Compliance Manager Jobs in Waldorf, 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.
Compliance Manager, Credit Products
- Washington, DC (21 miles from Waldorf, MD)
- 5 hours ago
- Washington, DC (21 miles from Waldorf, MD)
- 5 hours ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
- Washington, DC (21 miles from Waldorf, MD)
- 9 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 9 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...
Site Compliance Manager (Columbia Heights Village)
- Washington, DC (21 miles from Waldorf, MD)
- 11 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 11 days ago
WinnCompanies is looking for a dependable and motivated Site Compliance Manager to join our team at Columbia Heights Village, a LIHTC community located in Washington, DC....
- Washington, DC (21 miles from Waldorf, MD)
- 13 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 13 days ago
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC).Our firm is committed to supporting progressive causes and candidates...
Sanctions Compliance Director (Advisory) - Payments (Hybrid)
- Washington, DC (21 miles from Waldorf, MD)
- 13 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 13 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 (21 miles from Waldorf, MD)
- 16 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 16 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...
- Washington, DC (21 miles from Waldorf, MD)
- 45+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 45+ days ago
Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team....
- Washington, DC (21 miles from Waldorf, MD)
- 45+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 45+ days ago
Risk & Compliance Manager, UK Risk & Compliance Manager, UK Remote, United Kingdom | Compliance | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
Executive Director, Compliance and Risk Management
- La Plata, MD (10 miles from Waldorf, MD)
- 60+ days ago
- La Plata, MD (10 miles from Waldorf, 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 Waldorf, MD)
- 60+ days ago
- Arlington, VA (22 miles from Waldorf, 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...
- Hyattsville, MD (22 miles from Waldorf, MD)
- 90+ days ago
- Hyattsville, MD (22 miles from Waldorf, MD)
- 90+ days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
Compliance Manager, Risk and Compliance
- Arlington, VA (22 miles from Waldorf, MD)
- 90+ days ago
- Arlington, VA (22 miles from Waldorf, 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...
Compliance Manager, Amazon Payments
- Arlington, VA (22 miles from Waldorf, MD)
- 90+ days ago
- Arlington, VA (22 miles from Waldorf, MD)
- 90+ days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Demographic Data for Waldorf, MD
Moving to Waldorf, MD? Find some basic demographic data about Waldorf, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Waldorf, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Waldorf, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- 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
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Employee Development
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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