Compliance Manager Jobs in Roseville, 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.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Saint Paul, MN (5 miles from Roseville, MN)
- 23 hours ago
- Saint Paul, MN (5 miles from Roseville, MN)
- 23 hours 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 (5 miles from Roseville, MN)
- 1 day ago
- Saint Paul, MN (5 miles from Roseville, MN)
- 1 day ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (5 miles from Roseville, MN)
- 10 days ago
- Minneapolis, MN (5 miles from Roseville, MN)
- 10 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 (11 miles from Roseville, MN)
- 11 days ago
- Brooklyn Park, MN (11 miles from Roseville, MN)
- 11 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 (5 miles from Roseville, MN)
- 12 days ago
- Minneapolis, MN (5 miles from Roseville, MN)
- 12 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...
- Cottage Grove, MN (17 miles from Roseville, MN)
- 21 days ago
- Cottage Grove, MN (17 miles from Roseville, MN)
- 21 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....
- Rogers, MN (23 miles from Roseville, MN)
- 23 days ago
- Rogers, MN (23 miles from Roseville, MN)
- 23 days ago
We are seeking a Regulatory Compliance Manager whose primary role is to ensure that all industrial X-ray systems manufactured, installed and serviced by North Star Imaging comply with applicable national...
Building & Code Compliance Coordinator
- Oakdale, MN (9 miles from Roseville, MN)
- 25 days ago
- Oakdale, MN (9 miles from Roseville, MN)
- 25 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 (5 miles from Roseville, MN)
- 26 days ago
- Saint Paul, MN (5 miles from Roseville, MN)
- 26 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 (13 miles from Roseville, MN)
- 27 days ago
- Plymouth, MN (13 miles from Roseville, MN)
- 27 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 (5 miles from Roseville, MN)
- 27 days ago
- Minneapolis, MN (5 miles from Roseville, MN)
- 27 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 (13 miles from Roseville, MN)
- 29 days ago
- Plymouth, MN (13 miles from Roseville, MN)
- 29 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...
Compliance Coordinator - Environmental Specialist 4
- Anoka, MN (22 miles from Roseville, MN)
- 30+ days ago
- Anoka, MN (22 miles from Roseville, 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 (6 miles from Roseville, MN)
- 30+ days ago
- Maplewood, MN (6 miles from Roseville, 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...
Construction Compliance Coordinator
- Saint Paul, MN (5 miles from Roseville, MN)
- 60+ days ago
- Saint Paul, MN (5 miles from Roseville, 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...
Demographic Data for Roseville, MN
Moving to Roseville, MN? Find some basic demographic data about Roseville, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Roseville, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Roseville, 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
- Management Reporting
- Fixed Income
- 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
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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