Compliance Manager Jobs in Marshall, VA
Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (23 miles from Marshall, VA)
- 17 days ago
- Centreville, VA (23 miles from Marshall, VA)
- 17 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 (24 miles from Marshall, VA)
- 30+ days ago
- Chantilly, VA (24 miles from Marshall, 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 (20 miles from Marshall, VA)
- 45+ days ago
- Bristow, VA (20 miles from Marshall, 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 (14 miles from Marshall, VA)
- 45+ days ago
- Gainesville, VA (14 miles from Marshall, 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 PersonDemographic Data for Marshall, VA
Moving to Marshall, VA? Find some basic demographic data about Marshall, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Marshall, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Marshall, 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
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- OFAC
- Valuation
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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