Compliance Manager Jobs in Merrifield, VA
Compliance Advisor Manager Compliance Advisor Manager
- McLean, VA (5 miles from Merrifield, VA)
- 2 days ago
- McLean, VA (5 miles from Merrifield, VA)
- 2 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
- Gaithersburg, MD (18 miles from Merrifield, VA)
- 5 days ago
- Gaithersburg, MD (18 miles from Merrifield, VA)
- 5 days ago
Description Applications are being accepted for a full-time Code Compliance Supervisor to plan, implement, coordinate, direct, and supervise the activities of the Code Compliance Team within the...
Compliance Supervisor, Code of Ethics
- Arlington, VA (7 miles from Merrifield, VA)
- 12 days ago
- Arlington, VA (7 miles from Merrifield, VA)
- 12 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...
- Washington, DC (10 miles from Merrifield, VA)
- 25 days ago
- Washington, DC (10 miles from Merrifield, VA)
- 25 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...
Contracts and Legal Compliance Manager
- Washington, DC (10 miles from Merrifield, VA)
- 30+ days ago
- Washington, DC (10 miles from Merrifield, 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 (5 miles from Merrifield, VA)
- 30+ days ago
- McLean, VA (5 miles from Merrifield, 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 (9 miles from Merrifield, VA)
- 30+ days ago
- Alexandria, VA (9 miles from Merrifield, 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 (10 miles from Merrifield, VA)
- 45+ days ago
- Washington, DC (10 miles from Merrifield, VA)
- 45+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (10 miles from Merrifield, VA)
- 60+ days ago
- Washington, DC (10 miles from Merrifield, 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 (10 miles from Merrifield, VA)
- 60+ days ago
- Washington, DC (10 miles from Merrifield, 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 (5 miles from Merrifield, VA)
- 60+ days ago
- McLean, VA (5 miles from Merrifield, 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 (10 miles from Merrifield, VA)
- 60+ days ago
- Washington, DC (10 miles from Merrifield, 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 (21 miles from Merrifield, VA)
- 60+ days ago
- Dumfries, VA (21 miles from Merrifield, 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...
Audit Manager: Compliance (Hybrid)
- McLean, VA (5 miles from Merrifield, VA)
- 90+ days ago
- McLean, VA (5 miles from Merrifield, VA)
- 90+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
- Tysons, VA (5 miles from Merrifield, VA)
- 90+ days ago
- Tysons, VA (5 miles from Merrifield, VA)
- 90+ days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Merrifield, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Merrifield, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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