Compliance Manager Jobs in Ingleside, MD
Compliance Manager and Deputy BSA/AML Officer
- Coinbase
- Dover, DE (21 miles from Ingleside, MD)
- 3 days ago
- Dover, DE (21 miles from Ingleside, MD)
- 3 days ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbase's U.S. consumer business, which includes BSA / AML, OFAC, and Consumer...
In PersonSales Strategy Program Manager - Compliance
- Highmark Health
- Dover, DE (21 miles from Ingleside, MD)
- 5 days ago
- Dover, DE (21 miles from Ingleside, MD)
- 5 days ago
at Highmark Health in Dover, Delaware, United States Job Description Company : Highmark Inc. Job Description : JOB SUMMARY This role is responsible for the creation, execution, and oversight of...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Dover, DE (21 miles from Ingleside, MD)
- 11 days ago
- Dover, DE (21 miles from Ingleside, MD)
- 11 days ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonCompliance Manager & CRA Officer
- Shore United Bank
- Centreville, MD (8 miles from Ingleside, MD)
- 90+ days ago
- Centreville, MD (8 miles from Ingleside, MD)
- 90+ days ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ingleside, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ingleside, 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
- California Environmental Quality Act
- Equities
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- Know Your Customer
- BSA
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Investment Management
- Lending
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Decision Making
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Microsoft PowerPoint
- 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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