Compliance Manager Jobs in Oak Park Heights, 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.
Fraud Strategy Risk and Compliance Manager
- Saint Paul, MN (14 miles from Oak Park Heights, MN)
- 1 day ago
- Saint Paul, MN (14 miles from Oak Park Heights, MN)
- 1 day 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...
Fraud Strategy Risk and Compliance Manager
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 2 days ago
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 2 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...
Dangerous Goods Transportation Regulatory Compliance Manager
- Maplewood, MN (9 miles from Oak Park Heights, MN)
- 16 days ago
- Maplewood, MN (9 miles from Oak Park Heights, MN)
- 16 days ago
The Dangerous Goods Transportation Regulatory Compliance Manager will serve as the global DG business process owner to develop global policies, standards, business processes, and systems....
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Saint Paul, MN (14 miles from Oak Park Heights, MN)
- 28 days ago
- Saint Paul, MN (14 miles from Oak Park Heights, MN)
- 28 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkInformation Security, Risk & Compliance Manager
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 30+ days ago
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 30+ days ago
The Information Security, Risk & Compliance Manager is responsible for developing, implementing, and maintaining FORTÉ's global information security and compliance program....
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 45+ days ago
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 45+ days ago
Job Summary Job Description What is the Opportunity? As Senior Compliance Officer for the Standard of Care and Sales Practice Oversight Team (SOC Team), you will provide oversight and monitoring...
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 45+ days ago
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 45+ days ago
Regulatory Affairs Manager Apply now **Date:** Jul 9, 2025 **Location:** Minneapolis, MN, US, 55402 **Company:** CenterPoint Energy **CenterPoint Energy and its predecessor companies have been in...
Regulatory Compliance Manager - Food Manufacturing
- River Falls, WI (19 miles from Oak Park Heights, MN)
- 60+ days ago
- River Falls, WI (19 miles from Oak Park Heights, MN)
- 60+ 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 (7 miles from Oak Park Heights, MN)
- 60+ days ago
- Oakdale, MN (7 miles from Oak Park Heights, MN)
- 60+ 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...
Compliance Officer - FINOP's Compliance
- Minneapolis, MN (21 miles from Oak Park Heights, MN)
- 90+ days ago
- Minneapolis, MN (21 miles from Oak Park Heights, 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 Oak Park Heights, MN
Moving to Oak Park Heights, MN? Find some basic demographic data about Oak Park Heights, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Oak Park Heights, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Oak Park Heights, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Microsoft Outlook
- Policy Administration
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Collaboration
- Reporting
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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