Compliance Manager Jobs in Severn, 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.
Regulatory Compliance Manager - Columbia, MD
- Columbia, MD (11 miles from Severn, MD)
- 13 hours ago
- Columbia, MD (11 miles from Severn, MD)
- 13 hours 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...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Annapolis, MD (11 miles from Severn, MD)
- 2 days ago
- Annapolis, MD (11 miles from Severn, MD)
- 2 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Finance and Compliance Coordinator
- Washington, DC (24 miles from Severn, MD)
- 3 days ago
- Washington, DC (24 miles from Severn, MD)
- 3 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 (24 miles from Severn, MD)
- 8 days ago
- Washington, DC (24 miles from Severn, MD)
- 8 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...
Regulatory Compliance Coordinator
- Baltimore, MD (12 miles from Severn, MD)
- 11 days ago
- Baltimore, MD (12 miles from Severn, MD)
- 11 days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
Compliance Manager, Credit Products
- Washington, DC (24 miles from Severn, MD)
- 13 days ago
- Washington, DC (24 miles from Severn, MD)
- 13 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....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Annapolis, MD (11 miles from Severn, MD)
- 14 days ago
- Annapolis, MD (11 miles from Severn, MD)
- 14 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Washington, DC (24 miles from Severn, MD)
- 17 days ago
- Washington, DC (24 miles from Severn, MD)
- 17 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 (24 miles from Severn, MD)
- 18 days ago
- Washington, DC (24 miles from Severn, MD)
- 18 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...
Property Inspector/ Compliance Coordinator
- Laurel, MD (10 miles from Severn, MD)
- 22 days ago
- Laurel, MD (10 miles from Severn, MD)
- 22 days ago
Description Job Overview: As a Property Inspector/ Compliance Coordinator, the primary responsibilities are to maintain an attractive, safe and pleasing environment for residents by performing...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (24 miles from Severn, MD)
- 27 days ago
- Washington, DC (24 miles from Severn, MD)
- 27 days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (24 miles from Severn, MD)
- 29 days ago
- Washington, DC (24 miles from Severn, MD)
- 29 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 (5 miles from Severn, MD)
- 30+ days ago
- Fort Meade, MD (5 miles from Severn, 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 (24 miles from Severn, MD)
- 30+ days ago
- Washington, DC (24 miles from Severn, 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...
Transplant Quality and Compliance Coordinator, Senior
- Baltimore, MD (12 miles from Severn, MD)
- 30+ days ago
- Baltimore, MD (12 miles from Severn, MD)
- 30+ days ago
Company Description Renowned as the academic flagship of the University of Maryland Medical System, our Magnet-designated facility is a nationally recognized, academic medical center with...
Demographic Data for Severn, MD
Moving to Severn, MD? Find some basic demographic data about Severn, MD below.
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Salary for Compliance Manager Jobs in Severn, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Severn, 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
- Management Reporting
- Fixed Income
- Equities
- Spill Response
- 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
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- 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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Here are some other career titles that require similar skills
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