Compliance Manager Jobs in Damascus, 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.
Regional Compliance Coordinator
- Silver Spring, MD (21 miles from Damascus, MD)
- 7 days ago
- Silver Spring, MD (21 miles from Damascus, MD)
- 7 days ago
The Regional Compliance Coordinator (RCC) is responsible for ensuring that compliance requirements are consistently met within their assigned region. This includes monitoring and notifying changes...
- Frederick, MD (13 miles from Damascus, MD)
- 11 days ago
- Frederick, MD (13 miles from Damascus, MD)
- 11 days ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Responsibilities: Join Thermo Fisher Scientific Inc. as a Manager, Regulatory Affairs, and play a pivotal role in...
Compliance Director, Advanced Wound Management
- Columbia, MD (19 miles from Damascus, MD)
- 23 days ago
- Columbia, MD (19 miles from Damascus, MD)
- 23 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
- McLean, VA (24 miles from Damascus, MD)
- 28 days ago
- McLean, VA (24 miles from Damascus, MD)
- 28 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...
/19300/f07371e6-c1d3-4ee2-beed-850b296ffa0e.png&z=8&s=BNK&ih_t=5%2F8%2F2025+4%3A28%3A55+PM&utm_medium=internal%20referrer&utm_campaign=internal-ihire-resume-review&utm_content=ihire&utm_term=sf_serp_searchresults_position_5&dt=Desktop)
Chief Compliance Officer - Wealth Management
- McLean, VA (24 miles from Damascus, MD)
- 30+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 30+ 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,...
- Gaithersburg, MD (10 miles from Damascus, MD)
- 30+ days ago
- Gaithersburg, MD (10 miles from Damascus, MD)
- 30+ days ago
Compliance Manager (Multi-Family Affordable Property Management) SUMMARY: The Compliance Manager will support the Compliance & Leasing Consulting division of the company and will be responsible for...
Compliance Director - Enterprise Services
- McLean, VA (24 miles from Damascus, MD)
- 45+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 45+ days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
- McLean, VA (24 miles from Damascus, MD)
- 60+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 60+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director
- McLean, VA (24 miles from Damascus, MD)
- 60+ days ago
- McLean, VA (24 miles from Damascus, MD)
- 60+ 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...
- Fort Detrick, MD (18 miles from Damascus, MD)
- 90+ days ago
- Fort Detrick, MD (18 miles from Damascus, 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 Damascus, MD
Moving to Damascus, MD? Find some basic demographic data about Damascus, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Damascus, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Damascus, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Flexibility
- Implementation
- Prioritizing
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »