Compliance Manager Jobs in Potomac Falls, VA
Senior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Vienna, VA (13 miles from Potomac Falls, VA)
- 4 days ago
- Vienna, VA (13 miles from Potomac Falls, VA)
- 4 days ago
We work with borrowers, Community Development Entities (CDEs), lenders and investors to understand and simplify complicated tax credit and incentive financing structures; locate and secure the resources...
In PersonSVP, Enterprise AML Compliance Officer
- Walker & Dunlop
- Bethesda, MD (16 miles from Potomac Falls, VA)
- 5 days ago
- Bethesda, MD (16 miles from Potomac Falls, VA)
- 5 days ago
The Impact You Will Have As SVP, Enterprise AML Compliance Officer, you will design, implement, and oversee a comprehensive, enterprise-wide Anti-Money Laundering (AML) and financial crime compliance...
Remote HybridProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- McLean, VA (14 miles from Potomac Falls, VA)
- 11 days ago
- McLean, VA (14 miles from Potomac Falls, VA)
- 11 days 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 PersonAssociate Director of Compliance
- Gilbane Building Co
- Arlington, VA (19 miles from Potomac Falls, VA)
- 12 days ago
- Arlington, VA (19 miles from Potomac Falls, VA)
- 12 days ago
Overview Gilbane Development Company is hiring an Associate Director of Compliance, a senior leadership role responsible for enterprise-wide oversight of affordable housing compliance across the...
In PersonFinance and Compliance Manager
- National Bankers Association Foundation
- Washington, DC (21 miles from Potomac Falls, VA)
- 13 days ago
- Washington, DC (21 miles from Potomac Falls, VA)
- 13 days ago
Position Summary The Finance & Compliance Manager is responsible for internalizing core financial management functions currently supported by external consultants, while strengthening financial discipline...
In Person- Matrix Renewables
- Washington, DC (21 miles from Potomac Falls, VA)
- 17 days ago
- Washington, DC (21 miles from Potomac Falls, VA)
- 17 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 (16 miles from Potomac Falls, VA)
- 18 days ago
- Bethesda, MD (16 miles from Potomac Falls, VA)
- 18 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 (3 miles from Potomac Falls, VA)
- 18 days ago
- Sterling, VA (3 miles from Potomac Falls, VA)
- 18 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 (12 miles from Potomac Falls, VA)
- 19 days ago
- Gaithersburg, MD (12 miles from Potomac Falls, VA)
- 19 days ago
managers within their team....
In PersonRegulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (13 miles from Potomac Falls, VA)
- 20 days ago
- Centreville, VA (13 miles from Potomac Falls, VA)
- 20 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 (14 miles from Potomac Falls, VA)
- 23 days ago
- McLean, VA (14 miles from Potomac Falls, VA)
- 23 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 PersonManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (10 miles from Potomac Falls, VA)
- 26 days ago
- Tysons Corner, VA (10 miles from Potomac Falls, VA)
- 26 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 (19 miles from Potomac Falls, VA)
- 26 days ago
- Arlington, VA (19 miles from Potomac Falls, VA)
- 26 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 (21 miles from Potomac Falls, VA)
- 27 days ago
- Washington, DC (21 miles from Potomac Falls, VA)
- 27 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 (21 miles from Potomac Falls, VA)
- 27 days ago
- Washington, DC (21 miles from Potomac Falls, VA)
- 27 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 PersonDemographic Data for Potomac Falls, VA
Moving to Potomac Falls, VA? Find some basic demographic data about Potomac Falls, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Potomac Falls, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Potomac Falls, 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
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- 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
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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