Compliance Manager Jobs in Silver Spring, 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.
Compliance Manager, Commercial and Counterparty Credit
- Mc Lean, VA (12 miles from Silver Spring, MD)
- 1 day ago
- Mc Lean, VA (12 miles from Silver Spring, MD)
- 1 day ago
Compliance Manager, Commercial and Counterparty Credit Join to apply for the Compliance Manager, Commercial and Counterparty Credit role at Capital One Compliance Manager, Commercial and Counterparty...
- Washington, DC (9 miles from Silver Spring, MD)
- 1 day ago
- Washington, DC (9 miles from Silver Spring, MD)
- 1 day ago
We are seeking a detail-oriented and proactive HR and Compliance Coordinator to support the Chief of Finance and HR (CFHR). This role plays a vital part in supporting the day-to-day Human...
- Vienna, VA (14 miles from Silver Spring, MD)
- 6 days ago
- Vienna, VA (14 miles from Silver Spring, MD)
- 6 days ago
discounts and more Unique culture where team members are passionate about the mission which creates clarity, alignment and purpose # 26244 Position summary ct; Servicemember Civil Relief Act; Military Lending...
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
Multifamily Counterparty Risk & Compliance Manager (Hybrid - 3 Days in Office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One 4.1 ( ) McLean, VA Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women...
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
- McLean, VA (10 miles from Silver Spring, MD)
- 6 days ago
Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
Government Compliance Director - I&S Sector
- West McLean, VA (12 miles from Silver Spring, MD)
- 7 days ago
- West McLean, VA (12 miles from Silver Spring, MD)
- 7 days ago
The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Government Compliance Director - I&S Sector
- Rockville, MD (8 miles from Silver Spring, MD)
- 7 days ago
- Rockville, MD (8 miles from Silver Spring, MD)
- 7 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
Senior Policy & Compliance Officer (Compliance Risk)
- Vienna, VA (14 miles from Silver Spring, MD)
- 8 days ago
- Vienna, VA (14 miles from Silver Spring, MD)
- 8 days ago
; Fair Credit Reporting Act; Servicemember Civil Relief Act; Military Lending Act; Real Estate Settlement Procedures Act, and Electronic Funds Transfer Act....
- Washington, DC (9 miles from Silver Spring, MD)
- 9 days ago
- Washington, DC (9 miles from Silver Spring, MD)
- 9 days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkFederal Regulatory Affairs Manager - BSC (Hybrid)
- Washington, DC (9 miles from Silver Spring, MD)
- 9 days ago
- Washington, DC (9 miles from Silver Spring, MD)
- 9 days ago
Who We Are We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work...
Manager, Compliance - Local Governance
- McLean, VA (10 miles from Silver Spring, MD)
- 11 days ago
- McLean, VA (10 miles from Silver Spring, MD)
- 11 days ago
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Annapolis, MD (24 miles from Silver Spring, MD)
- 14 days ago
- Annapolis, MD (24 miles from Silver Spring, MD)
- 14 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote Work- Washington, DC (9 miles from Silver Spring, MD)
- 23 days ago
- Washington, DC (9 miles from Silver Spring, MD)
- 23 days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs with domestic, U.S. travel approximately twice per month Provide business insights...
- Washington, DC (9 miles from Silver Spring, MD)
- 30+ days ago
- Washington, DC (9 miles from Silver Spring, MD)
- 30+ days ago
Act, Community Reinvestment Act, Home Mortgage Disclosure Act, Service Members Relief Act, Unfair and Deceptive Abusive Acts or Practices trust and securities laws and regulations, Flood and Fair Lending...
Demographic Data for Silver Spring, MD
Moving to Silver Spring, MD? Find some basic demographic data about Silver Spring, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Silver Spring, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Silver Spring, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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