Compliance Manager Jobs in Victoria, MN
Impact Finance - USBCDE Compliance Manager
- US Bank
- Minneapolis, MN (21 miles from Victoria, MN)
- 7 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 7 days ago
Compliance Manager will report to Assistant Director, USBCDE Asset Management, and collaborate with the Asset Management Team....
In PersonUS Export Compliance Operations Manager
- General Mills
- Minneapolis, MN (21 miles from Victoria, MN)
- 22 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 22 days ago
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 PersonFraud Strategy Risk and Compliance Manager
- US Bank
- Minneapolis, MN (21 miles from Victoria, MN)
- 22 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 22 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...
In Person- Associated Bank
- Minneapolis, MN (21 miles from Victoria, MN)
- 45+ days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 45+ days ago
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...
In PersonDemographic Data for Victoria, MN
Moving to Victoria, MN? Find some basic demographic data about Victoria, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Victoria, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Victoria, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Private Banking
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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