Compliance Manager Jobs in Minnesota
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.
Were looking for a **Trade Compliance Manager** The Trade Compliance Manager U.S. is responsible for implementing, monitoring, and advancing all aspects of the U.S. export control and trade compliance...
Information Governance Compliance Coordinator Cooley is seeking an Information Governance Compliance Coordinator to join the IG & Privacy team. Position summary: Cooley Information Governance &...
Job Summary The Global Trade and Compliance Manager is responsible for leading and maintaining Tank Holding's global trade compliance program....
AtriCure, Inc. provides innovative technologies for the treatment of Afib and related conditions. Afib affects more than 33 million people worldwide. Electrophysiologists and cardiothoracic...
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...
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...
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...
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...
Job Description Trade Compliance Coordinator 4730 N Service Dr, Winona, MN 55987 HEADP Full-time Shift(s): MON TUE WED THU FRI 7:00am - 5:00pm OVERVIEW: Working as Full-time Trade Compliance...
Stormwater Compliance Coordinator Environmental Specialist 4
- Saint Cloud, MN
- 14 days ago
- Saint Cloud, MN
- 14 days ago
Stormwater Compliance Coordinator - Environmental Specialist 4 State of Minnesota Saint Cloud, MN MinnesotaWorks.net April 11, 2025 Job Listing Job ID: 14567676 Job Location: How to Apply: To see...
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN
- 29 days ago
- Minneapolis, MN
- 29 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
- Minneapolis, MN
- 30+ days ago
- Minneapolis, MN
- 30+ 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...
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...
Remote Compliance Officer (Remote) First American sick time, 401(k) United States, Minnesota Jun 03, 2025 Who We AreServiceMac is a new sub-servicing entity backed by some of the leading...
Remote WorkDemographic Data for Minnesota
Moving to Minnesota? Find some basic demographic data about Minnesota below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Minnesota
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Minnesota offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- USDA
- Internal Control
- Capital Markets
- Investment Banking
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Documentation
- Employee Development
- Quality Assurance
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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