Compliance Manager jobs in Chanhassen, MN

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TRADE COMPLIANCE MANAGER

We offer flexibility . We offer a diverse work environment . Futureproof your career with a job in information security . Serve as Entrusts liaison with BIS, OFAC, and CBP as needed.. Oversee program controls related to the expor...

CompanyEntrust
AddressShakopee, MN
CategorySales/marketing
Date Posted 7 days ago See detail

Trade Compliance Manager

Entrust

Shakopee, MN

We offer flexibility . We offer a diverse work environment . Futureproof your career with a job in information security . Serve as Entrusts liaison with BIS, OFAC, and CBP as needed.. Oversee program controls related to the expor...

Compliance Manager - Anti-Money Laundering (AML)

Piper Sandler Companies

Minneapolis, MN

Conduct securities transaction surveillance and client account reviews for red flags and suspicious activity. Collaborate with the Chief AML Officer team in identifying potential risks and determine how to mitigate. Assist the Inv...

Global Regulatory Compliance Manager

Energy Jobline Zr

Minneapolis, MN

Provide Global Regulatory leadership for the company. Ensure products comply with governmental regulations in all current and target markets/countries such as NAM, EMEA, LATAM, Canada, and APAC. Develop and implement regulatory st...

Manager of Compliance and Safety

Greater Minneapolis Crisis Nursery

Minneapolis, MN

$65,000 - $72,000 Per Year

Providing accounting support to the Finance and Operations director utilizing best practices under local, state, and federal regulations and policies. Ensures that compliance standards with USDA School Meal Guidelines are bein...

Compliance & Quality Assurance Manager

Washburn Center For Children

Minneapolis, MN

$60,000 - $70,000 Per Year

Complete weekly and monthly Quality Assurance processes; Assist in Quality Assurance projects as needed. Manage the Agencys Peer Review Process. Lead Quality Assurance Team Meetings. Manage Incident and Grievance logs and work...