Compliance Manager Jobs in Minneapolis, MN
maintain standard operating procedures and documentation related to U.S. export regulation s Provide day-to-day compliance leadership in accordance with the Export Administration Regulations (EAR), OFAC...
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...
Job Description What is the opportunity? This role is Responsible for the review of customer complaints received by the Firm and development of the Firms response and actions. It will respond to...
The Compliance Manager will be responsible for day-to-day compliance needs of the CMID Broker-Dealer Intermediary sales distribution team which includes inside wholesalers, outside wholesalers, institutional...
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Hopkins, MN (8 miles from Minneapolis, MN)
- 24 days ago
- Hopkins, MN (8 miles from Minneapolis, MN)
- 24 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...
Post Award Accounting and Compliance Manager
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 30+ days ago
- Saint Paul, MN (9 miles from Minneapolis, MN)
- 30+ days ago
Thomas invites qualified candidates to apply for a Post Award Accounting and Compliance Manager (Accountant III) position within the Office of Research. The University of St....
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your...
Building & Code Compliance Coordinator
- Oakdale, MN (15 miles from Minneapolis, MN)
- 90+ days ago
- Oakdale, MN (15 miles from Minneapolis, MN)
- 90+ days ago
Oakdale is looking forward to welcoming its next team member in our Building and Code Safety Division. This is a great opportunity to use your skills and experience in a community that is in the...
Demographic Data for Minneapolis, MN
Moving to Minneapolis, MN? Find some basic demographic data about Minneapolis, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Minneapolis, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Minneapolis, 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
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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