Compliance Manager Jobs in Gwynn Oak, 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.
Regulatory Compliance Manager - Columbia, MD
- Columbia, MD (12 miles from Gwynn Oak, MD)
- 13 hours ago
- Columbia, MD (12 miles from Gwynn Oak, MD)
- 13 hours ago
Salary: $140,000.00 to $160,000.00 Other Forms of Compensation: $1,000.00 Yearly Manager Bonus Potential Regulatory Compliance Manager - MedStar Health Crothall Healthcare is a Compass One Company that...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Annapolis, MD (24 miles from Gwynn Oak, MD)
- 2 days ago
- Annapolis, MD (24 miles from Gwynn Oak, MD)
- 2 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Regulatory Compliance Coordinator
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 11 days ago
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 11 days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Annapolis, MD (24 miles from Gwynn Oak, MD)
- 14 days ago
- Annapolis, MD (24 miles from Gwynn Oak, MD)
- 14 days 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 (18 miles from Gwynn Oak, MD)
- 22 days ago
- Laurel, MD (18 miles from Gwynn Oak, MD)
- 22 days 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...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (16 miles from Gwynn Oak, MD)
- 30+ days ago
- Fort Meade, MD (16 miles from Gwynn Oak, MD)
- 30+ days ago
Quality Control & Regulatory Compliance Manager Corvias Corporate Services LLC - 3.3 Fort Meade, MD Job Details Full-time Estimated: $90.2K - $136K a year 6 hours ago Benefits AD&D insurance Paid holidays...
Transplant Quality and Compliance Coordinator, Senior
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 30+ days ago
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 30+ 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 HSE Compliance Coordinator - MICON Group, Inc.
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 30+ days ago
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 30+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 45+ days ago
- Baltimore, MD (5 miles from Gwynn Oak, MD)
- 45+ days ago
Facilitate and track the completion of all required training pertaining to Compliance and Anti-Money Laundering for both properties Coordinates and maintains open liaison with applicable regulatory...
- Dundalk, MD (12 miles from Gwynn Oak, MD)
- 90+ days ago
- Dundalk, MD (12 miles from Gwynn Oak, MD)
- 90+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Demographic Data for Gwynn Oak, MD
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gwynn Oak, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gwynn Oak, 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
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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