Compliance Manager Jobs in Olney, MD
- Credit Genie
- Washington, DC (17 miles from Olney, MD)
- 2 days ago
- Washington, DC (17 miles from Olney, MD)
- 2 days ago
Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance....
In Person- TEKsystems
- Hanover, MD (18 miles from Olney, MD)
- 4 days ago
- Hanover, MD (18 miles from Olney, MD)
- 4 days ago
Overview About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in...
In PersonMultifamily Insurance Compliance Manager
- McLean, VA (15 miles from Olney, MD)
- 6 days ago
- McLean, VA (15 miles from Olney, MD)
- 6 days ago
origination and servicing; make recommendations related to acceptable exceptions Coordinate with multiple capital markets securitization teams in evaluating compliance with underwriting standards and...
In Person- Gilbane Building Co
- Washington, DC (17 miles from Olney, MD)
- 9 days ago
- Washington, DC (17 miles from Olney, MD)
- 9 days ago
Overview Livingston Place Assisted Living facility is dedicated to offering affordable personalized care to aging disabled DC Residents, managed by Calvary Street Management and a Gilbane...
In Person- V2X
- Reston, VA (19 miles from Olney, MD)
- 9 days ago
- Reston, VA (19 miles from Olney, MD)
- 9 days ago
Overview About Us Working across the globe, V2X builds smart solutions designed to integrate physical and digital infrastructure from base to battlefield. We bring 120 years of successful mission...
In PersonManager, Process Manager - Compliance, XP
- Capital One
- McLean, VA (15 miles from Olney, MD)
- 9 days ago
- McLean, VA (15 miles from Olney, MD)
- 9 days ago
Manager, Process Manager - Compliance, XP Process Managers at Capital One are highly motivated risk and process management professionals with excellent analytical, organizational, risk management,...
In PersonDirector, Compliance Privacy Advisor
- Capital One
- McLean, VA (15 miles from Olney, MD)
- 13 days ago
- McLean, VA (15 miles from Olney, MD)
- 13 days ago
Manager (CRCM) At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonGovernment Compliance Director - I&S Sector
- BAE Systems Plc
- Rockville, MD (6 miles from Olney, MD)
- 13 days ago
- Rockville, MD (6 miles from Olney, MD)
- 13 days ago
Job Description The Government Compliance Director provides leadership and guidance to the Business areas within the BAE Systems Intelligence & Security Sector, acting as the primary liaison with...
In Person- Burke & Herbert Bank & Trust
- Alexandria, VA (23 miles from Olney, MD)
- 15 days ago
- Alexandria, VA (23 miles from Olney, MD)
- 15 days ago
The Compliance Manager is responsible for championing the Company's proactive execution and on-going enhancement of the Compliance Management System ("CMS") and supporting efforts to prepare the organization...
In PersonBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (17 miles from Olney, MD)
- 16 days ago
- Washington, DC (17 miles from Olney, MD)
- 16 days ago
About the team The Reporting, Technical Accounting and Controls team is responsible for the accurate presentation and filing of all required SEC reporting, the assessment and implementation of new...
Remote- Perspecta
- Washington, DC (17 miles from Olney, MD)
- 17 days ago
- Washington, DC (17 miles from Olney, MD)
- 17 days ago
As a Government Compliance Manager, your leadership ensures that every contract, procurement, and financial process adheres to federal integrity and transparency requirements....
In PersonDirector, Proposal Management and Compliance Director, Proposal Management and Compliance
- Leidos
- Reston, VA (19 miles from Olney, MD)
- 27 days ago
- Reston, VA (19 miles from Olney, MD)
- 27 days ago
Director, Proposal Management and Compliance Leidos 4.1 ( ) Reston, VA on company site Why you should apply for a job to Leidos : 4.1/5 in overall job satisfaction 4.3/5 in supportive management...
In PersonDirector, Compliance, Corporate Integrity
- Capital One
- McLean, VA (15 miles from Olney, MD)
- 29 days ago
- McLean, VA (15 miles from Olney, MD)
- 29 days ago
Director, Compliance, Corporate Integrity As a Director within Corporate Integrity, you will be responsible for managing the Conflict of Interest (COI) and Gifts and Entertainment (G&E) Programs,...
In PersonInformation Governance Compliance Coordinator
- Cooley
- Washington, DC (17 miles from Olney, MD)
- 29 days ago
- Washington, DC (17 miles from Olney, MD)
- 29 days ago
Information Governance Compliance Coordinator Cooley is seeking an IG Compliance Coordinator to join the Information Governance & Privacy team. Position summary: Cooley Information Governance &...
In PersonCompliance Supervisor, Code of Ethics
- Sands Capital
- Arlington, VA (18 miles from Olney, MD)
- 45+ days ago
- Arlington, VA (18 miles from Olney, MD)
- 45+ 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...
HybridDemographic Data for Olney, MD
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Salary for Compliance Manager Jobs in Olney, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Olney, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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