BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... of banking compliance, banking operations, or bank processing experience required - may be a ...
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Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... of banking compliance, banking operations, or bank processing experience required - may be a ...
Quick apply
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... of banking compliance, banking operations, or bank processing experience required - may be a ...
HEAD OF MAINTENANCE - LINCOLN TRAIL ELEMENTARY SCHOOL DEPARTMENT: CUSTODIAL/MAINTENANCE REPORTS TO ... TODD WILKERSON (NSCSC DIRECTOR OF OPERATIONS) BEN LAWALIN (LINCOLN TRAIL PRINCIPAL) POSITION ...
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HEAD OF MAINTENANCE - LINCOLN TRAIL ELEMENTARY SCHOOL DEPARTMENT: CUSTODIAL/MAINTENANCE REPORTS TO ... TODD WILKERSON (NSCSC DIRECTOR OF OPERATIONS) BEN LAWALIN (LINCOLN TRAIL PRINCIPAL) POSITION ...
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... Three (3) years or more of banking compliance, banking operations, or bank processing experience ...
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... Three (3) years or more of banking compliance, banking operations, or bank processing experience ...
$100K - $140K/yr
Medical
Dental
Vision
Retirement
PTO
Job Summary The Head of Prism Operations leads a distributed, technically sophisticated team responsible for delivering Clearwater's Prism product to clients. This is a high-impact leadership role at ...
$100K - $140K/yr
Medical
Dental
Vision
Retirement
PTO
Job Summary The Head of Prism Operations leads a distributed, technically sophisticated team responsible for delivering Clearwater's Prism product to clients. This is a high-impact leadership role at ...
Fort Wayne, IN · On-site
$21 - $23/hr
Assists in maintaining integrity, security, availability, and effective operation of banking systems, operational platforms, and related technologies. * Researches and assists in resolving ...
New
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Fort Wayne, IN · On-site
$21 - $23/hr
Assists in maintaining integrity, security, availability, and effective operation of banking systems, operational platforms, and related technologies. * Researches and assists in resolving ...
New
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
$90K - $95K/yr
Reporting to the Board of Directors, the Head of School serves as the school's chief executive and provides leadership across academics, people and culture, operations and compliance, financial ...
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$90K - $95K/yr
Reporting to the Board of Directors, the Head of School serves as the school's chief executive and provides leadership across academics, people and culture, operations and compliance, financial ...
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
The Commercial Banking Operations Supervisor provides operational and administrative support to ... Executes workflow to ensure efficiency and accuracy of process from loan application to loan ...
Warsaw, IN · On-site
$90 - $120/hr
Tickmill is looking to hire a Head of Projects to join our rapidly expanding team. About Tickmill ... operational excellence. By joining us, you can expect: * Unique Opportunity for a career in a ...
Warsaw, IN · On-site
$90 - $120/hr
Tickmill is looking to hire a Head of Projects to join our rapidly expanding team. About Tickmill ... operational excellence. By joining us, you can expect: * Unique Opportunity for a career in a ...
Fishers, IN · On-site
$180 - $240/hr
Head of Engineering, ISM Role Summary Mood Media is seeking a hands‑on Head of Engineering for ... Strengthen production operations: observability, incident response, on‑call coverage, release ...
Fishers, IN · On-site
$180 - $240/hr
Head of Engineering, ISM Role Summary Mood Media is seeking a hands‑on Head of Engineering for ... Strengthen production operations: observability, incident response, on‑call coverage, release ...
Goshen, IN · On-site
Consumer Sales, Consumer Loan Operations, Virtual Branch HOW YOU WILL MAKE AN IMPACT 30% Provide ... Bank Secrecy Act, the USA PATRIOT Act, and the Oice of Foreign Assets Control. WHAT YOU WILL NEED ...
Goshen, IN · On-site
Consumer Sales, Consumer Loan Operations, Virtual Branch HOW YOU WILL MAKE AN IMPACT 30% Provide ... Bank Secrecy Act, the USA PATRIOT Act, and the Oice of Foreign Assets Control. WHAT YOU WILL NEED ...
Goshen, IN · On-site
Consumer Sales, Consumer Loan Operations, Virtual Branch HOW YOU WILL MAKE AN IMPACT 30% Provide ... Bank Secrecy Act, the USA PATRIOT Act, and the Oice of Foreign Assets Control. WHAT YOU WILL NEED ...
Goshen, IN · On-site
Consumer Sales, Consumer Loan Operations, Virtual Branch HOW YOU WILL MAKE AN IMPACT 30% Provide ... Bank Secrecy Act, the USA PATRIOT Act, and the Oice of Foreign Assets Control. WHAT YOU WILL NEED ...
The National Bank of Indianapolis is seeking an ACH Specialist to support our Electronic Banking team. In this role, you'll support ACH operations while delivering outstanding service and technical ...
The National Bank of Indianapolis is seeking an ACH Specialist to support our Electronic Banking team. In this role, you'll support ACH operations while delivering outstanding service and technical ...
Fishers, IN · On-site
$130 - $160/hr
About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...
Fishers, IN · On-site
$130 - $160/hr
About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...
Rockville, IN · On-site
Medical
Dental
Vision
Life
PTO
In this role, you will oversee the daily operations, sales, and service strategies of your assigned Banking Center while ensuring exceptional client experiences and community engagement. Apply today ...
Rockville, IN · On-site
Medical
Dental
Vision
Life
PTO
In this role, you will oversee the daily operations, sales, and service strategies of your assigned Banking Center while ensuring exceptional client experiences and community engagement. Apply today ...
Fishers, IN · On-site
$170K - $192K/yr
Medical
Dental
Vision
Retirement
PTO
About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...
Fishers, IN · On-site
$170K - $192K/yr
Medical
Dental
Vision
Retirement
PTO
About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...
Fishers, IN · On-site
Role Summary Mood Media is seeking a hands-on Head of Engineering for In-Store Marketplace (ISM ... Strengthen production operations: observability, incident response, on-call coverage, release ...
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Fishers, IN · On-site
Role Summary Mood Media is seeking a hands-on Head of Engineering for In-Store Marketplace (ISM ... Strengthen production operations: observability, incident response, on-call coverage, release ...
Knowledge of general banking operations and lending procedures. * Strong attention to detail and accuracy. * Ability to organize and prioritize work while meeting deadlines. * Strong written and ...
Posted today
Knowledge of general banking operations and lending procedures. * Strong attention to detail and accuracy. * Ability to organize and prioritize work while meeting deadlines. * Strong written and ...
Posted today
Indianapolis, IN · On-site
We are seeking a Head of Originations to lead and scale loan production across the Midwest. This ... Access to scalable capital and operational infrastructure * Ability to build and lead a regional ...
Indianapolis, IN · On-site
We are seeking a Head of Originations to lead and scale loan production across the Midwest. This ... Access to scalable capital and operational infrastructure * Ability to build and lead a regional ...
| Aspect | Head Of Banking Operations | Banking Operations Manager |
|---|---|---|
| Responsibilities | Oversees entire banking operations, strategic planning, compliance, and team leadership | Manages daily operational activities, process improvements, and team supervision |
| Required Credentials | Typically requires a bachelor’s degree, often a master’s, with extensive banking experience | Usually requires a bachelor’s degree and relevant banking or financial certifications |
| Work Environment | Executive-level, strategic, cross-departmental | Operational, team-focused, department-specific |
| Industry Usage | Common in large banks and financial institutions | Found in banks of all sizes, often as mid-level management |
The Head Of Banking Operations holds a senior, strategic role overseeing the entire banking operations, while the Banking Operations Manager focuses on managing daily activities and team supervision. Both roles require banking experience, but the head position involves broader responsibilities and strategic planning.
For Head Of Banking Operations jobs in Indiana, the most frequently searched job titles are:
The top searched job categories for Head Of Banking Operations jobs in Indiana are:
Cities in Indiana with the most Head Of Banking Operations job openings:
Position Summary:
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.
(See complete job description details in BSA Specialist Job Description attachment)
Requirements:Knowledge, Skill, and Ability Requirements:
· Three (3) years or more of banking compliance, banking operations, or bank processing experience required – may be a cumulative combination.
· Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
· Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
· Strong attention to detail
· Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.
· Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
· Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
· Displays professionalism
· Teamwork oriented
· Ability to conduct extensive research and apply data to improve BSA Program
· Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Education:
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor’s Degree preferred.
Sourced by ZipRecruiter
Commercial banking
11 - 50 Employees
Huntington, IN, US
1911