Compliance Manager Jobs in Indiana
Anticipated End Date: 2026-01-17 Position Title: Compliance Director Job Description: Compliance Director Location: This role requires associates to be in-office 3 days per week, fostering...
In PersonFair Lending Compliance Officer
- Centier Bank
- Merrillville, IN
- 12 days ago
- Merrillville, IN
- 12 days ago
About the Role Centier Bank is seeking a highly skilled Fair Lending Compliance Officer to maintain and enhance our Fair Lending and Banking Compliance Program....
In PersonStand up frameworks for BSA/AML/OFAC (in partnership with/overseeing the BSA Officer), UDAAP, fair banking/fair lending, third-party/fintech partnerships, privacy & data protection, records & reporting...
HybridAssist National Compliance Manager with organizational documentation collection, adherence, and onboarding of new trade partners....
In PersonCompliance Officer, Retirement Plan Services
- Insight Global
- South Bend, IN
- 30+ days ago
- South Bend, IN
- 30+ days ago
Our Client in the banking industry is seeking a dedicated Compliance Officer for their Retirement Plan Services team in South Bend, IN. The successful candidate will be responsible for ensuring...
In PersonProcurement And Compliance Coordinator
- Aston Carter
- Westfield, IN
- 30+ days ago
- Westfield, IN
- 30+ days ago
Procurement and Compliance Coordinator Job Description We are seeking a detail-oriented Procurement & Compliance Coordinator to support our procurement and compliance functions. This role is...
In PersonRegulatory Affairs Manager - CDx Systems & Software
- Hoffmann-La Roche Ltd
- Indianapolis, IN
- 30+ days ago
- Indianapolis, IN
- 30+ days ago
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued,...
In PersonCompliance Officer - Brokerage - Securities Admin
- WesBanco
- Fort Wayne, IN
- 30+ days ago
- Fort Wayne, IN
- 30+ days ago
Maintain ongoing understanding of FINRA rules and regulations; BSA & AML. Assist with the development of WSI's (WesBanco Securities Inc.) risk and compliance management practices and programs....
In Persontransparency and continuous learning Encourage tools and automation to support team member efficiency and effectiveness in delivery Knowledge, Skills, and Abilities: Thorough knowledge of Deposit and Lending...
In PersonSenior HSE Compliance Coordinator - Micon Group, Inc.
- Michels Corporation
- Indianapolis, IN
- 90+ days ago
- Indianapolis, IN
- 90+ days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
In PersonDemographic Data for Indiana
Moving to Indiana? Find some basic demographic data about Indiana below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Indiana
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Indiana offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Management Reporting
- Derivatives
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills