Compliance Manager Jobs in Triangle, VA
Aquatics Safety and Compliance Supervisor
- La Plata, MD (19 miles from Triangle, VA)
- 15 days ago
- La Plata, MD (19 miles from Triangle, VA)
- 15 days ago
Summary This is a repost of this position. Previous applicants need not re-apply. The hiring salary for this position is $62,723.06 annually. This position is eligible for telework after a...
- Alexandria, VA (23 miles from Triangle, VA)
- 30+ days ago
- Alexandria, VA (23 miles from Triangle, 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...
- Dumfries, VA (3 miles from Triangle, VA)
- 60+ days ago
- Dumfries, VA (3 miles from Triangle, 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...
Demographic 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
- Reduction in Force
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Institutional Review Board
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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