Compliance Manager Jobs in Columbia, MD
Compliance Manager, Commercial and Counterparty Credit
- Mc Lean, VA (24 miles from Columbia, MD)
- 1 day ago
- Mc Lean, VA (24 miles from Columbia, MD)
- 1 day ago
Compliance Manager, Commercial and Counterparty Credit Join to apply for the Compliance Manager, Commercial and Counterparty Credit role at Capital One Compliance Manager, Commercial and Counterparty...
- Washington, DC (22 miles from Columbia, MD)
- 1 day ago
- Washington, DC (22 miles from Columbia, MD)
- 1 day ago
We are seeking a detail-oriented and proactive HR and Compliance Coordinator to support the Chief of Finance and HR (CFHR). This role plays a vital part in supporting the day-to-day Human...
- McLean, VA (23 miles from Columbia, MD)
- 6 days ago
- McLean, VA (23 miles from Columbia, MD)
- 6 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 (23 miles from Columbia, MD)
- 6 days ago
- McLean, VA (23 miles from Columbia, MD)
- 6 days ago
Compliance Manager, Commercial and Counterparty Credit Capital One 4.1 ( ) McLean, VA Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women...
- McLean, VA (23 miles from Columbia, MD)
- 6 days ago
- McLean, VA (23 miles from Columbia, MD)
- 6 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...
Government Compliance Director - I&S Sector
- West McLean, VA (24 miles from Columbia, MD)
- 7 days ago
- West McLean, VA (24 miles from Columbia, MD)
- 7 days ago
The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with the Defense...
Government Compliance Director - I&S Sector
- Rockville, MD (16 miles from Columbia, MD)
- 7 days ago
- Rockville, MD (16 miles from Columbia, MD)
- 7 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
- Washington, DC (22 miles from Columbia, MD)
- 9 days ago
- Washington, DC (22 miles from Columbia, MD)
- 9 days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkFederal Regulatory Affairs Manager - BSC (Hybrid)
- Washington, DC (22 miles from Columbia, MD)
- 9 days ago
- Washington, DC (22 miles from Columbia, MD)
- 9 days ago
Who We Are We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work...
Senior Compliance Manager - Sanctions
- Washington, DC (22 miles from Columbia, MD)
- 10 days ago
- Washington, DC (22 miles from Columbia, MD)
- 10 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 (23 miles from Columbia, MD)
- 11 days ago
- McLean, VA (23 miles from Columbia, MD)
- 11 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....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Annapolis, MD (23 miles from Columbia, MD)
- 14 days ago
- Annapolis, MD (23 miles from Columbia, MD)
- 14 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkSenior Compliance Manager - Anti-Corruption Financial Transactions
- Washington, DC (22 miles from Columbia, MD)
- 22 days ago
- Washington, DC (22 miles from Columbia, MD)
- 22 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 (22 miles from Columbia, MD)
- 23 days ago
- Washington, DC (22 miles from Columbia, MD)
- 23 days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs with domestic, U.S. travel approximately twice per month Provide business insights...
- Washington, DC (22 miles from Columbia, MD)
- 30+ days ago
- Washington, DC (22 miles from Columbia, MD)
- 30+ days ago
Act, Community Reinvestment Act, Home Mortgage Disclosure Act, Service Members Relief Act, Unfair and Deceptive Abusive Acts or Practices trust and securities laws and regulations, Flood and Fair Lending...
Demographic Data for Columbia, MD
Moving to Columbia, MD? Find some basic demographic data about Columbia, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Columbia, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Columbia, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Quality Systems
- Wealth Management
- Laboratory Information Management System
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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