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Compliance Officer Jobs in Louisville

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9 Jobs Found | 1 - 9 displayed
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Date Location Job Title
Jun 29,19 USA-KY-Louisville
Trilogy Health Services, LLC

highly experienced Vice President u2013 compliance who will lead and... collaboratively with a strong compliance team and effectively lead... the operation of the compliance program that aligns with... be doing:nThe VP of compliance will develop, initiate, maintain compliance

Jun 08,2019 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

Jun 08,2019 USA-KY-Louisville

Regional Information Governance Compliance Manager
DUTIES: Evaluate current records systems for completeness, efficiency, and usefulness by taking inventories and reviewing information retrieval needs. Assist with justifications and recommendations on purchase, disposition, or acquisition of equipm

Jun 26,2019 USA-KY-Louisville

Payroll & General Accounting Specialist
Duties: Maintenance of ADP database (including eTime) for:. Employee changes to tax withholdings, direct deposit, status change, name change, and other voluntary deduction changes, etc. . New taxing jurisdiction setup and State Unemployment Rate updates. Dedu

Jun 07,2019 USA-KY-Louisville

The candidate will conduct research and resolve routine legal questions under the guidance of supervising attorney. Will handle alcohol licensing for store operations under guidance of supervising attorney. Handle video gaming licensing under guidance of supervising attorney. Handle infor

Jun 26,2019 USA-KY-Louisville

Client Account Specialist
Duties: Responsible for complete ownership of the billing and collections cycle for designated portfolios of client matters. Establishes, fosters, and maintains professional and collaborative relationships with attorneys, business services personnel, and clients to ensure

Jul 02,2019 USA-KY-Louisville

Bankruptcy/Probate Specialist
The candidate will be responsible for administering all bankruptcy and probate cases and related relationships for resolution. Will receive bankruptcy notices, identify effected relationships, and document in appropriate system. Receive probate information, identify ef

Jul 03,2019 USA-KY-Louisville

Legal Analyst
The candidate responsibilities will include: Identifies, analyzes, researches complex regulatory and business process issues and makes appropriate recommendations. Identifies new and revised regulatory information, assess business impact risk and communicates to business partners. Pre

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