Compliance Manager Jobs in Largo, 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.
- Arnold, MD (18 miles from Largo, MD)
- 11 hours ago
- Arnold, MD (18 miles from Largo, MD)
- 11 hours ago
Title: Course Compliance Coordinator Department: Enrollment Strat & Analytics Campus Location: Arnold/Main Campus Salary Range: $57,408-$71,760 Work Mode: This position requires some regular...
Office Operations /Institutional Review Board Compliance Coordinator
- Arnold, MD (18 miles from Largo, MD)
- 11 hours ago
- Arnold, MD (18 miles from Largo, MD)
- 11 hours ago
Title: Office Operations /Institutional Review Board Compliance Coordinator Department: PRIA Campus Location: Arnold/Main Campus Salary Range: $57,408-$71,760 Work Mode: This position requires...
Senior Policy & Compliance Officer
- Vienna, VA (24 miles from Largo, MD)
- 12 hours ago
- Vienna, VA (24 miles from Largo, MD)
- 12 hours ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
Inventory and Compliance Coordinator
- Elkridge, MD (21 miles from Largo, MD)
- 1 day ago
- Elkridge, MD (21 miles from Largo, MD)
- 1 day ago
We're looking for an Asset Inventory and Compliance Coordinator to join our team and become the cornerstone of our global asset management. In this role, you will play a crucial part in ensuring...
- Washington, DC (14 miles from Largo, MD)
- 1 day ago
- Washington, DC (14 miles from Largo, MD)
- 1 day ago
What Ethics & Compliance contributes to Cardinal Health Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. This function implements strategies...
- Washington, DC (14 miles from Largo, MD)
- 6 days ago
- Washington, DC (14 miles from Largo, MD)
- 6 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
CMMC Risk & Compliance Manager Job Details Black & Veatch Family of Companies
- Arlington, VA (17 miles from Largo, MD)
- 7 days ago
- Arlington, VA (17 miles from Largo, MD)
- 7 days ago
In this role, the Compliance Manager will manage and maintain compliance activities related to Controlled Unclassified Information (CUI) and Federal Contract Information (FCI).Additionally, the Compliance...
Fair Housing Compliance Coordinator
- Washington, DC (14 miles from Largo, MD)
- 10 days ago
- Washington, DC (14 miles from Largo, MD)
- 10 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...
- Washington, DC (14 miles from Largo, MD)
- 15 days ago
- Washington, DC (14 miles from Largo, MD)
- 15 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...
- McLean, VA (21 miles from Largo, MD)
- 20 days ago
- McLean, VA (21 miles from Largo, MD)
- 20 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 (21 miles from Largo, MD)
- 20 days ago
- McLean, VA (21 miles from Largo, MD)
- 20 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...
- Washington, DC (14 miles from Largo, MD)
- 22 days ago
- Washington, DC (14 miles from Largo, MD)
- 22 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 (21 miles from Largo, MD)
- 25 days ago
- McLean, VA (21 miles from Largo, MD)
- 25 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 (13 miles from Largo, MD)
- 28 days ago
- Annapolis, MD (13 miles from Largo, MD)
- 28 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 (21 miles from Largo, MD)
- 30+ days ago
- McLean, VA (21 miles from Largo, MD)
- 30+ 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 Largo, MD
Moving to Largo, MD? Find some basic demographic data about Largo, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Largo, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Largo, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Collaboration
- Reporting
- Quality Assurance
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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