Compliance Manager Jobs in New Baltimore, VA
Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (17 miles from New Baltimore, VA)
- 7 days ago
- Centreville, VA (17 miles from New Baltimore, VA)
- 7 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 (19 miles from New Baltimore, VA)
- 28 days ago
- Chantilly, VA (19 miles from New Baltimore, VA)
- 28 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 (10 miles from New Baltimore, VA)
- 30+ days ago
- Bristow, VA (10 miles from New Baltimore, VA)
- 30+ 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 (8 miles from New Baltimore, VA)
- 45+ days ago
- Gainesville, VA (8 miles from New Baltimore, 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 New Baltimore, VA
Moving to New Baltimore, VA? Find some basic demographic data about New Baltimore, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in New Baltimore, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in New Baltimore, 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
- Ecology
- 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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