Compliance Manager Jobs in Germantown, MD
Senior Policy & Compliance Officer
- Vienna, VA (17 miles from Germantown, MD)
- 1 day ago
- Vienna, VA (17 miles from Germantown, MD)
- 1 day ago
following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
- Washington, DC (21 miles from Germantown, MD)
- 2 days ago
- Washington, DC (21 miles from Germantown, MD)
- 2 days ago
What Ethics & Compliance contributes to Cardinal Health Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. This function implements strategies...
- Herndon, VA (11 miles from Germantown, MD)
- 6 days ago
- Herndon, VA (11 miles from Germantown, MD)
- 6 days ago
We are seeking a highly experienced and detail-oriented Senior Regulatory Compliance Manager to be part of the team which oversee our company's FCC (Federal Communications Commission) spectrum licenses...
- Washington, DC (21 miles from Germantown, MD)
- 7 days ago
- Washington, DC (21 miles from Germantown, MD)
- 7 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
Sales Tax Manager (Compliance)
- Tysons Corner, VA (12 miles from Germantown, MD)
- 8 days ago
- Tysons Corner, VA (12 miles from Germantown, MD)
- 8 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...
Fair Housing Compliance Coordinator
- Washington, DC (21 miles from Germantown, MD)
- 11 days ago
- Washington, DC (21 miles from Germantown, MD)
- 11 days ago
SOME (So Others Might Eat) provides material aid and comfort to our vulnerable neighbors in the District of Columbia, helping them to break the cycle of poverty and homelessness through programs...
- Washington, DC (21 miles from Germantown, MD)
- 16 days ago
- Washington, DC (21 miles from Germantown, MD)
- 16 days 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 (15 miles from Germantown, MD)
- 21 days ago
- McLean, VA (15 miles from Germantown, MD)
- 21 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 (15 miles from Germantown, MD)
- 21 days ago
- McLean, VA (15 miles from Germantown, MD)
- 21 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...
- Washington, DC (21 miles from Germantown, MD)
- 24 days ago
- Washington, DC (21 miles from Germantown, MD)
- 24 days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkSenior Compliance Manager - Sanctions
- Washington, DC (21 miles from Germantown, MD)
- 25 days ago
- Washington, DC (21 miles from Germantown, MD)
- 25 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 (15 miles from Germantown, MD)
- 26 days ago
- McLean, VA (15 miles from Germantown, MD)
- 26 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
- Washington, DC (21 miles from Germantown, MD)
- 29 days ago
- Washington, DC (21 miles from Germantown, MD)
- 29 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 WorkCompliance Manager, Commercial and Counterparty Credit
- McLean, VA (15 miles from Germantown, MD)
- 30+ days ago
- McLean, VA (15 miles from Germantown, MD)
- 30+ days ago
Compliance Manager, Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (...
- Washington, DC (21 miles from Germantown, MD)
- 30+ days ago
- Washington, DC (21 miles from Germantown, MD)
- 30+ 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...
Demographic Data for Germantown, MD
Moving to Germantown, MD? Find some basic demographic data about Germantown, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Germantown, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Germantown, 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
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Laboratory Information Management System
- Internal Control
- Quality Systems
- Wealth Management
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- International Business
- Financial Services
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Verbal Communication
- Collaboration
- Documentation
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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