Compliance Manager Jobs in Rockville, 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.
- Arlington, VA (13 miles from Rockville, MD)
- 2 hours ago
- Arlington, VA (13 miles from Rockville, MD)
- 2 hours ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Multifamily Insurance Compliance Manager
- McLean, VA (10 miles from Rockville, MD)
- 2 days ago
- McLean, VA (10 miles from Rockville, MD)
- 2 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...
Regulatory Compliance Manager - Columbia, MD
- Columbia, MD (16 miles from Rockville, MD)
- 2 days ago
- Columbia, MD (16 miles from Rockville, MD)
- 2 days 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...
Compliance Manager, Amazon Payments
- Arlington, VA (13 miles from Rockville, MD)
- 3 days ago
- Arlington, VA (13 miles from Rockville, 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....
Government Accounting Compliance Director NEW
- McLean, VA (10 miles from Rockville, MD)
- 3 days ago
- McLean, VA (10 miles from Rockville, MD)
- 3 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 (13 miles from Rockville, MD)
- 5 days ago
- Reston, VA (13 miles from Rockville, MD)
- 5 days ago
Manager (CRCM), or CPA...
Finance and Compliance Coordinator
- Washington, DC (14 miles from Rockville, MD)
- 5 days ago
- Washington, DC (14 miles from Rockville, 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...
- Reston, VA (13 miles from Rockville, MD)
- 6 days ago
- Reston, VA (13 miles from Rockville, MD)
- 6 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...
Financial Risk - Regulatory Reporting - Manager
- Washington, DC (14 miles from Rockville, MD)
- 11 days ago
- Washington, DC (14 miles from Rockville, MD)
- 11 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...
Government Compliance Director
- McLean, VA (10 miles from Rockville, MD)
- 14 days ago
- McLean, VA (10 miles from Rockville, MD)
- 14 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...
- Washington, DC (14 miles from Rockville, MD)
- 19 days ago
- Washington, DC (14 miles from Rockville, 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...
Environmental Compliance Coordinator
- Herndon, VA (14 miles from Rockville, MD)
- 19 days ago
- Herndon, VA (14 miles from Rockville, MD)
- 19 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...
Tax And Compliance Manager/Senior Manager/Director
- Washington, DC (14 miles from Rockville, MD)
- 20 days ago
- Washington, DC (14 miles from Rockville, 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 (14 miles from Rockville, MD)
- 29 days ago
- Washington, DC (14 miles from Rockville, MD)
- 29 days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (14 miles from Rockville, MD)
- 30+ days ago
- Washington, DC (14 miles from Rockville, 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...
Demographic Data for Rockville, MD
Moving to Rockville, MD? Find some basic demographic data about Rockville, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rockville, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rockville, 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
- Interpersonal Skills
- 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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