Compliance Manager Jobs in Hills, MN
- KELOLAND
- Sioux Falls, SD (16 miles from Hills, MN)
- 22 hours ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 22 hours ago
Grant Compliance Director Flandreau Santee Sioux Tribe Sioux Falls, SD Posted/Updated: 1 days ago Job Description This Job is a full-time in-person position in Flandreau, SD POSITION SUMMARY: The...
In Person- Central Payments
- Sioux Falls, SD (16 miles from Hills, MN)
- 11 days ago
- Sioux Falls, SD (16 miles from Hills, MN)
- 11 days ago
Experience with BSA/AML, OFAC, KYC/CIP, and regulatory compliance frameworks Background in banking, fintech, payments, or BaaS environments Expertise in compliance monitoring, testing, and audit methodologies...
HybridDemographic Data for Hills, MN
Moving to Hills, MN? Find some basic demographic data about Hills, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hills, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hills, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills