Compliance Manager Jobs in Waldorf, MD
- Carlyle Group Inc.
- Washington, DC (21 miles from Waldorf, MD)
- 2 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 2 days ago
and records; Conduct database screening searches and review and escalate any search results generated from such screening; Assist with compliance-related IT projects, primarily related to enhancing anti-money...
In Person- Fidelity National Information Services
- Washington, DC (21 miles from Waldorf, MD)
- 4 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 4 days ago
Communicates ideas both verbally and in written form in a clear, concise, and professional manner Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money...
In PersonCompliance Coordinator - Ethics and Compliance
- McKinsey
- Washington, DC (21 miles from Waldorf, MD)
- 5 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 5 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey & Company
- Washington, DC (21 miles from Waldorf, MD)
- 6 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 6 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonHybrid Grant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (12 miles from Waldorf, MD)
- 14 days ago
- Upper Marlboro, MD (12 miles from Waldorf, MD)
- 14 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 (21 miles from Waldorf, MD)
- 16 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 16 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- Burke & Herbert Bank & Trust
- Alexandria, VA (17 miles from Waldorf, MD)
- 22 days ago
- Alexandria, VA (17 miles from Waldorf, MD)
- 22 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 Person- Perspecta
- Washington, DC (21 miles from Waldorf, MD)
- 24 days ago
- Washington, DC (21 miles from Waldorf, MD)
- 24 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 PersonShore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In PersonInformation Governance Compliance Coordinator
- Cooley
- Washington, DC (21 miles from Waldorf, MD)
- 30+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 30+ 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 (22 miles from Waldorf, MD)
- 45+ days ago
- Arlington, VA (22 miles from Waldorf, 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...
Hybrid- Clifford Chance
- Washington, DC (21 miles from Waldorf, MD)
- 90+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 90+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
HybridSenior Compliance Manager - Sanctions
- Intuit
- Washington, DC (21 miles from Waldorf, MD)
- 90+ days ago
- Washington, DC (21 miles from Waldorf, MD)
- 90+ days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
In PersonDemographic Data for Waldorf, MD
Moving to Waldorf, MD? Find some basic demographic data about Waldorf, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Waldorf, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Waldorf, 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
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- 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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