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Compliance Officer Jobs in Louisville

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Date Location Job Title
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

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

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