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

Senior Risk & Controls Manager | Banking & Compliance

City National Bank

City National Bank is looking for a Business Controls Manager to oversee risk management and compliance initiatives. This role involves collaborating with various departments to ensure robust risk practices in consumer banking and lending operations. The ideal candidate should possess a strong background in risk management, project management, and effective communication skills. A Bachelor's Degree with 8-10 years of relevant experience is required. The position offers a competitive salary and comprehensive benefits. #J-18808-Ljbffr City National Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Risk & Controls Manager | Banking & Compliance in Indianapolis, IN vacancy
  • $55k - $65k

    Real Chemistry is seeking a Senior Treasury Analyst to join their Treasury Team in Lambertville, NJ. This role focuses on cash and liquidity management, bank account management, and treasury operations. Candidates should have a Bachelor’s degree in finance or a related... 
    Senior

    Real Chemistry

    Carmel, IN
    4 days ago
  • $89k - $148k

    Federal Financial Management Modernization Senior Consultant page is loaded## Federal Financial Management...  ...environments, data governance, and controls; and relevant certifications such as...  ...event. Never provide your banking information to a third party purporting... 
    Senior
    Temporary work
    Remote work
    Flexible hours

    Dovel Technologies, Inc

    Indianapolis, IN
    1 day ago
  • $66.35k - $92.89k

     ...analyze financial data, and assist with banking and investment activities. This role...  ...in cash forecasting, liquidity management, capital planning, and other core treasury...  ...capital planning projects. Ensure compliance with internal controls and company policies. Coordinate... 
    Suggested
    Temporary work

    Blue Cross of Idaho

    Carmel, IN
    3 days ago
  • $55k - $65k

     ...are seeking an experienced Senior Treasury Analyst to join as...  ...company, including such areas as Bank Account Management and Cash Management,...  ...institutions to mitigate fraud risk, settle discrepancies and assist...  ...of appropriate Internal controls for Treasury processes Additional... 
    Suggested
    Temporary work
    Work experience placement
    Work at office
    Local area
    Worldwide

    Real Chemistry

    Carmel, IN
    4 days ago
  • Through Diamond Capital Management, the wealth management division of The National Bank of Indianapolis, we help individuals and...  ...experienced Vice President & Senior Portfolio Manager to join our team...  ...as needed Ensure full compliance with laws, regulations, and internal... 
    Senior
    Work at office
    Local area

    National Bank of Indianapolis Corp.

    Indianapolis, IN
    1 day ago
  •  ...Chief Compliance Officer (CCO) About the Company Well-regarded community bank Industry Banking Type Privately...  ...to oversee and manage the day-to-day...  ..., conducting quality control reviews, and ensuring...  ...mitigating potential risk issues, verifying the... 

    Confidential

    Indianapolis, IN
    22 hours ago
  •  ...financial planning, investment management, and deep personal engagement...  ...Estate and legacy planning Risk management and insurance needs...  ...records and adhere to compliance, regulatory, and fiduciary standards...  ...wealth management, private banking, or financial planning. Deep... 
    Senior

    Goelzer Investment Management

    Carmel, IN
    4 days ago
  • TwinThread in Indianapolis, IN is seeking a Vice President or Executive Director for the U.S. Private Bank. The ideal candidate will have over six years of experience in Private Banking, a Bachelor's Degree, and required licenses such as Series 7 and 66. This role focuses... 
    Senior

    Aumni

    Indianapolis, IN
    2 days ago
  •  ...in Indianapolis, Indiana, to develop new client relationships and coordinate comprehensive financial solutions. This role involves managing a business pipeline and leveraging community connections. The ideal candidate will possess a Bachelor's degree and a minimum of... 
    Senior

    First Merchants Corporation

    Indianapolis, IN
    3 days ago
  • $90k - $121.3k

    Old National Bank in Indianapolis is seeking a Senior Compliance Advisory Services Officer responsible for advising on regulatory compliance matters. The...  ...ensuring robust compliance culture and proactive risk management. Qualified candidates should have at least 10 years... 
    Senior

    Old National Bank

    Indianapolis, IN
    2 days ago
  • $22 - $34 per hour

     ...Treasury Management Analyst Job Locations...  ...Overview Old National Bank has been serving clients...  ...Will serve as quality control of current client charges...  ...client needs, mitigate risk and add shareholder value...  ...conjunction with Bank's Risk and Compliance environment.... 
    Hourly pay
    Full time

    Old National Bank

    Indianapolis, IN
    22 hours ago
  • $200k - $230k

    Senior Counsel - General Banking Job Locations US-IN-Evansville | US-IL-Chicago...  ..., deposit services, compliance and treasury management teams. This attorney will...  ...across business units, risk, compliance and...  ...information security and other control partners to identify,... 
    Senior
    Full time

    Old National Bank

    Indianapolis, IN
    1 day ago
  • A leading financial institution is seeking a Sr. Distinguished Software Engineer to drive innovation in cloud banking. You will work with a team of experts, developing solutions to complex problems and optimizing technology outcomes. The ideal candidate has over 9 years... 
    Senior
    Remote work

    Capital One

    Indianapolis, IN
    22 hours ago
  • $76.52k - $163.9k

     ...institution in Indianapolis seeks a Sr. Practice Solutions Relationship Manager to evaluate healthcare professionals' needs and design...  ..., growing client relationships, and collaborating with various banking teams. Ideal candidates have at least 7 years in practice finance... 
    Senior

    UMB Bank

    Indianapolis, IN
    2 days ago
  • Overview Senior Associate of Business Controls role is part of the Business Controls Office...  ...for governance, risk and compliance (GRC) activities for the...  ...experience in audit, risk management, or compliance; strong analytical...  ...and choose option9. #J-18808-Ljbffr Sallie Mae Bank
    Senior
    Temporary work
    Work at office
    Flexible hours

    Sallie Mae Bank

    Indianapolis, IN
    4 days ago
  • $37.44k - $44.99k

    Fairygodboss is seeking a Senior Loan Officer for its Mortgage Home...  .... The ideal candidate will manage customer relationships, recommend...  ...loan solutions, and ensure compliance in mortgage transactions....  ...and a solid understanding of banking products. The position also provides... 
    Senior
    Remote job

    Fairygodboss

    Indianapolis, IN
    2 days ago
  • Luxoft у Сполучених Штатах, Індіана, шукає Regular/Senior Manual QA для тестування систем у сфері Digital Banking. Робота передбачає виконання ручного тестування мобільних додатків і API, а також розробку тест-кейсів. Кандидати повинні мати не менше 3 років досвіду, володіти... 
    Senior

    Luxoft

    Indianapolis, IN
    22 hours ago
  •  ...negotiation skills. Compensation for this position is competitive, with a focus on applicants from various states including Indiana. Candidates are encouraged to cross-sell other banking products and interface with C-suite executives. #J-18808-Ljbffr First Citizens Bank
    Senior
    Remote job

    First Citizens Bank

    Indianapolis, IN
    3 days ago
  •  ...Senior Vice President, Asset Based Lending About the Company Progressive banking institution specializing in asset-based lending Industry Banking Type Privately...  ..., Asset Based Lending Relationship Manager will be responsible for developing, approving... 
    Senior

    Confidential

    Indianapolis, IN
    4 days ago
  • Capital One is seeking a Senior Distinguished Engineer for the Card Partnerships team, focusing on defining the future of banking in the cloud. In this position, you will lead technical vision, drive innovation, and mentor engineering talent while championing an AI-first... 
    Senior
    Remote job

    Capital One

    Indianapolis, IN
    2 days ago
  • First Merchants Bank is seeking a Relationship Manager III in Indianapolis, Indiana. This role involves managing customer relationships, driving sales, and ensuring exceptional service. Candidates should have a Bachelor's degree and at least five years of commercial banking... 
    Senior

    First Merchants Bank

    Indianapolis, IN
    4 days ago
  • A regional banking institution in Indianapolis is seeking a Commercial Loan Closer to manage the closing process for complex loans. This role involves collaborating with Relationship Managers, ensuring compliance with bank policies, and reviewing legal documentation. Applicants... 
    Senior

    First Merchants Corporation

    Indianapolis, IN
    2 days ago
  • $124.45k - $159.72k

     ...Join to apply for the Senior Commercial Banker role at Elements...  ...join our high‑growth commercial banking team at Elements Financial,...  ...to credit union policies, and compliance with applicable laws and regulations...  ...pressure. Successful self‑manager with strong collaboration and... 
    Senior
    Full time

    Elements Financial

    Indianapolis, IN
    4 days ago
  •  ...seeking a Distinguished Engineer to lead technical innovation and guide the future of cloud banking. The role is remote eligible and emphasizes architecting intelligent risk management products using cutting-edge technologies like AI. Responsibilities include mentoring,... 
    Senior
    Remote job

    Capital One

    Indianapolis, IN
    4 days ago
  •  ...help military families manage day‑to‑day finances, build...  ...includes: Savings / banking Investments / wealth management Insurance / risk management What We Offer...  ..., enabling you to control your career trajectory...  ...Proven leadership skills Seniority level Internship Employment... 
    Hourly pay
    Minimum wage
    Full time
    Temporary work
    For contractors
    Traineeship
    Internship
    Work at office
    Local area
    Home office

    First Command Financial Services

    Indianapolis, IN
    4 days ago
  • $62.31k - $90.76k

     ...CREDIT PORTFOLIO MANAGER (OVERLAND PARK, KS OR AURORA, CO) As the Credit Portfolio Manager, you will manage an assigned portfolio of Business Banking (BB) and Small Business Banking (SBB) loans. This includes day-to-day management of the portfolio and processing loan... 
    Local area
    Flexible hours

    UMB Bank

    Indianapolis, IN
    3 days ago
  • Bank of Montreal is seeking a Wealth Sales & Service professional in Indianapolis to...  ...investment recommendations, and ensuring compliance with regulations. The ideal candidate will...  ...experience, expertise in portfolio management, and a strong understanding of equity and... 
    Senior

    Bank of Montreal

    Indianapolis, IN
    2 days ago
  •  ...Fifth Third Bank in Indianapolis is looking for a Commercial Relationship Manager to drive profitable business development and maintain a portfolio of high-value clients. The ideal candidate will have a strong understanding of commercial credit and banking solutions, engaging... 
    Bank staff

    Fifth Third

    Indianapolis, IN
    4 days ago
  • $70.6k - $139.8k

     ...happiness and working with client management and staff at all levels to...  ...external audit working with Banking, Private Equity, Asset...  ...with integrity at all times. In compliance with federal law, all persons...  ...their goals with tax, advisory, risk and performance services. Crowe... 
    Senior
    Full time
    Seasonal work
    Local area
    Worldwide
    Home office

    Crowe

    Indianapolis, IN
    1 day ago
  • $66k - $171.6k

     ...need them, improve the understanding and management of disease, and give back to our...  ...manufacturing operations. Overview The Process Control and Automation Engineer is responsible...  ...HSE standards Perform all activities in compliance with GMPs and applicable procedures Stay... 
    Senior
    Full time
    Visa sponsorship
    Work visa
    Flexible hours

    Eli Lilly and Company

    Indianapolis, IN
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Risk & Controls Manager | Banking & Compliance. Be the first to apply!