Compliance Manager Jobs in Sandy Spring, MD
Senior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Vienna, VA (20 miles from Sandy Spring, MD)
- 1 day ago
- Vienna, VA (20 miles from Sandy Spring, 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 PersonSr. Manager, Compliance & Ethics
- Delhaize America
- Hyattsville, MD (15 miles from Sandy Spring, MD)
- 1 day ago
- Hyattsville, MD (15 miles from Sandy Spring, MD)
- 1 day ago
Category/Area of Expertise: Legal Job Requisition: 484822 Address: USA-MD-Hyattsville-8301 Professional Place Ste115 Store Code: Legal (5170419) Ahold Delhaize USA, a division of global food...
HybridSVP, Enterprise AML Compliance Officer
- Walker & Dunlop
- Bethesda, MD (12 miles from Sandy Spring, MD)
- 2 days ago
- Bethesda, MD (12 miles from Sandy Spring, MD)
- 2 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 HybridInternal Audit Manager (Financial Compliance Auditor Manager) - #26-004544-0001
- State of Maryland
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 8 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 8 days ago
Introduction MarylandsFamily and Medical Leave Insurance (FAMLI) program makes sure all workers inMaryland have paid time off for medical and family reasons. FAMLI is a socialinsurance system...
In PersonAssociate Director of Compliance
- Gilbane Building Co
- Arlington, VA (18 miles from Sandy Spring, MD)
- 9 days ago
- Arlington, VA (18 miles from Sandy Spring, 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 PersonFinance and Compliance Manager
- National Bankers Association Foundation
- Washington, DC (17 miles from Sandy Spring, MD)
- 10 days ago
- Washington, DC (17 miles from Sandy Spring, MD)
- 10 days 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 Person- Matrix Renewables
- Washington, DC (17 miles from Sandy Spring, MD)
- 15 days ago
- Washington, DC (17 miles from Sandy Spring, MD)
- 15 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 (12 miles from Sandy Spring, MD)
- 15 days ago
- Bethesda, MD (12 miles from Sandy Spring, 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 (23 miles from Sandy Spring, MD)
- 15 days ago
- Sterling, VA (23 miles from Sandy Spring, 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 (8 miles from Sandy Spring, MD)
- 17 days ago
- Gaithersburg, MD (8 miles from Sandy Spring, MD)
- 17 days ago
managers within their team....
In PersonQuality and Compliance Coordinator Psychiatry
- University of Maryland Medical System
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 17 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 17 days ago
Quality and Compliance Coordinator Psychiatry at University of Maryland Medical System Quality and Compliance Coordinator Psychiatry at University of Maryland Medical System in Baltimore, Maryland...
In Person- Utiliquest
- Bowie, MD (19 miles from Sandy Spring, MD)
- 17 days ago
- Bowie, MD (19 miles from Sandy Spring, MD)
- 17 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 (16 miles from Sandy Spring, MD)
- 21 days ago
- McLean, VA (16 miles from Sandy Spring, 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 PersonCompliance Manager, Anti-Money Laundering (AML) & Sanctions - Hybrid
- Aegon
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 23 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 23 days ago
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
HybridManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (16 miles from Sandy Spring, MD)
- 24 days ago
- Tysons Corner, VA (16 miles from Sandy Spring, 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sandy Spring, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sandy Spring, 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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