Compliance Manager Jobs in Bowie, 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.
US Regulatory Affairs Manager (US-REMOTE)
- Washington, DC (17 miles from Bowie, MD)
- 2 days ago
- Washington, DC (17 miles from Bowie, MD)
- 2 days ago
HOW MIGHT YOU DEFY IMAGINATION? You've 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...
Remote WorkCompliance Director, Advanced Wound Management
- Washington, DC (17 miles from Bowie, MD)
- 4 days ago
- Washington, DC (17 miles from Bowie, MD)
- 4 days ago
Compliance Director AWM + ENT Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM (Advanced Wound...
- Arlington, VA (20 miles from Bowie, MD)
- 6 days ago
- Arlington, VA (20 miles from Bowie, MD)
- 6 days ago
Firm information: Cambridge Associates ("CA") is a leading global investment firm. CA's goal is to help endowments & foundations, pension plans, and ultra-high net worth private clients implement...
Mc Transplant Quality And Compliance Coordinator, Senior
- Baltimore, MD (21 miles from Bowie, MD)
- 8 days ago
- Baltimore, MD (21 miles from Bowie, MD)
- 8 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 Third-Party Risk & Compliance Manager, Supplier Governanc
- Arlington, VA (20 miles from Bowie, MD)
- 9 days ago
- Arlington, VA (20 miles from Bowie, MD)
- 9 days ago
Senior Third-Party Risk & Compliance Manager, Supplier Governanc Amazon Today Top Secret Unspecified Unspecified Arlington, VA (ON-SITE/OFFICE) DESCRIPTION AWS Infrastructure Services owns the design...
- McLean, VA (23 miles from Bowie, MD)
- 10 days ago
- McLean, VA (23 miles from Bowie, MD)
- 10 days ago
POSITION SUMMARY The CCO is responsible for overseeing and administering the firm’s compliance program, ensuring adherence to SEC, FINRA, and other regulatory requirements. This role ensures...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (20 miles from Bowie, MD)
- 12 days ago
- Arlington, VA (20 miles from Bowie, MD)
- 12 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...
Regulatory Affairs Manager CMC
- Washington, DC (17 miles from Bowie, MD)
- 13 days ago
- Washington, DC (17 miles from Bowie, MD)
- 13 days ago
Regulatory Affairs Manager CMC Amgen - 4.0 Washington, DC Job Details $112,345 - $143,224 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
Cyber Compliance Supervisor - Data Protection and Risk
- McLean, VA (23 miles from Bowie, MD)
- 13 days ago
- McLean, VA (23 miles from Bowie, MD)
- 13 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Chief Compliance Officer - Wealth Management
- McLean, VA (23 miles from Bowie, MD)
- 14 days ago
- McLean, VA (23 miles from Bowie, MD)
- 14 days ago
This role will be a hybrid position based in Mclean, VA. Our client is a top Wealth Management Firm that provides comprehensive financial planning, retirement and tax planning, estate planning,...
- Baltimore, MD (21 miles from Bowie, MD)
- 17 days ago
- Baltimore, MD (21 miles from Bowie, MD)
- 17 days ago
With over 30 years of expertise, we rank among the top five healthcare bridge-to-HUD lenders in the country....
Information Security Risk & Compliance Manager
- Rockville, MD (23 miles from Bowie, MD)
- 18 days ago
- Rockville, MD (23 miles from Bowie, MD)
- 18 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
Information Security Risk & Compliance Manager Montgomery College
- Rockville, MD (23 miles from Bowie, MD)
- 21 days ago
- Rockville, MD (23 miles from Bowie, MD)
- 21 days ago
Montgomery College, Rockville, has an immediate need for a full-time Information Security, Risk and Compliance Manager in the Office of Information Technology....
Regulatory Compliance Coordinator
- Baltimore, MD (21 miles from Bowie, MD)
- 24 days ago
- Baltimore, MD (21 miles from Bowie, MD)
- 24 days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
- Alexandria, VA (21 miles from Bowie, MD)
- 24 days ago
- Alexandria, VA (21 miles from Bowie, MD)
- 24 days ago
The BSA/AML Compliance Manager position is responsible for assisting the BSA Operations Manager with the daily monitoring, assessment, and maintenance of the BSA Department’s AML processes and procedures...
Demographic Data for Bowie, MD
Moving to Bowie, MD? Find some basic demographic data about Bowie, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bowie, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bowie, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Environmental Compliance
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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