Compliance Manager Jobs in Calverton, MD
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Washington, DC (13 miles from Calverton, MD)
- 6 days ago
- Washington, DC (13 miles from Calverton, MD)
- 6 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Site Compliance Manager (Columbia Heights Village)
- Washington, DC (13 miles from Calverton, MD)
- 9 days ago
- Washington, DC (13 miles from Calverton, MD)
- 9 days ago
WinnCompanies is looking for a dependable and motivated Site Compliance Manager to join our team at Columbia Heights Village, a LIHTC community located in Washington, DC....
Assistant or Associate Athletic Director - Compliance
- Baltimore, MD (22 miles from Calverton, MD)
- 9 days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 9 days ago
Hopkins Athletics is multidivisional department with 22 programs competing at the NCAA DIII level and two programs (mens and womens lacrosse) competing at the NCAA Division I level (BIG 10...
- Washington, DC (13 miles from Calverton, MD)
- 10 days ago
- Washington, DC (13 miles from Calverton, MD)
- 10 days ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC).Our firm is committed to supporting progressive causes and candidates...
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Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (13 miles from Calverton, MD)
- 10 days ago
- Washington, DC (13 miles from Calverton, MD)
- 10 days ago
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments business, responsible for establishing internal strategies, policies, procedures,...
Assistant Athletic Director - Compliance Johns Hopkins University
- Baltimore, MD (22 miles from Calverton, MD)
- 11 days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 11 days ago
Centered on a departmental mission of?Be More,? Hopkins Athletics and Recreation is in a period of fast-paced progress and building on its strong foundation. The department is committed to the...
Associate Athletic Director, Compliance Johns Hopkins University
- Baltimore, MD (22 miles from Calverton, MD)
- 11 days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 11 days ago
Centered on a departmental mission of?Be More,? Hopkins Athletics and Recreation is in a period of fast-paced progress and building on its strong foundation. The department is committed to the...
Associate Athletic Director, Compliance
- Baltimore, MD (22 miles from Calverton, MD)
- 12 days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 12 days ago
Centered on a departmental mission of Be More, Hopkins Athletics and Recreation is in a period of fast-paced progress and building on its strong foundation. The department is committed to the core...
Assistant Athletic Director - Compliance
- Baltimore, MD (22 miles from Calverton, MD)
- 12 days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 12 days ago
Centered on a departmental mission of Be More, Hopkins Athletics and Recreation is in a period of fast-paced progress and building on its strong foundation. The department is committed to the core...
Cybersecurity Risk & Compliance Manager
- Washington, DC (13 miles from Calverton, MD)
- 13 days ago
- Washington, DC (13 miles from Calverton, MD)
- 13 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (6 miles from Calverton, MD)
- 14 days ago
- Fort Meade, MD (6 miles from Calverton, MD)
- 14 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...
- Bethesda, MD (12 miles from Calverton, MD)
- 24 days ago
- Bethesda, MD (12 miles from Calverton, MD)
- 24 days ago
This is a temporary position. Contributes to Marriott International in achieving its mission by contributing to internal and external audit engagements that analyze and evaluate new and existing...
Senior Manager, Compliance Advisor - Credit Card
- McLean, VA (16 miles from Calverton, MD)
- 24 days ago
- McLean, VA (16 miles from Calverton, MD)
- 24 days ago
Compliance certifications such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering Specialists) certification, or CIPP (Certified Information Privacy...
- Baltimore, MD (22 miles from Calverton, MD)
- 30+ days ago
- Baltimore, MD (22 miles from Calverton, MD)
- 30+ days ago
Manager Experience with National Financial Services/Fidelity platform Working Conditions Normal office environment utilizing Microsoft office products....
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
- McLean, VA (16 miles from Calverton, MD)
- 30+ days ago
- McLean, VA (16 miles from Calverton, MD)
- 30+ days ago
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role (second line of defense), to help ensure...
Demographic Data for Calverton, MD
Moving to Calverton, MD? Find some basic demographic data about Calverton, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Calverton, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Calverton, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Know Your Customer
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Internal Control
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Documentation
- Coaching
- Flexibility
- Reporting
- Bachelor's Degree
- Employee Development
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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