Compliance Manager Jobs in Dunkirk, MD
Information Security Compliance Coordinator
- CONTACT GOVERNMENT SERVICES
- Washington, DC (23 miles from Dunkirk, MD)
- 2 hours ago
- Washington, DC (23 miles from Dunkirk, MD)
- 2 hours ago
Information Security Compliance Coordinator Contact Discovery Services - Washington, DC Location: Remote Start Date: Negotiable A leading eDiscovery technology and consulting firm headquartered in...
Remote Part Time- NASA Federal Credit Union
- Upper Marlboro, MD (7 miles from Dunkirk, MD)
- 6 days ago
- Upper Marlboro, MD (7 miles from Dunkirk, MD)
- 6 days ago
NASA Federal Credit Union is in search of a Servicing Compliance Manager to assist the Assistant Vice President of Loan Servicing in ensuring servicing rules across Consumer and Mortgage Loan Servicing...
HybridSr Compliance Manager, Consumer Product
- PayPal
- Washington, DC (23 miles from Dunkirk, MD)
- 7 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 7 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
HybridCompliance Manager & CRA Officer
- Shore United Bank
- Annapolis, MD (18 miles from Dunkirk, MD)
- 14 days ago
- Annapolis, MD (18 miles from Dunkirk, MD)
- 14 days ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonCompliance Officer / Compliance Coordinator
- Southeastrans
- Washington, DC (23 miles from Dunkirk, MD)
- 19 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 19 days ago
Job Description Job Location: surrounding DC area SUMMARY The Compliance Officer / Compliance Coordinator plays a critical role in supporting Verida, Inc.'s mission to deliver safe, reliable, and...
In Person- DLA Piper
- Washington, DC (23 miles from Dunkirk, MD)
- 19 days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 19 days ago
DLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a...
HybridProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Washington, DC (23 miles from Dunkirk, MD)
- 30+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 30+ days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- Matrix Renewables
- Washington, DC (23 miles from Dunkirk, MD)
- 30+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 30+ days ago
The Role Matrix Renewables is seeking a highly motivated and detail-oriented Loan Compliance Manager to join our US Structured Finance team in Miami....
In Person- Vonage
- Washington, DC (23 miles from Dunkirk, MD)
- 45+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 45+ days ago
An exciting opportunity has arisen for an ambitious CFIUS Compliance Manager to join this team....
In Person- Carlyle Group Inc.
- Washington, DC (23 miles from Dunkirk, MD)
- 45+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 45+ 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 Person26-27 Scholar Support Compliance Coordinator
- Achievement Prep
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ 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 PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ days ago
- Washington, DC (23 miles from Dunkirk, MD)
- 60+ 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 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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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