Compliance Manager Jobs in Wheaton, MD
Compliance Manager, Command Center Team
- Capital One
- McLean, VA (9 miles from Wheaton, MD)
- 14 hours ago
- McLean, VA (9 miles from Wheaton, MD)
- 14 hours 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 and Deputy BSA/AML Officer
- Coinbase
- Washington, DC (10 miles from Wheaton, MD)
- 1 day ago
- Washington, DC (10 miles from Wheaton, MD)
- 1 day ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbases U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonHR Data and Compliance Coordinator
- Randstad
- Washington, DC (10 miles from Wheaton, MD)
- 2 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 2 days ago
We are seeking a detail-oriented HR Data Specialist to support a mission-driven nonprofit based in Washington, D.C. This is a critical, project-based role focused on enhancing data integrity and...
In PersonManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (11 miles from Wheaton, MD)
- 3 days ago
- Tysons Corner, VA (11 miles from Wheaton, MD)
- 3 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 (11 miles from Wheaton, MD)
- 3 days ago
- Arlington, VA (11 miles from Wheaton, MD)
- 3 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 Person- Vonage
- Washington, DC (10 miles from Wheaton, MD)
- 4 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 4 days ago
An exciting opportunity has arisen for an ambitious CFIUS Compliance Manager to join this team....
In PersonEnvironmental Compliance Coordinator - Northeast Region
- Petroleum Marketing Group
- Washington, DC (10 miles from Wheaton, MD)
- 4 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 4 days ago
More Results Services Coordinator Next job Environmental Compliance Coordinator - Northeast Region Employer Petroleum Marketing Group Location Falls Church City, Virginia, US Salary Competitive...
In PersonCompliance Officer - Brokerage - Consumer Compliance
- WesBanco Bank, Inc.
- Bowie, MD (16 miles from Wheaton, MD)
- 6 days ago
- Bowie, MD (16 miles from Wheaton, MD)
- 6 days ago
the Company in civic, community and industry functions to network and develop additional business.ESSENTIAL DUTIES AND RESPONSIBILITIES:Maintain ongoing understanding of FINRA rules and regulations; BSA...
In Person- Carlyle Group Inc.
- Washington, DC (10 miles from Wheaton, MD)
- 7 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 7 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 PersonTrade Compliance Manager, Jurisdiction and Classification (J&C)
- Teledyne Technologies
- Elkridge, MD (19 miles from Wheaton, MD)
- 8 days ago
- Elkridge, MD (19 miles from Wheaton, MD)
- 8 days ago
Customs regulations, OFAC, and preferably non U.S. export control regimes; experience with Harmonized Systems (HS) classifications a strong plus....
In PersonSenior Regulatory Affairs Manager Washington D.C., DC, USA
- Visa
- Washington, DC (10 miles from Wheaton, MD)
- 10 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 10 days ago
Senior Regulatory Affairs Manager Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government...
HybridHuman Resources Manager - Compliance & Employee Relations
- DRT Strategies, Inc.
- Arlington, VA (11 miles from Wheaton, MD)
- 10 days ago
- Arlington, VA (11 miles from Wheaton, MD)
- 10 days ago
Overview DRT Strategies delivers expert management consulting and information technology (IT) solutions to large federal agencies, the U.S. Navy, state and local government and commercial clients...
In PersonWGL - Regulatory Affairs Manager
- Washington Gas
- Springfield, VA (21 miles from Wheaton, MD)
- 12 days ago
- Springfield, VA (21 miles from Wheaton, MD)
- 12 days ago
Job Description WGL - Regulatory Affairs Manager As Manager, Regulatory Affairs, you'll be at the forefront of shaping Washington Gas's regulatory future. This isn't just about compliance - it's...
In PersonSenior Regulatory Affairs Manager
- Visa
- Washington, DC (10 miles from Wheaton, MD)
- 15 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 15 days ago
Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200...
HybridBusiness SOX Compliance Manager
- Zillow Group
- Washington, DC (10 miles from Wheaton, MD)
- 17 days ago
- Washington, DC (10 miles from Wheaton, MD)
- 17 days ago
About the team The Reporting, Technical Accounting and Controls team is responsible for the accurate presentation and filing of all required SEC reporting, the assessment and implementation of new...
RemoteDemographic Data for Wheaton, MD
Moving to Wheaton, MD? Find some basic demographic data about Wheaton, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wheaton, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wheaton, 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
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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