Compliance Manager Jobs in New Market, 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.
- Gaithersburg, MD (19 miles from New Market, MD)
- 19 hours ago
- Gaithersburg, MD (19 miles from New Market, MD)
- 19 hours ago
Regulatory Affairs Manager Introduction to role The Regulatory Affairs Manager (RAM) is an experienced regulatory specialist with strong project management capabilities responsible for leading the...
- Fort Detrick, MD (11 miles from New Market, MD)
- 1 day ago
- Fort Detrick, MD (11 miles from New Market, MD)
- 1 day ago
Overview Please note that this position is contingent upon the successful award of a contract currently under bid. Goldbelt Professional Services specializes in providing expert resources for...
Finance Compliance Coordinator
- Frederick, MD (5 miles from New Market, MD)
- 30+ days ago
- Frederick, MD (5 miles from New Market, MD)
- 30+ 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...
Demographic Data for New Market, MD
Moving to New Market, MD? Find some basic demographic data about New Market, MD below.
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Salary for Compliance Manager Jobs in New Market, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in New Market, 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
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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