Compliance Manager Jobs in Poolesville, 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.
Multifamily Insurance Compliance Manager
- McLean, VA (18 miles from Poolesville, MD)
- 5 days ago
- McLean, VA (18 miles from Poolesville, MD)
- 5 days ago
origination and servicing; make recommendations related to acceptable exceptions Coordinate with multiple capital markets securitization teams in evaluating compliance with underwriting standards and...
Government Accounting Compliance Director NEW
- McLean, VA (18 miles from Poolesville, MD)
- 7 days ago
- McLean, VA (18 miles from Poolesville, MD)
- 7 days ago
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
- Reston, VA (11 miles from Poolesville, MD)
- 8 days ago
- Reston, VA (11 miles from Poolesville, MD)
- 8 days ago
Manager (CRCM), or CPA...
- Reston, VA (11 miles from Poolesville, MD)
- 10 days ago
- Reston, VA (11 miles from Poolesville, MD)
- 10 days ago
Title- IT Compliance Coordinator Location- Remote, USA Job Knowledge/Skills: Working knowledge and strong interest of Governance Risk and Compliance, IT Service/Risk Management, and IT Audit...
Government Compliance Director
- McLean, VA (18 miles from Poolesville, MD)
- 17 days ago
- McLean, VA (18 miles from Poolesville, MD)
- 17 days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
Environmental Compliance Coordinator
- Herndon, VA (9 miles from Poolesville, MD)
- 22 days ago
- Herndon, VA (9 miles from Poolesville, MD)
- 22 days ago
Environmental Compliance Coordinator Herndon, VA 12Months o If you have job description on hand, please send Ensures company compliance with environmental, chemical, waste management, and permit...
Finance Compliance Coordinator
- Frederick, MD (24 miles from Poolesville, MD)
- 30+ days ago
- Frederick, MD (24 miles from Poolesville, 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...
- Bethesda, MD (19 miles from Poolesville, MD)
- 45+ days ago
- Bethesda, MD (19 miles from Poolesville, MD)
- 45+ 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...
- McLean, VA (18 miles from Poolesville, MD)
- 60+ days ago
- McLean, VA (18 miles from Poolesville, 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (23 miles from Poolesville, MD)
- 60+ days ago
- Arlington, VA (23 miles from Poolesville, 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...
- McLean, VA (18 miles from Poolesville, MD)
- 90+ days ago
- McLean, VA (18 miles from Poolesville, 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...
Compliance Manager, Risk and Compliance
- Arlington, VA (23 miles from Poolesville, MD)
- 90+ days ago
- Arlington, VA (23 miles from Poolesville, 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 Poolesville, MD
Moving to Poolesville, MD? Find some basic demographic data about Poolesville, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Poolesville, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Poolesville, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- 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
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- 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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