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 Salary.com)

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

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Senior Software Asset Management Analyst
  • General Dynamics Information Technology
  • Arlington, VA
  • ... bank or thrift institution fails. GDIT provides the day-to-day operational services to FDIC in ... Ensure compliance by comparing current counts of deployed software against entitlements. * Conduct ...
  • 3 days ago

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Product Owner (Agile, Product Mgmt)
  • CGI Group, Inc.
  • Washington, DC
  • ... banking clients have worked with us for an average of 26 years! • We have over 73,000+ CGI ... Employment Compliance mailbox atUS_Employment_Compliance@cgi.com. You will need to reference the ...
  • 3 days ago

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Product Owner (Agile, Product Mgmt)
  • CGI Group, Inc.
  • Reston, VA
  • ... banking clients have worked with us for an average of 26 years! • We have over 73,000+ CGI ... Employment Compliance mailbox atUS_Employment_Compliance@cgi.com. You will need to reference the ...
  • 3 days ago

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Migration Technical Coordinator
  • CC Pace Systems, Inc.
  • Vienna, VA
  • Ensure compliance with ISD standards, practices and processes. Initiate and prioritize multiple ... Collaborate with Project Management, business stakeholders, and Business Relationship Management to ...
  • 3 days ago

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Accounting Manager:Veteran Preference
  • Veteran Staffing Network
  • Silver Spring, MD
  • Ensure effective and efficient processing and compliance with firm policies, procedures and ... Ensure Requisite bank reports are prepared and ready for review and submission on a timely manner ...
  • 3 days ago

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Vice President of Accounting
  • Edgewood Management
  • Gaithersburg, MD
  • Edgewood manages a portfolio of over 28,000 residential apartment units in 11 states and Washington ... Prepares compliance responses on behalf of owners to government agencies and financial institutions
  • 4 days ago

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Bookkeeper
  • Edgewood Management
  • Washington, DC
  • ... bank transactions/deposits when necessary. * Processes daily invoices with Community Manager ... Communicates regularly with local housing offices to ensure resident compliance. * Documents ...
  • 4 days ago

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Senior Messaging/Collaboration Administrator (Exchange O365, MS Teams, MDM)
  • General Dynamics Information Technology
  • Arlington, VA
  • ... bank or thrift institution fails. GDIT provides the day-to-day operational services to FDIC in ... Create and manage Enterprise Mobility Management/Mobile Device Management (EMM/MDM) compliance ...
  • 6 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
$74,040 to $119,999
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