Compliance Manager Jobs in Dundalk, 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.
- Annapolis, MD (18 miles from Dundalk, MD)
- 5 days ago
- Annapolis, MD (18 miles from Dundalk, MD)
- 5 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...
Assistant or Associate Athletic Director - Compliance
- Baltimore, MD (7 miles from Dundalk, MD)
- 8 days ago
- Baltimore, MD (7 miles from Dundalk, MD)
- 8 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...
Assistant Athletic Director - Compliance Johns Hopkins University
- Baltimore, MD (7 miles from Dundalk, MD)
- 11 days ago
- Baltimore, MD (7 miles from Dundalk, 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 (7 miles from Dundalk, MD)
- 11 days ago
- Baltimore, MD (7 miles from Dundalk, 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...
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Associate Athletic Director, Compliance
- Baltimore, MD (7 miles from Dundalk, MD)
- 11 days ago
- Baltimore, MD (7 miles from Dundalk, 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 core...
Assistant Athletic Director - Compliance
- Baltimore, MD (7 miles from Dundalk, MD)
- 11 days ago
- Baltimore, MD (7 miles from Dundalk, 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 core...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (19 miles from Dundalk, MD)
- 13 days ago
- Fort Meade, MD (19 miles from Dundalk, MD)
- 13 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...
- Baltimore, MD (7 miles from Dundalk, MD)
- 29 days ago
- Baltimore, MD (7 miles from Dundalk, MD)
- 29 days ago
Manager Experience with National Financial Services/Fidelity platform Working Conditions Normal office environment utilizing Microsoft office products....
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 Dundalk, MD
Moving to Dundalk, MD? Find some basic demographic data about Dundalk, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dundalk, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dundalk, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Claims Management
- 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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