Job Market Guide: Compliance Officer jobs in Lexington

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Lexington. Compliance Officers in Lexington have between ${} and ${} years of experience, averaging $${} years of experience.

17 Compliance Officer jobs in Lexington

Louisville, KY
The Corporate Compliance/Licensure Coordinator performs a variety of functions related to record-keeping compliance. The Corporate Compliance Coordinator ensures compliance with contractual requirements and federal, state, and local government regulations.
industry
Misc. Healthcare
experience
Not Specified

Louisville, KY
In this role, you will conduct annual compliance reviews of IT software use and entitlement on a software manufacturers full portfolio of products deployed at Humana.
industry
Healthcare IT
experience
Not Specified

Florence, KY
In this role, you will analyze, design, develop, maintain products and assist in their commercialization - in agreement with the project technical and timing objectives. The selected candidate will also design, produce analyses, mathematical models and draw design conclusions based on those.
industry
Energy / Oil & Gas
experience
5 - 7 years

Compliance Engineer

Louisville, KY
In this role, you will be responsible for identifies opportunities for improvement and makes recommendations for improved methods. Assists personnel in resolving inter and intra department related IT issues and in developing compliance solutions utilizing gained expertise.
industry
Business Services
experience
Less than 5 years

Cincinnati, OH
In this position, you will be responsible for reviewing AML procedures, including, EDD, Periodic Reviews, management of high risk customers, CIP and CDD functions and the management of alerts related to fraud, OFAC, KYC and high risk.
industry
Financial Services
experience
5 - 7 years

Louisville, KY
The primary responsibility of the role is to perform a variety of special research projects and analysis via internal and external resources to provide management with precise findings.
industry
Software
experience
Less than 5 years

IT Compliance Analyst

$80K - $100K - Louisville, KY
In this role, the selected candidate will develop audit programs based on type, complexity, age and criticality of systems being evaluated; evaluate security and controls of various platforms and technologies.
industry
Staffing & Recruiting
experience
Not Specified

Compliance Analyst II

Cincinnati, OH
In this role, you will provide guidance to other specialists with respect to training and evaluating suspicious activity; exit account relationships that are determined to be high-risk.
industry
Financial Services
experience
Less than 5 years

Cincinnati, OH
The security compliance analyst has a basic understanding of financial industry laws, regulations, policies, risks, security standards, industry-best-practices, and threats related to physical and logical security; resolves a wide range of issues in creative ways.
industry
Software
experience
Less than 5 years

Compliance Officer I

Cincinnati, OH
The selected candidate will analyze data by numerous delivery channels, geographic area, product types, facility, and even employee or officer to identify risks and develop and recommend scope or target for the review, corrective action/or performance gap closure.
industry
Financial Services
experience
Less than 5 years

Compliance Officer II

Cincinnati, OH
In this role, you will be responsible banking, cra) and the execution of procedures to evaluate the bancorp's compliance.
industry
Financial Services
experience
Less than 5 years

Cincinnati, OH
In this position, you will perform moderately-complex procedural reviews (with supervision) within Cash to ensure compliance with all applicable organizational policies and procedures.
industry
Financial Services
experience
Less than 5 years

Cincinnati, OH
In this role, you will develop and execute strategies for closing compliance gaps.
industry
Financial Services
experience
Less than 5 years

Hillsboro, OH
In this role you will work closely with the vp of investor compliance to tie out uccs between mccracken and ilien. Follow up with closing, asset managers, and imaging to ensure all uccs are current and compliant.
industry
Financial Services
experience
Less than 5 years

Compliance Analyst II

Cincinnati, OH
In this role, you will be responsible for accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.
industry
Financial Services
experience
Less than 5 years

Compliance Officer I

Cincinnati, OH
In this role, you will develop and reports findings to Senior Management regarding their business lines (Legal, Audit, and Senior level Operating Committees).
industry
Financial Services
experience
Less than 5 years