Compliance Manager Jobs in Indiana
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Entity: Production & Operations Job Family Group: Operations Group Job Description: Role Synopsis The Department of Transportation (DOT) Compliance Coordinator will collaborate with BP field...
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Senior HSE Compliance Coordinator - Micon Group, Inc.
- Indianapolis, IN
- 1 day ago
- Indianapolis, IN
- 1 day ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Pharmacy Compliance Coordinator (Experienced Pharm Tech ONLY)
- Washington, IN
- 17 days ago
- Washington, IN
- 17 days ago
Pharmacy Compliance Coordinator is responsible for ensuring compliance with federal, state, and local regulations governing pharmacy operations. This role involves monitoring policies and...
Job Details Division: Nucor Steel Indiana Location: Crawfordsville, IN, United States Other Available Locations: N/A Application Deadline: 7/25/25 Basic Job Functions: Nucor Steel Indiana is...
The Foreign Trade Zone (FTZ) Trade Compliance Coordinator
- Indianapolis, IN
- 26 days ago
- Indianapolis, IN
- 26 days ago
Job#: 2078610 Job Description: Job Description The Foreign Trade Zone (FTZ) Trade Compliance Coordinator is responsible for ensuring compliance, efficiency, and cost optimization within our FTZ...
Alternate Locations: Fort Wayne, IN (Indiana); Work from Home Work Arrangement: Remote : Work at home employee Relocation assistance: is not available for this opportunity. Requisition #: 74829...
Remote WorkThe Clinical Placement and Compliance Coordinator works collaboratively with School of Nursing leadership, faculty, staff, and students to establish and expand clinical placements for students....
Auditing & Compliance Director Software as a Medical Device (SaMD)
- Indianapolis, IN
- 30+ days ago
- Indianapolis, IN
- 30+ days ago
LOCATION: Hybrid 8 days a month in the office (see approved locations on the posting). OVERVIEW You will be the global product quality lead in support of a broad portfolio of on-market medical...
Compliance Coordinator Are you meticulous when it comes to regulatory details? Do you possess a strong understanding of compliance frameworks and enjoy ensuring that organizations operate within...
Demographic 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
- Flexibility
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- USDA
- Internal Control
- Capital Markets
- Investment Banking
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Mentoring
- Documentation
- Employee Development
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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