Compliance officer jobs in Louisville, KY

Are you ready to join a large community bank seeking a candidate to lead and direct their COMPLIANCE AREA? This position reports directly to the Chief Risk Officer and you will be responsible..

Job Description Job Title. Compliance Specialist Location. Louisville, CO Duration. 6. months.. Duties also include compliance tracking, trend analysis and reporting to Management. This individual..

Assists the VP of Compliance with prevention, detection, and follow through activities to assure.. Promotes a culture of compliance by modeling honest and ethical behavior, and through relationship..

Trade Compliance Manager, Americas Reports To. Director of ComplianceCompany Overview Join our client, a.. and international regulations while collaborating with various departments, including Compliance..

Jump start your career as a Compliance Coordinator today with Galen College of Nursing. Benefits At.. We are looking for a dedicated Compliance Coordinator to be a part of our team. Job Summary and..

Maintain all compliance matters with TTB, including. timely submission of reports such as 5110.. As needed, audit or review specific areas for TTB compliance, specifically bottling, processing, and..

We are accepting application for Police Officers for the City of New Albany. Both experienced Police Officers and New Recruit positions are available. To be considered, please apply..

Job Description Job Description Correctional Officer LaGrange , KY 1st & 2nd Shift Available. 18.50. 19.. 8.50. 19.10 hr. Temp to Hire About the Correctional Officer Duties. Safe and humane management of..

CRA Compliance Manager Job Locations US IL Chicago. US IN Evansville. US IN Indianapolis.. The CRA Officer must continuously update their knowledge to keep up with changing requirements, industry..

Job Summary. The Compliance Director. TwinSpires will work with Business Unit leadership and the CDI.. They will perform as the business' BSA Officer, conduct patron KYC, and work with the CDI Legal..

Salaried) Position Description. The Purchasing Compliance Specialist II is responsible and.. In addition, this position will analyze ProCard transactions daily and assist with compliance reviews to..

As a Mortgage Loan Officer, your day will be filled with opportunities to generate loan volume through sales efforts with builders, realtors, and other contacts. Experience in FHA, VA, and..

Our bank client is seeking an experienced and strategic minded Chief Financial Officer to join their.. Regulatory & Compliance Oversight. Manage internal and external audits exams by the FDIC and others as..

Microbac operates with a commitment to safety, quality and compliance. Our diverse work portfolio includes broad accreditation offerings and tested insights across the environmental, food and..

CHIEF FINANCIAL OFFICER SIMMONS COLLEGE OF KENTUCKY Simmons College of Kentucky , a private, non profit.. Ensure compliance with all regulatory requirements, including federal and state reporting, tax filings..