Compliance Manager Jobs in Wheaton, 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.
Stormwater Compliance Coordinator (Construction/Maintenance Project Manager I)
- Fairfax, VA (24 miles from Wheaton, MD)
- 1 day ago
- Fairfax, VA (24 miles from Wheaton, MD)
- 1 day ago
We are looking for a highly organized, detail-oriented, self-motivated, and accountable individual who is honest and trustworthy to support our private stormwater management facility enforcement...
US Seasonal Tax-Global Compliance and Reporting-Manager
- McLean, VA (9 miles from Wheaton, MD)
- 1 day ago
- McLean, VA (9 miles from Wheaton, MD)
- 1 day 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 WorkProperty Inspector/ Compliance Coordinator
- Laurel, MD (9 miles from Wheaton, MD)
- 1 day ago
- Laurel, MD (9 miles from Wheaton, MD)
- 1 day 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...
Compliance Coordinator (Fairfax, VA)
- Fairfax, VA (24 miles from Wheaton, MD)
- 3 days ago
- Fairfax, VA (24 miles from Wheaton, MD)
- 3 days ago
Join Chimes - and go further to help others go far! Chimes is a not-for-profit organization that assists people with intellectual and behavioral challenges to achieve their fullest potential. Our...
- Washington, DC (10 miles from Wheaton, MD)
- 5 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 5 days ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC).Our firm is committed to supporting progressive causes and candidates...
Sr. Compliance Assurance Manager, Governance, Compliance & External Affairs
- Arlington, VA (11 miles from Wheaton, MD)
- 5 days ago
- Arlington, VA (11 miles from Wheaton, MD)
- 5 days ago
The Compliance Assurance Manager will be responsible for strategic legal compliance, including assurance processes design, development, testing, implementation, verification, and continual...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (10 miles from Wheaton, MD)
- 5 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 5 days ago
Reviewing and approving OFAC Administrative Subpoenas, Voluntary Self-Disclosures and relevant regulatory correspondence....
Cybersecurity Risk & Compliance Manager
- Washington, DC (10 miles from Wheaton, MD)
- 8 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 8 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 (15 miles from Wheaton, MD)
- 9 days ago
- Fort Meade, MD (15 miles from Wheaton, MD)
- 9 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 (10 miles from Wheaton, MD)
- 9 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 9 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...
- Washington, DC (10 miles from Wheaton, MD)
- 15 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 15 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkDiagnostic Regulatory Affairs Manager
- Washington, DC (10 miles from Wheaton, MD)
- 16 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 16 days ago
HOW MIGHT YOU DEFY IMAGINATION? Youve worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience and...
- Bethesda, MD (5 miles from Wheaton, MD)
- 19 days ago
- Bethesda, MD (5 miles from Wheaton, MD)
- 19 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...
Revenue Compliance Coordinator
- Washington, DC (10 miles from Wheaton, MD)
- 21 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 21 days ago
About Ropes & Gray Ropes & Gray is a preeminent global law firm. The firm has been ranked in the top three on The American Lawyer's prestigious A-List for eight consecutive years and #1 on...
- Washington, DC (10 miles from Wheaton, MD)
- 24 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 24 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 Wheaton, MD
Moving to Wheaton, MD? Find some basic demographic data about Wheaton, MD below.
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Salary for Compliance Manager Jobs in Wheaton, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wheaton, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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