Compliance Manager Jobs in Hunt Valley, 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.
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 16 days ago
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 16 days ago
30 hours/week): Competitive Pay Medical, Dental, and Vision Insurance Tuition Reimbursement options Flexible Spending Accounts (Health, Dependent, and Transportation) Life Insurance Disability...
Compliance Director, Advanced Wound Management
- Columbia, MD (22 miles from Hunt Valley, MD)
- 26 days ago
- Columbia, MD (22 miles from Hunt Valley, MD)
- 26 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...
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 30+ days ago
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 30+ days ago
With over 30 years of expertise, we rank among the top five healthcare bridge-to-HUD lenders in the country....
Regulatory Compliance Coordinator
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 45+ days ago
- Baltimore, MD (13 miles from Hunt Valley, MD)
- 45+ days ago
JOB SUMMARY: Assists in ensuring compliance with all Maryland Gaming Regulations and Anti-Money Laundering Laws for Horseshoe Casino Baltimore....
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- Dundalk, MD (18 miles from Hunt Valley, MD)
- 60+ days ago
- Dundalk, MD (18 miles from Hunt Valley, MD)
- 60+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Demographic Data for Hunt Valley, MD
Moving to Hunt Valley, MD? Find some basic demographic data about Hunt Valley, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hunt Valley, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hunt Valley, 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
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- 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
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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