Compliance Manager Jobs in Victoria, MN
Global Trade and Compliance Manager
- Tank Holding Corp.
- Mound, MN (4 miles from Victoria, MN)
- 22 hours ago
- Mound, MN (4 miles from Victoria, MN)
- 22 hours ago
Job Summary The Global Trade and Compliance Manager is responsible for leading and maintaining Tank Holding's global trade compliance program....
In PersonSVP, Chief Compliance Officer, Advice and Wealth Management and Retirement & Protection Solutions
- Ameriprise
- Minneapolis, MN (21 miles from Victoria, MN)
- 2 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 2 days ago
Deep knowledge of AML/BSA regulations, federal and state privacy regulations, insurance and securities laws, and banking regulations....
In Person- Ameriprise
- Minneapolis, MN (21 miles from Victoria, MN)
- 2 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 2 days ago
We are searching for a Compliance Manager/Officer within the General Counsel's Organization team, who is a hardworking self-starter motivated by achieving and exceeding goals who will support the Field...
In Person- Holmes Murphy
- Minneapolis, MN (21 miles from Victoria, MN)
- 13 days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 13 days ago
We are looking to add a Compliance Director to join our Employee Benefits team in Dallas, TX, St. Louis Park, MN, or Waukee, IA. Offering a forward-thinking, innovative, and vibrant company...
In Person- Colliers International
- Minneapolis, MN (21 miles from Victoria, MN)
- 45+ days ago
- Minneapolis, MN (21 miles from Victoria, MN)
- 45+ days ago
Proficient in Microsoft Office Suite (PowerPoint, Word, Outlook, Excel) Proven track record of collaborating effectively with cross-functional teams Familiarity with regulatory frameworks such as AML/BSA...
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
- Equity Research
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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