Compliance Officers jobs in kentucky state USA
71 compliance officers jobs found in kentucky state: showing 1 - 20
Ncic Specialist
Company: Louisville-Jefferson County Metro Government |
of persons and/or property utilizing the criminal justice computer system Verifies accuracy and compliance with state...) Enters, modifies and validates data according to national and internal requirements Communicates with police officers...Location: Kentucky, USA
| Salary: $41038.4 per year | Date posted: 03 Feb 2025
Armorer Instructor
Company: Louisville-Jefferson County Metro Government |
and qualifications for sworn employees and recruits. Provides personal instruction to sworn officers and/or recruits, i.e. remedial..., and patrol rifles. Provides maintenance and repairs to departmentally-owned and sworn officers personally-owned weapon...Location: Louisville, KY, USA
| Salary: $62192 per year | Date posted: 03 Feb 2025
Seasonal Security Officer $16.75/hr
Company: Churchill Downs |
s reputation with professionalism and legal compliance. Collaborate with other security officers for effective protection...Location: Louisville, KY, USA
| Salary: $16.75 per hour | Date posted: 02 Feb 2025
Fraud Operations Control Officer (vp)
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 02 Feb 2025
Code Enforcement Officer-cc
Company: Louisville-Jefferson County Metro Government |
Description Essential Functions: Assists with inspection of property for compliance to applicable property...Location: Louisville, KY, USA
| Salary: $23.23 per hour | Date posted: 01 Feb 2025
Apcd Compliance Officer U310
Company: Louisville-Jefferson County Metro Government |
Description Essential Functions: Inspects, investigates, and monitors businesses and citizens to enforce compliance... compliance with air pollution regulations and standards ASBESTOS ABATEMENT Inspects and investigates asbestos demolition...Location: Louisville, KY, USA
| Salary: $19.87 per hour | Date posted: 31 Jan 2025
Security Account Manager
Company: Allied Universal |
client site Manage a team of security officers, site and/or shift supervisors including hiring/selection, scheduling... quality customer service Ensure all required reporting and contract compliance requirements are met Assure regular...Location: Louisville, KY, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Security Account Manager
Company: Allied Universal |
client site Manage a team of security officers, site and/or shift supervisors including hiring/selection, scheduling... quality customer service Ensure all required reporting and contract compliance requirements are met Assure regular...Location: Louisville, KY, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Vp/ Financial Crimes Policy Adherence Currency Transaction Reporting & Aml Transaction Monitoring Risk Analyst
Company: Citigroup |
and strategies to strengthen and enhance the Banks Global AML Monitoring program. Provides guidance to AML officers... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 30 Jan 2025
Security Officer - Taser
Company: Tarian Group |
ability to continue to request or direct compliance from people while they are being restrained. Escorts persons and assists client...Location: Lebanon, KY, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Security Officer - Taser
Company: Tarian |
ability to meet significant physical demands. It includes the ability to continue to request or direct compliance from people...Location: Lebanon, KY, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Business Control Officer, Vp - Hybrid
Company: Citigroup |
The Compliance Bus Control Officer is a strategic professional who stays abreast of developments within own field.... Provides guidance to business officers and their business partners globally in all matters affecting the program and works...Location: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 29 Jan 2025
Housing Monitor/safety Officer - Louisville Ky
Company: The Salvation Army |
the safety of Salvation Army facilities and buildings to ensure compliance with shelter rules and policies and to protect... compliance with shelter rules and policies. Provides safety for guests, staff, and building...Location: Louisville, KY, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Comp. Bus. Control Sr. Analyst (avp/hybrid)
Company: Citigroup |
with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters. Initiates and develops relationships... compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...Location: Florence, KY, USA
| Salary: $81600 - 122400 per year | Date posted: 25 Jan 2025
Case Worker/receptionist - Part-time
Company: The Salvation Army |
relationships with the same; ensure compliance with program policies and procedures. Key responsibilities: General Receptionist... completed documentation for check generation and approval to the Commanding Officers and the bookkeeping department. Serves...Location: Ashland, KY, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Executive Assistant - Compliance And Human Resources
Company: Lexington-Fayette County Health Department |
Compliance and Human Resources Officers. The incumbent is expected to handle moderate to complex research and resolve issues.../Retirement, Educational Assistance This job reports to the Compliance/Human Resources Officers This is a Full-Time position...Location: Lexington, KY, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Business Operations And Community Recreation Officer Nf
Company: Federal government of the United States |
, develops and administers plans and procedures. Implements, enforces, and ensures compliance with regulations. Provides...Location: Fort Campbell, KY, USA
| Salary: $100000 - 120000 per year | Date posted: 19 Jan 2025
Chief Executive Officer (ceo) - Cumberland Hall
Company: Universal Health Services |
objectives. Effectively manage contract negotiations and compliance with the commercial payor community. Increase revenues...Location: Hopkinsville, KY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Chief Executive Officer (ceo) - Cumberland Hall
Company: TMC Bonham Hospital |
objectives. Effectively manage contract negotiations and compliance with the commercial payor community. Increase revenues...Location: Hopkinsville, KY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Program Aide (seasonal)
Company: The Salvation Army |
and abilities. Ensures all materials are provided for programs conducted by Officers and weekly Program Staff. Key... responsibilities: Ensures that programs run smoothly and in compliance with established procedures. Performs all duties...