Compliance Manager Jobs in Lothian, MD
- Annapolis, MD (14 miles from Lothian, MD)
- 2 days ago
- Annapolis, MD (14 miles from Lothian, MD)
- 2 days ago
, OFAC, FinCEN guidance) * Positive energy on the future of crypto and Web3 * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience...
- Washington, DC (22 miles from Lothian, MD)
- 5 days ago
- Washington, DC (22 miles from Lothian, MD)
- 5 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 Lothian, MD)
- 5 days ago
- Washington, DC (22 miles from Lothian, MD)
- 5 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 Lothian, MD)
- 6 days ago
- Washington, DC (22 miles from Lothian, MD)
- 6 days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Annapolis, MD (14 miles from Lothian, MD)
- 11 days ago
- Annapolis, MD (14 miles from Lothian, MD)
- 11 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 Lothian, MD)
- 19 days ago
- Washington, DC (22 miles from Lothian, MD)
- 19 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 Lothian, MD)
- 20 days ago
- Washington, DC (22 miles from Lothian, MD)
- 20 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 (22 miles from Lothian, MD)
- 26 days ago
- Washington, DC (22 miles from Lothian, MD)
- 26 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 (13 miles from Lothian, MD)
- 28 days ago
- Brandywine, MD (13 miles from Lothian, MD)
- 28 days ago
Jabil is seeking a qualified Regulatory Compliance Manager to work in Brandywine, PA....
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (22 miles from Lothian, MD)
- 30+ days ago
- Washington, DC (22 miles from Lothian, 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...
Cybersecurity Risk & Compliance Manager
- Washington, DC (22 miles from Lothian, MD)
- 60+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 60+ 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 Lothian, MD)
- 60+ days ago
- Washington, DC (22 miles from Lothian, MD)
- 60+ days ago
Legal Compliance Coordinator - Washington, DC Company Overview: Cogent Communications is a global, Tier 1 facilities-based ISP, consistently ranked as one of the top five networks in the world and...
Senior Third-Party Risk & Compliance Manager, Supplier Governance
- Arlington, VA (24 miles from Lothian, MD)
- 90+ days ago
- Arlington, VA (24 miles from Lothian, MD)
- 90+ 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...
Compliance Manager, Risk and Compliance
- Arlington, VA (24 miles from Lothian, MD)
- 90+ days ago
- Arlington, VA (24 miles from Lothian, 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...
Demographic Data for Lothian, MD
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lothian, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lothian, 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
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- Filing
- 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
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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