Compliance Manager Jobs in Upper Marlboro, 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.
Chief Compliance Officer and Director of Legal, ICE Clear U.S.
- Washington, DC (15 miles from Upper Marlboro, MD)
- 11 hours ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 11 hours ago
Sector Enforcement Specialist Washington DC-Baltimore Area $50,000.00-$65,000.00 5 hours ago Washington DC-Baltimore Area 20 hours ago Compliance Client Services Strategist Senior Principal- REMOTE Anti-Money...
Remote Work- Washington, DC (15 miles from Upper Marlboro, MD)
- 3 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 3 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (15 miles from Upper Marlboro, MD)
- 4 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 4 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...
Multifamily Insurance Compliance Manager
- McLean, VA (23 miles from Upper Marlboro, MD)
- 8 days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 8 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 (23 miles from Upper Marlboro, MD)
- 10 days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 10 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...
Finance and Compliance Coordinator
- Washington, DC (15 miles from Upper Marlboro, MD)
- 11 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 11 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 (15 miles from Upper Marlboro, MD)
- 17 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 17 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 (23 miles from Upper Marlboro, MD)
- 20 days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 20 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 (15 miles from Upper Marlboro, MD)
- 25 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 25 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...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (15 miles from Upper Marlboro, MD)
- 30+ days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 30+ days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (15 miles from Upper Marlboro, MD)
- 30+ days ago
- Washington, DC (15 miles from Upper Marlboro, 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...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (20 miles from Upper Marlboro, MD)
- 30+ days ago
- Fort Meade, MD (20 miles from Upper Marlboro, 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 (15 miles from Upper Marlboro, MD)
- 30+ days ago
- Washington, DC (15 miles from Upper Marlboro, 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...
- Bethesda, MD (22 miles from Upper Marlboro, MD)
- 45+ days ago
- Bethesda, MD (22 miles from Upper Marlboro, 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...
- Washington, DC (15 miles from Upper Marlboro, MD)
- 45+ days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 45+ days ago
Legal Compliance Coordinator - Washington, DC Company Overview: Cogent Communications is a global, Tier 1 facilities-based ISP, consistently ranked as one of the top five networks in the world and...
Demographic Data for Upper Marlboro, MD
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Upper Marlboro, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Upper Marlboro, 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 Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- 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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