Compliance Manager Jobs in Dunkirk, MD
Senior Regulatory Affairs Manager
- Visa
- Washington, DC (23 miles from Dunkirk, MD)
- 1 day ago
- Washington, DC (23 miles from Dunkirk, MD)
- 1 day 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...
HybridCompliance Coordinator - Ethics and Compliance
- McKinsey & Company
- Washington, DC (23 miles from Dunkirk, MD)
- 2 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 2 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...
In PersonBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (23 miles from Dunkirk, MD)
- 3 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 3 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 (23 miles from Dunkirk, MD)
- 4 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 4 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
- Washington, DC (23 miles from Dunkirk, MD)
- 5 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 5 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 PersonEthics & Compliance Director, Regulatory, Client Service & Third-Party
- McKinsey
- Washington, DC (23 miles from Dunkirk, MD)
- 8 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 8 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...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Washington, DC (23 miles from Dunkirk, MD)
- 10 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 10 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 Person- Eaton
- Beltsville, MD (24 miles from Dunkirk, MD)
- 17 days ago
- Beltsville, MD (24 miles from Dunkirk, MD)
- 17 days ago
Quality Compliance Supervisor & Chief Inspector - FAA Repair Station Eaton 3.9 ( ) Beltsville, MD for later Why you should apply for a job to Eaton : 4.2/5 in supportive management 74% say women...
In PersonQuality Compliance Supervisor & Chief Inspector - FAA Repair Station
- Eaton Corporation
- Calverton, MD (24 miles from Dunkirk, MD)
- 21 days ago
- Calverton, MD (24 miles from Dunkirk, MD)
- 21 days ago
This position is responsible for leading all aspects of FAA Part 145 Repair Station operations and Quality Systems compliance. Reporting to the Beltsville Site Quality Manager, the role serves as...
In PersonHybrid Grant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (7 miles from Dunkirk, MD)
- 30+ days ago
- Upper Marlboro, MD (7 miles from Dunkirk, MD)
- 30+ days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
Hybrid- Pew
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ days ago
Director, Compliance Legal Affairs (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all operational aspects of the function....
HybridCompliance Officer - Brokerage - Securities Admin
- WesBanco
- Bowie, MD (18 miles from Dunkirk, MD)
- 60+ days ago
- Bowie, MD (18 miles from Dunkirk, MD)
- 60+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's ( Wes Banco Securities Inc. ) risk and compliance management practices and programs....
In Person- Burke & Herbert Bank & Trust
- Alexandria, VA (22 miles from Dunkirk, MD)
- 90+ days ago
- Alexandria, VA (22 miles from Dunkirk, MD)
- 90+ days ago
The Compliance Manager is responsible for championing the Company's proactive execution and on-going enhancement of the Compliance Management System ("CMS") and supporting efforts to prepare the organization...
In PersonCompliance Manager & CRA Officer
- Shore United Bank
- Waldorf, MD (14 miles from Dunkirk, MD)
- 90+ days ago
- Waldorf, MD (14 miles from Dunkirk, MD)
- 90+ days ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonDemographic Data for Dunkirk, MD
Moving to Dunkirk, MD? Find some basic demographic data about Dunkirk, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dunkirk, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dunkirk, 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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