Compliance Manager (Banking) jobs in Rockville, MD

Compliance Manager (Banking) manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Being a Compliance Manager (Banking) leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Additionally, Compliance Manager (Banking) stays informed on changes to all related banking regulations. Requires a bachelor's degree. Typically reports to a head of a unit/department. The Compliance Manager (Banking) manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Compliance Manager (Banking) typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2020

657 Compliance Manager (Banking) jobs found in Rockville, MD area

Mortgage Underwriter - Remote - Up to $120K+ Salary and Sign On
  • Cybercoders
  • Vienna, VA
  • ... compliance with secondary market guidelines, specific program guidelines, credit union policies ... fulfills Management requests related to audit preparation, sale preparation and HMDA reporting ...
  • yesterday

Senior Associate, Cyber Process & Control Remediation
  • Capital One
  • McLean, VA
  • They will manage relationships with disparate stakeholders to deliver on the common goal of ... Experience with audit/regulatory compliance and controls * Experience mentoring or coaching others
  • 2 days ago

Information Security Consultant, Commercial Products
  • Capital One
  • McLean, VA
  • Together, we are on a quest to change banking for good. Information Security Consultant, Commercial ... Influence customers to leverage security offerings and escalate to management when you have ...
  • 2 days ago

Automotive Finance and Insurance Manager / F & I Manager 8587
  • EasyCare Recruiting
  • Alexandria, VA
  • ... strong focus on compliance requirements and product knowledge. We need a leader who can train ... Seek bank approval on financed and leased deals * Maintain a working knowledge of leases * Assist ...
  • 2 days ago

Retail Sales Associates | No Experience Necessary!
  • Clutch
  • Largo, MD
  • Retail Compliance & Branding * Xfinity Sales and Branding * Retail Sales & Marketing Events Other ... Desire to Manage and Develop * Excellent Customer Service Skills * Strong Student Character Apply ...
  • 2 days ago

Service Technician
  • Draeger, Inc.
  • Gaithersburg, MD
  • Ensures profitable and compliant location. Provide customer training and troubleshooting. Serve as ... Independently manage daily schedule, setting client calibration appointments, removal appointments ...
  • 3 days ago

Real Estate Underwriter - Remote - Virginia Residents Only!!
  • S3 Shared Service Solutions, LLC
  • Arlington, VA
  • ... Management. This position will be responsible for the review of specific agency AUS application ... Underwrite conventional and non-conforming loans to ensure compliance with state and federal ...
  • 3 days ago

Risk and Remediation Manager - Application Security
  • Capital One
  • McLean, VA
  • Together, we are on a quest to change banking for good. Risk and Remediation Manager - Application ... Articulate operations, compliance, and cybersecurity objectives for business leadership to inform ...
  • 5 days ago

Rockville is a city and the county seat of Montgomery County, Maryland, United States, part of the Baltimore–Washington metropolitan area. The 2010 census tabulated Rockville's population at 61,209, making it one of the largest communities in Maryland and the third largest location in Montgomery County, after Silver Spring and Germantown. Rockville, along with neighboring Gaithersburg and Bethesda, is at the core of the Interstate 270 Technology Corridor which is home to numerous software and biotechnology companies as well as several federal government institutions. The city also has several ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,175 to $120,215
Rockville, Maryland area prices
were up 1.3% from a year ago

Compliance Manager (Banking) in Rolling Meadows, IL
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
October 26, 2019
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
November 17, 2019
Develop and enhance AlliantÆs fair and responsible banking program which will include fair lending risk, SCRA, ADA, MLA, HMDA, UDAAP, and other laws and regulations within the sphere of fair and responsible banking principles.
November 28, 2019