Compliance Manager Jobs in Eagan, 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.
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (9 miles from Eagan, MN)
- 2 days ago
- Minneapolis, MN (9 miles from Eagan, MN)
- 2 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...
Logistics & Trade Compliance Coordinator. Job in Shakopee Gr8Jobs
- Shakopee, MN (19 miles from Eagan, MN)
- 3 days ago
- Shakopee, MN (19 miles from Eagan, MN)
- 3 days ago
Duration: 3 month contract Onsite in Shakopee (4 days on site and 1 day Remote) Job Description Ensure that all and foreign country requirements are met on all export/import shipments. Maintain a...
- Brooklyn Park, MN (17 miles from Eagan, MN)
- 4 days ago
- Brooklyn Park, MN (17 miles from Eagan, MN)
- 4 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 (9 miles from Eagan, MN)
- 4 days ago
- Minneapolis, MN (9 miles from Eagan, MN)
- 4 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...
- Brooklyn Park, MN (20 miles from Eagan, MN)
- 4 days ago
- Brooklyn Park, MN (20 miles from Eagan, MN)
- 4 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...
Corporate Safety, Risk and Compliance Manager
- Minneapolis, MN (9 miles from Eagan, MN)
- 7 days ago
- Minneapolis, MN (9 miles from Eagan, MN)
- 7 days ago
Position Summary The Corporate Safety, Risk, and Compliance Manager is a leadership position within our Corporate Shared Services and is responsible for the strategic development and execution of the...
Logistics & Trade Compliance Coordinator
- Shakopee, MN (19 miles from Eagan, MN)
- 7 days ago
- Shakopee, MN (19 miles from Eagan, MN)
- 7 days ago
Duration: 3 month contract** **Onsite in Shakopee (4 days on site and 1 day Remote)** **Job Description** + Ensure that all U.S. and foreign country requirements are met on all export/import...
- Cottage Grove, MN (11 miles from Eagan, MN)
- 13 days ago
- Cottage Grove, MN (11 miles from Eagan, MN)
- 13 days ago
Regional Nurse-Southern Pay: $95,000+ White Pine & Gracewood Senior Living is seeking a Regional Registered Nurse. Our company vision is to serve people and serve them better than anywhere else....
Building & Code Compliance Coordinator
- Oakdale, MN (12 miles from Eagan, MN)
- 17 days ago
- Oakdale, MN (12 miles from Eagan, MN)
- 17 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 (6 miles from Eagan, MN)
- 18 days ago
- Saint Paul, MN (6 miles from Eagan, MN)
- 18 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 (16 miles from Eagan, MN)
- 19 days ago
- Plymouth, MN (16 miles from Eagan, MN)
- 19 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 (9 miles from Eagan, MN)
- 19 days ago
- Minneapolis, MN (9 miles from Eagan, MN)
- 19 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 (16 miles from Eagan, MN)
- 21 days ago
- Plymouth, MN (16 miles from Eagan, MN)
- 21 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...
- Saint Paul, MN (6 miles from Eagan, MN)
- 27 days ago
- Saint Paul, MN (6 miles from Eagan, MN)
- 27 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkHard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (11 miles from Eagan, MN)
- 30+ days ago
- Maplewood, MN (11 miles from Eagan, 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...
Demographic Data for Eagan, MN
Moving to Eagan, MN? Find some basic demographic data about Eagan, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Eagan, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Eagan, 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
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Dodd-Frank
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- 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
- Collaboration
- Mentoring
- Coaching
- Documentation
- Employee Development
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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