Compliance Manager Jobs in Jb Andrews, MD
- McLean, VA (17 miles from Jb Andrews, MD)
- 90+ days ago
- McLean, VA (17 miles from Jb Andrews, 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...
Senior Compliance Manager - Sanctions
- Washington, DC (10 miles from Jb Andrews, MD)
- 9 hours ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 9 hours 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 (17 miles from Jb Andrews, MD)
- 1 day ago
- McLean, VA (17 miles from Jb Andrews, MD)
- 1 day 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 (21 miles from Jb Andrews, MD)
- 4 days ago
- Annapolis, MD (21 miles from Jb Andrews, MD)
- 4 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 Work- Washington, DC (10 miles from Jb Andrews, MD)
- 7 days ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 7 days ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description As part of the Thermo Fisher Scientific team, youll discover meaningful work that makes a positive impact on a...
Project Manager - Compliance Change
- Crofton, MD (17 miles from Jb Andrews, MD)
- 7 days ago
- Crofton, MD (17 miles from Jb Andrews, MD)
- 7 days ago
Project Manager- Compliance Change Location: London - Hybrid (3 days per week on-site) Length: 6 Months PAYE only Overall purpose of the role: We're looking for a dynamic Project Manager to join a...
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (17 miles from Jb Andrews, MD)
- 9 days ago
- McLean, VA (17 miles from Jb Andrews, MD)
- 9 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 (...
Compliance Director - Enterprise Services
- McLean, VA (17 miles from Jb Andrews, MD)
- 10 days ago
- McLean, VA (17 miles from Jb Andrews, MD)
- 10 days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
Senior Policy & Compliance Officer
- Vienna, VA (19 miles from Jb Andrews, MD)
- 11 days ago
- Vienna, VA (19 miles from Jb Andrews, MD)
- 11 days ago
To research, analyze, interpret, recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and case...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Washington, DC (10 miles from Jb Andrews, MD)
- 12 days ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 12 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 (10 miles from Jb Andrews, MD)
- 13 days ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 13 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...
Information Governance Compliance Coordinator
- Washington, DC (10 miles from Jb Andrews, MD)
- 20 days ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 20 days ago
Information Governance Compliance Coordinator Cooley is seeking an Information Governance Compliance Coordinator to join the IG & Privacy team. Position summary: Cooley Information Governance &...
- Brandywine, MD (11 miles from Jb Andrews, MD)
- 21 days ago
- Brandywine, MD (11 miles from Jb Andrews, MD)
- 21 days ago
Jabil is seeking a qualified Regulatory Compliance Manager to work in Brandywine, PA....
- Washington, DC (10 miles from Jb Andrews, MD)
- 29 days ago
- Washington, DC (10 miles from Jb Andrews, MD)
- 29 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (10 miles from Jb Andrews, MD)
- 30+ days ago
- Washington, DC (10 miles from Jb Andrews, 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 Jb Andrews, MD
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Jb Andrews, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Jb Andrews, 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
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Derivatives
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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