Compliance Manager Jobs in Burtonsville, MD
SVP, Enterprise AML Compliance Officer
- Walker & Dunlop
- Bethesda, MD (12 miles from Burtonsville, MD)
- 16 hours ago
- Bethesda, MD (12 miles from Burtonsville, MD)
- 16 hours ago
The Impact You Will Have As SVP, Enterprise AML Compliance Officer, you will design, implement, and oversee a comprehensive, enterprise-wide Anti-Money Laundering (AML) and financial crime compliance...
Remote HybridLegal Compliance Manager (Corporate)
- Fujifilm
- Washington, DC (15 miles from Burtonsville, MD)
- 1 day ago
- Washington, DC (15 miles from Burtonsville, MD)
- 1 day ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteInternal Audit Manager (Financial Compliance Auditor Manager) - #26-004544-0001
- State of Maryland
- Baltimore, MD (20 miles from Burtonsville, MD)
- 6 days ago
- Baltimore, MD (20 miles from Burtonsville, MD)
- 6 days ago
Introduction MarylandsFamily and Medical Leave Insurance (FAMLI) program makes sure all workers inMaryland have paid time off for medical and family reasons. FAMLI is a socialinsurance system...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- McLean, VA (17 miles from Burtonsville, MD)
- 6 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 6 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonAssociate Director of Compliance
- Gilbane Building Co
- Arlington, VA (17 miles from Burtonsville, MD)
- 7 days ago
- Arlington, VA (17 miles from Burtonsville, MD)
- 7 days ago
Overview Gilbane Development Company is hiring an Associate Director of Compliance, a senior leadership role responsible for enterprise-wide oversight of affordable housing compliance across the...
In PersonFinance and Compliance Manager
- National Bankers Association Foundation
- Washington, DC (15 miles from Burtonsville, MD)
- 8 days ago
- Washington, DC (15 miles from Burtonsville, MD)
- 8 days ago
Position Summary The Finance & Compliance Manager is responsible for internalizing core financial management functions currently supported by external consultants, while strengthening financial discipline...
In Person- Matrix Renewables
- Washington, DC (15 miles from Burtonsville, MD)
- 12 days ago
- Washington, DC (15 miles from Burtonsville, MD)
- 12 days ago
Support the Loan Origination and Structured Finance teams in the execution of new financings. Assist in financial model reviews and updates....
In PersonRegulatory Affairs Manager (Hybrid)
- The Geneva Foundation
- Bethesda, MD (12 miles from Burtonsville, MD)
- 13 days ago
- Bethesda, MD (12 miles from Burtonsville, MD)
- 13 days ago
About the Position: The Regulatory Affairs Manager will oversee assigned regulatory team staff, navigate submission/approval pathways, lead the development of new protocol submissions and...
HybridHybrid Grant Administration AND Compliance Manager
- Insight Global
- Upper Marlboro, MD (23 miles from Burtonsville, MD)
- 14 days ago
- Upper Marlboro, MD (23 miles from Burtonsville, MD)
- 14 days ago
Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out of Largo, MD....
HybridCompliance Director (Affordable Housing/Multi-Family - SIGN-ON BONUS ELIGIBLE)
- Pratum Companies
- Gaithersburg, MD (13 miles from Burtonsville, MD)
- 14 days ago
- Gaithersburg, MD (13 miles from Burtonsville, MD)
- 14 days ago
managers within their team....
In PersonQuality and Compliance Coordinator Psychiatry
- University of Maryland Medical System
- Baltimore, MD (20 miles from Burtonsville, MD)
- 15 days ago
- Baltimore, MD (20 miles from Burtonsville, MD)
- 15 days ago
Quality and Compliance Coordinator Psychiatry at University of Maryland Medical System Quality and Compliance Coordinator Psychiatry at University of Maryland Medical System in Baltimore, Maryland...
In Person- Utiliquest
- Bowie, MD (12 miles from Burtonsville, MD)
- 15 days ago
- Bowie, MD (12 miles from Burtonsville, MD)
- 15 days ago
Job Alerts Link Apply now Job Title: Manager Compliance & Controls Job Location (Short): Bowie, MD Workplace Type: Office Employment Type: Salaried Discover a more connected career Reporting to...
In PersonCompliance Manager, Command Center Team
- Capital One
- McLean, VA (17 miles from Burtonsville, MD)
- 18 days ago
- McLean, VA (17 miles from Burtonsville, MD)
- 18 days 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, Anti-Money Laundering (AML) & Sanctions - Hybrid
- Aegon
- Baltimore, MD (20 miles from Burtonsville, MD)
- 20 days ago
- Baltimore, MD (20 miles from Burtonsville, MD)
- 20 days ago
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
HybridManager, Compliance & Risk Management
- JLL
- Tysons Corner, VA (19 miles from Burtonsville, MD)
- 21 days ago
- Tysons Corner, VA (19 miles from Burtonsville, MD)
- 21 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 PersonDemographic Data for Burtonsville, MD
Moving to Burtonsville, MD? Find some basic demographic data about Burtonsville, MD below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Burtonsville, MD
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Burtonsville, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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