Compliance Manager Jobs in Circle Pines, MN
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Financial Regulatory Reporting Manager
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 3 hours ago
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 3 hours ago
About this role: Wells Fargo is seeking a Financial Regulatory Reporting Manager with SME knowledge and experience of Counterparty specific reports specifically the FFIEC009, FR2510 and SCCL /...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 2 days ago
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 2 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkHardgoods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (12 miles from Circle Pines, MN)
- 2 days ago
- Maplewood, MN (12 miles from Circle Pines, MN)
- 2 days ago
Hardgoods Regulatory Engineering Risk and Compliance Manager Collaborate with Innovative 3Mers Around the WorldChoosing where to start and grow your career has a major impact on your professional and...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 8 days ago
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 8 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 8 days ago
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 8 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 17 days ago
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 17 days ago
Job Summary Job Description What is the opportunity? The Senior Officer Compliance Investigations is responsible for conducting internal investigations and reviews into potential violations of...
- Brooklyn Park, MN (14 miles from Circle Pines, MN)
- 19 days ago
- Brooklyn Park, MN (14 miles from Circle Pines, MN)
- 19 days ago
The pay range is $92,000.00 - $166,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and...
Regulatory Compliance Manager - Food Manufacturing
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 19 days ago
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 19 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
- Rogers, MN (21 miles from Circle Pines, MN)
- 30+ days ago
- Rogers, MN (21 miles from Circle Pines, MN)
- 30+ days ago
We are seeking a Regulatory Compliance Manager whose primary role is to ensure that all industrial X-ray systems manufactured, installed and serviced by North Star Imaging comply with applicable national...
Building & Code Compliance Coordinator
- Oakdale, MN (15 miles from Circle Pines, MN)
- 30+ days ago
- Oakdale, MN (15 miles from Circle Pines, MN)
- 30+ days ago
Oakdale is looking forward to welcoming its next team member in our Building and Code Safety Division. This is a great opportunity to use your skills and experience in a community that is in the...
Clinical Compliance Coordinator
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 30+ days ago
- Saint Paul, MN (15 miles from Circle Pines, MN)
- 30+ days ago
Clinical Compliance Coordinator for the CSP College of Nursing Position Overview: The Clinical Coordinator plays a vital role in supporting the mission of Concordia University, Saint Pauls College...
Regulatory Affairs Manager - Electrophysiology (on-site)
- Plymouth, MN (18 miles from Circle Pines, MN)
- 30+ days ago
- Plymouth, MN (18 miles from Circle Pines, MN)
- 30+ days ago
Minnesota > Plymouth : 5050 Nathan Lane N ADDITIONAL LOCATIONS: WORK SHIFT: Standard TRAVEL: Yes, 10 % of the Time MEDICAL SURVEILLANCE: No SIGNIFICANT WORK ACTIVITIES: Awkward/forceful/repetitive...
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 30+ days ago
- Minneapolis, MN (14 miles from Circle Pines, MN)
- 30+ days ago
At 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...
Regulatory Affairs Manager - Electrophysiology (on-site)
- Plymouth, MN (18 miles from Circle Pines, MN)
- 30+ days ago
- Plymouth, MN (18 miles from Circle Pines, 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...
Compliance Coordinator - Environmental Specialist 4
- Anoka, MN (16 miles from Circle Pines, MN)
- 30+ days ago
- Anoka, MN (16 miles from Circle Pines, MN)
- 30+ days ago
Working Title: Compliance Coordinator** **Job Class: Environmental Specialist 4** **Agency: Pollution Control Agency** + **Job ID** : 85810 + **Location** : Various* + **Telework Eligible** : Yes...
Demographic Data for Circle Pines, MN
Moving to Circle Pines, MN? Find some basic demographic data about Circle Pines, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Circle Pines, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Circle Pines, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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