Jobs
>
Alexandria

    Risk and Compliance Manager - Alexandria, United States - Spectra Credit Union

    Spectra Credit Union
    Spectra Credit Union Alexandria, United States

    2 weeks ago

    Default job background
    Description
    Job Description

    Job Description

    Job Title- Risk and Compliance Manager
    Company- Spectra Credit Union
    Location-Alexandria VA
    Are you ready to thrive with a spectacular company? Join our team as our Risk and Compliance Manager


    Here's what you'll do:
    Position Overview

    The Risk and Compliance Manager develops and maintains a comprehensive Enterprise Risk Management program to ensure compliance of the Credit Union with NCUA rules, regulations, and statutory requirements.

    In coordination with the Executive Officers, directs policy development and legal compliance for the institution. Acts as the organization's Bank Secrecy Act Officer and Compliance Risk Officer.

    Monitors and analyzes developing trends and changes in regulatory compliance, laws, rules, and regulations and advises Senior Management and the Credit Union's Supervisory Committee of the operational impacts.

    Leads and provides professional development coaching to a staff of three Compliance personnel.

    What qualities are we looking for in a Risk and Compliance Manager?
    Risk Assessment Capabilities
    Attention to Detail
    Critical Thinker and Problem Solver
    Organizational Skills
    Communication Skills
    Demonstrate leadership and credibility.
    Self-Motivated
    Relationship-building skills.
    High level of respect and trust.
    Exceptional Organization
    Excellent Communication

    The position's essential duties include the following:
    NCUA rules, regulations, and statutory requirements
    Regulation requirements and best practices of the Credit Union's external CPA auditors
    Ability to find the credit union's third-party compliance consultant.
    Conducts internal compliance risk reviews and Quality Control audits.
    Coordinates testing efforts with internal departments and other testing functions within the Credit Union to share information.
    Serves as the Credit Union's Risk and BSA/AML Compliance Officer
    Reviews CTRs, SARs, and large currency reports.
    Maintains the BSA Exemption List
    Process FINCEN requests for information
    Develop, implement, and monitor annual educational compliance training programs.

    Must comply with applicable laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, and the Office of Foreign Assets Control.

    The education required for this role.
    A college degree
    This hybrid position requires you to come into the office—applicants within the DMV are encouraged to apply.

    Join a culture of excellence with a rewarding career at Spectra Credit Union.

    #J-18808-Ljbffr
  • National Fish and Wildlife Foundation

    Manager, Compliance

    1 week ago

    National Fish and Wildlife Foundation Washington, United States

    **MANAGER, COMPLIANCE** · **Summary** · This position will support the Foundation's conservation award-making activities, ensure compliance, and minimize organizational risk by managing the subrecipient monitoring, reviewing funding source agreements and subsequent flowing down o ...

  • Chapman Management Group

    Compliance Manager

    3 weeks ago

    Chapman Management Group Washington, United States

    **Benefits**: · - Competitive salary · - Dental insurance · - Health insurance · - Paid time off · - Vision insurance · The Compliance Manager is responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by overseeing programs, policies, and p ...

  • Volunteers of America Chesapeake and Carolina's (V

    Compliance Manager

    2 weeks ago

    Volunteers of America Chesapeake and Carolina's (V Washington, United States

    COMPANY OVERVIEW: · Volunteers of America Chesapeake & Carolinas empowers self-reliance and inspires hope. As a church without walls, we do this through personalized housing, ministry, health, and human services that benefit vulnerable individuals, their families, and the communi ...

  • District of Columbia Housing Finance Agency

    Compliance Manager

    1 week ago

    District of Columbia Housing Finance Agency Washington, United States

    : · The Compliance Manger is responsible for all multifamily compliance functions including organizing and directing these activities for the Portfolio and Asset Management division. The primary responsibility of the position is to oversee all compliance related activity for the ...

  • Na Ali'i Consulting & Sales, LLC.

    Audit Compliance Manager

    3 weeks ago

    Na Ali'i Consulting & Sales, LLC. Arlington, United States

    Overview: · Nakupuna Consulting is seeking an Audit Compliance Manager to provide audit reporting, audit mentoring, and general audit readiness in supporting the execution of a large size, multi-year contract to the Integrated Personnel and Pay System - Army (IPPS-A) Army Militar ...

  • Standard Property Company Inc

    Compliance Manager- Stabilized

    2 weeks ago

    Standard Property Company Inc Washington, United States

    **THE POSITION** · In the Compliance Manager position you will have oversight of the compliance activities of an assigned portfolio to ensure the properties are compliant with tax credit, HUD, and other housing program regulations. In this role you will provide compliance technic ...

  • Lear Corporation

    HR Compliance Manager

    5 days ago

    Lear Corporation Columbia City, United States

    **Lear For You** · We work hard for the people who work for us. We champion our teams. We foster collaboration, inclusion, respect and excellence. What we are trying to say is **we want to be more for you.** · We are your path to a better career, a better future, and a better you ...

  • USLH

    Regulatory Compliance Manager

    1 week ago

    USLH Washington, United States

    Pay: $88, $97,148.00 per year · **Benefits**: · - 401(k) · - Dental insurance · - Health insurance · - Paid time off · - Vision insurance · **Experience**: · - Compliance management: 1 year (required) · Ability to Relocate: · - Washington, DC 20002: Relocate before starting work ...

  • Quantum Real Estate Mgmt LLC

    Compliance Manager

    3 weeks ago

    Quantum Real Estate Mgmt LLC Bethesda, United States

    **General Responsibilities** · Monitor sites for regulatory and company policy compliance. Provide support at each of the communities with on-site visits and serve as a help desk for compliance issues. Utilize knowledge of local, state and federal laws and regulations relevant to ...

  • Service Coordination, Inc.

    Compliance Manager

    3 weeks ago

    Service Coordination, Inc. Rockville, United States

    **SCI Summary**:SCI supports people with disabilities, behavioral challenges, medically complex needs, transitioning youth, the elderly, and other populations using Maryland Department of Health's Targeted Case Management and Supports Planning work models as well as a concierge l ...

  • ESAB

    IT Compliance Manager

    4 days ago

    ESAB Bethesda, United States

    Job Description: · There's never been a better time to join our team. The thousands of ESAB associates located around the world share a common set of goals and values that drive our success and unparalleled innovation in fabrication technology and specialty gas control equipment. ...

  • Horizon Ventures

    Senior Consultant for Risk Management and Compliance

    2 days ago

    Horizon Ventures Monument, United States

    About the Company · We are an internationally oriented partnership of lawyers, auditors, and tax consultants, founded in 2006. Today, we have around 380 employees at our locations in Hamburg, Berlin, Bochum, Hanover, Dortmund, Munich, and Bielefeld. · Through our own company and ...

  • Democracy International

    Contracts and Compliance Manager

    3 weeks ago

    Democracy International Bethesda, United States

    **Contracts and Compliance Manager** · Democracy International (DI) is seeking to hire a full-time **Contracts and Compliance Manager.** As a member of the Corporate Operations Team, the Contracts, and Compliance Manager will be based in DI's home office in Bethesda, Maryland. ** ...

  • Amazon Services LLC

    Program Manager, Global Service Compliance

    1 week ago

    Amazon Services LLC Arlington, United States

    5+ years of program or project management experience · - Experience using data and metrics to determine and drive improvements · - Experience owning program strategy, end to end delivery, and communicating results to senior leadership · We are seeking a stellar program manager to ...

  • Wallace Montgomery

    Environmental Compliance Manager

    3 weeks ago

    Wallace Montgomery Vienna, United States

    **Wallace Montgomery** is currently hiring for a **full-time Environmental Compliance Manager** to inspect our projects for compliance with state and federal environmental regulations in the **Hunt Valley, MD** area. This engineering position earns a **competitive wage** of **$36 ...

  • ServiceSource Inc.

    Manager - Compliance and Investigations

    1 week ago

    ServiceSource Inc. Oakton, United States

    The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report to the Vice President, Risk and Compliance and regularly interact with senior leaders to plan and perform on-site compliance reviews ...

  • NRL Federal Credit Union

    Risk and Compliance Manager

    1 week ago

    NRL Federal Credit Union Alexandria, United States

    Job Title- Risk and Compliance Manager · Company- Spectra Credit Union · Location-Alexandria VA · Are you ready to thrive with a spectacular company? Join our team as our Risk and Compliance Manager. Here's what you'll do: · Position Overview · The Risk and Compliance Manager dev ...

  • NRL Federal Credit Union

    Risk and Compliance Manager

    3 weeks ago

    NRL Federal Credit Union Alexandria, United States

    Job Title- Risk and Compliance Manager · Company- Spectra Credit Union · Location-Alexandria VA · Are you ready to thrive with a spectacular company? Join our team as our Risk and Compliance Manager. Here's what you'll do: · Position Overview · The Risk and Compliance Manager dev ...

  • MDDC Credit Union Association

    Risk and Compliance Manager

    3 weeks ago

    MDDC Credit Union Association Alexandria, United States

    Responsible for developing and maintaining a comprehensive Enterprise Risk Management program to ensure compliance of the Credit Union with NCUA rules, regulations, and statutory requirements. In coordination with the Executive Officers, directs policy development and legal compl ...

  • MDDC Credit Union Association

    Risk and Compliance Manager

    1 week ago

    MDDC Credit Union Association Alexandria, United States

    Responsible for developing and maintaining a comprehensive Enterprise Risk Management program to ensure compliance of the Credit Union with NCUA rules, regulations, and statutory requirements. In coordination with the Executive Officers, directs policy development and legal compl ...