Compliance Manager Jobs in Brandywine, MD
Staff Compliance Manager - Sanctions Advisory & Monitoring
- Intuit
- Washington, DC (20 miles from Brandywine, MD)
- 5 hours ago
- Washington, DC (20 miles from Brandywine, MD)
- 5 hours ago
Overview Lead Sanctions Product Advisory & Monitoring is a critical "second line of defense" role. You will be the primary liaison between the Sanctions Compliance function and the...
In PersonFederal Risk & Compliance Director
- Oracle
- Arlington, VA (22 miles from Brandywine, MD)
- 1 day ago
- Arlington, VA (22 miles from Brandywine, MD)
- 1 day ago
As a Director, Federal Compliance Manager, you will work closely with Account and workstream leaders, finance, Oracle HR compliance and other internal departments to ensure business processes align...
In PersonEnvironmental Compliance Coordinator - Northeast Region
- Petroleum Marketing Group
- Washington, DC (20 miles from Brandywine, MD)
- 1 day ago
- Washington, DC (20 miles from Brandywine, MD)
- 1 day ago
More Results Services Coordinator Next job Environmental Compliance Coordinator - Northeast Region Employer Petroleum Marketing Group Location Falls Church City, Virginia, US Salary Competitive...
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Washington, DC (20 miles from Brandywine, MD)
- 2 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 2 days ago
Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and oversight of the Medicare sales and distribution strategy through partnering with...
In PersonCompliance Officer - Brokerage - Consumer Compliance
- WesBanco Bank, Inc.
- Bowie, MD (23 miles from Brandywine, MD)
- 3 days ago
- Bowie, MD (23 miles from Brandywine, MD)
- 3 days ago
the Company in civic, community and industry functions to network and develop additional business.ESSENTIAL DUTIES AND RESPONSIBILITIES:Maintain ongoing understanding of FINRA rules and regulations; BSA...
In Person- Carlyle Group Inc.
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 5 days ago
and records; Conduct database screening searches and review and escalate any search results generated from such screening; Assist with compliance-related IT projects, primarily related to enhancing anti-money...
In PersonSenior Regulatory Affairs Manager Washington D.C., DC, USA
- Visa
- Washington, DC (20 miles from Brandywine, MD)
- 7 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 7 days ago
Senior Regulatory Affairs Manager Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government...
HybridHuman Resources Manager - Compliance & Employee Relations
- DRT Strategies, Inc.
- Arlington, VA (22 miles from Brandywine, MD)
- 7 days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 7 days ago
Overview DRT Strategies delivers expert management consulting and information technology (IT) solutions to large federal agencies, the U.S. Navy, state and local government and commercial clients...
In Person- Beacon Hill Staffing Group
- Galesville, MD (19 miles from Brandywine, MD)
- 10 days ago
- Galesville, MD (19 miles from Brandywine, MD)
- 10 days ago
Political Compliance Manager Political Compliance Manager | Remote (U.S.)A growing, progressive, national political compliance and financial services firm is hiring a Deputy Compliance Director and...
RemoteSenior Regulatory Affairs Manager
- Visa
- Washington, DC (20 miles from Brandywine, MD)
- 13 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 13 days ago
Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200...
HybridBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (20 miles from Brandywine, MD)
- 14 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 14 days ago
About the team The Reporting, Technical Accounting and Controls team is responsible for the accurate presentation and filing of all required SEC reporting, the assessment and implementation of new...
Remote26-27 Scholar Support Compliance Coordinator
- Achievement Prep
- Washington, DC (20 miles from Brandywine, MD)
- 15 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 15 days ago
26-27 Scholar Support Compliance Coordinator Who We Are Achievement Prep is an award-winning public charter school network dedicated to empowering underserved communities in Southeast Washington,...
In PersonAccounting Compliance & Audit Manager
- EJF Real Estate Services Inc
- Washington, DC (20 miles from Brandywine, MD)
- 17 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 17 days ago
Who We Are Tracing our history back to 1920, EJF Real Estate Services is a family-owned property management and real estate company serving the Washington, DC metropolitan area for over 30 years....
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Washington, DC (20 miles from Brandywine, MD)
- 22 days ago
- Washington, DC (20 miles from Brandywine, MD)
- 22 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonSr. Export Compliance Mgr, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (22 miles from Brandywine, MD)
- 30+ days ago
- Arlington, VA (22 miles from Brandywine, MD)
- 30+ days ago
Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Are you passionate...
In PersonDemographic Data for Brandywine, MD
Moving to Brandywine, MD? Find some basic demographic data about Brandywine, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Brandywine, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Brandywine, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Interpersonal Skills
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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