Compliance Manager Jobs in West Saint Paul, MN
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Saint Paul, MN (1 mile from West Saint Paul, MN)
- 17 days ago
- Saint Paul, MN (1 mile from West Saint Paul, MN)
- 17 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
- Minneapolis, MN (9 miles from West Saint Paul, MN)
- 19 days ago
- Minneapolis, MN (9 miles from West Saint Paul, MN)
- 19 days ago
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
- St Louis Park, MN (12 miles from West Saint Paul, MN)
- 30+ days ago
- St Louis Park, MN (12 miles from West Saint Paul, MN)
- 30+ days ago
As a Global Compliance Manager: Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration A highly...
Hard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (6 miles from West Saint Paul, MN)
- 30+ days ago
- Maplewood, MN (6 miles from West Saint Paul, MN)
- 30+ days ago
Job Description: Hard Goods Regulatory Engineering Risk and Compliance Manager Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your...
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Global Trade Compliance Director & Counsel
- St Louis Park, MN (12 miles from West Saint Paul, MN)
- 90+ days ago
- St Louis Park, MN (12 miles from West Saint Paul, MN)
- 90+ days ago
Were looking for people who put their innovation to work to advance our success and their own. Join an organization that ensures a more secure world through connecting and protecting our customers...
Demographic Data for West Saint Paul, MN
Moving to West Saint Paul, MN? Find some basic demographic data about West Saint Paul, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Saint Paul, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Saint Paul, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- BSA
- Retirement Planning
- Internal Control
- Management Reporting
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Executive Management
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Analytical Skills
- Implementation
- Auditing
- Presentation
- Verbal Communication
- Investigation
- Employee Development
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Budgets
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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