Compliance Manager Jobs in Brandywine, MD
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Global Trade Compliance Director & Counsel
- Washington, DC (20 miles from Brandywine, MD)
- 14 hours ago
- Washington, DC (20 miles from Brandywine, MD)
- 14 hours ago
and bar admission required 10+ years in international trade compliance; import/export expertise 6+ years leading teams in global organizations Strong knowledge of global trade regulations (CBP, BIS, OFAC...
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Regulatory Affairs Manager Combination Products
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
HOW MIGHT YOU DEFY IMAGINATION? Youve earned your degree. How will you use that achievement to reach your goals? Do more with the knowledge youve worked hard to acquire and the passion you already...
US Regulatory Affairs Manager (US-REMOTE)
- Washington, DC (20 miles from Brandywine, MD)
- 8 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 8 days ago
HOW MIGHT YOU DEFY IMAGINATION? You've worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience and...
Remote WorkCompliance Director, Advanced Wound Management
- Washington, DC (20 miles from Brandywine, MD)
- 10 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 10 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
- Arlington, VA (22 miles from Brandywine, MD)
- 12 days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 12 days ago
Firm information: Cambridge Associates ("CA") is a leading global investment firm. CA's goal is to help endowments & foundations, pension plans, and ultra-high net worth private clients implement...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (22 miles from Brandywine, MD)
- 15 days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 15 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (22 miles from Brandywine, MD)
- 18 days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 18 days ago
AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, were the people who keep the cloud running. We support all AWS data...
Regulatory Affairs Manager CMC
- Washington, DC (20 miles from Brandywine, MD)
- 19 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 19 days ago
Regulatory Affairs Manager CMC Amgen - 4.0 Washington, DC Job Details $112,345 - $143,224 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
- Alexandria, VA (17 miles from Brandywine, MD)
- 30+ days ago
- Alexandria, VA (17 miles from Brandywine, MD)
- 30+ days ago
The BSA/AML Compliance Manager position is responsible for assisting the BSA Operations Manager with the daily monitoring, assessment, and maintenance of the BSA Department’s AML processes and procedures...
- Hyattsville, MD (21 miles from Brandywine, MD)
- 45+ days ago
- Hyattsville, MD (21 miles from Brandywine, MD)
- 45+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Compliance Manager, Risk and Compliance
- Arlington, VA (22 miles from Brandywine, MD)
- 45+ days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 45+ days ago
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls....
- Washington, DC (20 miles from Brandywine, MD)
- 60+ days ago
- Washington, DC (20 miles from Brandywine, MD)
- 60+ days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs Provide business insights based on review of vanda programs and business activities...
Environmental Services Compliance Manager- REMOTE
- Washington, DC (20 miles from Brandywine, MD)
- 90+ days ago
- Washington, DC (20 miles from Brandywine, MD)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkCompliance Manager, Amazon Payments
- Arlington, VA (22 miles from Brandywine, MD)
- 90+ days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 90+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Demographic Data for Brandywine, MD
Moving to Brandywine, MD? Find some basic demographic data about Brandywine, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Brandywine, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Brandywine, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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