Compliance Manager Jobs in Prior Lake, MN
- Shakopee, MN (7 miles from Prior Lake, MN)
- 3 days ago
- Shakopee, MN (7 miles from Prior Lake, MN)
- 3 days ago
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...
Mound, MN - Global Trade and Compliance Manager
- Mound, MN (22 miles from Prior Lake, MN)
- 3 days ago
- Mound, MN (22 miles from Prior Lake, MN)
- 3 days ago
Job Summary The Global Trade and Compliance Manager is responsible for leading and maintaining Tank Holding's global trade compliance program....
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 9 days ago
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 9 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 (22 miles from Prior Lake, MN)
- 10 days ago
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 10 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 (21 miles from Prior Lake, MN)
- 10 days ago
- Minneapolis, MN (21 miles from Prior Lake, MN)
- 10 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...
- Saint Paul, MN (24 miles from Prior Lake, MN)
- 22 days ago
- Saint Paul, MN (24 miles from Prior Lake, MN)
- 22 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
Sr. Compliance Officer- Compliance Investigations
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 30+ days ago
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 30+ 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 (22 miles from Prior Lake, MN)
- 30+ days ago
- Minneapolis, MN (22 miles from Prior Lake, 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...
Regulatory Affairs Manager - Electrophysiology (on-site)
- Plymouth, MN (22 miles from Prior Lake, MN)
- 45+ days ago
- Plymouth, MN (22 miles from Prior Lake, MN)
- 45+ 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...
- St Louis Park, MN (19 miles from Prior Lake, MN)
- 45+ days ago
- St Louis Park, MN (19 miles from Prior Lake, MN)
- 45+ days ago
As a Global Compliance Manager: Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration A highly...
Compliance Officer - FINOP's Compliance
- Minneapolis, MN (22 miles from Prior Lake, MN)
- 90+ days ago
- Minneapolis, MN (22 miles from Prior 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 Prior Lake, MN
Moving to Prior Lake, MN? Find some basic demographic data about Prior Lake, MN below.
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Salary for Compliance Manager Jobs in Prior Lake, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Prior Lake, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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