Compliance Manager Jobs in Belcamp, MD
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Dundalk, MD (20 miles from Belcamp, MD)
- 12 days ago
- Dundalk, MD (20 miles from Belcamp, MD)
- 12 days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
- Baltimore, MD (24 miles from Belcamp, MD)
- 13 days ago
- Baltimore, MD (24 miles from Belcamp, MD)
- 13 days ago
E nterprise is a national nonprofit that exists to make a good home possible for the millions of families without one. We support community development organizations on the ground, aggregate and...
- Towson, MD (21 miles from Belcamp, MD)
- 16 days ago
- Towson, MD (21 miles from Belcamp, MD)
- 16 days ago
Salary: $ 225,000.00 We have recently partnered with a CPA firm in Towson, MD to provide them with a Director of Compliance. Please review the description below and let us know if you are...
Director of Compliance Gilchrist
- Hunt Valley, MD (22 miles from Belcamp, MD)
- 60+ days ago
- Hunt Valley, MD (22 miles from Belcamp, MD)
- 60+ days ago
In conjunction with the GBMC HealthCare System's (GBMC) Corporate Compliance Program, responsible for ensuring the regulatory compliance for Gilchrist, with limited supervision by the Gilchrist...
Demographic Data for Belcamp, MD
Moving to Belcamp, MD? Find some basic demographic data about Belcamp, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Belcamp, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Belcamp, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Genetics
- Prioritizing
- Data Collection
- Know Your Customer
- OFAC
- Public Accounting
- Technical Accounting
- Generally Accepted Accounting Principles
- Financial Statements
- BSA
- Consolidation
- Journal Entries
- Securities and Exchange Commission
- Internal Control
- Lending
- Financial Reporting
- Anti-Money Laundering
- Financial Services
- Account Reconciliation
- Reconciliations
- Due Diligence
- Cost Reduction
- Finance
- Masters In Education
- Accounting
- Strategy Development
- Risk Management
- Collections
- Implementation
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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