Compliance Manager Jobs in Lakeville, 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.
- Cottage Grove, MN (22 miles from Lakeville, MN)
- 1 day ago
- Cottage Grove, MN (22 miles from Lakeville, MN)
- 1 day 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....
Sr Compliance Director - Core Quality Services
- Minneapolis, MN (24 miles from Lakeville, MN)
- 1 day ago
- Minneapolis, MN (24 miles from Lakeville, MN)
- 1 day ago
We anticipate the application window for this opening will close on - 15 Jun 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Fiduciary and Compliance Reporting Manager
- Minneapolis, MN (24 miles from Lakeville, MN)
- 5 days ago
- Minneapolis, MN (24 miles from Lakeville, MN)
- 5 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Clinical Compliance Coordinator
- Saint Paul, MN (24 miles from Lakeville, MN)
- 7 days ago
- Saint Paul, MN (24 miles from Lakeville, MN)
- 7 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 (24 miles from Lakeville, MN)
- 7 days ago
- Minneapolis, MN (24 miles from Lakeville, MN)
- 7 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...
- Saint Paul, MN (24 miles from Lakeville, MN)
- 15 days ago
- Saint Paul, MN (24 miles from Lakeville, MN)
- 15 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 WorkConstruction Compliance Coordinator
- Saint Paul, MN (24 miles from Lakeville, MN)
- 45+ days ago
- Saint Paul, MN (24 miles from Lakeville, MN)
- 45+ 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 (24 miles from Lakeville, MN)
- 90+ days ago
- Minneapolis, MN (24 miles from Lakeville, 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...
Global Trade Compliance Director & Counsel
- St Louis Park, MN (21 miles from Lakeville, MN)
- 90+ days ago
- St Louis Park, MN (21 miles from Lakeville, MN)
- 90+ days ago
addressing red flags Knowledge of restricted party and third-party screening tools Expert knowledge and understanding of global trade laws and regulations including those administered by CBP, BIS, OFAC...
Demographic Data for Lakeville, MN
Moving to Lakeville, MN? Find some basic demographic data about Lakeville, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lakeville, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lakeville, 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
- Prioritizing
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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