Compliance Manager Jobs in Maryland
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.
Alternate Locations:** Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Remote : Work at home employee **Relocation assistance:** is not available for this opportunity. **Requisition...
Remote WorkQuality Control & Regulatory Compliance Manager
- Fort Meade, MD
- 45+ days ago
- Fort Meade, MD
- 45+ 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...
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...
Manager Experience with National Financial Services/Fidelity platform Working Conditions Normal office environment utilizing Microsoft office products....
Executive Director, Compliance and Risk Management
- La Plata, MD
- 90+ days ago
- La Plata, MD
- 90+ days ago
Current Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) designation....
Demographic Data for Maryland
Moving to Maryland? Find some basic demographic data about Maryland below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Maryland
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Maryland offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Commercial Banking
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- Internal Control
- Retirement Planning
- Equities
- BSA
- Consumer Lending
- Management Reporting
- Employee Benefits
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- International Business
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Executive Management
- Fundraising
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Verbal Communication
- Mentoring
- Budgets
- Employee Development
- Collaboration
- Flexibility
- Reporting
- Documentation
- Policy Development
- Coaching
- Bachelor's Degree
- Regulations
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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