Compliance Manager Jobs in Minnetonka, 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.

1-10 of 10 Jobs

Independent Testing Manager - Compliance & UDAAP Testing CSBB

Minneapolis, MN (8 miles from Minnetonka, MN)
2 hours ago

Minneapolis, MN (8 miles from Minnetonka, MN)
2 hours ago

Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....

Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB

Minneapolis, MN (8 miles from Minnetonka, MN)
2 hours ago

Minneapolis, MN (8 miles from Minnetonka, MN)
2 hours ago

Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....

Regulatory Compliance Manager - Food Manufacturing

Minneapolis, MN (8 miles from Minnetonka, MN)
6 days ago

Minneapolis, MN (8 miles from Minnetonka, MN)
6 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...

Construction Compliance Coordinator

Saint Paul, MN (17 miles from Minnetonka, MN)
22 days ago

Saint Paul, MN (17 miles from Minnetonka, MN)
22 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...

Regulatory Compliance Director - Financial Services

Minneapolis, MN (8 miles from Minnetonka, MN)
22 days ago

Minneapolis, MN (8 miles from Minnetonka, MN)
22 days ago

CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth...

Risk & Compliance Manager

Eagan, MN (14 miles from Minnetonka, MN)
23 days ago

Eagan, MN (14 miles from Minnetonka, MN)
23 days ago

General Overview: The Risk & Compliance Manager, specializing in Product Liability Claims Administration and Compliance, plays a critical role in managing product-related claims and ensuring compliance...

Compliance Officer - FINOP's Compliance

Minneapolis, MN (8 miles from Minnetonka, MN)
45+ days ago

Minneapolis, MN (8 miles from Minnetonka, MN)
45+ 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...

Governmental Interactions Compliance Manager

Minneapolis, MN (8 miles from Minnetonka, MN)
90+ days ago

Minneapolis, MN (8 miles from Minnetonka, MN)
90+ 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...

Global Trade Compliance Director & Counsel

St Louis Park, MN (4 miles from Minnetonka, MN)
90+ days ago

St Louis Park, MN (4 miles from Minnetonka, 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...

Environmental Services Compliance Manager- REMOTE

Saint Paul, MN (17 miles from Minnetonka, MN)
90+ days ago

Saint Paul, MN (17 miles from Minnetonka, MN)
90+ days ago

Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...

Remote Work

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Demographic Data for Minnetonka, MN

Moving to Minnetonka, MN? Find some basic demographic data about Minnetonka, MN below.

Median Age

Average Household Income

Home Value vs Household Income in Minnetonka, MN

Local

National

Total Population

5,707,031

Number of Businesses

151,942

Compliance Manager Online Courses and Training Opportunities

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Construction Ethics and Compliance

Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...

VITARA - Compliance Risk Management

This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...

Cybersecurity Compliance and System Administration

Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Salary for Compliance Manager Jobs in Minnetonka, MN

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.

Highest Education Level

Compliance Managers in Minnetonka, MN offer the following education background

Bachelor's Degree

43.8%

Master's Degree

26.1%

High School or GED

9.0%

Associate's Degree

7.7%

Vocational Degree or Certification

5.7%

Doctorate Degree

5.5%

Some College

1.9%

Some High School

0.3%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Managers in Minnetonka, MN

2-4 years

42.6%

4-6 years

18.4%

None

13.4%

1-2 years

9.8%

8-10 years

5.0%

10+ years

4.9%

6-8 years

4.6%

Less than 1 year

1.3%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Compliance Manager position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills

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