Compliance Manager Jobs in Kentucky
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In PersonCompliance Manager in Bowling Green
- Energy Jobline ZR
- Bowling Green, KY
- 3 days ago
- Bowling Green, KY
- 3 days ago
We're seeking a Compliance Manager reporting to the Director of Compliance to ensure adherence to all state and federal regulations....
In PersonThe Fund and Compliance Accountant is responsible for ensuring the accurate and compliant financial stewardship of the Colleges assets, with a primary focus on restricted funds, general ledger...
In PersonDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Frankfort, KY
- 6 days ago
- Frankfort, KY
- 6 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteRisk Management, Privacy & Compliance Coordinator - Jennie Stuart
- Deaconess Health System
- Hopkinsville, KY
- 6 days ago
- Hopkinsville, KY
- 6 days ago
Join Our Team We are seeking a Risk Management and Patient Relations Specialist to collaborate with clinical leadership and provide support in managing incidents, patient grievances, and overall...
In PersonSafety and Environmental Compliance Coordinator
- Valor LLC
- Owensboro, KY
- 8 days ago
- Owensboro, KY
- 8 days ago
Job Type Full-time Description About us Our Story Founded in Owensboro, KY, Valor Oil has grown from a third-generation family business to a leader in the petroleum distribution industry. With...
In Person- Service One Credit Union
- Bowling Green, KY
- 15 days ago
- Bowling Green, KY
- 15 days ago
We're seeking a Compliance Manager reporting to the Director of Compliance to ensure adherence to all state and federal regulations....
In PersonAthletics Compliance, Director Assistant
- University of Kentucky
- Lexington, KY
- 22 days ago
- Lexington, KY
- 22 days ago
The Assistant Director Athletic Compliance position ensures compliance with Name Image Likeness (NIL) by evaluating third party NIL transactions for student-athletes in accordance with all UK,...
In PersonManages the Company's Anti-Money Laundering (AML) program and reports large currency transactions and suspicious activity under the Bank Secrecy Act (BSA)....
In Person- Fort Knox Federal Credit Union
- Radcliff, KY
- 27 days ago
- Radcliff, KY
- 27 days ago
Experience in lending compliance (Mortgage and Consumer) Ability to understand complex legal and regulatory material and apply to work situations....
In PersonWhat Youll Do: The Compliance Manager plays a vital role in Abound Credit Unions (Credit Union) risk management process....
In Person- Community Trust Bancorp, Inc.
- Pikeville, KY
- 30+ days ago
- Pikeville, KY
- 30+ days ago
SUMMARY: Assists in implementing the compliance management program for the Bank. JOB RESPONSIBILITIES Develop a knowledge of applicable laws, regulations, and issues Stay abreast of all...
In PersonEngineering Compliance Coordinator - Lexington, KY
- RJ Corman Railroad Group
- Lexington, KY
- 45+ days ago
- Lexington, KY
- 45+ days ago
Accountability : Coordinates policies, programs, and procedures in the Maintenance of Way/Engineering & Mechanical areas of FRA Compliance and employee safety across all R. J. Corman railroad...
In PersonWe're looking for a Trade Compliance Manager The Trade Compliance Manager - U.S. is responsible for implementing, monitoring, and advancing all aspects of the U.S. export control and trade compliance...
HybridDemographic Data for Kentucky
Moving to Kentucky? Find some basic demographic data about Kentucky below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kentucky
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Kentucky offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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