Compliance Manager Jobs in Gaithersburg, MD
Training and Compliance Coordinator
- Washington, DC (18 miles from Gaithersburg, MD)
- 2 days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 2 days ago
Training and Compliance Coordinator corporate fare_ Google place Mountain View, CA, USA; Reston, VA, USA; +2 more; +1 more Mid Experience driving progress, solving problems, and mentoring more...
Description Applications are being accepted for a full-time Code Compliance Supervisor to plan, implement, coordinate, direct, and supervise the activities of the Code Compliance Team within the...
Compliance Supervisor, Code of Ethics
- Arlington, VA (18 miles from Gaithersburg, MD)
- 10 days ago
- Arlington, VA (18 miles from Gaithersburg, MD)
- 10 days ago
About Sands Capital: We are an active, long-term investor in leading innovative businesses globally. Our approach combines analytical rigor and creative thinking to identify high-quality growth...
- Washington, DC (18 miles from Gaithersburg, MD)
- 23 days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 23 days ago
Basic information Job Name: Compliance Coordinator Location: Washington, DC Line of Business: Legal & Compliance Job Function: Investor Services Date: Friday, September 12, 2025 Position Summary...
Contracts and Legal Compliance Manager
- Washington, DC (18 miles from Gaithersburg, MD)
- 30+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 30+ days ago
Contracts and Legal Compliance Manager Finance & Administration - Washington, District of Columbia (Hybrid) Title: Contracts and Legal Compliance Manager Classification: Director II Department: Legal...
Senior Manager, Compliance Advisor - Retail Bank
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 30+ days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
- Alexandria, VA (23 miles from Gaithersburg, MD)
- 30+ days ago
- Alexandria, VA (23 miles from Gaithersburg, MD)
- 30+ days ago
continuous learning Encourage tools and automation to support team member efficiency and effectiveness in delivery Other Duties Comply with all policies and procedures as applied to the Company's BSA...
- Washington, DC (18 miles from Gaithersburg, MD)
- 45+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 45+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
This role will support the compliance programs for both core retail banking, as well as our FinTech business partners....
Remote WorkSenior Compliance Manager - Sanctions
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
Compliance Manager, Commercial and Counterparty Credit
- McLean, VA (14 miles from Gaithersburg, MD)
- 60+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 60+ days ago
Compliance Manager, Commercial and Counterparty Credit Capital Ones Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (CR...
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ days ago
- Washington, DC (18 miles from Gaithersburg, MD)
- 60+ 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...
Audit Manager: Compliance (Hybrid)
- McLean, VA (14 miles from Gaithersburg, MD)
- 90+ days ago
- McLean, VA (14 miles from Gaithersburg, MD)
- 90+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
- Tysons, VA (12 miles from Gaithersburg, MD)
- 90+ days ago
- Tysons, VA (12 miles from Gaithersburg, MD)
- 90+ days ago
Position Overview QinetiQ US is looking for a Compliance Manager to join our team....
Demographic Data for Gaithersburg, MD
Moving to Gaithersburg, MD? Find some basic demographic data about Gaithersburg, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gaithersburg, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gaithersburg, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills