Compliance Manager Jobs in Damascus, 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.
US Seasonal Tax-Global Compliance and Reporting-Manager
- McLean, VA (24 miles from Damascus, MD)
- 1 day ago
- McLean, VA (24 miles from Damascus, MD)
- 1 day ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkProperty Inspector/ Compliance Coordinator
- Laurel, MD (22 miles from Damascus, MD)
- 1 day ago
- Laurel, MD (22 miles from Damascus, MD)
- 1 day ago
Description Job Overview: As a Property Inspector/ Compliance Coordinator, the primary responsibilities are to maintain an attractive, safe and pleasing environment for residents by performing...
Finance Compliance Coordinator
- Frederick, MD (13 miles from Damascus, MD)
- 4 days ago
- Frederick, MD (13 miles from Damascus, MD)
- 4 days ago
Grants Compliance Coordinator Frederick, MD Nonprofit - $28-$32 per/hour Part-time, 20 hours per/week. Perfect for someone who needs flexibility! *This is a permanent, direct hire position. Are...
- Bethesda, MD (22 miles from Damascus, MD)
- 19 days ago
- Bethesda, MD (22 miles from Damascus, MD)
- 19 days ago
This is a temporary position. Contributes to Marriott International in achieving its mission by contributing to internal and external audit engagements that analyze and evaluate new and existing...
- Frederick, MD (13 miles from Damascus, MD)
- 30+ days ago
- Frederick, MD (13 miles from Damascus, MD)
- 30+ days ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Responsibilities: Join Thermo Fisher Scientific Inc. as a Manager, Regulatory Affairs, and play a pivotal role in...
- McLean, VA (24 miles from Damascus, MD)
- 60+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 60+ days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
- McLean, VA (24 miles from Damascus, MD)
- 90+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 90+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
- Fort Detrick, MD (18 miles from Damascus, MD)
- 90+ days ago
- Fort Detrick, MD (18 miles from Damascus, MD)
- 90+ days ago
Overview LMI is seeking an experienced Regulatory Affairs Manager to support the Office of Human and Animal Research Oversight (OHARO), Office of Human Research Oversight (OHRO) at Ft. Detrick in...
Demographic Data for Damascus, MD
Moving to Damascus, MD? Find some basic demographic data about Damascus, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Damascus, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Damascus, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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