Compliance Manager Jobs in Indiana
Assistant Athletics Director - Compliance
- Purdue University
- West Lafayette, IN
- 2 hours ago
- West Lafayette, IN
- 2 hours ago
Req Id: 40331 Job Title: Assistant Athletics Director - Compliance City: West Lafayette Job Description: Job Summary Work with the senior compliance professional with the overall operations of the...
In PersonReimbursement Compliance Director
- Northeastern Center
- Kendallville, IN
- 2 days ago
- Kendallville, IN
- 2 days ago
The Reimbursement/Compliance Director reports to the Chief Financial Officer and oversees revenue and billing processes including continuous improvement and best practices for the billing...
In PersonPosition Description The Accounting & Compliance Manager is responsible for managing payroll, financial transactions, compliance activities, and employee onboarding support....
RemoteGovernment Compliance Coordinator
- Sazerac
- Jeffersonville, IN
- 3 days ago
- Jeffersonville, IN
- 3 days ago
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
In PersonRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Indianapolis, IN
- 5 days ago
- Indianapolis, IN
- 5 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the...
In PersonFair Lending Compliance Officer
- Centier Bank
- Merrillville, IN
- 17 days ago
- Merrillville, IN
- 17 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 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- 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
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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