Compliance Officer

1 week ago


Carmel, United States Merchants Bank of Indiana Full time
Job Summary

The Compliance Officer is a critical role within our organization, responsible for ensuring that our financial institution operates in compliance with all relevant laws and regulations. This position requires a strong understanding of banking regulations, including the Community Reinvestment Act, Bank Secrecy Act, and Anti-Money Laundering laws.

Key Responsibilities
  • Develop and implement compliance monitoring programs to ensure adherence to regulatory requirements.
  • Conduct regular audits and reviews to identify potential compliance risks and implement corrective actions.
  • Collaborate with other departments to ensure that all business units are operating in compliance with regulatory requirements.
  • Provide training and guidance to employees on compliance-related matters.
  • Stay up-to-date on changes to regulatory requirements and ensure that our institution is in compliance.
Requirements
  • Bachelor's degree from an accredited four-year college or university.
  • Minimum of seven years of banking-related compliance experience.
  • Strong knowledge of lending and deposit operations, consumer protection laws and regulations.
  • Thorough working knowledge of bank operations and banking policies and procedures.
  • Ability to work well independently and as a team player.
About Us

Merchants Bank of Indiana is a diversified bank holding company headquartered in Carmel, Indiana. We operate multiple lines of business, including Federal Housing Administration (FHA) multi-family housing and healthcare facility financing and servicing; mortgage warehouse financing; retail and correspondent residential mortgage banking; agricultural lending; and traditional community banking.



  • Carmel, United States Valeo Financial Advisors LLC Full time

    Job DescriptionJob DescriptionValeo is actively seeking a Chief Compliance Officer. This individual will be responsible for managing all aspects of risk to the organization, its employees, clients, reputation, assets, and interests of stakeholders. Specific risk areas include firm governance, information security, regulatory compliance, and operational...

  • Compliance Officer

    8 hours ago


    Carmel, United States Merchants Bank of Indiana Full time

    Job SummaryThe Compliance Officer will be responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance risk across the organization. This includes monitoring the performance of the compliance program and recommending appropriate steps to improve its effectiveness.Key...

  • Compliance Officer

    7 hours ago


    Carmel, Indiana, United States Merchants Bank of Indiana Full time

    Job SummaryThe Compliance Officer is a critical role within our organization, responsible for ensuring that our financial institution operates in compliance with all relevant laws and regulations. This includes administering monitoring programs, monitoring performance, and recommending steps to improve effectiveness.Key ResponsibilitiesAdminister monitoring...

  • Compliance Officer

    12 hours ago


    Carmel, United States Merchants Bank of Indiana Full time

    Job SummaryThe Compliance Officer is a critical role within our organization, responsible for ensuring that our financial institution operates in compliance with all relevant laws and regulations. This position requires a strong understanding of regulatory requirements and the ability to develop and implement effective compliance programs.Key...

  • Compliance Officer

    5 days ago


    Carmel, Indiana, United States Merchants Bank of Indiana Full time

    Job SummaryThe Compliance Officer is a critical role within our organization, responsible for ensuring that our financial institution operates in compliance with all relevant laws and regulations. This position requires a strong understanding of regulatory requirements and the ability to develop and implement effective compliance programs.Key...


  • Carmel, United States Zeta Tau Alpha Fraternity Full time

    Position Title: Financial Compliance AuditorReporting Relationship: Audit ManagerPosition Status: Hourly, non-exempt, full-timePosition Summary: The Financial Compliance Auditor is an entry-level role in the accounting field that concentrates on overseeing chapter financial activities to ensure adherence to all financial regulations established by the...


  • Carmel, United States Zeta Tau Alpha Fraternity Full time

    Job SummaryThe Chapter Auditor is an entry-level accounting position that focuses on monitoring chapter finances to ensure chapters follow all financial policies determined by National Council.Key ResponsibilitiesAudit chapters' monthly accounting reports, including checkbook journals, billing, and receivables journals, to ensure compliance with national...


  • Carmel, Indiana, United States Merchants Bancorp Full time

    About the Role at Merchants BancorpWe are in search of a skilled Internal Auditor to enhance our auditing team. In this role, you will undertake comprehensive financial and operational assessments, ensuring adherence to established protocols and identifying areas for improvement. This position offers a unique chance to innovate and refine internal processes...


  • Carmel, Indiana, United States Merchants Bancorp Full time

    About the Role at Merchants BancorpWe are in search of a skilled Internal Auditor to enhance our auditing team. In this role, you will be tasked with executing comprehensive financial and operational audits, assessing practices and documentation for adherence to regulations, and formulating strategies to strengthen internal controls. This position offers a...


  • Carmel, Indiana, United States Merchants Bancorp Full time

    About the Role at Merchants BancorpWe are in search of a skilled Internal Auditor to enhance our auditing team. In this role, you will be tasked with executing both financial and operational audits, ensuring adherence to established practices and regulations, and formulating strategies to strengthen internal controls.Core Responsibilities:Conduct financial...


  • Carmel, Indiana, United States Valeo Financial Advisors LLC Full time

    Job OverviewValeo Financial Advisors LLC is seeking a dedicated and service-oriented Operations Assistant to enhance the administrative functions at our headquarters. This role encompasses a combination of general office management and receptionist responsibilities to ensure smooth daily operations. The ideal candidate will demonstrate a positive demeanor,...


  • Carmel, Indiana, United States Teksky Full time

    Position OverviewWe are seeking a dedicated Tax Staff Accountant to join our team at Teksky. This role is ideal for individuals with a passion for tax preparation and a keen eye for detail.Key Responsibilities:Prepare and review business and individual tax returns.Utilize tax accounting software to ensure accurate filings.Maintain financial records and...


  • Carmel, Indiana, United States The Barrington of Carmel Full time

    The Overnight Security Officer is responsible for overseeing the daily operations within and around the community's facilities to ensure a safe environment for residents, staff, and visitors. BENEFITS OF WORKING WITH USComprehensive Health Benefits for both Full-Time and Part-Time employees Medical, Dental, Vision, Life Insurance, Long/Short-Term Disability,...


  • Carmel, United States Northwestern Memorial Healthcare Full time

    Job DescriptionJob DescriptionCompany DescriptionAt Northwestern Medicine, every patient interaction makes a difference in cultivating a positive workplace. This patient-first approach is what sets us apart as a leader in the healthcare industry. As an integral part of our team, you'll have the opportunity to join our quest for better healthcare, no...


  • Carmel, Indiana, United States Axia Women's Health Full time

    About the RoleWe are seeking a highly skilled and compassionate Patient Service Representative to join our team at Axia Women's Health. As a key member of our healthcare team, you will play a vital role in delivering exceptional patient care and support.Key ResponsibilitiesPatient Greeting and Support: Greet patients and visitors, assist and direct them...

  • Jr. Loan Officer

    1 week ago


    Carmel, United States NewRez LLC Full time

    This position is for MILESTONE LENDING, one of the Family of Companies of Newrez LLC. Principal Duties Contact prospective clients to develop and maintain referral sources. Make in-person calls on real estate agents, financial advisors and other potential referral sources to develop borrower leads. Engage in marketing and promotional activities in support...


  • Carmel, United States Target Full time

    ABOUT TARGET As a prominent Fortune 50 retailer with a workforce exceeding 350,000 globally, Target stands as a leading name in the retail industry. Joining Target offers a chance to assist families in experiencing the joy of daily life. Our commitment to community care is integral to our identity, and we invest in the areas where we live, work, and...


  • Carmel, United States Lauber Business Partners Full time $70,000 - $80,000

    Job DescriptionJob DescriptionJob Overview: ParaPRO LLC is a pharmaceutical company located in Carmel, IN and is owned by Culpepper Holdings, LLC. ParaPRO’s current product offering includes Natroba™, a medication for head lice (pediculosis capitis), and scabies (sarcoptes scabiei var. hominis) in both adults and pediatric patients. The Quality &...


  • Carmel, Indiana, United States Merchants Bank of Indiana Full time

    The Mortgage Operations Manager oversees the daily functions of Mortgage Disclosures, Processing, and Closing within the Retail and Bank Credit Union sectors. This role involves managing single-family operations for various processes including Retail, BCU Wholesale, and BCU Mini Correspondent.A successful Mortgage Operations Manager will lead all aspects of...


  • Carmel, Indiana, United States Merchants Bancorp Full time

    Position OverviewAs a Mortgage Loan Processor, you will play a crucial role in the efficient and precise management of mortgage loan transactions. Your primary responsibilities will encompass the collection of customer information, supporting the loan officer in client interactions and documentation acquisition, as well as processing and validating loan...