Compliance Manager Jobs in Lanham, MD
Multifamily Insurance Compliance Manager McLean, VA, USA
- Freddie Mac
- McLean, VA (16 miles from Lanham, MD)
- 1 day ago
- McLean, VA (16 miles from Lanham, MD)
- 1 day ago
Multifamily Insurance Compliance Manager At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do....
In PersonManager, Compliance Privacy Advisor McLean, VA, USA
- Capital One Financial Corporation
- McLean, VA (16 miles from Lanham, MD)
- 1 day ago
- McLean, VA (16 miles from Lanham, MD)
- 1 day ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Washington, DC (10 miles from Lanham, MD)
- 1 day ago
- Washington, DC (10 miles from Lanham, MD)
- 1 day 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- Eagle Bancorp, Inc.
- Bethesda, MD (12 miles from Lanham, MD)
- 2 days ago
- Bethesda, MD (12 miles from Lanham, MD)
- 2 days ago
Note: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall under this role....
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- US104 Guidehouse Managed Services LLC
- McLean, VA (16 miles from Lanham, MD)
- 7 days ago
- McLean, VA (16 miles from Lanham, MD)
- 7 days ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
In PersonCompliance Officer / Compliance Coordinator
- Southeastrans
- Washington, DC (10 miles from Lanham, MD)
- 7 days ago
- Washington, DC (10 miles from Lanham, MD)
- 7 days ago
Job Description SUMMARY The Compliance Officer / Compliance Coordinator plays a critical role in supporting Verida, Inc.'s mission to deliver safe, reliable, and compliant Non-Emergency Medical...
In PersonManager, Compliance Privacy Advisor
- Capital One
- McLean, VA (16 miles from Lanham, MD)
- 8 days ago
- McLean, VA (16 miles from Lanham, MD)
- 8 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In Person- Eaton
- Beltsville, MD (5 miles from Lanham, MD)
- 8 days ago
- Beltsville, MD (5 miles from Lanham, MD)
- 8 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 PersonSenior Compliance Officer Senior Compliance Officer
- Navy Federal Credit Union
- Vienna, VA (19 miles from Lanham, MD)
- 8 days ago
- Vienna, VA (19 miles from Lanham, MD)
- 8 days ago
Working knowledge of Privacy, Fair Credit Reporting Act, Americans With Disabilities Act, Truth in Lending Act, Telephone Communications Practices Act, applicable state collection laws and Vendor Oversight...
In Person- EJF Real Estate Services
- Washington, DC (10 miles from Lanham, MD)
- 9 days ago
- Washington, DC (10 miles from Lanham, MD)
- 9 days ago
Who We Are Tracing our original history back to 1920, EJF Real Estate Services has been a family-owned, family-operated business focused on residential property management and real estate sales in...
In Person- Navy Federal Credit Union
- Vienna, VA (19 miles from Lanham, MD)
- 12 days ago
- Vienna, VA (19 miles from Lanham, MD)
- 12 days ago
The following laws are used to advise and inform the business units: Unfair, Deceptive, Abusive Acts or Practices (UDAAP); Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending...
In PersonQuality Compliance Supervisor & Chief Inspector - FAA Repair Station
- Eaton Corporation
- Calverton, MD (5 miles from Lanham, MD)
- 12 days ago
- Calverton, MD (5 miles from Lanham, MD)
- 12 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 Person- Housing Opportunities Commission
- Kensington, MD (12 miles from Lanham, MD)
- 13 days ago
- Kensington, MD (12 miles from Lanham, MD)
- 13 days ago
. * Certified Regulatory Compliance Manager (CRCM), a plus. * Technical knowledge of Occupancy Requirement of Subsidized Multifamily Housing (HUD 4350.3), Low Income Housing Tax Credits (LIHTC) and...
In PersonSr. Export Compliance Mgr, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (13 miles from Lanham, MD)
- 18 days ago
- Arlington, VA (13 miles from Lanham, MD)
- 18 days ago
Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Are you passionate...
In PersonSenior Export Compliance Manager, AWS Compliance & Security Assurance
- Amazon
- Arlington, VA (13 miles from Lanham, MD)
- 21 days ago
- Arlington, VA (13 miles from Lanham, MD)
- 21 days ago
Amazon Web Services (AWS) continues to expand its global presence and customer facing services and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations...
In PersonDemographic Data for Lanham, MD
Moving to Lanham, MD? Find some basic demographic data about Lanham, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lanham, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lanham, 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
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Executive Management
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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