Compliance Specialist Jobs in Inver Grove Heights, MN
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
International Regulatory Affairs Specialist I
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 2 days ago
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 2 days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Regulatory Affairs Specialist II Electrophysiology (on-site)
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 30+ days ago
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 30+ days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Regulatory Affairs Specialist II - Ventures (on-site)
- Saint Paul, MN (8 miles from Inver Grove Heights, MN)
- 45+ days ago
- Saint Paul, MN (8 miles from Inver Grove Heights, MN)
- 45+ days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Lead Compliance Officer - Implementation and Monitoring Team
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 1 day ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 1 day ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance Regulatory Change Management (CRCM)....
Senior Lead Compliance Officer - Regulatory Change & Inventory Management
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 2 days ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 2 days ago
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo Compliance. Learn more about the career...
- Maplewood, MN (12 miles from Inver Grove Heights, MN)
- 2 days ago
- Maplewood, MN (12 miles from Inver Grove Heights, MN)
- 2 days ago
Our client, a global leader in the healthcare manufacturing industry, is seeking a Regulatory Affairs Specialist to join their team in Maplewood, MN. As a Regulatory Affairs Specialist, you will...
Sr Regulatory Affairs Specialist (Remote) - Shockwave
- New Brighton, MN (18 miles from Inver Grove Heights, MN)
- 9 days ago
- New Brighton, MN (18 miles from Inver Grove Heights, MN)
- 9 days ago
Location: New Brighton, US-MN Rate: Not Specified Type: Permanent Sr Regulatory Affairs Specialist (Remote) - Shockwave At Johnson & Johnson,we believe health is everything. Our strength in...
Remote WorkSr. Regulatory Affairs Specialist - ACM
- Mounds View, MN (18 miles from Inver Grove Heights, MN)
- 13 days ago
- Mounds View, MN (18 miles from Inver Grove Heights, MN)
- 13 days ago
We anticipate the application window for this opening will close on - 31 Jul 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 13 days ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 13 days ago
Regulatory Affairs Specialist responsible for reviewing and assessing changes to Class II medical devices, supporting global regulatory compliance, and collaborating with cross-functional teams....
Cloud Security Risk and Compliance Analyst
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 16 days ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 16 days ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
- Saint Paul, MN (8 miles from Inver Grove Heights, MN)
- 16 days ago
- Saint Paul, MN (8 miles from Inver Grove Heights, MN)
- 16 days ago
Cetera Trust Company (CTC) is an affiliate of Cetera Financial Group, a premier wealth advisory organization specializing in providing personalized investment management services. A key component...
Principal Regulatory Affairs Specialist
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 19 days ago
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 19 days ago
Principal Regulatory Affairs Specialist Job Description Join RespirTech's team in Plymouth, MN as a Principal Regulatory Affairs Specialist, where you will develop and execute global regulatory...
Sr. Regulatory Affairs Specialist
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 30+ days ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 30+ days ago
We anticipate the application window for this opening will close on - 25 Jul 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
REMOTE Part Time Sr Regulatory Affairs Specialist
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 45+ days ago
- Minneapolis, MN (15 miles from Inver Grove Heights, MN)
- 45+ days ago
Close REMOTE Part Time Sr Regulatory Affairs Specialist Minneapolis, Minnesota Mechanical Engineering 258 days ago Apply Job Summary: Responsible for managing regulatory compliance for product...
Remote WorkPrincipal Regulatory Affairs Specialist Electrophysiology (on-site)
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 45+ days ago
- Plymouth, MN (22 miles from Inver Grove Heights, MN)
- 45+ days ago
Minnesota > Plymouth : 5050 Nathan Lane N ADDITIONAL LOCATIONS: United States > Minnesota > St. Paul > Tech Center : One St Jude Medical Drive WORK SHIFT: Standard TRAVEL: Yes, 5 % of the Time...
Demographic Data for Inver Grove Heights, MN
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Salary for Compliance Specialist Jobs in Inver Grove Heights, MN
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Inver Grove Heights, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Gmail
- Mortgage Lending
- Offer Letters
- Annuities
- Commercial Banking
- 21 CFR 820
- Tax Accounting
- Operations Analysis
- Internal Control
- Equities
- Derivatives
- BSA
- Management Reporting
- Wealth Management
- Fixed Income
- Securities and Exchange Commission
- Lending
- Financial Services
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Business Administration
- Finance
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Flexibility
- Reporting
- Documentation
- Filing
- Bachelor's Degree
- Policy Development
- Regulations
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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