Compliance Manager (Banking) jobs in Maryland

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Director of Cyber Security Governance, Risk, and Compliance (GRC) - Evinova
  • 50200044 - Senior Cyber Security Manager
  • Gaithersburg, MD FULL_TIME
  • Are you ready to be part of the future of healthcare? Can you think big, be bold, and harness the power of digital and AI to tackle longstanding life sciences challenges?  Then Evinova, a new health tech business part of the AstraZeneca Group might be for you!   

    Transform billions of patients’ lives through technology, data, and innovative ways of working. You’re disruptive, decisive, and transformative. Someone excited to use technology to improve patients’ health. We’re building a new health tech business – Evinova, a fully-owned subsidiary of AstraZeneca Group. 

    Evinova delivers market-leading digital health solutions that are science-based, evidence-led, and human experience-driven. Thoughtful risks and quick decisions come together to accelerate innovation across the life sciences sector. Be part of a diverse team that pushes the boundaries of science by digitally empowering a deeper understanding of the patients we’re helping. Launch pioneering digital solutions that improve the patients’ experience and deliver better health outcomes. Together, we have the opportunity to combine deep scientific expertise with digital and artificial intelligence to serve the wider healthcare community and create new standards across the sector.  

    The Cyber GRC Lead role presents a unique opportunity to join Evinova from the beginning and implement innovative cyber security practices that are designed by industry, for industry. The Cyber GRC Lead, reporting to the Evinova Head of Cyber Security, will provide hands-on domain expertise to drive the operationalization of the Evinova-wide Information Security Management System (ISMS). This role is focused on leading and driving relevant cyber security governance and risk management capabilities including Policy Development and Governance, Risk Management, Metrics and Reporting, and Cyber Awareness Training. The role will provide ample opportunities for program ownership, increased levels of accountability, and significant visibility within the CTO Leadership Team and adjacent business leaders. Additionally, this role will closely collaborate with globally dispersed technical and product engineering teams – enabling excellent opportunities for professional development across technology domains and international geographies. Success in this role requires leading by influence, exhibiting strong emotional intelligence, and a natural disposition towards business enablement. The ideal candidate will think holistically and proactively deliver on opportunities to advance the cyber program and safeguard customer/patient trust.   

    Key responsibilities include:

    • Develop and optimize the Evinova cyber security governance framework to ensure continued alignment with leading practices, regulatory obligations, and corporate insurability (e.g., NIST CSF, ISO 27001, EU / UK GDPR, HIPAA / HITRUST, SOC 2 Trust Services Criteria, etc.). 

    • Maintain cyber security policies, procedures, and standards to establish clear and actionable guidelines for cyber security controls, data protection, and incident response protocols. Additionally, maintain the cyber security Risk Register and Risk Exception handling process.

    • Partner with the Quality and Compliance Team to ensure the effectiveness of engineering security practices, aligned with relevant standards, and fully documented in policies/procedures. Tracks and develops remediation strategies to ensure continued compliance with relevant regulations and audit requirements.

    • Lead the identification, assessment, and mitigation of cyber security risks across Evinova and our digital products. Additionally, providing advisory-based perspectives to the CTO leadership team on best practices and appropriate technology solutions to align residual risk to the organizational risk appetite.

    • Assess and manage cyber risks associated with cloud-native environments, including IaaS, PaaS, and SaaS offerings. Works with product and engineering teams to prioritize risks to applications and infrastructure and develop risk mitigation strategies. Ultimately ensuring the complete isolation of Evinova’s sensitive customer information from our partner company through physical and logical isolation, policies, and procedures. 

    • Collaborate with internal collaborators to assess and manage cyber security risks associated with third-party vendors and service providers, ensuring contractual obligations and security controls are effectively implemented. Partner with Legal / Data Privacy to support Privacy Impact Assessments.

    • Define and implement the Evinova Cyber Security and Awareness education program. Collaborates across all business functions and contractors to evangelize security best practices and ensure compliance with all Evinova information security policy requirements. 

    • Develop insightful and data-driven dashboard(s) articulating Evinova’s current cyber risk posture through the measurement of relevant Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and cyber trends (e.g., incidents, emerging risks, external interest areas).

    • Drive continuous improvement initiatives to enhance the effectiveness and efficiency of the cyber security GRC program, leveraging feedback, metrics, and lessons learned. Actively collaborate with Evinova and AstraZeneca Group leadership to align and share best practices for cyber security, business continuity, and other related policies and procedures.  

    Minimum Qualifications:

    • Bachelor's degree in Technology, Computer Science, Business Administration, or a related field.

    • 8 years of combined experience in Cyber GRC relevant domains such as Information Security Compliance, IT Risk Management, Third-Party Risk Management, and Information Assurance (preferably in a cloud-native organization).

    • Prior experience providing GRC-related capabilities at a SaaS/cloud service provider.

    • Experience in implementing, operating, and assessing GRC programs aligned to the NIST CSF and ISO 27001 frameworks.

    • Hands-on experience with audit readiness, response, and remediation activities in support of external SOC2, and penetration testing-related engagements. Additionally, experience maintaining cyber-centric Risk Registers and Corrective Action Plans / Plans of Actions and Milestones (POA&Ms). 

    • Well-versed in Business Continuity and Disaster Recovery planning and performing third-party risk management due diligence reviews of technology service providers and external entities with persistent access to internal systems / sensitive data.

    • Experience articulating the ISMS and supporting processes in the context of responding to third-party risk management questionnaires, and other external entities performing cyber security due diligence-focused inquiries (e.g., regulators, insurance carriers, partner organizations).

    • Demonstrable experience securing cloud-based custom-developed solutions (e.g., policy development, controls identification and implementation, continuous monitoring, audit response, etc.).

    • A deep understanding of information security technologies, networking, and network architecture is required – preferably in-depth exposure to Amazon Web Services and Microsoft Azure security concepts/services.

    • Ability to make pragmatic decisions by analyzing highly complex situations, assessing risks, and balancing strategic and tactical compliance/quality requirements.

    • Demonstrable experience in delivering outcomes around consulting, consensus building, and business engagement.

    • Ability to work independently in a fast-paced environment with a demonstrable ability to handle contending priorities.

    • Excellent written and verbal communication skills, project management, process improvement, attention to detail, and critical thinking skills are highly preferred.

    • At least one of the following professional certifications: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Cloud Security Professional (CCSP), and/or Certified Information Systems Security Professional (CISSP).

    Desired Qualifications:

    • Master’s degree in computer science, business administration, or similar relevant area of study 

    • Experience in ensuring compliance within a highly regulated sophisticated global business environment, particularly in the healthcare and/or clinical research industry. 

    • A global perspective on privacy, security, and data protection issues and trends (experience with Asia-Pacific data privacy and protection regulations is a strong plus).  

    • Demonstrate initiative, strong customer orientation, and cross-cultural working. 

    Why Evinova (AstraZeneca)?

    Evinova draws on AstraZeneca’s deep experience developing novel therapeutics, informed by insights from thousands of patients and clinical researchers. Together, we can accelerate the delivery of life-changing medicines, improve the design and delivery of clinical trials for better patient experiences and outcomes, and think more holistically about patient care before, during, and after treatment.  We know that regulators, healthcare professionals, and care teams at clinical trial sites do not want a fragmented approach. They do not want a future where every pharmaceutical company provides its own, different digital solutions. They want solutions that work across the sector, simplify their workload, and benefit patients broadly. By bringing our solutions to the wider healthcare community, we can help build more unified approaches to how we all develop and deploy digital technologies, better serving our teams, physicians, and ultimately patients.  Evinova represents a unique opportunity to deliver meaningful outcomes with digital and AI to serve the wider healthcare community and create new standards for the sector.  Join us on our journey of building a new kind of health tech business to reset expectations of what a bio-pharmaceutical company can be. This means we’re opening new ways to work, pioneering cutting-edge methods, and bringing unexpected teams together. Interested? Come and join our journey.

    So, what’s next?

    Are you already imagining yourself joining our team? Good, because we can’t wait to hear from you.

    Where can I find out more?

    Our Social Media, Follow AstraZeneca on LinkedIn https://www.linkedin.com/company/1603/

    Follow AstraZeneca on Facebook https://www.facebook.com/astrazenecacareers/

    Follow AstraZeneca on Instagram https://www.instagram.com/astrazeneca_careers/?hl=en

    Learn more about Evinova www.evinova.com

    AstraZeneca embraces diversity and equality of opportunity. We are committed to building an inclusive and diverse team representing all backgrounds, with as wide a range of perspectives as possible, and harnessing industry-leading skills. We believe that the more inclusive we are, the better our work will be. We welcome and consider applications to join our team from all qualified candidates, regardless of their characteristics. We comply with all applicable laws and regulations on non-discrimination in employment (and recruitment), as well as work authorization and employment eligibility verification requirements.

    AstraZeneca requires all US employees to be fully vaccinated for COVID-19 but will consider requests for reasonable accommodations as required by applicable law.

  • 11 Days Ago

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Assistant Manager - Banking
  • Rosedale Federal Savings and Loan Association
  • Parkville, MD FULL_TIME
  • Join Rosedale Federal and Be a Part of OUR STORY At Rosedale Federal, we pride ourselves on being a community bank. We are a highly successful, growing financial institution with a rich 116-year histo...
  • Just Posted

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IT Assest Banking Manager
  • 3TG Staffing Solutions
  • Silver Spring, MD FULL_TIME
  • 3TG Staffing Solutions Who Are We? We are a 100% women-owned business comprised of an encouraging, supportive, and diverse team who works to provide solutions and qualified staff for our clients. We m...
  • 1 Day Ago

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Banking Branch Manager
  • Hebron Savings Bank
  • Sharptown, MD FULL_TIME
  • Scope of Responsibility: The primary responsibility of the Branch Manager is to manage the branch location including the direct supervision of all branch staff; providing customers with full bank serv...
  • 25 Days Ago

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Community Banking Manager
  • ACNB BANK
  • Frederick, MD FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”OV...
  • 1 Month Ago

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Compliance Manager
  • Hollywood Casino Perryville
  • Perryville, MD FULL_TIME
  • WE’RE CHANGING ENTERTAINMENT. COME JOIN US. We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nigh...
  • 12 Days Ago

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/18/2024 12:00:00 AM

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Compliance Manager
  • Campus
  • New York, NY
  • Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Ou...
  • 4/18/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/18/2024 12:00:00 AM

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Senior Manager, Strategic Compliance
  • ADP
  • San Dimas, CA
  • ADP is hiring a Senior Manager, Strategic Compliance within our Tax organization. Are you looking to grow your career in...
  • 4/11/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Silver Spring, MD
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Arlington, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Mc Lean, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$79,205 to $121,694

Compliance Manager (Banking) in Springfield, OH
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019