Compliance Manager Jobs in Woodbine, 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.
Regulatory Compliance Manager - Columbia, MD
- Columbia, MD (14 miles from Woodbine, MD)
- 2 days ago
- Columbia, MD (14 miles from Woodbine, MD)
- 2 days ago
Salary: $140,000.00 to $160,000.00 Other Forms of Compensation: $1,000.00 Yearly Manager Bonus Potential Regulatory Compliance Manager - MedStar Health Crothall Healthcare is a Compass One Company that...
Regulatory Compliance Coordinator
- Baltimore, MD (24 miles from Woodbine, MD)
- 14 days ago
- Baltimore, MD (24 miles from Woodbine, MD)
- 14 days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
Finance Compliance Coordinator
- Frederick, MD (15 miles from Woodbine, MD)
- 27 days ago
- Frederick, MD (15 miles from Woodbine, MD)
- 27 days ago
Grants Compliance Coordinator Frederick, MD Nonprofit - $28-$32 per/hour Part-time, 20 hours per/week. Perfect for someone who needs flexibility! *This is a permanent, direct hire position. Are...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (24 miles from Woodbine, MD)
- 30+ days ago
- Fort Meade, MD (24 miles from Woodbine, 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...
Transplant Quality and Compliance Coordinator, Senior
- Baltimore, MD (24 miles from Woodbine, MD)
- 30+ days ago
- Baltimore, MD (24 miles from Woodbine, MD)
- 30+ 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...
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Baltimore, MD (24 miles from Woodbine, MD)
- 30+ days ago
- Baltimore, MD (24 miles from Woodbine, MD)
- 30+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
- Baltimore, MD (24 miles from Woodbine, MD)
- 45+ days ago
- Baltimore, MD (24 miles from Woodbine, MD)
- 45+ days ago
Facilitate and track the completion of all required training pertaining to Compliance and Anti-Money Laundering for both properties Coordinates and maintains open liaison with applicable regulatory...
- Fort Detrick, MD (22 miles from Woodbine, MD)
- 90+ days ago
- Fort Detrick, MD (22 miles from Woodbine, MD)
- 90+ days ago
Overview LMI is seeking an experienced Regulatory Affairs Manager to support the Office of Human and Animal Research Oversight (OHARO), Office of Human Research Oversight (OHRO) at Ft. Detrick in...
Demographic Data for Woodbine, MD
Moving to Woodbine, MD? Find some basic demographic data about Woodbine, MD below.
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Salary for Compliance Manager Jobs in Woodbine, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Woodbine, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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