Compliance Manager Jobs in Saint Paul Park, 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 (10 miles from Saint Paul Park, MN)
- 2 days ago
- Saint Paul, MN (10 miles from Saint Paul Park, MN)
- 2 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 (10 miles from Saint Paul Park, MN)
- 2 days ago
- Saint Paul, MN (10 miles from Saint Paul Park, MN)
- 2 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (18 miles from Saint Paul Park, MN)
- 11 days ago
- Minneapolis, MN (18 miles from Saint Paul Park, MN)
- 11 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...
Regulatory Compliance Manager - Food Manufacturing
- River Falls, WI (19 miles from Saint Paul Park, MN)
- 13 days ago
- River Falls, WI (19 miles from Saint Paul Park, MN)
- 13 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 (3 miles from Saint Paul Park, MN)
- 22 days ago
- Cottage Grove, MN (3 miles from Saint Paul Park, MN)
- 22 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....
Building & Code Compliance Coordinator
- Oakdale, MN (12 miles from Saint Paul Park, MN)
- 27 days ago
- Oakdale, MN (12 miles from Saint Paul Park, MN)
- 27 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 (10 miles from Saint Paul Park, MN)
- 28 days ago
- Saint Paul, MN (10 miles from Saint Paul Park, MN)
- 28 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 (18 miles from Saint Paul Park, MN)
- 28 days ago
- Minneapolis, MN (18 miles from Saint Paul Park, MN)
- 28 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...
Hard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (14 miles from Saint Paul Park, MN)
- 45+ days ago
- Maplewood, MN (14 miles from Saint Paul Park, 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 (10 miles from Saint Paul Park, MN)
- 60+ days ago
- Saint Paul, MN (10 miles from Saint Paul Park, 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 (18 miles from Saint Paul Park, MN)
- 90+ days ago
- Minneapolis, MN (18 miles from Saint Paul Park, 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 (19 miles from Saint Paul Park, MN)
- 90+ days ago
- St Louis Park, MN (19 miles from Saint Paul Park, 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 Saint Paul Park, MN
Moving to Saint Paul Park, MN? Find some basic demographic data about Saint Paul Park, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Saint Paul Park, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Saint Paul Park, 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
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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