Compliance Manager Jobs in Sandy Spring, MD
- MWEJobs
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 5 hours ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 5 hours ago
-Requires five (5) years of experience with the following skills: Anti-Money Laundering and Fraud and Financial Crime Risk Management including Bank Secrecy Act, and financial crime compliance frameworks...
RemoteFinancial Crimes Compliance Manager - Guidehouse Managed Services
- US104 Guidehouse Managed Services LLC
- McLean, VA (16 miles from Sandy Spring, MD)
- 2 days ago
- McLean, VA (16 miles from Sandy Spring, MD)
- 2 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 (17 miles from Sandy Spring, MD)
- 2 days ago
- Washington, DC (17 miles from Sandy Spring, MD)
- 2 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 PersonEqual Employment Opportunity (EEO) Compliance Coordinator
- State of Maryland
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 2 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 2 days ago
Introduction The Maryland Department of Budget and Management (DBM) is seeking an individual to fill the position of Administrator I (Equal Employment Opportunity Compliance Coordinator) in the...
In PersonManager, Compliance Privacy Advisor
- Capital One
- McLean, VA (16 miles from Sandy Spring, MD)
- 2 days ago
- McLean, VA (16 miles from Sandy Spring, MD)
- 2 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonEqual Employment Opportunity (EEO) Compliance Coordinator (ADMINISTRATOR I) - #26-002586-0002
- State of Maryland
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 3 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 3 days ago
Introduction The Maryland Department of Budget and Management (DBM) is seeking an individual to fill the position of Administrator I (Equal Employment Opportunity Compliance Coordinator) in the...
In Person- Eaton
- Beltsville, MD (10 miles from Sandy Spring, MD)
- 3 days ago
- Beltsville, MD (10 miles from Sandy Spring, MD)
- 3 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 (20 miles from Sandy Spring, MD)
- 3 days ago
- Vienna, VA (20 miles from Sandy Spring, MD)
- 3 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 (17 miles from Sandy Spring, MD)
- 4 days ago
- Washington, DC (17 miles from Sandy Spring, MD)
- 4 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 (20 miles from Sandy Spring, MD)
- 7 days ago
- Vienna, VA (20 miles from Sandy Spring, MD)
- 7 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 (10 miles from Sandy Spring, MD)
- 7 days ago
- Calverton, MD (10 miles from Sandy Spring, MD)
- 7 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 (8 miles from Sandy Spring, MD)
- 8 days ago
- Kensington, MD (8 miles from Sandy Spring, MD)
- 8 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 Person- State of Maryland
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 10 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 10 days ago
Introduction The Maryland Lottery and Gaming Control Agency (MLGCA) serves as one of the largest revenue sources for the State of Maryland, supporting important state programs and services...
In PersonCASINO COMPLIANCE SUPERVISOR (Sports Wagering Compliance Supervisor) - #26-003633-0001
- State of Maryland
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 11 days ago
- Baltimore, MD (23 miles from Sandy Spring, MD)
- 11 days ago
Introduction The Maryland Lottery and Gaming Control Agency (MLGCA) serves as one of the largest revenue sources for the State of Maryland, supporting important state programs and services...
In PersonSr Internal Controls and SOX Compliance Manager
- V2X
- Reston, VA (21 miles from Sandy Spring, MD)
- 12 days ago
- Reston, VA (21 miles from Sandy Spring, MD)
- 12 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 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
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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