Compliance Manager Jobs in Sudley Springs, VA
Compliance Advisor Manager Compliance Advisor Manager
- McLean, VA (22 miles from Sudley Springs, VA)
- 1 day ago
- McLean, VA (22 miles from Sudley Springs, VA)
- 1 day ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
Compliance Supervisor, Code of Ethics
- Arlington, VA (24 miles from Sudley Springs, VA)
- 11 days ago
- Arlington, VA (24 miles from Sudley Springs, VA)
- 11 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...
Senior Manager, Compliance Advisor - Retail Bank
- McLean, VA (22 miles from Sudley Springs, VA)
- 30+ days ago
- McLean, VA (22 miles from Sudley Springs, 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...
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (22 miles from Sudley Springs, VA)
- 60+ days ago
- McLean, VA (22 miles from Sudley Springs, 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...
- Dumfries, VA (20 miles from Sudley Springs, VA)
- 60+ days ago
- Dumfries, VA (20 miles from Sudley Springs, 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 (22 miles from Sudley Springs, VA)
- 90+ days ago
- McLean, VA (22 miles from Sudley Springs, 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 (20 miles from Sudley Springs, VA)
- 90+ days ago
- Tysons, VA (20 miles from Sudley Springs, VA)
- 90+ days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Demographic Data for Sudley Springs, VA
Moving to Sudley Springs, VA? Find some basic demographic data about Sudley Springs, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sudley Springs, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sudley Springs, 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
- 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
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills