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Compliance Officer Jobs in Kentucky

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9 Jobs Found | 1 - 9 displayed
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Date Location Job Title
Apr 24,19 USA-KY-Highland Heights
Compliance Leader
Sponsored Job  
Prysmian Group

compliance Leader The candidate will partner... regional leadership team on compliance matters to (i) ensure... regional compliance with firm's Code of... practices, (ii) embed the compliance program and firm's culture... to the business and compliance program and share information compliance

Apr 19,2019 USA-KY-Lexington

Regulatory and Compliance Paralegal, Part Time
Responsibilities: Supports business transactions and contract administration. Reviews contracts/agreements against established standards and designs and implements playbooks/ checklists. Provides implementation support and management of contract manage

Apr 10,2019 USA-KY-Louisville

Research Services Resources Assistant
The candidate will handle product purchase and renewal for a range of research tools (both online and hard copy); Carry out use analysis and recommend proposal terms to the Resources Manager, consistent with the firm's needs,collection management policy and cos

Apr 10,2019 USA-KY-Louisville

Research Services (Resources) Specialist
The candidate works to provide smooth and continuous lawyer access to a portfolio of online and print legal and business research resources. The Specialist takes a lead role on projects and process changes as required. Core duties will include some or all of

Apr 10,2019 USA-KY-Louisville

Receptionist
The candidate answers and screens all incoming external and internal telephone calls in a welcoming and professional manner. Assists all clients and visitors and facilitates their arrivals and departures using appropriate technology and other means to provide accurate information. Noti

Apr 10,2019 USA-KY-Louisville

Junior Compliance Analyst
Duties: Review New Business Intake forms submitted. Ensure CDD has been gathered to the appropriate standard for new client registrations, including those clients for whom enhanced due diligence is required. Conduct a degree of personal research from public sources. Famili

Apr 19,2019 USA-KY-Louisville

Title Specialist
The candidate will be responsible for preparing title insurance policies when Republic Bank issues the title insurance on mortgage closings for both commercial and retail lending. Some of the responsibilities include: reviewing the daily new loans report for title insurance funds d

Apr 23,2019 USA-KY-Lexington

Tax Accountant
The candidate will be responsible for supporting Tax Counsel on tax controversy matters including managing audits with various tax jurisdictions, tracking progress of all global audits, and documenting law changes applicable to firm. These duties will include communicating with audit

Apr 23,2019 USA-KY-Louisville

Franchise Contracts Administrator
Duties: Drafts and administers all franchise and related agreements for execution by franchisees in a timely and accurate manner, ensuring: compliance with disclosure requirements; franchisee obligations are properly captured; Brand policies and incentives are appr

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