Compliance Manager Jobs in Poolesville, MD
Senior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Vienna, VA (18 miles from Poolesville, MD)
- 1 day ago
- Vienna, VA (18 miles from Poolesville, MD)
- 1 day ago
We work with borrowers, Community Development Entities (CDEs), lenders and investors to understand and simplify complicated tax credit and incentive financing structures; locate and secure the resources...
In PersonSVP, Enterprise AML Compliance Officer
- Walker & Dunlop
- Bethesda, MD (19 miles from Poolesville, MD)
- 3 days ago
- Bethesda, MD (19 miles from Poolesville, MD)
- 3 days ago
The Impact You Will Have As SVP, Enterprise AML Compliance Officer, you will design, implement, and oversee a comprehensive, enterprise-wide Anti-Money Laundering (AML) and financial crime compliance...
Remote HybridAssociate Director of Compliance
- Gilbane Building Co
- Arlington, VA (23 miles from Poolesville, MD)
- 9 days ago
- Arlington, VA (23 miles from Poolesville, MD)
- 9 days ago
Overview Gilbane Development Company is hiring an Associate Director of Compliance, a senior leadership role responsible for enterprise-wide oversight of affordable housing compliance across the...
In PersonRegulatory Affairs Manager (Hybrid)
- The Geneva Foundation
- Bethesda, MD (19 miles from Poolesville, MD)
- 15 days ago
- Bethesda, MD (19 miles from Poolesville, MD)
- 15 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...
HybridDirector, Compliance - Deputy Privacy Officer
- Sallie Mae Inc (SLM Corp)
- Sterling, VA (7 miles from Poolesville, MD)
- 15 days ago
- Sterling, VA (7 miles from Poolesville, MD)
- 15 days ago
When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education,...
In PersonCompliance Director (Affordable Housing/Multi-Family - SIGN-ON BONUS ELIGIBLE)
- Pratum Companies
- Gaithersburg, MD (12 miles from Poolesville, MD)
- 17 days ago
- Gaithersburg, MD (12 miles from Poolesville, MD)
- 17 days ago
managers within their team....
In PersonRegulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
- S&P Global
- Centreville, VA (17 miles from Poolesville, MD)
- 17 days ago
- Centreville, VA (17 miles from Poolesville, MD)
- 17 days ago
About the Role: Grade Level (for internal use): 11 The Role: Regulatory Compliance Manager, Anti-Financial Crime & Fraud Mobility The Team: Join a best-in-class global team committed to delivering timely...
In PersonCompliance Manager, Command Center Team
- Capital One
- McLean, VA (18 miles from Poolesville, MD)
- 21 days ago
- McLean, VA (18 miles from Poolesville, MD)
- 21 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 PersonManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (14 miles from Poolesville, MD)
- 24 days ago
- Tysons Corner, VA (14 miles from Poolesville, MD)
- 24 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 (23 miles from Poolesville, MD)
- 24 days ago
- Arlington, VA (23 miles from Poolesville, MD)
- 24 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 PersonPrevailing Wage Compliance Manager (Hybrid)
- MEI Rigging & Crating
- Chantilly, VA (16 miles from Poolesville, MD)
- 30+ days ago
- Chantilly, VA (16 miles from Poolesville, MD)
- 30+ days ago
Position Summary: The Prevailing Wage Compliance Manager will serve as MEI's internal owner and SME of certified payroll and labor compliance accounting processes for non-union public works projects...
HybridMultifamily Insurance Compliance Manager McLean, VA, USA
- Freddie Mac
- McLean, VA (18 miles from Poolesville, MD)
- 30+ days ago
- McLean, VA (18 miles from Poolesville, MD)
- 30+ days 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 (18 miles from Poolesville, MD)
- 30+ days ago
- McLean, VA (18 miles from Poolesville, MD)
- 30+ days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In Person- Eagle Bancorp, Inc.
- Bethesda, MD (19 miles from Poolesville, MD)
- 45+ days ago
- Bethesda, MD (19 miles from Poolesville, MD)
- 45+ 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 (18 miles from Poolesville, MD)
- 45+ days ago
- McLean, VA (18 miles from Poolesville, MD)
- 45+ 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 PersonDemographic Data for Poolesville, MD
Moving to Poolesville, MD? Find some basic demographic data about Poolesville, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Poolesville, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Poolesville, 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
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- OFAC
- Valuation
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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