Open app
Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Chief Compliance & AML Officer

Citizens Banking

Mooresville, IN

A financial institution in Mooresville, Indiana, is seeking a Vice President of Compliance to lead the development and management of the bank-wide compliance program. Responsibilities include overseeing regulatory compliance, managing audits, and ensuring adherence to banking laws and regulations. The ideal candidate will have significant experience in banking compliance and strong analytical skills. The position offers a dynamic working environment with a focus on compliance training and development. #J-18808-Ljbffr Citizens Banking

Apply
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Chief Compliance & AML Officer in Mooresville, IN vacancy
  • Manager of Safety, Training & Compliance
     ...Cooperative is seeking an experienced Manager of Safety, Training & Compliance to lead and strengthen the Cooperative’s safety program,...  ...discretion and integrity Willingness and ability to work in both office and field environments Ability to define problems, collect... 
    Suggested
    Work experience placement
    Summer work
    Work at office
    Local area

    Hendricks Power

    Avon, IN
    29 days ago
  • Quality Assurance Supervisor
     ...personnel to achieve company standards and to ensure regulatory compliance. Assist with Holds and Releases as directed by clients....  ...training – CQ, Tecsys Elite, WebCTRL. Intermediate Microsoft Office skills: Outlook, Excel, PowerPoint. Strong knowledge of cGMPs... 
    Suggested
    Second job
    Work at office

    Life Science Logistics LLC

    Clayton, IN
    15 days ago
  • Content Manager - Secondary Content Strategy

    $114.3k - $190.5k

     ...content in a competitive market to drive adoption and customer preference Operational Excellence & Financial Management Ensure compliance with rights, licensing, and internal governance standards, including approval of sources for AI usage Partner with Legal and... 
    Suggested
    Temporary work
    Local area
    Immediate start
    Remote work
    Worldwide

    RELX

    Martinsville, IN
    8 days ago
  • Quality Assurance Supervisor

    $65k - $75k

     ...The Supervisor will ensure Good Manufacturing Practices (GMP) compliance by helping develop, execute, and continuously improve the Quality...  ...are required. Proficiency in computer skills, Microsoft Office applications (Excel/Word). Efficient and attentive to detail.... 
    Suggested
    Work at office
    Monday to Friday

    Prestige Brands

    Clayton, IN
    2 days ago
  • Quality Assurance Supervisor: GMP & 3PL Inspections
     ...leading consumer healthcare company in Indiana seeks a Quality Assurance Supervisor to manage quality inspection processes and ensure compliance with GMP standards. The successful candidate will supervise the Quality Inspector, conduct inspections, and liaise with suppliers... 
    Suggested

    Prestige Brands

    Clayton, IN
    17 hours ago
  • Quality Assurance Lead - Regulatory Compliance & Audits
    Lifescience-Logistics in Clayton, IN is seeking a Quality Manager to oversee compliance and quality processes. This role involves managing Change Requests, mentoring staff, and ensuring adherence to regulations and quality standards. The ideal candidate will have a Bachelor... 

    Lifescience-Logistics

    Clayton, IN
    1 day ago
  • Field HSE Manager — Travel, Safety & Compliance Champion
    Phoenix Fabricators & Erectors, LLC is seeking an HSE Manager to ensure compliance with safety regulations and foster a positive safety culture. The role involves extensive travel (70%-90%) for onsite audits and training. Candidates should possess strong communication... 

    Phoenix Fabricators & Erectors, LLC

    Avon, IN
    4 days ago
  • Fleet Strategy Director
    MYR Group Inc. seeks a Director of Fleet Management to provide operational oversight and strategic leadership for its fleet organization. This role requires extensive experience in fleet management and successful budget management. The ideal candidate will drive financial...

    MYR Group Inc.

    Bargersville, IN
    17 hours ago
  • Manager, Faculty Marketing Strategy

    $71.6k - $119.4k

    Do you enjoy building solid internal and external relationships resulting in growth? Do you enjoy collaborating cross-functionally to deliver on common goals Role Overview The Faculty Marketing Manager is responsible for developing and executing a repeatable, scalable...
    Local area

    RELX

    Martinsville, IN
    8 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Chief Compliance & AML Officer. Be the first to apply!

Related searches