Compliance Manager Jobs in Forest Lake, 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.
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 1 day ago
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 1 day ago
Job Description In Strategy & 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...
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Saint Paul, MN (21 miles from Forest Lake, MN)
- 5 days ago
- Saint Paul, MN (21 miles from Forest Lake, MN)
- 5 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 (21 miles from Forest Lake, MN)
- 5 days ago
- Saint Paul, MN (21 miles from Forest Lake, MN)
- 5 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 14 days ago
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 14 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 (22 miles from Forest Lake, MN)
- 16 days ago
- Brooklyn Park, MN (22 miles from Forest Lake, MN)
- 16 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 (22 miles from Forest Lake, MN)
- 16 days ago
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 16 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...
Building & Code Compliance Coordinator
- Oakdale, MN (18 miles from Forest Lake, MN)
- 29 days ago
- Oakdale, MN (18 miles from Forest Lake, MN)
- 29 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 (21 miles from Forest Lake, MN)
- 30+ days ago
- Saint Paul, MN (21 miles from Forest Lake, 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...
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 30+ days ago
- Minneapolis, MN (22 miles from Forest Lake, 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...
Compliance Coordinator - Environmental Specialist 4
- Anoka, MN (20 miles from Forest Lake, MN)
- 30+ days ago
- Anoka, MN (20 miles from Forest Lake, 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...
Hard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (17 miles from Forest Lake, MN)
- 45+ days ago
- Maplewood, MN (17 miles from Forest Lake, MN)
- 45+ 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...
Construction Compliance Coordinator
- Saint Paul, MN (21 miles from Forest Lake, MN)
- 60+ days ago
- Saint Paul, MN (21 miles from Forest Lake, MN)
- 60+ days ago
About us: Gateway Fiber is seeking an outstanding individual to fill our Construction Compliance role. Gateway is creating a leading, national fiber-to-the-home platform. With the support of its...
Compliance Officer - FINOP's Compliance
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 90+ days ago
- Minneapolis, MN (22 miles from Forest Lake, MN)
- 90+ days ago
Job Summary Job Description What is the opportunity? Collaborate with team members to provide oversight and advice to the organization's financial and operations departments to drive compliance...
Demographic Data for Forest Lake, MN
Moving to Forest Lake, MN? Find some basic demographic data about Forest Lake, MN below.
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Salary for Compliance Manager Jobs in Forest Lake, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Forest Lake, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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