Compliance Manager Jobs in Virginia State University, VA
Internal Auditor and Compliance Manager
- State of Virginia
- Henrico, VA (22 miles from Virginia State University, VA)
- 9 days ago
- Henrico, VA (22 miles from Virginia State University, VA)
- 9 days ago
Title: Internal Auditor and Compliance Manager State Role Title: Auditor II Hiring Range: Salary starting at $65,000 (salary to commensurate with experience) Pay Band: 5 Agency: Dept of Wildlife Resources...
In Person- Capital One
- Richmond, VA (24 miles from Virginia State University, VA)
- 12 days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 12 days ago
Manager, Compliance Advisory | Enterprise Services (Brand Marketing, Workplace Solutions, Americans with Disabilities) Capital One, a Fortune 500 company and one of the nations top 10 banks,...
In Person- Capital One
- Richmond, VA (24 miles from Virginia State University, VA)
- 24 days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 24 days ago
Manager (CRCM) or Certified Enterprise Risk Professional (CERP) 7+ years of experience in financial services 2+ years of people management experience At this time, Capital One will not sponsor a new...
In Person- Capital One
- Richmond, VA (24 miles from Virginia State University, VA)
- 24 days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 24 days ago
Manager (CRCM) or Certified Enterprise Risk Professional (CERP) 10+ years of experience in financial services 5+ years of people management experience At this time, Capital One will not sponsor a new...
In PersonLMS Administrator and Compliance Coordinator (00143)
- Brightpoint Community College
- Chester, VA (7 miles from Virginia State University, VA)
- 26 days ago
- Chester, VA (7 miles from Virginia State University, VA)
- 26 days ago
LMS Administrator and Compliance Coordinator (00143) Brightpoint Community College (BCC) is a two-year public institution of higher education and is the third largest of Virginias 23 community...
In Person- Burke & Herbert Bank
- Richmond, VA (24 miles from Virginia State University, VA)
- 30+ days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 30+ 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 PersonDirector, Compliance Privacy Advisor
- Capital One
- Richmond, VA (24 miles from Virginia State University, VA)
- 30+ days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 30+ days ago
Manager (CRCM) At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonNeuroscience Compliance Coordinator RN
- HCA
- Richmond, VA (24 miles from Virginia State University, VA)
- 60+ days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 60+ days ago
Description Introduction Johnston-Willis Hospital is committed to investing in the latest technology enabling nurses to work more efficiently. Are you passionate about delivering patient-centered...
In PersonRegulatory Compliance Director
- Allianz
- Richmond, VA (24 miles from Virginia State University, VA)
- 60+ days ago
- Richmond, VA (24 miles from Virginia State University, VA)
- 60+ days ago
As Regulatory Compliance Director, you'll lead the U.S. First Line of Defense (FLOD) compliance program, making sure front-line activities-from sales and marketing to claims, operations, and...
In PersonRegulatory Compliance Manager - Petersburg
- Maryland Live! Casino & Hotel
- Petersburg, VA (4 miles from Virginia State University, VA)
- 60+ days ago
- Petersburg, VA (4 miles from Virginia State University, VA)
- 60+ days ago
Establishes and builds a successful working relationship with State Regulators Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious activity...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Virginia State University, VA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Virginia State University, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Management Reporting
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Reporting
- Coaching
- Interpersonal Skills
- Investigation
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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