Compliance Manager Jobs in Indiana
CRA, Fair Lending & Consumer Compliance Strategy Provide executive oversight of CRA performance, fair lending risk, HMDA and CRA data integrity, and consumer protection compliance....
In PersonPurdue Global Title IV Administrator and Compliance Director (Remote)
- Purdue University
- West Lafayette, IN
- 8 days ago
- West Lafayette, IN
- 8 days ago
Req Id: 41092 Job Title: Purdue Global Title IV Administrator and Compliance Director (Remote) City: Remote/Virtual Job Description: The University: Building on Purdue University's mission to...
RemoteEnvironmental Compliance Coordinator
- Moran Environmental Recovery
- Indianapolis, IN
- 10 days ago
- Indianapolis, IN
- 10 days ago
JOB SUMMARY: The Environmental Compliance Coordinator (ECC) is responsible for facilitating the development, implementation, monitoring, reporting, training and recordkeeping of environmental...
In PersonEthics & Compliance Coordinator
- System One
- Indianapolis, IN
- 17 days ago
- Indianapolis, IN
- 17 days ago
Job Title: Ethics & Compliance Coordinator Anti-Corruption Due Diligence Location: Indianapolis, IN - Hybrid (3 days onsite / 2 days remote) Hours/Schedule: MondayFriday, 8 am to 5 pm...
In PersonClinical Compliance Coordinator
- Ivy Tech Community College
- Indianapolis, IN
- 19 days ago
- Indianapolis, IN
- 19 days ago
Clinical Compliance Coordinator Location: Indianapolis Job Type: Part-time Salary Range: $18-$20 per hour Reports To: Dean, School of Health Sciences *All Applications must include a Resume and...
In PersonDirector, Compliance - Deputy Privacy Officer
- Sallie Mae Inc (SLM Corp)
- Indianapolis, IN
- 22 days ago
- Indianapolis, IN
- 22 days ago
When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education,...
In PersonCompliance Manager, Monitoring
- Centier Bank
- Merrillville, IN
- 30+ days ago
- Merrillville, IN
- 30+ days ago
lending, privacy, and anti-money laundering....
In PersonCompliance Officer, Retirement Plan Services
- Insight Global
- South Bend, IN
- 45+ days ago
- South Bend, IN
- 45+ 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 PersonExperience/skills: Minimum 3 years' experience within trade compliance-related functions and/or within 'Know Your Customer' due diligence and screening....
In PersonCommercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Carmel, IN
- 45+ days ago
- Carmel, IN
- 45+ days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonAssist National Compliance Manager with organizational documentation collection, adherence, and onboarding of new trade partners....
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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills