Compliance Manager Jobs in Indiana
IMPD Accreditation/Compliance Coordinator
- City of Indianapolis and Marion County
- Indianapolis, IN
- 20 hours ago
- Indianapolis, IN
- 20 hours ago
The Indianapolis Metropolitan Police Department is seeking a full-time Accreditation and Compliance Coordinator to oversee the Police Department's accreditation function and policy development,...
In PersonIMPD Accreditation/Compliance Coordinator
- City Of Indianapolis (IN)
- Indianapolis, IN
- 1 day ago
- Indianapolis, IN
- 1 day ago
Overview The Indianapolis Metropolitan Police Department is seeking a full-time Accreditation and Compliance Coordinator to oversee the Police Department's accreditation function and policy...
In PersonOverview Daifuku is the nations leading independent, U.S.based provider of intelligent material handling systems. With hundreds of engineers inhouse, the company designs, manufactures, integrates,...
In PersonCompliance Officer, Retirement Plan Services
- Insight Global
- South Bend, IN
- 3 days ago
- South Bend, IN
- 3 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 PersonMaintain and monitor all financial activity related to grants applied for and received by the Muncie Campus, including federal, state, local, and private grants, awards, and gift funds. This...
In PersonExperience/skills: Minimum 3 years' experience within trade compliance-related functions and/or within 'Know Your Customer' due diligence and screening....
In PersonCommercial Business Risk and Compliance Manager
- First Busey Corporation
- Carmel, IN
- 5 days ago
- Carmel, IN
- 5 days ago
Position Summary The Commercial Business Risk and Compliance Manager is responsible for developing, updating and/or facilitating the implementation of commercial lending-specific business procedures...
In PersonJob Category: Quality POSITION PURPOSE Maintains and retains maintenance and inspection records in accordance with the requirements of 14 Code of Federal Regulations 121.380 and the Maintenance...
In PersonAssistant Athletics Director - Compliance
- Purdue University
- West Lafayette, IN
- 21 days ago
- West Lafayette, IN
- 21 days 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
- 23 days ago
- Kendallville, IN
- 23 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 PersonGovernment Compliance Coordinator
- Sazerac
- Jeffersonville, IN
- 24 days ago
- Jeffersonville, IN
- 24 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 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 - Brokerage - Securities Admin
- WesBanco
- Fort Wayne, IN
- 60+ days ago
- Fort Wayne, IN
- 60+ 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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