Compliance Manager Jobs in White Plains, MD
Compliance Manager & CRA Officer
- Shore United Bank
- Waldorf, MD (6 miles from White Plains, MD)
- 2 days ago
- Waldorf, MD (6 miles from White Plains, MD)
- 2 days ago
Shore United Bank is seeking a full-time Compliance Manager & CRA Officer to join our team....
In Person- Energy Jobline ZR
- Washington, DC (21 miles from White Plains, MD)
- 4 days ago
- Washington, DC (21 miles from White Plains, MD)
- 4 days ago
We are looking for a Compliance Manager based in our DC office to help oversee the day-to-day financial management of a client portfolio....
In PersonInformation Governance Compliance Coordinator
- Cooley
- Washington, DC (21 miles from White Plains, MD)
- 11 days ago
- Washington, DC (21 miles from White Plains, MD)
- 11 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 (21 miles from White Plains, MD)
- 29 days ago
- Arlington, VA (21 miles from White Plains, MD)
- 29 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...
HybridGrant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (17 miles from White Plains, MD)
- 30+ days ago
- Upper Marlboro, MD (17 miles from White Plains, MD)
- 30+ days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
In PersonContracts and Legal Compliance Manager
- American Rivers
- Washington, DC (21 miles from White Plains, MD)
- 45+ days ago
- Washington, DC (21 miles from White Plains, MD)
- 45+ days ago
Contracts and Legal Compliance Manager Finance & Administration - Washington, District of Columbia (Hybrid) Title: Contracts and Legal Compliance Manager Classification: Director II Department: Legal...
In Person- Burke & Herbert Bank & Trust
- Alexandria, VA (16 miles from White Plains, MD)
- 45+ days ago
- Alexandria, VA (16 miles from White Plains, MD)
- 45+ days ago
continuous learning Encourage tools and automation to support team member efficiency and effectiveness in delivery Other Duties Comply with all policies and procedures as applied to the Company's BSA...
In Person- Clifford Chance
- Washington, DC (21 miles from White Plains, MD)
- 60+ days ago
- Washington, DC (21 miles from White Plains, MD)
- 60+ 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 White Plains, MD)
- 60+ days ago
- Washington, DC (21 miles from White Plains, MD)
- 60+ days ago
We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office....
In Person- Vanda Pharmaceuticals
- Washington, DC (21 miles from White Plains, MD)
- 90+ days ago
- Washington, DC (21 miles from White Plains, MD)
- 90+ days ago
Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs with domestic, U.S. travel approximately twice per month Provide business insights...
In PersonDemographic Data for White Plains, MD
Moving to White Plains, MD? Find some basic demographic data about White Plains, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in White Plains, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in White Plains, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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