Compliance Manager Jobs in River Falls, WI
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.
Compliance Coordinator - Environmental Specialist 4
- Woodbury, MN (17 miles from River Falls, WI)
- 4 days ago
- Woodbury, MN (17 miles from River Falls, WI)
- 4 days ago
Working Title: Compliance Coordinator** **Job Class: Environmental Specialist 4** **Agency: Pollution Control Agency** + **Job ID** : 85810 + **Location** : Various* + **Telework Eligible** : Yes...
- Saint Paul, MN (24 miles from River Falls, WI)
- 4 days ago
- Saint Paul, MN (24 miles from River Falls, WI)
- 4 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkHard Goods Regulatory Engineering Risk and Compliance Manager
- Maplewood, MN (24 miles from River Falls, WI)
- 13 days ago
- Maplewood, MN (24 miles from River Falls, WI)
- 13 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...
Regulatory Compliance Manager - Food Manufacturing
- River Falls, WI
- 17 days ago
- River Falls, WI
- 17 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...
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Construction Compliance Coordinator
- Saint Paul, MN (24 miles from River Falls, WI)
- 45+ days ago
- Saint Paul, MN (24 miles from River Falls, WI)
- 45+ 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 River Falls, WI
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in River Falls, WI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in River Falls, WI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Environmental Sampling
- Change Management
- Sampling
- Implementation
- Emergency Management
- Prioritizing
- Fixed Income
- Equity Research
- Spill Response
- Environmental Regulations
- 21 CFR 820
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Investigation
- Auditing
- Verbal Communication
- Written Communication
- Mentoring
- Documentation
- Coaching
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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