Compliance Manager Jobs in Gaithersburg, 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.
- McLean, VA (14 miles from Gaithersburg, MD)
- 2 days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 2 days ago
Multifamily Counterparty Risk & Compliance Manager (Hybrid - 3 Days in Office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
- McLean, VA (14 miles from Gaithersburg, MD)
- 2 days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 2 days ago
Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA) Freddie Mac 3.6 ( ) McLean, VA Why you should apply for a job to Freddie Mac : 56% say women are treated fairly and...
Government Compliance Director - I&S Sector
- West McLean, VA (12 miles from Gaithersburg, MD)
- 3 days ago
- West McLean, VA (12 miles from Gaithersburg, MD)
- 3 days ago
The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Government Compliance Director - I&S Sector
- Rockville, MD (4 miles from Gaithersburg, MD)
- 3 days ago
- Rockville, MD (4 miles from Gaithersburg, MD)
- 3 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
Senior Compliance Manager - Sanctions
- Washington, DC (18 miles from Gaithersburg, MD)
- 5 days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 5 days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
Manager, Compliance - Local Governance
- McLean, VA (14 miles from Gaithersburg, MD)
- 7 days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 7 days ago
The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team....
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Washington, DC (18 miles from Gaithersburg, MD)
- 18 days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 18 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...
Audit Manager: Compliance (Hybrid)
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Government Accounting Compliance Director NEW
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
Government Accounting Compliance Director Booz Allen Hamilton Today Secret Unspecified Unspecified Finance McLean, VA (ON-SITE/OFFICE) Job Number: R0221142 Government Accounting Compliance...
Government Compliance Director
- McLean, VA (14 miles from Gaithersburg, MD)
- 45+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 45+ 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...
- Tysons, VA (12 miles from Gaithersburg, MD)
- 45+ days ago
- Tysons, VA (12 miles from Gaithersburg, MD)
- 45+ days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Cybersecurity Risk & Compliance Manager
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ 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...
Senior Manager, Compliance Advisor - Credit Card
- McLean, VA (14 miles from Gaithersburg, MD)
- 60+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 60+ 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...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (18 miles from Gaithersburg, MD)
- 90+ days ago
- Arlington, VA (18 miles from Gaithersburg, MD)
- 90+ days ago
AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, were the people who keep the cloud running. We support all AWS data...
- McLean, VA (14 miles from Gaithersburg, MD)
- 90+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 90+ 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...
Demographic Data for Gaithersburg, MD
Moving to Gaithersburg, MD? Find some basic demographic data about Gaithersburg, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gaithersburg, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gaithersburg, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Certified Internal Auditor
- Know Your Customer
- Equity Research
- Equities
- Loan Origination
- Derivatives
- Internal Control
- Management Reporting
- Employee Benefits
- Ad Hoc Reporting
- BSA
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Cost Accounting
- Financial Services
- Sarbanes-Oxley Compliance
- International Business
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Finance
- Liaison
- Change Management
- Data Analytics
- Reimbursement
- Risk Management
- Strategy Development
- Accounting
- Decision Making
- Implementation
- Auditing
- Strategic Planning
- Written Communication
- Documentation
- Verbal Communication
- Mentoring
- Investigation
- Reporting
- Collaboration
- Interpersonal Skills
- Coaching
- Flexibility
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Regulations
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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