Compliance Manager Jobs in Takoma Park, MD
- Credit Genie
- Washington, DC (6 miles from Takoma Park, MD)
- 14 hours ago
- Washington, DC (6 miles from Takoma Park, MD)
- 14 hours ago
Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance....
In Person- NLX
- Annapolis, MD (24 miles from Takoma Park, MD)
- 1 day ago
- Annapolis, MD (24 miles from Takoma Park, MD)
- 1 day ago
Compliance Audit Manager What Ethics & Compliance contributes to Cardinal HealthEthics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. This function...
In Person- TEKsystems
- Hanover, MD (19 miles from Takoma Park, MD)
- 2 days ago
- Hanover, MD (19 miles from Takoma Park, MD)
- 2 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 Person- Cardinal Health
- Washington, DC (6 miles from Takoma Park, MD)
- 3 days ago
- Washington, DC (6 miles from Takoma Park, MD)
- 3 days ago
What Ethics & Compliance contributes to Cardinal Health Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. This function implements strategies...
In Person- FleishmanHillard
- Washington, DC (6 miles from Takoma Park, MD)
- 3 days ago
- Washington, DC (6 miles from Takoma Park, MD)
- 3 days ago
DDC Public Affairs is recruiting for a Compliance Manager to join our PAC Services team. The ideal candidate will work closely with multiple, complex clients assisting them in managing their PACs....
In PersonMultifamily Insurance Compliance Manager
- McLean, VA (9 miles from Takoma Park, MD)
- 4 days ago
- McLean, VA (9 miles from Takoma Park, MD)
- 4 days ago
partners, and investors We work closely with Lender representatives and internal Division partners on complex insurance challenges and arriving at the best solutions for our customers Your Impact:...
In PersonManager, Compliance Privacy Advisor Manager, Compliance Privacy Advisor
- Capital One
- McLean, VA (9 miles from Takoma Park, MD)
- 5 days ago
- McLean, VA (9 miles from Takoma Park, MD)
- 5 days ago
Manager) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonDirector, Compliance Privacy Advisor Director, Compliance Privacy Advisor
- Capital One
- McLean, VA (9 miles from Takoma Park, MD)
- 5 days ago
- McLean, VA (9 miles from Takoma Park, MD)
- 5 days ago
Manager (CRCM) At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonHybrid Grant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (18 miles from Takoma Park, MD)
- 5 days ago
- Upper Marlboro, MD (18 miles from Takoma Park, MD)
- 5 days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
Hybrid- Gilbane Building Co
- Washington, DC (6 miles from Takoma Park, MD)
- 7 days ago
- Washington, DC (6 miles from Takoma Park, MD)
- 7 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 (18 miles from Takoma Park, MD)
- 7 days ago
- Reston, VA (18 miles from Takoma Park, MD)
- 7 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 (9 miles from Takoma Park, MD)
- 8 days ago
- McLean, VA (9 miles from Takoma Park, MD)
- 8 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 Person- George Mason University Careers
- Fairfax, VA (24 miles from Takoma Park, MD)
- 8 days ago
- Fairfax, VA (24 miles from Takoma Park, MD)
- 8 days ago
Department: Executive Administration Classification: Compliance/Safety Officer 3 Job Category: Classified Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Fairfax,...
In Person Full TimeCode Compliance Coordinator George Mason University
- George Mason University
- Fairfax, VA (24 miles from Takoma Park, MD)
- 10 days ago
- Fairfax, VA (24 miles from Takoma Park, MD)
- 10 days ago
Department: Executive Administration Classification: Compliance/Safety Officer 3 Job Category: Classified Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Fairfax,...
In Person Full TimeDirector, Compliance Privacy Advisor
- Capital One
- McLean, VA (9 miles from Takoma Park, MD)
- 11 days ago
- McLean, VA (9 miles from Takoma Park, MD)
- 11 days ago
Manager (CRCM) At this time, Capital One will not sponsor a new applicant for employment authorization for this position....
In PersonDemographic Data for Takoma Park, MD
Moving to Takoma Park, MD? Find some basic demographic data about Takoma Park, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Takoma Park, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Takoma Park, 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
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- 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
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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