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Compliance manager • minneapolis mn

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Audit Manager- Regulatory Compliance

Audit Manager- Regulatory Compliance

Old National BankSt. Louis Park, MN, United States
[job_card.full_time]
Audit Manager- Regulatory Compliance.US-IN-Evansville | US-MN-St Louis Park | US-IL-Chicago | US-IN-Indianapolis.Old National Bank has been serving clients and communities since 1834.With approxima...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Manager

Compliance Manager

Minnesota StaffingMinneapolis, MN, US
[job_card.full_time] +1
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 Ameri...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Manager

Compliance Manager

Veterans StaffingMinneapolis, MN, US
[job_card.full_time]
We are looking for a dynamic Compliance Manager to support our Twin Cities based client on a contract basis.In this role, you will play a critical part in supporting the compliance department by co...[show_more][last_updated.last_updated_variable_days]
Manager, Payer Compliance

Manager, Payer Compliance

Tactile MedicalMinneapolis, MN, United States
[job_card.full_time]
At Tactile Medical, we specialize in developing at-home therapy devices to treat lymphedema, chronic venous insufficiency and respiratory illnesses. The Manager, Payer Compliance is responsible for ...[show_more][last_updated.last_updated_30]
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Sales Tax Compliance Manager

Sales Tax Compliance Manager

TargetMinneapolis, MN, US
[job_card.full_time]
Working at Target means helping all families discover the joy of everyday life.We bring that vision to life through our values and culture. Working within Tax, your mission will be to drive value-ad...[show_more][last_updated.last_updated_variable_days]
Manager, Tech Ops Regulatory Compliance

Manager, Tech Ops Regulatory Compliance

Endeavor AirMinneapolis, Minnesota, USA
[job_card.full_time]
Endeavor Air is a wholly-owned subsidiary of Delta Air Lines.Flying as Delta Connection Endeavor operates141 regional jets on 750 daily flights to 122 destinations in the United States Canada and t...[show_more][last_updated.last_updated_variable_days]
Compliance Manager, EHS & Food Safety

Compliance Manager, EHS & Food Safety

Restaurant TechnologiesSt Paul, MN, United States
[job_card.full_time]
Compliance Manager, EHS & Food Safety.The Compliance Manager, EHS & Food Safety is responsible for the ongoing stewardship, continuous improvement, and scalability of RT's established Environmental...[show_more][last_updated.last_updated_1_day]
Compliance Manager

Compliance Manager

Bigos Management Inc.Golden Valley, MN, United States
[job_card.full_time]
BIGOS MANAGEMENT IS PROUD TO BE NAMED A STAR TRIBUNE TOP WORKPLACE IN 2025 FOR THE 11.Golden Valley, Minnesota (hybrid work option available, must be based locally). Hiring Pay Range : $100,000 - $11...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Manager

Compliance Manager

Ameriprise FinancialMinneapolis, MN, US
[job_card.full_time]
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 Ameri...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Program Manager, Accessibility Compliance

Program Manager, Accessibility Compliance

Thomson ReutersSaint Paul, MN, US
[job_card.full_time]
Program Manager, Accessibility Compliance.Are you passionate about delivering exceptional experiences to customers? Do you excel at motivating others to execute critical initiatives? Are you skille...[show_more][last_updated.last_updated_variable_days]
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Compliance Manager

Compliance Manager

VirtualVocationsSaint Paul, Minnesota, United States
[job_card.full_time]
A company is looking for a Compliance Manager to lead compliance operations and manage a global team.Key Responsibilities Oversee daily compliance operations and serve as the primary escalation p...[show_more][last_updated.last_updated_variable_days]
Compliance Manager

Compliance Manager

00001 Ameriprise Financial Inc08579 Minneapolis 901
[job_card.full_time] +1
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 Ameri...[show_more][last_updated.last_updated_variable_days]
Compliance Manager - Affordable Housing

Compliance Manager - Affordable Housing

Sand Companies IncMinneapolis, MN, US
[job_card.full_time] +1
The Compliance Manager is responsible for ensuring all rental properties and resident files are compliant with the guidelines of Sand Companies, Inc. Minnesota Housing Finance Agency, Section 42 of ...[show_more][last_updated.last_updated_30]
  • [promoted]
Sr Compliance Program Manager - Diabetes

Sr Compliance Program Manager - Diabetes

Medtronic PlcMinneapolis, MN, US
[job_card.full_time]
At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovati...[show_more][last_updated.last_updated_30]
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Sr. Manager, Global Trade Compliance Operations

Sr. Manager, Global Trade Compliance Operations

BioMarin PharmaceuticalMinneapolis, MN, US
[job_card.full_time]
Global Trade Compliance Operations Snr Manager.The Global Trade Compliance Operations Snr Manager, operates within a center led Global Supply Chain framework. This position will have responsibilitie...[show_more][last_updated.last_updated_30]
Environmental Compliance Project Manager

Environmental Compliance Project Manager

AECOMMinneapolis, USA
[job_card.full_time]
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Compliance Manager

Compliance Manager

Bigos ManagementGolden Valley, MN, US
[job_card.full_time]
BIGOS MANAGEMENT IS PROUD TO BE NAMED A STAR TRIBUNE TOP WORKPLACE IN 2025 FOR THE 11th TIME.Golden Valley, Minnesota (hybrid work option available, must be based locally).Hiring Pay Range : ​...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Representative

Compliance Representative

Missouri StaffingSaint Paul, MN, US
[job_card.full_time]
Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We b...[show_more][last_updated.last_updated_variable_days]
Compliance Coordinator

Compliance Coordinator

Taft Stettinius & Hollister LLPMinneapolis, MN, United States
[job_card.full_time]
Taft is currently seeking a Compliance Coordinator to support our Compliance Counsel and Client Compliance Counsel.Taft's Compliance Counsel and Client Compliance Counsel are seeking an experienced...[show_more][last_updated.last_updated_30]
Audit Manager- Regulatory Compliance

Audit Manager- Regulatory Compliance

Old National BankSt. Louis Park, MN, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Audit Manager- Regulatory Compliance

Job Locations

US-IN-Evansville | US-MN-St Louis Park | US-IL-Chicago | US-IN-Indianapolis

Category / Function

Accounting / Audit

Position Type

Regular Full-Time

Requisition ID

2024-15200

Workplace Type

On Site

Overview

Old National Bank has been serving clients and communities since 1834. With approximately $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving.

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization. We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.

Responsibilities

Internal Audit's primary purpose is to assist the organization by identifying and evaluating significant exposures to risk and contributing to improvement of risk management and control systems which mitigate those exposures. The Senior Team Member will be expected to contribute to these objectives primarily by leading and participating in audit engagements. This will require working with operating management to understand the products, services, and processes applicable to each line of business and to understand the control environment in which the line of business operates. Using this information, the Senior Team Member will apply their knowledge of banking laws and regulations to develop a risk-based audit plan and oversee its completion in accordance with department performance standards. The audit process will require creation of detailed work papers, communication of findings to business management, and preparation of a written audit report that effectively highlights the reportable issues. The Senior Team Member will also work closely with other members of the audit department and will assist with regulatory matters that may arise in other audit engagements. The ideal candidate will be detail oriented and possess a strong understanding of internal audit concepts, excellent written and verbal communication skills, and a comprehensive knowledge of federal banking laws and regulations, with a particular focus on consumer protection requirements.

Salary Range

The salary range for this position is $81,700 - $165,100 per year. Final compensation will be determined by location, skills, experience, qualifications and the career level at which the position is filled.

Key Accountabilities

Planning and Completion of Audit Projects

Serves as a subject matter expert with advanced organizational and regulatory knowledge and auditing skills.

  • Serves as in-charge for regulatory audits within the team member's area of experience and expertise.
  • Prepares work plans including documents such as the planning memos, risk control assessments, and creation of audit program steps.
  • Oversees testing associated with the field work phase of the audit and ensures workpapers satisfy audit program steps and support the results of field work. Prepares audit reports, including audit findings and recommendations for improvement. In addition, reviews corrective actions taken by management to determine if audit findings have been effectively remediated.

Special Projects

  • Participate in special projects as requested by management. Examples include annual risk assessments, assisting external auditors and examiners or participating on selected committees.
  • Key Competencies for Position

    Execution Leadership

    Establish Plans & Priorities :

  • Determines a course of action and establishes a timeframe to complete individual objectives and team goals.
  • Problem Solving :

  • Identifies the root cause of identified issues by consulting with line of business personnel and subject matter experts. Demonstrates strong analytical and technical skills while working towards the ability to manage complex tasks.
  • Drive and Execution :

  • Self-motivated and takes initiative; proactively learns new skills and develops self for current performance and future growth; demonstrates a desire to learn and actively seeks ways to improve current methods, systems, processes, and procedures.
  • Qualifications and Education Requirements

  • Bachelor's Degree in Accounting, Finance, or business-related field.
  • Five years or more of audit or relevant banking or consulting experience.
  • Knowledge of federal banking laws and regulations with an emphasis on consumer protection requirements such as ECOA, EFTA, HMDA, RESPA, TILA and similar requirements.
  • Strong communication and collaboration skills.
  • Ability to work within strict deadlines.
  • Compliance designation such as Certified Regulatory Compliance Manager (CRCM) is a plus.
  • Knowledge of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws and regulations is also a plus, as is a Certified Anti-Money Laundering Specialist (CAMS) designation.
  • Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.

    As such, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.

    We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Director of Talent Acquisition, SVP, to fill a specific position.

    Our culture is firmly rooted in our core values. We are optimistic. We are collaborative. We are inclusive. We are agile. We are ethical.

    We are Old National Bank.

    Join our team!

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    If you're qualified for a position but need additional help with the application because of a disability, please email HRservices@oldnational.com (This email will respond to accommodation requests only.)