Compliance Manager Jobs in White Bear Lake, 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.
Regulatory Affairs Manager - Electrophysiology (on-site)
- Plymouth, MN (21 miles from White Bear Lake, MN)
- 30+ days ago
- Plymouth, MN (21 miles from White Bear Lake, MN)
- 30+ 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...
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 2 days ago
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 2 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 (15 miles from White Bear Lake, MN)
- 2 days ago
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 2 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...
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 3 days ago
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 3 days ago
CenterPoint Energy and its predecessor companies have been in business for more than 150 years. Our Vision: Our vision is to become the most admired utility in the United States through the...
Title IX, ADA & EO Compliance Coordinator
- Saint Paul, MN (10 miles from White Bear Lake, MN)
- 5 days ago
- Saint Paul, MN (10 miles from White Bear Lake, MN)
- 5 days ago
OVERVIEW The University of St. Thomas invites qualified candidates to apply for a Title IX Coordinator position within the Human Resources Department. The University of St. Thomas embraces...
- Saint Paul, MN (10 miles from White Bear Lake, MN)
- 15 days ago
- Saint Paul, MN (10 miles from White Bear Lake, MN)
- 15 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 24 days ago
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 24 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 (18 miles from White Bear Lake, MN)
- 25 days ago
- Brooklyn Park, MN (18 miles from White Bear Lake, MN)
- 25 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 (15 miles from White Bear Lake, MN)
- 26 days ago
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 26 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 White Bear Lake, MN)
- 30+ days ago
- Oakdale, MN (7 miles from White Bear Lake, MN)
- 30+ 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...
Regulatory Affairs Manager - Electrophysiology (on-site)
- Plymouth, MN (21 miles from White Bear Lake, MN)
- 30+ days ago
- Plymouth, MN (21 miles from White Bear Lake, MN)
- 30+ 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...
Compliance Coordinator - Environmental Specialist 4
- Anoka, MN (24 miles from White Bear Lake, MN)
- 45+ days ago
- Anoka, MN (24 miles from White Bear Lake, MN)
- 45+ 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 (5 miles from White Bear Lake, MN)
- 45+ days ago
- Maplewood, MN (5 miles from White Bear Lake, 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...
Compliance Officer - FINOP's Compliance
- Minneapolis, MN (15 miles from White Bear Lake, MN)
- 90+ days ago
- Minneapolis, MN (15 miles from White Bear Lake, 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 White Bear Lake, MN
Moving to White Bear Lake, MN? Find some basic demographic data about White Bear Lake, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in White Bear Lake, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in White Bear Lake, 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
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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