Compliance Manager Jobs in Mc Lean, VA
Supervisory Sanctions Compliance Officer (Chief, Sanctions Compliance Engagement)
- Treasury, Departmental Offices
- Washington, DC (11 miles from Mc Lean, VA)
- 7 hours ago
- Washington, DC (11 miles from Mc Lean, VA)
- 7 hours ago
Chief, Sanctions Compliance Engagement), you will coordinate and facilitate through subordinates the creation and revision of guidance documents to facilitate compliance with sanctions administered by OFAC...
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- McLean, VA (4 miles from Mc Lean, VA)
- 17 hours ago
- McLean, VA (4 miles from Mc Lean, VA)
- 17 hours ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In Person- Matrix Renewables
- Washington, DC (11 miles from Mc Lean, VA)
- 4 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 4 days ago
The Role Matrix Renewables is seeking a highly motivated and detail-oriented Loan Compliance Manager to join our US Structured Finance team in Miami....
In PersonRegulatory Affairs Manager (Hybrid)
- The Geneva Foundation
- Bethesda, MD (6 miles from Mc Lean, VA)
- 4 days ago
- Bethesda, MD (6 miles from Mc Lean, VA)
- 4 days ago
About the Position: The Regulatory Affairs Manager will oversee assigned regulatory team staff, navigate submission/approval pathways, lead the development of new protocol submissions and...
HybridDirector, Compliance - Deputy Privacy Officer
- Sallie Mae Inc (SLM Corp)
- Sterling, VA (10 miles from Mc Lean, VA)
- 4 days ago
- Sterling, VA (10 miles from Mc Lean, VA)
- 4 days ago
When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education,...
In PersonCompliance Director (Affordable Housing/Multi-Family - SIGN-ON BONUS ELIGIBLE)
- Pratum Companies
- Gaithersburg, MD (11 miles from Mc Lean, VA)
- 6 days ago
- Gaithersburg, MD (11 miles from Mc Lean, VA)
- 6 days ago
managers within their team....
In PersonRegulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (14 miles from Mc Lean, VA)
- 6 days ago
- Centreville, VA (14 miles from Mc Lean, VA)
- 6 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 PersonCompliance Manager, Command Center Team
- Capital One
- McLean, VA (4 miles from Mc Lean, VA)
- 10 days ago
- McLean, VA (4 miles from Mc Lean, VA)
- 10 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 (11 miles from Mc Lean, VA)
- 11 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 11 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
- 13 days ago
- Tysons Corner, VA
- 13 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 (9 miles from Mc Lean, VA)
- 13 days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 13 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 (11 miles from Mc Lean, VA)
- 13 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 13 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 (11 miles from Mc Lean, VA)
- 13 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 13 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 (11 miles from Mc Lean, VA)
- 17 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 17 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 PersonBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (11 miles from Mc Lean, VA)
- 26 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 26 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...
RemoteDemographic Data for Mc Lean, VA
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mc Lean, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mc Lean, 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
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- 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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