Compliance Manager Jobs in Burtonsville, 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.
- Washington, DC (15 miles from Burtonsville, MD)
- 1 day ago
- Washington, DC (15 miles from Burtonsville, MD)
- 1 day ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
Fair Housing Compliance Coordinator
- Washington, DC (15 miles from Burtonsville, MD)
- 5 days ago
- Washington, DC (15 miles from Burtonsville, MD)
- 5 days ago
SOME (So Others Might Eat) provides material aid and comfort to our vulnerable neighbors in the District of Columbia, helping them to break the cycle of poverty and homelessness through programs...
RN Regulatory Compliance Coordinator
- Baltimore, MD (20 miles from Burtonsville, MD)
- 7 days ago
- Baltimore, MD (20 miles from Burtonsville, MD)
- 7 days ago
Company Description Must hold a Registered Nursing License in MD Renowned as the academic flagship of the University of Maryland Medical System, our Magnet-designated facility is a nationally...
Regulatory Compliance Coordinator
- Baltimore, MD (20 miles from Burtonsville, MD)
- 8 days ago
- Baltimore, MD (20 miles from Burtonsville, MD)
- 8 days ago
Company Description Renowned as the academic flagship of the University of Maryland Medical System, our Magnet-designated facility is a nationally recognized, academic medical center with...
- Washington, DC (15 miles from Burtonsville, MD)
- 10 days ago
- Washington, DC (15 miles from Burtonsville, MD)
- 10 days ago
We are seeking a detail-oriented and proactive HR and Compliance Coordinator to support the Chief of Finance and HR (CFHR). This role plays a vital part in supporting the day-to-day Human...
- Vienna, VA (21 miles from Burtonsville, MD)
- 15 days ago
- Vienna, VA (21 miles from Burtonsville, MD)
- 15 days ago
discounts and more Unique culture where team members are passionate about the mission which creates clarity, alignment and purpose # 26244 Position summary ct; Servicemember Civil Relief Act; Military Lending...
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
Multifamily Counterparty Risk & Compliance Manager (Hybrid - 3 Days in Office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One 4.1 ( ) McLean, VA Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women...
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 15 days ago
Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
Government Compliance Director - I&S Sector
- West McLean, VA (19 miles from Burtonsville, MD)
- 16 days ago
- West McLean, VA (19 miles from Burtonsville, MD)
- 16 days ago
The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Government Compliance Director - I&S Sector
- Rockville, MD (12 miles from Burtonsville, MD)
- 16 days ago
- Rockville, MD (12 miles from Burtonsville, MD)
- 16 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
- Washington, DC (15 miles from Burtonsville, MD)
- 18 days ago
- Washington, DC (15 miles from Burtonsville, MD)
- 18 days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkManager, Compliance - Local Governance
- McLean, VA (17 miles from Burtonsville, MD)
- 20 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 20 days ago
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Annapolis, MD (21 miles from Burtonsville, MD)
- 23 days ago
- Annapolis, MD (21 miles from Burtonsville, MD)
- 23 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkCompliance Manager, Commercial and Counterparty Credit
- McLean, VA (17 miles from Burtonsville, MD)
- 28 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 28 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (...
Demographic Data for Burtonsville, MD
Moving to Burtonsville, MD? Find some basic demographic data about Burtonsville, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Burtonsville, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Burtonsville, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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