Compliance Specialist Jobs in Baltimore, MD
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Compliance Officer Testing and Monitoring
- Towson, MD (7 miles from Baltimore, MD)
- 2 hours ago
- Towson, MD (7 miles from Baltimore, MD)
- 2 hours ago
Position Summary: Manage enterprise-wide regulatory consumer compliance reviews; stay abreast of regulatory initiatives and monitor regulatory changes to keep review documents current; maintain...
- Towson, MD (7 miles from Baltimore, MD)
- 2 hours ago
- Towson, MD (7 miles from Baltimore, MD)
- 2 hours ago
Position Summary: This position is responsible for maintaining subject matter expertise for various deposit and/or loan related regulations and areas at the Bank. As the second line of defense...
First Home Mortgage Corporation has an entry-level, full-time remote position available for a Compliance Associate. This individual be responsible for ensuring our marketing and social media...
Sr. Compliance Auditor Trainer Johns Hopkins University
- Baltimore, MD
- 1 day ago
- Baltimore, MD
- 1 day ago
We are seeking a Sr. Compliance Auditor Trainer who will provide on-going training and support to physicians, non-physician providers, professional fee billing staff, clinic staff, administrators,...
- Owings Mills, MD (13 miles from Baltimore, MD)
- 1 day ago
- Owings Mills, MD (13 miles from Baltimore, MD)
- 1 day ago
Title: Compliance & Risk Management (CRM) Business Analyst Location: Owings Mills, MD (Hybrid) Duration: 06 Contract with possible extension or FTE Education/Experience: Bachelor's degree in...
Remote WorkRegulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Baltimore, MD
- 2 days ago
- Baltimore, MD
- 2 days ago
Corza Medical Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) in Baltimore , Maryland Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) Location...
Compliance Officer (AGENCY GRANTS SPECIALIST II)
- Annapolis, MD (21 miles from Baltimore, MD)
- 4 days ago
- Annapolis, MD (21 miles from Baltimore, MD)
- 4 days ago
Compliance Officer AGENCY GRANTS SPECIALIST II Recruitment #2... DEPARTMENTDepartment of Service and Civic Innovation - A DATE OPENED3/6/2025 06:40:00 AM FILING DEADLINE3/21/2025 11:59:00 PM...
Compliance Officer (AGENCY GRANTS SPECIALIST II) - #25-000807-0002
- Baltimore, MD
- 7 days ago
- Baltimore, MD
- 7 days ago
Introduction This is a merit/regular, skilled services position with the State of Maryland with full health benefits. Agency Mission Whether they're preparing our state for climate change,...
Review marketing materials for a range of investment solutions, including mutual funds, UCITS, alternative asset classes (private equity, hedge funds, and real estate investments), fixed income and...
Financial Compliance Auditor I
- Annapolis, MD (21 miles from Baltimore, MD)
- 24 days ago
- Annapolis, MD (21 miles from Baltimore, MD)
- 24 days ago
FINANCIAL COMPLIANCE AUDITOR I Recruitment #2... DEPARTMENTSBE General Administration DATE OPENED2/11/2025 9:38:00 PM FILING DEADLINE2/25/2025 11:59:00 PM SALARY$60,987.00 - $98,313.00/year...
Government Funding Compliance Consultant - Director
- Baltimore, MD
- 28 days ago
- Baltimore, MD
- 28 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
Safety Compliance Officer (Administrative Analyst II) - County Administration, Risk Management
- Columbia, MD (15 miles from Baltimore, MD)
- 30+ days ago
- Columbia, MD (15 miles from Baltimore, MD)
- 30+ days ago
Safety Compliance Officer (Administrative Analyst II) - County Administration, Risk Management Salary $75,903.00 - $146,160.00 Annually Location Columbia, MD Job Type Full Time Job Number 25-00542...
Privacy and Compliance Officer - Non-Merit
- Towson, MD (7 miles from Baltimore, MD)
- 30+ days ago
- Towson, MD (7 miles from Baltimore, MD)
- 30+ days ago
This job announcement may close at any time with little or no notice. Applicants are advised to apply promptly. Regular Schedule: 34 hours per week Non-Merit positions are not classified within...
Program Compliance Officer II (NCS) - Mayor's Office of Homeless Services
- Baltimore, MD
- 60+ days ago
- Baltimore, MD
- 60+ days ago
THIS IS A NON-CIVIL SERVICE POSITION POSTING DATE: 1/13/2025 SALARY RANGE: $74,803.00 - $119.684.00 Annually BACKGROUND CHECK Eligible candidates under final consideration for appointment to...
Introduction \n\nOPEN TO ALL QUALIFIED APPLICANTS\n\nThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for...
Demographic Data for Baltimore, MD
Moving to Baltimore, MD? Find some basic demographic data about Baltimore, MD below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Baltimore, MD
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Baltimore, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Mentoring
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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