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.
Senior Regulatory Affairs Manager, Near Patient Care
- Washington, DC (24 miles from Severn, MD)
- 23 hours ago
- Washington, DC (24 miles from Severn, MD)
- 23 hours ago
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued,...
Global Trade Compliance Director & Counsel
- Washington, DC (24 miles from Severn, MD)
- 2 days ago
- Washington, DC (24 miles from Severn, MD)
- 2 days ago
and bar admission required 10+ years in international trade compliance; import/export expertise 6+ years leading teams in global organizations Strong knowledge of global trade regulations (CBP, BIS, OFAC...
- Baltimore, MD (12 miles from Severn, MD)
- 3 days ago
- Baltimore, MD (12 miles from Severn, MD)
- 3 days ago
30 hours/week): Competitive Pay Medical, Dental, and Vision Insurance Tuition Reimbursement options Flexible Spending Accounts (Health, Dependent, and Transportation) Life Insurance Disability...
- Washington, DC (24 miles from Severn, MD)
- 7 days ago
- Washington, DC (24 miles from Severn, MD)
- 7 days ago
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Regulatory Affairs Manager Combination Products
- Washington, DC (24 miles from Severn, MD)
- 7 days ago
- Washington, DC (24 miles from Severn, MD)
- 7 days ago
HOW MIGHT YOU DEFY IMAGINATION? Youve earned your degree. How will you use that achievement to reach your goals? Do more with the knowledge youve worked hard to acquire and the passion you already...
Compliance Director, Advanced Wound Management
- Washington, DC (24 miles from Severn, MD)
- 12 days ago
- Washington, DC (24 miles from Severn, MD)
- 12 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Mc Transplant Quality And Compliance Coordinator, Senior
- Baltimore, MD (12 miles from Severn, MD)
- 16 days ago
- Baltimore, MD (12 miles from Severn, MD)
- 16 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...
Regulatory Affairs Manager CMC
- Washington, DC (24 miles from Severn, MD)
- 21 days ago
- Washington, DC (24 miles from Severn, MD)
- 21 days ago
Regulatory Affairs Manager CMC Amgen - 4.0 Washington, DC Job Details $112,345 - $143,224 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
- Baltimore, MD (12 miles from Severn, MD)
- 25 days ago
- Baltimore, MD (12 miles from Severn, MD)
- 25 days ago
With over 30 years of expertise, we rank among the top five healthcare bridge-to-HUD lenders in the country....
Regulatory Compliance Coordinator
- Baltimore, MD (12 miles from Severn, MD)
- 30+ days ago
- Baltimore, MD (12 miles from Severn, MD)
- 30+ days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
Program Compliance Coordinator (Specialist Officer II) - Non-Merit
- Towson, MD (19 miles from Severn, MD)
- 30+ days ago
- Towson, MD (19 miles from Severn, MD)
- 30+ days ago
This job announcement may close at any time with little or no notice. Applicants are advised to apply promptly. Regular Schedule: 34 hours per week A Non-Merit vacancy exists in the Department of...
- Hyattsville, MD (18 miles from Severn, MD)
- 45+ days ago
- Hyattsville, MD (18 miles from Severn, MD)
- 45+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
- Washington, DC (24 miles from Severn, MD)
- 60+ days ago
- Washington, DC (24 miles from Severn, MD)
- 60+ days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs Provide business insights based on review of vanda programs and business activities...
Environmental Services Compliance Manager- REMOTE
- Annapolis, MD (11 miles from Severn, MD)
- 90+ days ago
- Annapolis, MD (11 miles from Severn, MD)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkFinancial Risk - Regulatory Reporting - Manager
- Washington, DC (24 miles from Severn, MD)
- 90+ days ago
- Washington, DC (24 miles from Severn, MD)
- 90+ 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...
Demographic Data for Severn, MD
Moving to Severn, MD? Find some basic demographic data about Severn, MD below.
Compliance Manager Online Courses and Training Opportunities
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
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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