Average salary: $96,800 /yearly
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- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services... ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating...Suggested
- ...Compliance Analyst Indianapolis, IN Remodel Health is revolutionizing the way employers deliver health benefitsshifting from one-size... ...to develop a strong compliance program around ERISA, BSA/AML, HIPAA and HITRUST and more. This role requires someone who is...SuggestedContract workWork at officeWork from homeFlexible hours
- Description: The SVP, Chief Compliance Officer , serves as the senior executive responsible for leading the organization's compliance team... ...regulations, including but not limited to: * Banking: BSA/AML, UDAP/UDAAP, EFTA, FCRA, FDCPA, GLBA, Reg B, Reg E, Reg CC, Reg...Suggested
- ...Description Summary of Job Responsibilities: The Vice President of Compliance is responsible for developing, implementing, overseeing, and... ...an annual basis. Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency transaction...SuggestedContract workWork experience placementBank staff
Citizens Bank
Mooresville, IN27 days ago - 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...Suggested
- ...We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment...SuggestedCasual workImmediate startRemote workWorldwideHome officeFlexible hours
SARDINE
Indianapolis, IN3 days ago $145k - $165k
...Position OverviewThe Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance Director... ..., anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this...SuggestedFlexible hoursFUJIFILM Corporation
Indianapolis, IN2 days ago- ...Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
Indianapolis, IN3 days ago - ...utilizing a broad range of technical skill sets combined with AML/CFT Investigative knowledge in order to proactively monitor new... ...matter expertise support for the anti-money laundering and OFAC compliance program of First Internet Bank of Indiana and its FinTech Partners...SuggestedFull timePart timeWork at officeMonday to FridayShift work
- ...Auditor Position Key Job Functions: Assist in performing compliance and operational audits of business operations at various EBCI properties... ...Background in banking and/or anti-money laundering (AML) preferred Qualifications: Strong analytical and critical...SuggestedWork at officeShift work
$60k - $100k
Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and... ...is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations...SuggestedFull time- "As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities...SuggestedFull timeMonday to FridayShift workNight shift
- ...Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 7 About the Role We are seeking an experienced... .../EDD and sanctions frameworks. ~ Experience with audits and compliance reviews. Skills & Tools TM Tools: Actimize, Mantas/NICE...Suggested
$170k
...way. Role Description Givebutter is hiring a Security & Compliance Manager to own Givebutter's security function. Your primary mandate... ..., OWASP AI Security and Privacy Guide Experience with BSA/AML program design, SAR filing, or OFAC sanctions screening...SuggestedSummer workRemote workHome officeFlexible hours- Job Description Job Description Did you enjoy creating sand castles, and would you want to do that on an industrial scale? Harrison Steel has an opening on first shift with its automated molding line to assist in creating large sand molds that will be used to create...SuggestedDay shift
Harrison Steel Castings Co.
Attica, IN10 days ago - ...documents adherence to established requirements, processes, and procedures throughout end-to-end experience. Collects and checks required AML/KYC client documentation for onboarding process and ongoing refresh. Communicates status updates in accordance to client and partner...
$83.81k - $179.3k
...documentation.Advise administrators on post-closing extraordinary administrative duties of a legal nature.Maintain expertise and advise Compliance Officer and Corporate Trust Relationship Managers regarding risk & compliance matters.Advise Corporate Trust department on...Local areaRemote workFlexible hoursUMB Bank
Indianapolis, IN2 days ago- ...incomplete or outdated data in the conflicts database. Communicate proactively with department leadership on complex conflict and compliance issues. Perform other duties as assigned to support the firm’s risk management and compliance efforts. Experience &...Work at officeLocal areaRemote workFlexible hours
$250k
...Chief Compliance Officer – To $250K – Indianapolis, IN – Job # 3773-8677 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...Full time- 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...Remote work
Capital One
Indianapolis, IN4 days ago $19 per hour
...bonds.Count drawer daily and ensure that cash is in balance. When not in balance, must make effort to identify error.Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the Security...Hourly payNight shiftWeekend workAfternoon shift$10 - $48 per hour
...None Zip Code: 61834 Travel Percentage: 0 Compensation Range: $10.00 - $48.00 The compensation range provided is in compliance with state specific laws. Factors that may be used to determine your actual rate of pay include your specific skills, years of...Local areaImmediate startWorldwideLong distanceNight shiftSysco
Crawfordsville, IN23 days ago- ...Brownsburg, Indiana is looking for a Contracts Analyst to provide analytical and operational support related to contract development and compliance. Responsibilities include processing purchase orders, preparing lien waivers, and tracking business licenses. Ideal candidates...Bi-weekly payContract work
- ...daily wire transfer processing, ensuring accuracy, timeliness, and compliance with established procedures, processing schedules, and service-... .... Work with retail, commercial banking, IT, compliance, BSA/AML, and other departments to ensure seamless wire delivery, uptime...Work at office
Centier Bank
Merrillville, IN3 days ago $25 - $27 per hour
...measurable outcomes for expansion programs. Coordinate operational readiness across key functions such as HR, Payroll, Benefits, Legal, Compliance, and IT. Track milestones, risks, dependencies, and overall programming progress. Assist in developing project roadmaps,...Hourly payFull timeLocal area$72.6k - $135.7k
..., conducting User Acceptance Testing (UAT) of new GRT functionality, and executing GRT controls to maintain system integrity and compliance. Key Responsibilities Collaborate with a team of 10+ GRT members which includes a mix of onshore and offshore resources (e.g.,...Summer holidayFlexible hours- A community-focused bank in Munster, Indiana is looking for a Junior Analyst who will provide analytical support to the Financial Planning & Analysis team. The role involves analyzing the Bank's balance sheet, assisting in preparing financial reports, and participating ...
$78.3k - $121.8k
A leading public sector solutions firm based in the United States is hiring for a role focused on actuarial analysis and financial modeling. The ideal candidate will have strong quantitative and analytical skills, with at least five years of relevant experience and ASA ...Remote workPublic Consulting Group
Indianapolis, IN4 hours ago- ...to all Indiana Gaming Commission regulations. Must comply to Internal controls and Standard Operating Procedures Must comply with AML/Title 31 regulations. Must comply with all company policies and procedures. Must be twenty-one (21) years of age. Knowledge Of Procedures...Bank staffFlexible hours
- ..., etc. Addresses workplace issues, such as conflicts or performance challenges, by coaching leaders and employees. Ensures compliance with company policies, procedures, and employment laws across all supported locations by partnering with leadership to ensure consistency...Full timeTemporary workLocal areaMonday to Friday
West Shore
Indianapolis, IN5 days ago
