Compliance Manager Jobs in Stillwater, 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.
Regulatory Compliance Manager - Food Manufacturing
- River Falls, WI (19 miles from Stillwater, MN)
- 5 days ago
- River Falls, WI (19 miles from Stillwater, MN)
- 5 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Construction Compliance Coordinator
- Saint Paul, MN (14 miles from Stillwater, MN)
- 22 days ago
- Saint Paul, MN (14 miles from Stillwater, MN)
- 22 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 (21 miles from Stillwater, MN)
- 22 days ago
- Minneapolis, MN (21 miles from Stillwater, MN)
- 22 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 (20 miles from Stillwater, MN)
- 22 days ago
- Eagan, MN (20 miles from Stillwater, MN)
- 22 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...
Compliance Officer - FINOP's Compliance
- Minneapolis, MN (21 miles from Stillwater, MN)
- 45+ days ago
- Minneapolis, MN (21 miles from Stillwater, 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 (21 miles from Stillwater, MN)
- 90+ days ago
- Minneapolis, MN (21 miles from Stillwater, 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...
Environmental Services Compliance Manager- REMOTE
- Saint Paul, MN (14 miles from Stillwater, MN)
- 90+ days ago
- Saint Paul, MN (14 miles from Stillwater, 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...
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Salary for Compliance Manager Jobs in Stillwater, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Stillwater, 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
- Executive Management
- Business Processes
- Insurance Verification
- Change Management
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Collections
- Written Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Mentoring
- Collaboration
- Data Analysis
- Employee Development
- 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
- Leadership
- Communication Skills
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