Compliance Manager Jobs in Champlin, MN
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Stormwater Compliance Coordinator - Environmental Specialist 4
- Roseville, MN (15 miles from Champlin, MN)
- 18 days ago
- Roseville, MN (15 miles from Champlin, MN)
- 18 days ago
Working Title: Stormwater Compliance Coordinator** **Job Class: Environmental Specialist 4** **Agency: Pollution Control Agency** + **Job ID** : 85300 + **Location** : Various* + **Telework...
Construction Compliance Coordinator
- Saint Paul, MN (21 miles from Champlin, MN)
- 20 days ago
- Saint Paul, MN (21 miles from Champlin, MN)
- 20 days ago
About us: Gateway Fiber is seeking an outstanding individual to fill our Construction Compliance role. Gateway is creating a leading, national fiber-to-the-home platform. With the support of its...
Regulatory Compliance Director - Financial Services
- Minneapolis, MN (14 miles from Champlin, MN)
- 20 days ago
- Minneapolis, MN (14 miles from Champlin, MN)
- 20 days ago
CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth...
- Eagan, MN (23 miles from Champlin, MN)
- 20 days ago
- Eagan, MN (23 miles from Champlin, MN)
- 20 days ago
General Overview: The Risk & Compliance Manager, specializing in Product Liability Claims Administration and Compliance, plays a critical role in managing product-related claims and ensuring compliance...
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Compliance Officer - FINOP's Compliance
- Minneapolis, MN (14 miles from Champlin, MN)
- 45+ days ago
- Minneapolis, MN (14 miles from Champlin, MN)
- 45+ days ago
Job Summary Job Description What is the opportunity? Collaborate with team members to provide oversight and advice to the organization's financial and operations departments to drive compliance...
Governmental Interactions Compliance Manager
- Minneapolis, MN (14 miles from Champlin, MN)
- 90+ days ago
- Minneapolis, MN (14 miles from Champlin, MN)
- 90+ 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...
Global Trade Compliance Director & Counsel
- St Louis Park, MN (16 miles from Champlin, MN)
- 90+ days ago
- St Louis Park, MN (16 miles from Champlin, MN)
- 90+ days ago
addressing red flags Knowledge of restricted party and third-party screening tools Expert knowledge and understanding of global trade laws and regulations including those administered by CBP, BIS, OFAC...
Environmental Services Compliance Manager- REMOTE
- Saint Paul, MN (21 miles from Champlin, MN)
- 90+ days ago
- Saint Paul, MN (21 miles from Champlin, MN)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Champlin, MN
Moving to Champlin, MN? Find some basic demographic data about Champlin, MN below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Champlin, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Champlin, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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