Compliance Specialist Jobs in Minneapolis, 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.
Regulatory Affairs Specialist II Electrophysiology (on-site)
- Plymouth, MN (7 miles from Minneapolis, MN)
- 11 days ago
- Plymouth, MN (7 miles from Minneapolis, MN)
- 11 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...
Job Description In Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater...
Compliance Specialist position is a part of Companion Life's Regulatory and Market Conduct Team within the Compliance Department....
We anticipate the application window for this opening will close on - 27 Jun 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Regulatory Affairs Specialist - Post Market
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 8 days ago
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 8 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkSenior Financial Aid Specialist - Compliance
- Minneapolis, MN
- 10 days ago
- Minneapolis, MN
- 10 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Minnesota, Minneapolis Jun 04, 2025 Description To participate in a remote work...
Compliance Analyst/ Compliance Analyst Senior - Financial Crimes Unit/AML Hybrid
- Minneapolis, MN
- 13 days ago
- Minneapolis, MN
- 13 days ago
The Ethics & Compliance Analyst will be focused on supporting the Company's Anti-Money Laundering & Economic Sanctions Programs, and will report to the AML, Sanctions, and Agent Oversight Manager....
- Maplewood, MN (12 miles from Minneapolis, MN)
- 13 days ago
- Maplewood, MN (12 miles from Minneapolis, MN)
- 13 days ago
Regulatory Affairs Specialist Experis - 3.3 Maplewood, MN Job Details Contract $34 - $36 an hour 14 hours ago Benefits Health savings account Disability insurance Health insurance Dental insurance...
Remote WorkSenior Regulatory Affairs Specialist (Remote - USA)
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 14 days ago
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 14 days ago
Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation...
Remote WorkAt Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your...
REMOTE Part Time Sr Regulatory Affairs Specialist
- Minneapolis, MN
- 19 days ago
- Minneapolis, MN
- 19 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 (7 miles from Minneapolis, MN)
- 24 days ago
- Plymouth, MN (7 miles from Minneapolis, MN)
- 24 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...
Principal Regulatory Affairs Specialist - Electrophysiology (on-site)
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 24 days ago
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 24 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...
Principal Regulatory Affairs Specialist Electrophysiology (on-site)
- Plymouth, MN (7 miles from Minneapolis, MN)
- 26 days ago
- Plymouth, MN (7 miles from Minneapolis, MN)
- 26 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...
Principal Regulatory Affairs Specialist - CRM
- Minneapolis, MN
- 30+ days ago
- Minneapolis, MN
- 30+ days ago
We anticipate the application window for this opening will close on - 23 Jun 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Demographic Data for Minneapolis, MN
Moving to Minneapolis, MN? Find some basic demographic data about Minneapolis, MN below.
Compliance Specialist Online Courses and Training Opportunities
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Salary for Compliance Specialist Jobs in Minneapolis, MN
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Minneapolis, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Management Consulting
- Anti-Money Laundering
- Mortgage Processing
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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