Compliance Manager Jobs in Carver, MN
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Hopkins, MN (21 miles from Carver, MN)
- 18 days ago
- Hopkins, MN (21 miles from Carver, MN)
- 18 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Demographic Data for Carver, MN
Moving to Carver, MN? Find some basic demographic data about Carver, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Carver, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Carver, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Word
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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