Compliance Manager Jobs in Farmington, MN
- Shakopee, MN (20 miles from Farmington, MN)
- 1 day ago
- Shakopee, MN (20 miles from Farmington, MN)
- 1 day 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...
- Minneapolis, MN (24 miles from Farmington, MN)
- 9 days ago
- Minneapolis, MN (24 miles from Farmington, MN)
- 9 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 (22 miles from Farmington, MN)
- 21 days ago
- Saint Paul, MN (22 miles from Farmington, MN)
- 21 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
- St Louis Park, MN (24 miles from Farmington, MN)
- 45+ days ago
- St Louis Park, MN (24 miles from Farmington, 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...
Demographic Data for Farmington, MN
Moving to Farmington, MN? Find some basic demographic data about Farmington, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Farmington, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Farmington, 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
- Private Banking
- 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
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- 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
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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