Compliance Manager Jobs in Kettering, MD
Finance and Compliance Manager
- National Bankers Association Foundation
- Washington, DC (14 miles from Kettering, MD)
- 5 hours ago
- Washington, DC (14 miles from Kettering, MD)
- 5 hours ago
Position Summary The Finance & Compliance Manager is responsible for internalizing core financial management functions currently supported by external consultants, while strengthening financial discipline...
In PersonSupervisory Sanctions Compliance Officer (Chief, Sanctions Compliance Engagement)
- Treasury, Departmental Offices
- Washington, DC (14 miles from Kettering, MD)
- 18 hours ago
- Washington, DC (14 miles from Kettering, MD)
- 18 hours ago
Chief, Sanctions Compliance Engagement), you will coordinate and facilitate through subordinates the creation and revision of guidance documents to facilitate compliance with sanctions administered by OFAC...
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- McLean, VA (21 miles from Kettering, MD)
- 1 day ago
- McLean, VA (21 miles from Kettering, MD)
- 1 day ago
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 to share new...
In Person- Matrix Renewables
- Washington, DC (14 miles from Kettering, MD)
- 4 days ago
- Washington, DC (14 miles from Kettering, MD)
- 4 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 PersonRegulatory Affairs Manager (Hybrid)
- The Geneva Foundation
- Bethesda, MD (18 miles from Kettering, MD)
- 5 days ago
- Bethesda, MD (18 miles from Kettering, MD)
- 5 days ago
About the Position: The Regulatory Affairs Manager will oversee assigned regulatory team staff, navigate submission/approval pathways, lead the development of new protocol submissions and...
HybridHybrid Grant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (7 miles from Kettering, MD)
- 6 days ago
- Upper Marlboro, MD (7 miles from Kettering, MD)
- 6 days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
Hybrid- Utiliquest
- Bowie, MD (7 miles from Kettering, MD)
- 7 days ago
- Bowie, MD (7 miles from Kettering, MD)
- 7 days ago
Job Alerts Link Apply now Job Title: Manager Compliance & Controls Job Location (Short): Bowie, MD Workplace Type: Office Employment Type: Salaried Discover a more connected career Reporting to...
In PersonCompliance Manager, Command Center Team
- Capital One
- McLean, VA (21 miles from Kettering, MD)
- 10 days ago
- McLean, VA (21 miles from Kettering, MD)
- 10 days ago
Compliance Manager, Command Center Team The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a Manager-level associate with a risk management, process management...
In PersonHR Data and Compliance Coordinator
- Randstad
- Washington, DC (14 miles from Kettering, MD)
- 12 days ago
- Washington, DC (14 miles from Kettering, MD)
- 12 days ago
We are seeking a detail-oriented HR Data Specialist to support a mission-driven nonprofit based in Washington, D.C. This is a critical, project-based role focused on enhancing data integrity and...
In PersonManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (24 miles from Kettering, MD)
- 13 days ago
- Tysons Corner, VA (24 miles from Kettering, MD)
- 13 days ago
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We...
In PersonFederal Risk & Compliance Director
- Oracle
- Arlington, VA (17 miles from Kettering, MD)
- 13 days ago
- Arlington, VA (17 miles from Kettering, MD)
- 13 days 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 Person- Vonage
- Washington, DC (14 miles from Kettering, MD)
- 14 days ago
- Washington, DC (14 miles from Kettering, MD)
- 14 days ago
An exciting opportunity has arisen for an ambitious CFIUS Compliance Manager to join this team....
In PersonEnvironmental Compliance Coordinator - Northeast Region
- Petroleum Marketing Group
- Washington, DC (14 miles from Kettering, MD)
- 14 days ago
- Washington, DC (14 miles from Kettering, MD)
- 14 days 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 PersonCompliance Officer - Brokerage - Consumer Compliance
- WesBanco Bank, Inc.
- Bowie, MD (7 miles from Kettering, MD)
- 16 days ago
- Bowie, MD (7 miles from Kettering, MD)
- 16 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 (14 miles from Kettering, MD)
- 17 days ago
- Washington, DC (14 miles from Kettering, MD)
- 17 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 PersonDemographic Data for Kettering, MD
Moving to Kettering, MD? Find some basic demographic data about Kettering, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kettering, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kettering, 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
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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