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Summary: The AML/CFT Manager leads the FIU's day-to-day anti-money laundering operations, ensuring that alerts, referrals, investigations, and regulatory reporting are handled accurately, consistently, and within applicable deadlines. Identify data gaps, scenario issues, workflow defects, and emerging typologies; support testing, tuning assessments, and release readiness without independently changing production thresholds or bypassing change controls.

Centier Bank

AML/CFT Officer

The Midnight Security Officer serves as a visible presence on campus, responds to emergencies and incidents, enforces College policies and applicable laws, provides assistance and information to the campus community, and supports a welcoming and secure environment. This position performs a variety of public safety and security functions designed to promote the safety, well-being, and security of students, faculty, staff, visitors, and College assets.

Saint Mary's College (IN)

Security Officer

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The AVP will develop and utilize detailed, working knowledge of college processes, systems, workflows, and staff, combined with superior project and grant management skills, to coordinate work within the division and serve as a liaison to other areas across the college and grant administrators. Under the direction of Business Affairs Leadership, the Assistant Vice President (AVP) of Sponsored Programs & Project Support Officer ensures timely and successful execution and delivery of a variety of projects and initiatives that are within the purview of the Business Affairs Division.

YEAR

Ivy Tech Community College of Indiana

Assistant Vice President for Sponsored Programs & Project Support Officer

These members (including Fortune 500 companies & Governments around the world) benefit from the convenience of a single source of knowledge and insight focused on CIO-level challenges, service delivery in their context, the shared knowledge of the world's largest community of CIOs, and the assurance of Gartner objectivity and independence. Extensive knowledge of a CIO's focus areas and an in-depth understanding of the IT industry (including Leadership, IT Operations Management, strategy and trends, use of metrics, etc.) and priorities such as the challenges of "today's" CIO's and how Gartner ETS can make the difference.

Gartner Inc

Executive Partner (CIO Advisory)

The CDO is responsible for building a diversified, stable, and profitable funding base by growing traditional core deposits while developing specialized deposit verticals that complement the Bank's business strategy. The CDO leads all aspects of deposit gathering, pricing, product development, treasury and specialty deposit initiatives, relationship management, and deposit marketing while ensuring compliance with all applicable banking laws and regulations.

Kittle Property Group, Inc.

Chief Deposit Officer - Sidney Federal Savings & Loan

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Must be able to remain calm, think and react quickly in all types of emergency situations including but not limited to: medical emergencies, aircraft decompression, emergency evacuations, fires, security threats, passenger disturbances, turbulence, etc. Willing and able to work extended duty periods on sequential days, as well as a varied schedule, including early morning, nights, overnights and weekends.

Republic Airways

Commercial Airline Pilot - First Officer

What you'll do and what you'll bring: Position Function: Perform functions related to the preservation of public peace and order, the prevention and detection of crime, the apprehension of offenders, the protection of persons and property, the enforcement of laws of the State of Indiana and the ordinances of the City of Muncie, the enforcement of rules and regulations of Ball State University, and the safeguarding of individual and collective rights of the citizenry. Prepare and write detailed reports; investigate all accidents, criminal cases, and incidents to provide complete documentation for Ball State; provide necessary information to assist the prosecutor's office in preparing criminal cases.

HOUR

Ball State University

Police Officer

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

PNC Bank

Mortgage Loan Officer

PHYSICAL EFFORT AND WORK ENVIRONMENT: Incumbent performs duties in a facility involving sitting and walking at will, walking/ standing for long periods, lifting/carrying objects weighing less than 50 pounds, crouching/kneeling, bending, close and far vision, reaching, handling/grasping/fingering objects, keyboarding, speaking clearly, hearing sounds/communication, depth and color perception, and exposure to potentially violent/hostile individuals. To safeguard employees and eliminate the liability placed on Hamilton County, employees working in this position shall begin the three shot Hepatitis B vaccination and subsequent training within 10 days of their initial job assignment per OSHA 29 CFR 1910.1030(f)(2)(i).

Hamilton County - IN

Residential Officer

Responsible for making sales calls on realtors, builders, and other pertinent parties for the purpose of soliciting mortgage loans, developing banking relationships, and cross-selling services. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company’s achievement as well.

OVERVIEW: We are hiring a Retail Security Guard to help maintain a safe and welcoming environment for customers, employees, and vendors. Complete daily activity logs, incident reports, and required documentation.

Andy Frain Services, Inc.

18.04 18.04 - Weekly Pay: Consistent income for financial stability - Flexible Scheduling: Tailored to fit your lifestyle and commitments - Exclusive Employee Discounts: Savings on various products and services - Employee Assistance Program: Confidential support for personal and professional challenges - Value for Your Time and Well-Being: Join a supportive work environment - Weekly Pay: Consistent income for financial stability - Flexible Scheduling: Tailored to fit your lifestyle and commitments - Exclusive Employee Discounts: Savings on various products and services - Employee Assistance Program: Confidential support for personal and professional challenges - Value for Your Time and Well-Being: Join a supportive work environment. OVERVIEW: We are hiring a Retail Security Guard to help maintain a safe and welcoming environment for customers, employees, and vendors.

Retail Security Officer

Kensington Vanguard National Land Services is one of the largest independent full-service national title insurance agencies in the country providing: • Commercial & Residential Title Insurance• Real Property & Cooperative Lien Searches• Settlement Services• Escrow Services• Recording Services• 1031 Exchange Services. Responsibilities: Interact and coordinate with industry contacts such as realtors, loan officers, underwriters, brokers, buyers, and sellers and other involved parties to facilitate proper pre and post-closing procedures.

CRC Insurance Services, LLC

Escrow Officer

As a member of First American's family of companies, National Commercial Services provides single-point service for simple to multi-property/multi-state national commercial real estate transactions. Complete closing by reviewing, recording, and filing documents including preparing and distributing final closing statements and title, ensuring adherence to delivery dates and timelines.

First American Financial Company

Commercial Escrow Officer (Hybrid)

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To ensure your safety, please remember: Ascension will never ask for payment or to provide banking or financial information as part of the job application or hiring process, our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system. Education: Doctor of Medicine (MD) or Doctor of Osteopathy (DO) or Doctor of Dental Surgery (DDS) or Doctor of Dental Medicine (DMD) or Doctor of Optometry (OD) or Doctor of Podiatric Medicine (DPM) required.

Ascension Health Alliance

Associate Chief Medical Officer

Relationship Development: Serve as the Bank's senior relationship lead for significant depositors and referral sources, including municipal entities, large commercial clients, escrow clients, attorneys, CPA firms, wealth advisors, community organizations, economic development groups, and Chambers of Commerce. Key Responsibilities: Core deposit growth Build and manage acquisition, onboarding, and ongoing relationship strategies that grow low-cost deposits, strengthen retention, increase relationship balances, and expand household penetration across: Consumer checking, savings, and money market accounts.

EXOS (formerly Sondhi Solutions)

Chief Commercial Officer

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Greets Owners/passengers pre-flight, makes introductions and briefs them on the specific flight/trip and verifies itinerary/provides passengers with weather updates and safety briefings and explains any changes to itinerary. Acts as a liaison for Owners/ passengers and NetJets from the time the Owners/passengers arrive at the FBO until they have safely landed at their final destination and have departed the final FBO.

NetJets Inc.

Pilot (First Officer) - Midwest Region

Assists the Commercial Banker in supporting the commercial loan closing process including communicating with Commercial Closing Officer, and coordinating activities of outside service providers including attorneys, accountants, insurance providers and government agencies. Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions oriented manner.

WesBanco Inc

Client Relationship Officer - Commercial Admin Total Bank

This position is a working level Security Officer who actively work onsite, securing the client’s property, location and deterring suspicious activity. Industrial Sites - The Security Officer ensures efficient and professional security operations at work sites within the appointed region.

Premier Security Solutions

Security Officer - Fort Wayne

Generate new loan business by calling on new and current clients to discuss their financial needs, gathering pertinent data, making on-site visits and making the loan decision or presentation to the proper committee. SUMMARY: Generate new business through the lending of Bank funds in a profitable and safe manner and cross-selling other Bank products and services to both new and existing clients.

Legal Officer Jobs in Indiana

AML/CFT Officer Centier Bank

Security Officer Saint Mary's College (IN)

Assistant Vice President for Sponsored Programs & Project Support Officer Ivy Tech Community College of Indiana

Executive Partner (CIO Advisory) Gartner Inc

Chief Deposit Officer - Sidney Federal Savings & Loan Kittle Property Group, Inc.

Commercial Airline Pilot - First Officer Republic Airways

Police Officer Ball State University

Mortgage Loan Officer PNC Bank

Residential Officer Hamilton County - IN

Mortgage Loan Officer Centier Bank

Security Officer Andy Frain Services, Inc.

Retail Security Officer Andy Frain Services, Inc.

Escrow Officer CRC Insurance Services, LLC

Commercial Escrow Officer (Hybrid) First American Financial Company

Associate Chief Medical Officer Ascension Health Alliance

Chief Commercial Officer EXOS (formerly Sondhi Solutions)

Pilot (First Officer) - Midwest Region NetJets Inc.

Client Relationship Officer - Commercial Admin Total Bank WesBanco Inc

Security Officer - Fort Wayne Premier Security Solutions

Commercial Banking Officer Centier Bank

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