Compliance Manager Jobs in Indian Head, 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.
- Arlington, VA (22 miles from Indian Head, MD)
- 22 hours ago
- Arlington, VA (22 miles from Indian Head, MD)
- 22 hours ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Plan Sponsor Compliance Manager
- Washington, DC (24 miles from Indian Head, MD)
- 14 days ago
- Washington, DC (24 miles from Indian Head, MD)
- 14 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote Work- Washington, DC (24 miles from Indian Head, MD)
- 25 days ago
- Washington, DC (24 miles from Indian Head, MD)
- 25 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...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (24 miles from Indian Head, MD)
- 30+ days ago
- Washington, DC (24 miles from Indian Head, MD)
- 30+ 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,...
Cybersecurity Risk & Compliance Manager
- Washington, DC (24 miles from Indian Head, MD)
- 30+ days ago
- Washington, DC (24 miles from Indian Head, MD)
- 30+ 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...
Executive Director, Compliance and Risk Management
- La Plata, MD (9 miles from Indian Head, MD)
- 60+ days ago
- La Plata, MD (9 miles from Indian Head, MD)
- 60+ days ago
Current Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) designation....
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (22 miles from Indian Head, MD)
- 60+ days ago
- Arlington, VA (22 miles from Indian Head, MD)
- 60+ 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...
Compliance Manager, Risk and Compliance
- Arlington, VA (22 miles from Indian Head, MD)
- 90+ days ago
- Arlington, VA (22 miles from Indian Head, MD)
- 90+ days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
Demographic Data for Indian Head, MD
Moving to Indian Head, MD? Find some basic demographic data about Indian Head, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Indian Head, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Indian Head, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Consumer Lending
- Internal Control
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Management Consulting
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Resolution
- Finance
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Consulting
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Mentoring
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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