Compliance Manager Jobs in Lothian, 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.
Compliance Manager, Amazon Payments
- Arlington, VA (24 miles from Lothian, MD)
- 3 days ago
- Arlington, VA (24 miles from Lothian, MD)
- 3 days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Finance and Compliance Coordinator
- Washington, DC (22 miles from Lothian, MD)
- 5 days ago
- Washington, DC (22 miles from Lothian, MD)
- 5 days ago
SUMMARY Reports to: Deputy Finance and Compliance Director Supervisory Responsibilities: Interns FLSA Status: Exempt Union Position: Yes EMILYs List, the nations largest resource for women in...
Financial Risk - Regulatory Reporting - Manager
- Washington, DC (22 miles from Lothian, MD)
- 10 days ago
- Washington, DC (22 miles from Lothian, MD)
- 10 days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Compliance Manager, Credit Products
- Washington, DC (22 miles from Lothian, MD)
- 15 days ago
- Washington, DC (22 miles from Lothian, MD)
- 15 days ago
Experience in Compliance for Credit, Credit Risk, Buy Now Pay Later or Merchant Lending products is a plus as well as experience providing product specific compliance advisory support....
- Washington, DC (22 miles from Lothian, MD)
- 19 days ago
- Washington, DC (22 miles from Lothian, MD)
- 19 days ago
District of Columbia, United States of America Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: June 13, 2025 Business unit: Trading and Supply Experience Level: Experienced...
Tax And Compliance Manager/Senior Manager/Director
- Washington, DC (22 miles from Lothian, MD)
- 20 days ago
- Washington, DC (22 miles from Lothian, MD)
- 20 days ago
Our client is seeking a Head of Tax to support tax reporting and tax compliance functions across a globally active organization.This individual will interface with senior members of the...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (22 miles from Lothian, MD)
- 29 days ago
- Washington, DC (22 miles from Lothian, MD)
- 29 days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (20 miles from Lothian, MD)
- 30+ days ago
- Fort Meade, MD (20 miles from Lothian, 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...
Subrecipient Compliance Coordinator
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff for fit makes significant...
- Washington, DC (22 miles from Lothian, MD)
- 45+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 45+ days ago
Legal Compliance Coordinator - Washington, DC Company Overview: Cogent Communications is a global, Tier 1 facilities-based ISP, consistently ranked as one of the top five networks in the world and...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (24 miles from Lothian, MD)
- 60+ days ago
- Arlington, VA (24 miles from Lothian, MD)
- 60+ 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...
Compliance Manager, Risk and Compliance
- Arlington, VA (24 miles from Lothian, MD)
- 90+ days ago
- Arlington, VA (24 miles from Lothian, MD)
- 90+ days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
Demographic Data for Lothian, MD
Moving to Lothian, MD? Find some basic demographic data about Lothian, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lothian, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lothian, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- 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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