Compliance Manager Jobs in Germantown, 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.
Program Compliance Manager, Managed Spend - Bid Capture
- Arlington, VA (20 miles from Germantown, MD)
- 3 days ago
- Arlington, VA (20 miles from Germantown, MD)
- 3 days ago
Do you have a passion for public sector and driving innovation to transform this growing part of Amazon Business? Are you an expert in solving customer problems, identifying new opportunities and...
Assistant Manager, Compliance & Public Policy
- Vienna, VA (17 miles from Germantown, MD)
- 6 days ago
- Vienna, VA (17 miles from Germantown, MD)
- 6 days ago
Plan (AFP) Ensure section/branch goals and objectives align with division/department strategy Ensure efficiency of operations Act as manager in the incumbent's absence Performs other duties as assigned...
Senior Manager of Compliance - Editorial & Product
- Washington, DC (21 miles from Germantown, MD)
- 7 days ago
- Washington, DC (21 miles from Germantown, MD)
- 7 days ago
Title Senior Manager of Compliance - Editorial & Product Description U.S. News & World Report is a multifaceted digital media company dedicated to helping citizens, consumers, business leaders and...
Regulatory Affairs Manager- US Regulatory Lead
- Washington, DC (21 miles from Germantown, MD)
- 8 days ago
- Washington, DC (21 miles from Germantown, MD)
- 8 days ago
In addition to the base salary, Amgen offers a Total Rewards Plan, based on eligibility, comprising of health and welfare plans for staff and eligible dependents, financial plans with opportunities...
Privacy Risk and Compliance Manager
- Washington, DC (21 miles from Germantown, MD)
- 8 days ago
- Washington, DC (21 miles from Germantown, MD)
- 8 days ago
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
- Chevy Chase, MD (15 miles from Germantown, MD)
- 9 days ago
- Chevy Chase, MD (15 miles from Germantown, MD)
- 9 days ago
Position Overview GEICO is seeking a strategic and dynamic leader to serve as Supervisor on Regulatory Examination Management team. In this role, you will lead, coordinate, and enhance our...
Remote Work- McLean, VA (15 miles from Germantown, MD)
- 9 days ago
- McLean, VA (15 miles from Germantown, MD)
- 9 days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director
- McLean, VA (15 miles from Germantown, MD)
- 10 days ago
- McLean, VA (15 miles from Germantown, MD)
- 10 days ago
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
- Hyattsville, MD (23 miles from Germantown, MD)
- 10 days ago
- Hyattsville, MD (23 miles from Germantown, MD)
- 10 days ago
R10063587 Safety & Compliance Director (Open) Location: Horsham, PA (Regional Office) - ManagementCherry Hill, NJ - Filling industrial, Dundalk, MD - Filling industrial, Harrisburg, PA (Plant) -...
- Washington, DC (21 miles from Germantown, MD)
- 10 days ago
- Washington, DC (21 miles from Germantown, MD)
- 10 days ago
Sr. Director, Compliance page is loaded Sr. Director, Compliance remote type Hybrid locations Baltimore, MD Columbia, MD Silver Spring, MD Washington, DC time type Full time posted on Posted 4...
Employee Relations and Compliance Manager
- Washington, DC (21 miles from Germantown, MD)
- 11 days ago
- Washington, DC (21 miles from Germantown, MD)
- 11 days ago
The Employee Relations and Compliance Manager will assist in delivering core HR functions which include employee relations, internal investigations, review of corrective actions, regulatory compliance...
Compliance Manager, Risk and Compliance
- Arlington, VA (20 miles from Germantown, MD)
- 11 days ago
- Arlington, VA (20 miles from Germantown, MD)
- 11 days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
- McLean, VA (15 miles from Germantown, MD)
- 15 days ago
- McLean, VA (15 miles from Germantown, MD)
- 15 days ago
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of...
- McLean, VA (15 miles from Germantown, MD)
- 15 days ago
- McLean, VA (15 miles from Germantown, MD)
- 15 days ago
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of...
Human Resources Director of Compliance
- Herndon, VA (11 miles from Germantown, MD)
- 15 days ago
- Herndon, VA (11 miles from Germantown, MD)
- 15 days ago
Joining Beacon Building Products as a Human Resources Director of Compliance means becoming part of a values-driven organization. Our core principles guide everything we do: putting people first,...
Demographic Data for Germantown, MD
Moving to Germantown, MD? Find some basic demographic data about Germantown, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Germantown, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Germantown, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Fannie Mae
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- 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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