Current jobs related to Financial Compliance Auditor - Carmel, Indiana - Merchants Bancorp


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

    Senior Internal Auditor Job DescriptionWe are seeking a highly skilled Senior Internal Auditor to join our team at Merchants Bank of Indiana. As a Senior Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key Responsibilities:Perform and/or review financial and operational...


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

    Senior Internal Auditor Job DescriptionWe are seeking a highly skilled Senior Internal Auditor to join our team at Merchants Bank of Indiana. As a Senior Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal audit program and identifying areas for improvement.Key Responsibilities:Plan and execute financial and...


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

    Job Title: Director of Risk and ComplianceValeo Financial Advisors LLC is seeking a highly skilled Director of Risk and Compliance to join our team. As a key member of our organization, you will be responsible for managing all aspects of risk to the organization, its employees, clients, reputation, assets, and interests of stakeholders.Key...

  • Compliance Officer

    4 weeks ago


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

    {"title": "VP, Compliance Officer", "description": "Job SummaryMerchants Bank of Indiana is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for administering monitoring programs, monitoring performance, and recommending steps to improve compliance effectiveness.The successful...

  • Compliance Officer

    2 weeks ago


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

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Merchants Bank of Indiana. As a key member of our compliance department, you will be responsible for ensuring the bank's compliance with federal and state regulations, as well as company policies.Key ResponsibilitiesDevelop and implement compliance monitoring programs to...


  • Carmel, Indiana, United States CNO Financial Group Full time

    Job SummaryCNO Financial Group is seeking a highly skilled Sr Investment Operations Analyst to join our team. As a key member of our Investment Operations group, you will be responsible for providing direct support to mid-level business or functional leaders and identifying process improvements and value-added project work while maintaining business...


  • Carmel, Indiana, United States OneMain Financial Full time

    About the RoleWe are seeking a highly motivated and customer-focused Consumer Loan Sales Specialist to join our team at OneMain Financial. As a key member of our sales team, you will be responsible for delivering exceptional customer experiences and driving sales growth through effective relationship-building and financial solutions.Key...


  • Carmel, Indiana, United States LHH Full time

    Job Title: Vice President of FinanceWe are seeking a highly skilled and experienced Vice President of Finance to lead the financial strategy and operations of our growing manufacturing company.The ideal candidate will have a proven track record in private equity environments and extensive experience in manufacturing. They will be a key member of the...

  • Compliance Officer

    2 weeks ago


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

    Job SummaryThe Compliance Officer - Risk Management is 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.The...


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

    Job SummaryThe Fair Lending and Compliance Specialist will be responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. This role requires a working knowledge of federal and state regulations affecting financial institutions.Key...


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

    Job Title: Fair Lending and Compliance SpecialistMerchants Bank of Indiana is seeking a highly skilled Fair Lending and Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our bank's compliance with federal and state regulations affecting financial institutions.Key...


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

    Job SummaryThe Fair Lending and Compliance Specialist is a critical role within our organization, responsible for ensuring compliance with federal and state regulations affecting financial institutions. This position requires a strong understanding of fair lending and banking laws, as well as excellent analytical and communication skills.Key...


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

    Job SummaryValeo Financial Advisors LLC is seeking a seasoned professional to fill the role of Director of Risk and Compliance. This individual will be responsible for overseeing all aspects of risk management, ensuring the organization's compliance with regulatory requirements, and maintaining a culture of risk awareness.Key ResponsibilitiesDevelop and...


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

    Job OverviewMerchants Bank of Indiana is seeking a highly skilled Fair Lending and Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with federal and state regulations affecting financial institutions.Key ResponsibilitiesDevelop, implement, and administer the bank's...


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

    Job Title: Fair Lending and Compliance SpecialistThe Fair Lending and Compliance Specialist plays a critical role in ensuring the Bank's compliance with federal and state regulations affecting financial institutions. This position is responsible for administering monitoring programs under the Company's compliance management system to manage compliance and...


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

    Job Title: Fair Lending and Compliance SpecialistThe Fair Lending and Compliance Specialist plays a critical role in ensuring the Bank's compliance with federal and state regulations affecting financial institutions. This position is responsible for administering monitoring programs under the Company's compliance management system to manage compliance and...


  • Carmel, Indiana, United States Merchants Bancorp Full time

    Job Title: Fair Lending and Compliance SpecialistMerchants Bancorp is seeking a highly skilled Fair Lending and Compliance Specialist to join our team in Carmel, IN. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with federal and state regulations affecting financial institutions.Key...

  • Branch Director

    2 weeks ago


    Carmel, Indiana, United States OneMain Financial Full time

    Job SummaryJob Title: Branch ManagerJob Type: Full-timeLocation: Carmel, IndianaJob Description:As a Branch Manager at OneMain Financial, you will be responsible for creating a customer-centric environment that fosters growth and development. You will lead by example, empowering your team to deliver exceptional loan products that meet our customers' needs....

  • Senior Fund Accountant

    2 months ago


    Carmel, Indiana, United States Alter Domus Full time

    About UsAlter Domus is a leading provider of fund administration services to the global financial industry. With a strong presence in 23 countries, we offer a comprehensive range of services to support the needs of our clients.Job DescriptionKey ResponsibilitiesProvide financial reporting and analysis to support the administration of credit fundsSupervise...


  • Carmel, Indiana, United States Trajan Wealth LLC Full time

    Job OpportunityTrajan Wealth LLC, a leading Registered Investment Advisor (RIA) firm, is seeking a seasoned Financial Advisor to join our team in the Carmel, IN area. With over $2.5 billion in Assets Under Management (AUM) and Assets Under Advisement (AUA), we offer a rare and prestigious opportunity for a seasoned professional.We pride ourselves on our...

Financial Compliance Auditor

2 months ago


Carmel, Indiana, United States Merchants Bancorp Full time

About the Role at Merchants Bancorp

We 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 unique opportunity to thrive in a stimulating environment where you can establish innovative processes and protocols.

Primary Duties:

  • Conduct financial and operational audits in alignment with the internal audit framework.
  • Evaluate practices and documentation for compliance with established policies.
  • Propose enhancements for internal controls and operational efficiency.
  • Present findings and suggestions to senior management.
  • Perform follow-up assessments and inquiries regarding discrepancies.
  • Engage in ongoing professional development concerning industry standards.

Qualifications:

  • Bachelor's degree in Accounting or Finance is required.
  • Prior experience in auditing roles is advantageous.
  • Proficient in MS Office applications.
  • Willingness to travel as necessary.

If you are seeking a rewarding opportunity to make a significant impact within a leading bank holding company, we encourage you to consider this position at Merchants Bancorp.