Compliance Manager Jobs in Laurel, 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.
Compliance Manager - Lending & Finance
- McLean, VA (18 miles from Laurel, MD)
- 90+ days ago
- McLean, VA (18 miles from Laurel, MD)
- 90+ days ago
Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
Compliance Officer Testing and Monitoring
- Towson, MD (24 miles from Laurel, MD)
- 2 hours ago
- Towson, MD (24 miles from Laurel, MD)
- 2 hours ago
Qualifications: A bachelor's degree in a related field normally required; specialized compliance training, and Certified Regulatory Compliance Manager (CRCM), bank regulatory experience with a functional...
- Towson, MD (24 miles from Laurel, MD)
- 2 hours ago
- Towson, MD (24 miles from Laurel, MD)
- 2 hours ago
Qualifications: A bachelor's degree in a related field normally required; specialized compliance training, and Certified Regulatory Compliance Manager (CRCM), bank regulatory experience with a functional...
- Washington, DC (16 miles from Laurel, MD)
- 1 day ago
- Washington, DC (16 miles from Laurel, MD)
- 1 day ago
Compliance Director Location: Alternate locations may be considered. This position will work in a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Baltimore, MD (19 miles from Laurel, MD)
- 2 days ago
- Baltimore, MD (19 miles from Laurel, MD)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Assistant Manager, Compliance & Public Policy
- Vienna, VA (22 miles from Laurel, MD)
- 5 days ago
- Vienna, VA (22 miles from Laurel, MD)
- 5 days ago
lending Master's Degree in a related field of study Hours: Monday - Friday, 8:00AM - 4:30PM Location: 820 Follin Lane Vienna, Virginia 22180 About Us Navy Federal provides much more than a job....
Senior Manager of Compliance - Editorial & Product
- Washington, DC (16 miles from Laurel, MD)
- 6 days ago
- Washington, DC (16 miles from Laurel, MD)
- 6 days ago
seeking an experienced and motivated Senior Manager of Compliance to lead the compliance team overseeing editorial content and product pages for its personal finance portfolio (primarily credit card and lending...
Regulatory Affairs Manager- US Regulatory Lead
- Washington, DC (16 miles from Laurel, MD)
- 8 days ago
- Washington, DC (16 miles from Laurel, MD)
- 8 days ago
Join Amgen's Mission of Serving Patients At Amgen, if you feel like you're part of something bigger, it's because you are. Our shared missionto serve patients living with serious illnessesdrives...
Privacy Risk and Compliance Manager
- Washington, DC (16 miles from Laurel, MD)
- 8 days ago
- Washington, DC (16 miles from Laurel, MD)
- 8 days ago
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
- Chevy Chase, MD (13 miles from Laurel, MD)
- 8 days ago
- Chevy Chase, MD (13 miles from Laurel, MD)
- 8 days ago
Position Overview GEICO is seeking a strategic and dynamic leader to serve as Supervisor on Regulatory Examination Management team. In this role, you will lead, coordinate, and enhance our...
Remote Work- McLean, VA (18 miles from Laurel, MD)
- 9 days ago
- McLean, VA (18 miles from Laurel, MD)
- 9 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 (18 miles from Laurel, MD)
- 9 days ago
- McLean, VA (18 miles from Laurel, MD)
- 9 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...
- Hyattsville, MD (11 miles from Laurel, MD)
- 10 days ago
- Hyattsville, MD (11 miles from Laurel, MD)
- 10 days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Call Center Risk & Compliance Manager
- Baltimore, MD (19 miles from Laurel, MD)
- 10 days ago
- Baltimore, MD (19 miles from Laurel, MD)
- 10 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Compliance Manager, Risk and Compliance
- Arlington, VA (18 miles from Laurel, MD)
- 10 days ago
- Arlington, VA (18 miles from Laurel, MD)
- 10 days ago
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls....
Demographic Data for Laurel, MD
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Salary for Compliance Manager Jobs in Laurel, MD
Highest Education Level
Compliance Managers in Laurel, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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