Compliance Manager Jobs in Minnesota
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.
Hard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN
- 22 hours ago
- Maplewood, MN
- 22 hours 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...
Assistant Athletics Director for Compliance and Budgeting
- Northfield, MN
- 4 days ago
- Northfield, MN
- 4 days ago
The Assistant Athletics Director for Compliance and Budgeting will be a senior member of St. Olaf College Athletics' leadership team. This position oversees the Athletic Departments operating...
Assistant Athletic Director for Compliance and Budget
- Northfield, MN
- 9 days ago
- Northfield, MN
- 9 days ago
Position Title: Assistant Athletics Director for Compliance and Budgeting. Department: Athletics. Classification: Exempt. FTE: 1.0. Work Schedule: Monday-Friday, 8:00 AM - 5:00 PM; some evening...
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
The Third-Party Compliance Manager at nVent will be primarily responsible for leading our third party due diligence process, implementing and enhancing an effective third party management program through...
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
We are a longstanding leader in financial planning and advice, a global asset manager and an insurer....
General Overview: The Risk & Compliance Manager, specializing in Product Liability Claims Administration and Compliance, plays a critical role in managing product-related claims and ensuring compliance...
Global Trade Compliance Director & Counsel
- St Louis Park, MN
- 90+ days ago
- St Louis Park, 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...
Job Description Job Summary: We are seeking a highly skilled and detail-oriented Testing and Product Compliance Manager to oversee the testing and analysis of footwear, leather, garments, and the raw...
Demographic Data for Minnesota
Moving to Minnesota? Find some basic demographic data about Minnesota below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Minnesota
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Minnesota offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Loss Control
- Automated Clearing House
- OFAC
- Private Banking
- Management Reporting
- BSA
- Commercial Lending
- Internal Control
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Lending
- International Business
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Change Management
- Data Analytics
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Written Communication
- Presentation
- Mentoring
- Flexibility
- Employee Development
- Collaboration
- Interpersonal Skills
- Documentation
- Coaching
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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