Chief Compliance Officer - Louisville

The Chief Compliance Officer (CCO) at IDIA Data Inc. is a critical Gatekeeper executive responsible for engineering the company's Compliance Moat. · ...

Enforces compliance with air pollution laws and regulations by inspecting businesses and citizens. Grants extensions and exemptions, issues warnings and citations. · ...

Inspects and investigates businesses and citizens to enforce compliance with air pollution laws. · ...

DPL Financial Partners is seeking a dynamic and strategic Chief Compliance Officer (CCO) and General Counsel to lead our legal and compliance functions. · Juris Doctor (J.D.) from an accredited law school; · 10+ years of progressive legal experience in the financial services indu ...

The Kentucky Commission on Human Rights (KCHR) is seeking individuals who have a demonstrated passion for civil rights and years of experience working in civil rights and justice-oriented positions.The agency receives, investigates, and litigates complaints of discrimination. · ...

The Kentucky Commission on Human Rights (KCHR) seeks individuals with a passion for civil rights and experience working in civil rights and justice-oriented positions to investigate complaints of discrimination. · KCHR looks for individuals who have a demonstrated passion for civ ...

DPL Financial Partners is seeking a dynamic and strategic Chief Compliance Officer (CCO) and General Counsel to lead our legal and compliance functions. · Compliance Program Leadership: Design, implement, and maintain a comprehensive enterprise-wide compliance program tailored to ...

The Kentucky Commission on Human Rights (KCHR) is the premier civil/human rights agency in the Commonwealth of Kentucky. · The mission of the Commission is to eradicate discrimination in the Commonwealth through enforcement of the Kentucky Civil Rights Act. To do this, · the age ...

DPL Financial Partners is seeking a dynamic and strategic Chief Compliance Officer (CCO) and General Counsel to lead our legal and compliance functions. · ...

The Compliance Intern will assist the department in ensuring the bank adheres to all applicable laws, regulations and internal policies. · This internship (3-4 months) offers an opportunity to gain hands-on experience in the understanding & application of bank regulatory requirem ...

The Compliance Specialist – Programs is a staff member of the Kentucky Office for Refugees (KOR), a department of Catholic Charities of Louisville. The role involves leading organizational and programmatic monitoring activities, conducting risk assessments, analyzing service plan ...

We are seeking a detail-oriented and inquisitive Financial Crimes Intern to join our Financial Crimes Unit.This internship offers an excellent opportunity to gain hands-on experience in preventing financial crimes, monitoring suspicious activities, and supporting compliance with ...

The Compliance Specialist – Finance is responsible for leading the department's financial monitoring activities and assisting in the completion of risk assessments.Catholic Charities of Louisville is a pass-through entity (PTE) for the federal Office of Refugee Resettlement (ORR) ...

We provide help and create hope for the poor and vulnerable through a wide range of programs. · ...

Aerotek is an operating company within Allegis Group, a global leader in talent solutions. · We work with 95% of Fortune 500 companies and specialize in staffing and services solutions in manufacturing, logistics, construction, aviation,facilities and maintenance. · ...

The Compliance Specialist – Finance is responsible for leading the department's financial monitoring activities, · assisting in the completion of risk assessments, analyzing budgets associated with subrecipient applications for federal funding, · and facilitating financial compli ...

The Compliance Specialist – Finance role at Catholic Charities of Louisville involves leading financial monitoring activities, · assisting in risk assessments, · analyzing budgets associated with subrecipient applications for federal funding, · and facilitating financial complian ...

The Fair Banking Intern is responsible for assisting with analysis and assessment of data related to laws and regulatory requirements of Fair Lending, Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA) and Unfair, · Deceptive, or Abusive Acts or Practices (UDAAP). This r ...

The Payroll Administrator will serve as a key support role for existing payroll functions.The position assists with ensuring accurate processing, compliance, and employee service. · Bachelor's degree in Business, Accounting, Human Resources or related field strongly preferred. · ...

The Office & Case Manager Liaison serves as the central support and communication link between Kulima's administrative office, case managers, foster parents, partnering agencies, and external providers. This position ensures the smooth operation of daily activities, accurate docu ...