Compliance Manager Jobs in Waldorf, 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.
- Washington, DC (21 miles from Waldorf, MD)
- 1 day ago
- Washington, DC (21 miles from Waldorf, MD)
- 1 day ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
Fair Housing Compliance Coordinator
- Washington, DC (21 miles from Waldorf, MD)
- 5 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 5 days ago
SOME (So Others Might Eat) provides material aid and comfort to our vulnerable neighbors in the District of Columbia, helping them to break the cycle of poverty and homelessness through programs...
- Washington, DC (21 miles from Waldorf, MD)
- 10 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 10 days 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...
- Washington, DC (21 miles from Waldorf, MD)
- 18 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 18 days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Washington, DC (21 miles from Waldorf, MD)
- 23 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 23 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 (21 miles from Waldorf, MD)
- 30+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 30+ 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...
- Brandywine, MD (3 miles from Waldorf, MD)
- 30+ days ago
- Brandywine, MD (3 miles from Waldorf, MD)
- 30+ days ago
Jabil is seeking a qualified Regulatory Compliance Manager to work in Brandywine, PA....
Cybersecurity Risk & Compliance Manager
- Washington, DC (21 miles from Waldorf, MD)
- 60+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 60+ 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...
- Washington, DC (21 miles from Waldorf, MD)
- 90+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 90+ 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (22 miles from Waldorf, MD)
- 90+ days ago
- Arlington, VA (22 miles from Waldorf, MD)
- 90+ days ago
AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, were the people who keep the cloud running. We support all AWS data...
Demographic Data for Waldorf, MD
Moving to Waldorf, MD? Find some basic demographic data about Waldorf, MD below.
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Salary for Compliance Manager Jobs in Waldorf, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Waldorf, 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
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- 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
- Computer Skills
- Leadership
- Communication Skills
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