Compliance Manager Jobs in Upper Marlboro, 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 (18 miles from Upper Marlboro, MD)
- moments ago
- Arlington, VA (18 miles from Upper Marlboro, MD)
- moments 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...
Audit Manager: Compliance (Hybrid)
- McLean, VA (23 miles from Upper Marlboro, MD)
- 1 day ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 1 day 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 (23 miles from Upper Marlboro, MD)
- 3 days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 3 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...
Plan Sponsor Compliance Manager
- Washington, DC (15 miles from Upper Marlboro, MD)
- 13 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 13 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 WorkGovernment Compliance Director
- McLean, VA (23 miles from Upper Marlboro, MD)
- 14 days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 14 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...
- Washington, DC (15 miles from Upper Marlboro, MD)
- 24 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 24 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 (15 miles from Upper Marlboro, MD)
- 29 days ago
- Washington, DC (15 miles from Upper Marlboro, MD)
- 29 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 (15 miles from Upper Marlboro, MD)
- 30+ days ago
- Washington, DC (15 miles from Upper Marlboro, 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...
Quality Control & Regulatory Compliance Manager
- Fort Meade, MD (20 miles from Upper Marlboro, MD)
- 30+ days ago
- Fort Meade, MD (20 miles from Upper Marlboro, MD)
- 30+ 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 (22 miles from Upper Marlboro, MD)
- 30+ days ago
- Bethesda, MD (22 miles from Upper Marlboro, MD)
- 30+ 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 (23 miles from Upper Marlboro, MD)
- 30+ days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 30+ 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 Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
- McLean, VA (23 miles from Upper Marlboro, MD)
- 45+ days ago
- McLean, VA (23 miles from Upper Marlboro, MD)
- 45+ 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...
Executive Director, Compliance and Risk Management
- La Plata, MD (22 miles from Upper Marlboro, MD)
- 60+ days ago
- La Plata, MD (22 miles from Upper Marlboro, 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 (18 miles from Upper Marlboro, MD)
- 60+ days ago
- Arlington, VA (18 miles from Upper Marlboro, 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...
- McLean, VA (23 miles from Upper Marlboro, MD)
- 90+ days ago
- McLean, VA (23 miles from Upper Marlboro, 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 Upper Marlboro, MD
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Upper Marlboro, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Upper Marlboro, 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
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Data Analytics
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Consulting
- Investigation
- Presentation
- Verbal Communication
- Employee Development
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Bachelor's Degree
- Coaching
- 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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