Compliance Manager Jobs in Crofton, 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 Crofton, MD)
- 23 hours ago
- Washington, DC (20 miles from Crofton, MD)
- 23 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...
- Baltimore, MD (19 miles from Crofton, MD)
- 1 day ago
- Baltimore, MD (19 miles from Crofton, MD)
- 1 day ago
30 hours/week): Competitive Pay Medical, Dental, and Vision Insurance Tuition Reimbursement options Flexible Spending Accounts (Health, Dependent, and Transportation) Life Insurance Disability...
- Washington, DC (20 miles from Crofton, MD)
- 6 days ago
- Washington, DC (20 miles from Crofton, MD)
- 6 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 Crofton, MD)
- 6 days ago
- Washington, DC (20 miles from Crofton, MD)
- 6 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...
Compliance Director, Advanced Wound Management
- Washington, DC (20 miles from Crofton, MD)
- 11 days ago
- Washington, DC (20 miles from Crofton, MD)
- 11 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 (23 miles from Crofton, MD)
- 13 days ago
- Arlington, VA (23 miles from Crofton, MD)
- 13 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...
Mc Transplant Quality And Compliance Coordinator, Senior
- Baltimore, MD (19 miles from Crofton, MD)
- 14 days ago
- Baltimore, MD (19 miles from Crofton, MD)
- 14 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (23 miles from Crofton, MD)
- 16 days ago
- Arlington, VA (23 miles from Crofton, MD)
- 16 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 (23 miles from Crofton, MD)
- 18 days ago
- Arlington, VA (23 miles from Crofton, 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 Crofton, MD)
- 20 days ago
- Washington, DC (20 miles from Crofton, MD)
- 20 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...
- Baltimore, MD (19 miles from Crofton, MD)
- 24 days ago
- Baltimore, MD (19 miles from Crofton, MD)
- 24 days ago
With over 30 years of expertise, we rank among the top five healthcare bridge-to-HUD lenders in the country....
Regulatory Compliance Coordinator
- Baltimore, MD (19 miles from Crofton, MD)
- 30+ days ago
- Baltimore, MD (19 miles from Crofton, MD)
- 30+ days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
- Alexandria, VA (24 miles from Crofton, MD)
- 30+ days ago
- Alexandria, VA (24 miles from Crofton, 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 (14 miles from Crofton, MD)
- 45+ days ago
- Hyattsville, MD (14 miles from Crofton, 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 (23 miles from Crofton, MD)
- 45+ days ago
- Arlington, VA (23 miles from Crofton, 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....
Demographic Data for Crofton, MD
Moving to Crofton, MD? Find some basic demographic data about Crofton, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Crofton, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Crofton, 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
- 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
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- 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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