Compliance Manager Jobs in Largo, 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.
Company Description Located in Largo in the heart of Prince Georges County, our new state-of-the-art regional medical center (UM Capital Region Medical Center) will provide improved access to...
CMMC Risk & Compliance Manager Job Details Black & Veatch Family of Companies
- Arlington, VA (17 miles from Largo, MD)
- 7 days ago
- Arlington, VA (17 miles from Largo, MD)
- 7 days ago
In this role, the Compliance Manager will manage and maintain compliance activities related to Controlled Unclassified Information (CUI) and Federal Contract Information (FCI).Additionally, the Compliance...
Sales Tax Manager (Compliance)
- Tysons Corner, VA (24 miles from Largo, MD)
- 7 days ago
- Tysons Corner, VA (24 miles from Largo, MD)
- 7 days ago
Description Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work (, Cherry Bekaert delivers innovative advisory, assurance...
- McLean, VA (21 miles from Largo, MD)
- 20 days ago
- McLean, VA (21 miles from Largo, MD)
- 20 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 (21 miles from Largo, MD)
- 20 days ago
- McLean, VA (21 miles from Largo, MD)
- 20 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...
Senior Compliance Manager - Sanctions
- Washington, DC (14 miles from Largo, MD)
- 23 days ago
- Washington, DC (14 miles from Largo, MD)
- 23 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 (21 miles from Largo, MD)
- 25 days ago
- McLean, VA (21 miles from Largo, MD)
- 25 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....
Audit Manager: Compliance (Hybrid)
- McLean, VA (21 miles from Largo, MD)
- 45+ days ago
- McLean, VA (21 miles from Largo, MD)
- 45+ 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...
- Tysons, VA (24 miles from Largo, MD)
- 60+ days ago
- Tysons, VA (24 miles from Largo, MD)
- 60+ days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Cybersecurity Risk & Compliance Manager
- Washington, DC (14 miles from Largo, MD)
- 60+ days ago
- Washington, DC (14 miles from Largo, 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 Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (17 miles from Largo, MD)
- 90+ days ago
- Arlington, VA (17 miles from Largo, 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...
Demographic Data for Largo, MD
Moving to Largo, MD? Find some basic demographic data about Largo, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Largo, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Largo, 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
- Master of Business Administration
- Equity Research
- Technical Accounting
- Equities
- Derivatives
- Internal Control
- Management Reporting
- BSA
- Fixed Income
- Employee Benefits
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Anti-Money Laundering
- International Business
- Grant Management
- Fraud Investigation
- Business Processes
- Due Diligence
- Executive Management
- Resolution
- Finance
- Liaison
- Reimbursement
- Change Management
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Accounting
- Written Communication
- Documentation
- Mentoring
- Verbal Communication
- Coaching
- Investigation
- Reporting
- Collaboration
- Flexibility
- Interpersonal Skills
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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