S. and international export regulations ... This role directs the company's Export Compliance Program, covering classifications, licensing ...
S. and international export regulations ... This role directs the company's Export Compliance Program, covering classifications, licensing ...
Global Regulatory Compliance Director
Arden Hills, MN · On-site
$200 - $250/hr
US‑MN‑Arden Hills About the role Boston Scientific seeks a Global Regulatory Compliance ... audit program is data‑driven, risk‑based and aligned with enterprise priorities. * Provide ...
Global Regulatory Compliance Director
Arden Hills, MN · On-site
$200 - $250/hr
US‑MN‑Arden Hills About the role Boston Scientific seeks a Global Regulatory Compliance ... audit program is data‑driven, risk‑based and aligned with enterprise priorities. * Provide ...
Security and Compliance Consultant (OT Regulatory Compliance)
Minneapolis, MN · On-site
$97K - $138K/yr
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
Security and Compliance Consultant (OT Regulatory Compliance)
Minneapolis, MN · On-site
$97K - $138K/yr
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
Permitting & Regulatory Compliance Specialist II
Minneapolis, MN · On-site
$35 - $45/hr
COMPENSATION - Competitive wages and bonus programs, including professional licensure bonuses ... Regulatory Compliance Specialist II to join our growing team. In this role you will independently ...
Quick apply
Permitting & Regulatory Compliance Specialist II
Minneapolis, MN · On-site
$35 - $45/hr
COMPENSATION - Competitive wages and bonus programs, including professional licensure bonuses ... Regulatory Compliance Specialist II to join our growing team. In this role you will independently ...
Security and Compliance Consultant (OT Regulatory Compliance)
Minneapolis, MN · On-site
$97K - $138K/yr
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
Security and Compliance Consultant (OT Regulatory Compliance)
Minneapolis, MN · On-site
$97K - $138K/yr
... regulatory inquiries. Essential Responsibilities * Operations Management ... Lead and execute OT compliance programs across NERC CIP and TSA requirements, including internal ...
Sr Analyst Regulatory Compliance & Materials
Delano, MN · On-site
$100 - $125/hr
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
Sr Analyst Regulatory Compliance & Materials
Delano, MN · On-site
$100 - $125/hr
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
Quick apply
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
Develop and maintain a broad knowledge and awareness of the financial institution industry and regulatory changes and identify potential impacts to compliance programs, testing plans, and internal ...
Develop and maintain a broad knowledge and awareness of the financial institution industry and regulatory changes and identify potential impacts to compliance programs, testing plans, and internal ...
Sr Analyst Regulatory Compliance & Materials
Delano, MN · On-site
$80 - $100/hr
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
Sr Analyst Regulatory Compliance & Materials
Delano, MN · On-site
$80 - $100/hr
... programs, product safety regulations, and other emerging compliance obligations affecting LSI ... products and markets. This role will also extend into compliance pertaining to playground, splash ...
Chief Compliance Officer
Saint Louis Park, MN · On-site
$150 - $200/hr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Chief Compliance Officer
Saint Louis Park, MN · On-site
$150 - $200/hr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Chief Compliance Officer
Saint Louis Park, MN · On-site
$180K - $220K/yr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Chief Compliance Officer
Saint Louis Park, MN · On-site
$180K - $220K/yr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Chief Compliance Officer
Saint Louis Park, MN · On-site
$180K - $220K/yr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Quick apply
Chief Compliance Officer
Saint Louis Park, MN · On-site
$180K - $220K/yr
In-depth knowledge of federal and state healthcare regulations and OIG Compliance Program Guidance applicable to community home care, medical group, home health, hospice, and senior living providers.
Compliance and Program Integrity Analyst
Medford, MN · On-site
$34.39 - $47.94/hr
Maintain a current working knowledge of federal and state regulations and policies as they affect ... day compliance program operations to effectively incorporate a culture of compliance into the ...
Compliance and Program Integrity Analyst
Medford, MN · On-site
$34.39 - $47.94/hr
Maintain a current working knowledge of federal and state regulations and policies as they affect ... day compliance program operations to effectively incorporate a culture of compliance into the ...
Compliance and Program Integrity Analyst
Medford, MN · On-site
$80 - $100/hr
Compliance and Program Integrity Analyst South Country Health Alliance has an immediate need for a ... Maintain a current working knowledge of federal and state regulations and policies as they affect ...
Compliance and Program Integrity Analyst
Medford, MN · On-site
$80 - $100/hr
Compliance and Program Integrity Analyst South Country Health Alliance has an immediate need for a ... Maintain a current working knowledge of federal and state regulations and policies as they affect ...
Compliance and Program Integrity Analyst
Medford, MN · Hybrid
$34.39 - $47.94/hr
Maintain a current working knowledge of federal and state regulations and policies as they affect ... day compliance program operations to effectively incorporate a culture of compliance into the ...
Quick apply
Compliance and Program Integrity Analyst
Medford, MN · Hybrid
$34.39 - $47.94/hr
Maintain a current working knowledge of federal and state regulations and policies as they affect ... day compliance program operations to effectively incorporate a culture of compliance into the ...
Hardgoods Regulatory Engineering Risk and Compliance Supervisor Collaborate with Innovative 3Mers ... Is Not Authorized Supporting Your Well-being 3M offers many programs to help you live your best ...
Hardgoods Regulatory Engineering Risk and Compliance Supervisor Collaborate with Innovative 3Mers ... Is Not Authorized Supporting Your Well-being 3M offers many programs to help you live your best ...
Hardgoods Regulatory Engineering Risk and Compliance Supervisor Collaborate with Innovative 3Mers ... Is Not Authorized Supporting Your Well-being 3M offers many programs to help you live your best ...
Hardgoods Regulatory Engineering Risk and Compliance Supervisor Collaborate with Innovative 3Mers ... Is Not Authorized Supporting Your Well-being 3M offers many programs to help you live your best ...
Audit Project Manager - Regulatory Compliance
Minneapolis, MN · On-site
$105K - $139K/yr
Considerable knowledge of Risk/Compliance/ Audit competencies and ability to hold others ... The E-Verify program is an Internet-based employment eligibility verification system operated by ...
Audit Project Manager - Regulatory Compliance
Minneapolis, MN · On-site
$105K - $139K/yr
Considerable knowledge of Risk/Compliance/ Audit competencies and ability to hold others ... The E-Verify program is an Internet-based employment eligibility verification system operated by ...
Audit Project Manager - Regulatory Compliance
Minneapolis, MN · On-site
$105K - $139K/yr
Considerable knowledge of Risk/Compliance/ Audit competencies and ability to hold others ... The E-Verify program is an Internet-based employment eligibility verification system operated by ...
Audit Project Manager - Regulatory Compliance
Minneapolis, MN · On-site
$105K - $139K/yr
Considerable knowledge of Risk/Compliance/ Audit competencies and ability to hold others ... The E-Verify program is an Internet-based employment eligibility verification system operated by ...
Regulatory Compliance Program information
What is a regulatory compliance program?
What are the key skills and qualifications needed to thrive in a regulatory compliance program role, and why are they important?
What are some common challenges faced by professionals in a regulatory compliance program role, and how can they be addressed?
What is the difference between Regulatory Compliance Program vs Compliance Analyst?
| Aspect | Regulatory Compliance Program | Compliance Analyst |
|---|---|---|
| Certifications | Often requires certifications like CCEP, CRCM, or similar | Typically holds certifications such as CCEP, CAMS, or equivalent |
| Work Environment | Develops and manages compliance frameworks across departments | Performs audits, reviews, and analyzes compliance data |
| Employer & Industry Usage | Used by organizations to establish compliance strategies | Employed to monitor and ensure adherence to regulations |
In summary, a Regulatory Compliance Program involves creating and overseeing compliance strategies within an organization, while a Compliance Analyst focuses on executing audits and analyzing compliance data to ensure adherence to regulations.
What cities in Minnesota are hiring for Regulatory Compliance Program jobs?
Cities in Minnesota with the most Regulatory Compliance Program job openings:
Regulatory Compliance Officer Export Compliance
Brooklyn Park, MN • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 14 days ago
Job description
POSITION SUMMARY
The Regulatory Compliance Officer – Export Compliance is a business leader responsible for ensuring full adherence to U.S. and international export regulations. This role directs the company’s Export Compliance Program, covering classifications, licensing, sanctions screening, ITAR controls, and supply-chain due diligence. As the organization’s primary export compliance expert, the officer manages regulatory risk, strengthens our compliance culture, and serves as the key liaison with BIS, OFAC, CBP, and other agencies. While the role sets strategy, policy, and risk posture, it also carries essential operational responsibilities. The officer will directly support daily compliance activities, including transaction reviews, shipment approvals, screening decisions, and coordination with logistics, sales, and trade operations. The position requires a leader who can operate effectively at both the strategic and tactical levels.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Export Compliance Program Leadership
•Own and continuously improve the company’s Export Compliance Program, including policies, procedures, internal controls, and training frameworks.
•Serve as the primary subject matter expert on U.S. export control regulations, including the Export Administration Regulations (EAR), ITAR/USML, OFAC sanctions programs, and other applicable federal controls.
•Proactively monitor regulatory changes and assess business impact; communicate updates to leadership and relevant stakeholders in a timely manner.
•Lead and conduct internal audits, risk assessments, and compliance reviews to identify gaps and drive corrective action.
Classification, Licensing & Screening
•Determine, validate, and maintain accurate product classifications (ECCN, Schedule B, USML categories) and export control jurisdiction determinations.
•Evaluate license requirements and manage the preparation, submission, and tracking of export license applications and license exception eligibility.
•Oversee and execute restricted party screening (RPS) of customers, suppliers, and business partners using approved compliance tools; escalate red flags and document decisions appropriately.
•Review international shipments for proper documentation, licensing, and destination controls; ensure AES/EEI filings are accurate and timely.
Sanctions, Export Controls & Supply Chain Due Diligence
•Manage compliance with OFAC, EU, UN, and other multilateral sanctions programs; maintain up-to-date screening processes aligned with current designations.
•Apply export controls to relevant products and transactions; advise on jurisdiction and classification questions.
•Integrate supply chain due diligence practices into the compliance program, including monitoring for forced labor risks, conflict minerals, and other regulatory obligations tied to sourcing and imports.
•Identify and assess dual-use and emerging technology risks across the product portfolio and advise business units accordingly.
Government Agency Engagement & Reporting
•Serve as the primary point of contact for government agencies including BIS, OFAC, and CBP on inquiries, audits, and export related enforcement matters.
•Prepare and submit voluntary self-disclosures, export declarations, license applications, and other required regulatory filings with accuracy and timeliness.
•Maintain complete, audit-ready export records in full compliance with U.S. recordkeeping requirements (15 CFR §762) and internal retention policies.
•Manage relationships with customs brokers and freight forwarders to ensure alignment on export documentation standards and procedures.
Cross-Functional Partnership & Training
•Partner with all business functions and leadership teams to embed export compliance into business processes and decision-making.
•Design and deliver targeted export compliance training programs for internal teams; drive awareness and accountability across the organization.
•Provide clear, actionable guidance on complex compliance questions, balancing regulatory requirements with business objectives.
•Perform all other duties as assigned.
The Würth Difference:
- Proactive supply chain solutions customized to your business, your industry
- Industrial products and services delivered with prompt, personal attention
- Inventory management solutions that keep your production line moving smoothly
- Complete program support from initial design, to implementation, training, to ongoing analysis
Why Würth:
- Maternity/Paternal leave after 1 year of service
- Tuition Reimbursement eligible after 1 year of service
- Health benefits and programs - medical, vision, dental, life insurance and more
- Additional benefits 401(k), short term disability, long term disability
- Paid Time Off, accrued per pay period, additional day earned per year of service
- 10 paid holidays
EEOC STATEMENT:
The Wurth Industry North America group of companies are Equal Opportunity Employers and do not discriminate on the basis of an individual's sex, age, race, color, creed, national origin, alienage, religion, marital status, pregnancy, sexual orientation or affectional preference, genetic trait or predisposition, carrier status, citizenship, veteran or military status, and other personal characteristics protected by law. All applications will receive consideration for employment without regard to legally protected characteristics. Wurth will consider qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable federal, state and local laws. #LI-SJ1
About Würth Industry North America
Sourced by ZipRecruiter
Industry
Wholesale
Company size
1,001 - 5,000 Employees
Headquarters location
Greenwood, IN, US