Job Market Guide: Compliance Officer jobs in MN

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in MN. Compliance Officers in MN have between ${} and ${} years of experience, averaging $${} years of experience.

12 Compliance Officer jobs in MN

Minneapolis, MN
The Quality Control Analyst ensures high quality standards are maintained for Enhanced Due Diligence (EDD) within Community Banking and Branch Delivery.
industry
Financial Services
experience
Less than 5 years

Saint Paul, MN
Schedule, conduct, and report results of Quality Management System (QMS) audits, Communicate summary of audit results to management team.
industry
Engineering Services
experience
Less than 5 years

Minneapolis, MN
Perform QA functions within the business units utilizing the HR QA Testing Plan which includes conducing reviews and tests and making recommendations to correct identified deficiencies.
industry
Financial Services
experience
8 - 10 years

Saint Paul, MN
Create, implement, maintain, review or oversee an effective risk management framework with regards to Economic Sanctions Screening (OFAC).
industry
Financial Services
experience
5 - 7 years

Minneapolis, MN
Manages the material collection of required information to substantiate compliance with the CIP Standards for the Substation environment. Maintains required documentation and supporting materials.
industry
Energy / Utilities
experience
5 - 7 years

Compliance Analyst

Saint Paul, MN
Manage public records compliance and misuse investigations from inception to completion, including management of communications to internal stakeholders and customers.
industry
Information Services
experience
Less than 5 years

Minneapolis, MN
Participate in the review and interpretation of new and proposed laws and regulations that potentially impact business practices.
industry
Financial Services
experience
5 - 7 years

Minnetonka, MN
Creating strategies to test business processes for compliance with laws, regulations, contractual requirements, and / or internal polices.
industry
Health & Fitness
experience
Not Specified

Compliance Officer

$75K - $85K - Minneapolis, MN
Develop procedures and gather resources necessary to continuously identify and stay current with all compliance requirements.
industry
Financial Services
experience
Not Specified

Compliance Officer

Minnetonka, MN
In this role, the selected candidate will facilitate a comprehensive compliance training program. Prepare training materials and annual training schedules for all lines of business. Assist in the development, delivery, tracking and reporting of bank-wide compliance training.
industry
Manufacturing / Diversified
experience
5 - 7 years