Compliance Manager Jobs in Golden Valley, MN
Lead Compliance Officer - Marketing Compliance Team
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 17 hours ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 17 hours ago
The Marketing Line of Business Aligned Compliance (BACO) team within Consumer Lending Compliance is responsible for providing compliance support and oversight for Consumer Lending aspects of Marketing...
Lead Compliance Officer Deposit Products
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 3 days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 3 days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Wealth and Investment Management (WIM) Banking, Lending & Trust (BL&T) Compliance team providing coverage of Deposit products...
Lead Compliance Officer - Consumer Lending Credit Card Business
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 6 days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 6 days ago
Experience in risk management and regulatory compliance Knowledge and understanding of lending policies, regulations, and compliance Active Certified Regulatory Compliance Manager (CRCM) designation...
Compliance Manager (R24_0000002461)
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 7 days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 7 days ago
The Compliance Manager is required to ensure recommended outcomes to client complaints and errors are appropriate, and that FINRA filings are made when applicable....
Regulatory Affairs and Compliance Director (Remote)
- Saint Paul, MN (12 miles from Golden Valley, MN)
- 7 days ago
- Saint Paul, MN (12 miles from Golden Valley, MN)
- 7 days ago
Job Description The Regulatory Affairs and Compliance Director will lead the pursuit, organization, maintenance, and archival activities related to State Authorizations and Eligible Training...
Remote WorkCompliance Officer - FINOP's Compliance
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 15 days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 15 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...
Compliance Coordinator - Environmental Specialist 4
- Eden Prairie, MN (4 miles from Golden Valley, MN)
- 18 days ago
- Eden Prairie, MN (4 miles from Golden Valley, MN)
- 18 days ago
State of Minnesota Compliance Coordinator - Environmental Specialist 4 in Eden Prairie , Minnesota Working Title: Compliance Coordinator Job Class: Environmental Specialist 4 Agency: Pollution...
Global Trade Compliance Manager
- Lakeville, MN (21 miles from Golden Valley, MN)
- 30+ days ago
- Lakeville, MN (21 miles from Golden Valley, MN)
- 30+ days ago
Ensure accurate classification, valuation, and compliance with Title 19 CFR, global tariff requirements, and other regulatory standards, including ADD / CVD, FDA, NOAA, OFAC, and USDA....
Senior Compliance Manager (R25_0000000405)
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 30+ days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 30+ days ago
Manage and oversee the test planning and process for evaluating that corporate office written supervisory procedures are reasonably designed and executed to achieve compliance with regulatory...
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 30+ days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 30+ 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...
Governmental Interactions Compliance Manager
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 60+ days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 60+ 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
- 60+ days ago
- St Louis Park, MN
- 60+ 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...
Senior Compliance Manager (Wealth Management, Retirement Solutions)
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 60+ days ago
- Minneapolis, MN (4 miles from Golden Valley, MN)
- 60+ days ago
Job Summary Job Description What is the Opportunity? This role will lead compliance governance and oversight of (1) RBC Wealth Management Retirement Solutions Business, proactively engaging and...
Environmental Services Compliance Manager- REMOTE
- Saint Paul, MN (12 miles from Golden Valley, MN)
- 60+ days ago
- Saint Paul, MN (12 miles from Golden Valley, MN)
- 60+ 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 Work- Minnetonka, MN (4 miles from Golden Valley, MN)
- 90+ days ago
- Minnetonka, MN (4 miles from Golden Valley, MN)
- 90+ days ago
WHO ARE WE : Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients achieve their financial goals. We are driven by a shared commitment to...
Demographic Data for Golden Valley, MN
Moving to Golden Valley, MN? Find some basic demographic data about Golden Valley, MN below.
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Salary for Compliance Manager Jobs in Golden Valley, MN
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Golden Valley, MN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Regulations
- Know Your Customer
- Commercial Banking
- Private Banking
- Consumer Lending
- Federal Housing Administration
- BSA
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Automotive Repair
- Financial Services
- Due Diligence
- Cost Reduction
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Verbal Communication
- Prioritizing
- Writing Skills
- Auditing
- Investigation
- Collaboration
- Documentation
- Flexibility
- Interpersonal Skills
- Data Analysis
- Coaching
- Reporting
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
- Equity Research
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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