and Counterparty Credit Capital Ones Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (CR...
- Washington, DC (17 miles from Lorton, VA)
- 60+ days ago
- Washington, DC (17 miles from Lorton, VA)
- 60+ 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 (8 miles from Lorton, VA)
- 60+ days ago
- Dumfries, VA (8 miles from Lorton, VA)
- 60+ 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...
Demographic Data for Lorton, VA
Moving to Lorton, VA? Find some basic demographic data about Lorton, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lorton, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lorton, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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