Compliance Manager Jobs in Triangle, VA
Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (21 miles from Triangle, VA)
- 3 days ago
- Centreville, VA (21 miles from Triangle, VA)
- 3 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 (22 miles from Triangle, VA)
- 24 days ago
- Chantilly, VA (22 miles from Triangle, VA)
- 24 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 (15 miles from Triangle, VA)
- 30+ days ago
- Bristow, VA (15 miles from Triangle, 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 (22 miles from Triangle, VA)
- 30+ days ago
- Gainesville, VA (22 miles from Triangle, 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 Person- Burke & Herbert Bank & Trust
- Alexandria, VA (23 miles from Triangle, VA)
- 90+ days ago
- Alexandria, VA (23 miles from Triangle, VA)
- 90+ days ago
The Compliance Manager is responsible for championing the Company's proactive execution and on-going enhancement of the Compliance Management System ("CMS") and supporting efforts to prepare the organization...
In PersonDemographic Data for Triangle, VA
Moving to Triangle, VA? Find some basic demographic data about Triangle, VA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Triangle, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Triangle, 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
- Equities
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- Know Your Customer
- BSA
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy 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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