Average salary: $214,000 /yearly
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- ...geeft aanbevelingen op basis van de uitkomsten en legt dit adequaat vast. Je bent een speurneus voor witwaspreventie: Je maakt CDD en AML analyses. Je bestudeert, analyseert, signaleert en onderzoekt er op los. Zo ga je onder andere na of de klant wel goede bedoelingen...Suggested
- A leading financial services company is seeking a Sr. Distinguished Software Engineer to focus on anti-money laundering initiatives in a remote capacity. The ideal candidate will have extensive engineering and solution architecture experience, particularly in cloud computing...SuggestedRemote work
Capital One
Frankfort, KY1 day ago - ...verantwoordelijk is voor het waarborgen van klantveiligheid en het uitvoeren van risicoanalyses. Je opent klantrekeningen, voert CDD- en AML-analyses uit en werkt nauw samen met compliance. Je opleiding in rechtspraktijk of criminologie is vereist, evenals uitstekende...Suggested
$120k - $140k
...entities and individuals. Support ongoing regulatory compliance activities, including quarterly and annual filings and continuing KYC/AML requirements. Maintain close working relationship with outside compliance consultants to assist with ongoing and one-off compliance...SuggestedFull timeWork at officeLocal areaRQSI.us
Louisville, KY2 days ago- .... Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with clients...SuggestedTemporary workWork experience placement
$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this role ensures the effectiveness of compliance frameworks, oversees...SuggestedRemote workFUJIFILM Corporation
Frankfort, KY2 days ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
Canada, KY1 hour agonew $23.56 - $28.37 per hour
CRA Mortgage Loan Originator (Louisville) page is loaded## CRA Mortgage Loan Originator (Louisville)locations: KY - Louisville - W Broadwaytime type: Full timeposted on: Posted Todayjob requisition id: R8936We do the right things, right now. We do them in a way that is ...SuggestedInternshipLocal area- Role: By emphasizing ONE Park, ONE Mission, One Team, the Compliance Specialist I supports a culture of sustained procedural adherence and operational integrity across the organization. This role ensures enterprise-wide compliance with internal policies and regulatory requirements...SuggestedApprenticeshipWork at officeImmediate start
- ## Senior Director, Compliance & IntegrityApplylocations: USA, Louisville, KYtime type: Full timeposted on: Posted Yesterdayjob requisition id: REQ-25843At GE Appliances, a Haier company, we come together to make “good things, for life.” As the fastest-growing appliance...SuggestedWork at officeFlexible hours
$28 per hour
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- By emphasizing ONE Park, ONE Mission, One Team, the Financial Relationship Advisor I is responsible for supporting both current and potential members with their credit union needs. This includes explaining services, setting up new accounts, resolving issues, and directing...SuggestedImmediate start
- Position Summary: The Accounts Receivable Analyst is responsible for managing and analyzing customer accounts, monitoring outstanding balances, resolving billing discrepancies, and supporting the collection process to ensure timely payment of invoices. This role works ...Suggested
Vaco Recruiter Services
Louisville, KY12 hours ago $54.4k - $111.5k
Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify...SuggestedFull timeWork experience placementWork at office$40k
Maximus is a trusted federal partner supporting mission‑critical programs across national security, defense, and public service delivery. Our work focuses on sustaining, operating, and improving essential government systems and services, with proven operational excellence...SuggestedContract workRemote workMAXIMUS
Frankfort, KY3 days ago- Job Description They say that a picture is worth a thousand words, and as a Geospatial Intelligence Imagery Analyst for the Army National Guard, those words protect the lives of U.S. personnel in the field. National Guard Geospatial Intelligence Imagery Analysts examine...Part timeWeekend work
National Guard OMD
Louisville, KY3 days ago - The primary responsibility of this role is to Manage FAE Executive schedules/Travel, issue and track requisitions, maintain site office, track budget and standards. Reporting to the Assembly Engineering Sr Manager, the person in this role will support the Production Engineering...Work at office
Tekwissen
Georgetown, KY3 days ago - They help in transforming the leading organizations and communities around the world. Organizations infrastructure and culture is amazing. Best place!! Job Description Job Title: Health Payer Technology Medicare Consultant Job Level: Senior Level Job Description: THIS ...
R.A.M.
Louisville, KY3 days ago $60 per hour
Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, ...Hourly payPermanent employmentTemporary workPart timeFreelance10 hours per week$59.5k - $80.33k
It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description Summary The Compensation Analyst is an established professional contributor responsible for independently managing moderately complex projects and assignments within the compensation...Rocket Software
Frankfort, KY12 hours ago$37.31 - $58.75 per hour
Job Description This position is responsible for billing, follow-up, and resolving issues that delay or prevent payment of the patient's account within Intermountain's policies and procedures. Revenue Integrity Analyst II Service Areas: Emergency/Trauma, Transport, Behavioral...Hourly payMonday to FridayFlexible hoursIntermountain Health
Frankfort, KY4 days ago- The purpose of this position is to receive, analyze, and assess criminal information of a confidential and non‑confidential nature and disseminate analytical products or information in keeping with agency policies and procedures. Provide accurate real‑time tactical support...Full timeAll shiftsShift workNight shiftRotating shift
Louisville Metro Government
Louisville, KY4 days ago - ## Solutions AnalystApplylocations: US: Louisvilletime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 19, 2026 (14 days left to apply)job requisition id: JR101539**Solutions Analyst****Location**: **Hybrid working at our office in Louisville.**...Full timeContract workWork at office
Domestic & General Group
Louisville, KY4 days ago $80k - $107.7k
Do you see your next career move taking you to a Fortune 50 healthcare company? Do you aspire to work in a dynamic, high-energy, agile environment? If you feel these words describe your ideal career opportunity, we may have the position for you! Brooksource is seeking...Contract workLocal areaRemote workBrooksource
Louisville, KY2 days ago- We are seeking an experienced Senior Compensation Analyst to join Cornerstone OnDemand’s Total Rewards team. In this role, reporting to the Manager, Compensation, you will lead the development, implementation, and administration of global compensation programs that support...Local area
Cornerstone OnDemand
Louisville, KY4 days ago - Agilent Technologies is seeking a Workday HCM & Recruiting Analyst to join their Global HR Digital Team. This remote position focuses on transforming HR through digital solutions and enhancing the Talent Acquisition experience. Candidates should have extensive experience...Full timeRemote work
Agilent Technologies
Murray, KY12 hours ago - Produce exact, testable requirements and Interface Specification Packs that connect legacy mainframe logic and microservices to a modern cloud target (AWS or Azure). Ensure build, test, and cutover can proceed without ambiguity. Duties and Responsibilities Profile; Connectivity...
Brooksource
Frankfort, KY12 hours ago $65k - $68k
Provides analysis in the formulation of systems scope and objectives relative to the business plan and industry requirements for the organization. Assist in the process of documenting, analyzing, tracing, prioritizing, and agreeing on requirements from business and technology...Contract workWork at officeASM Research, An Accenture Federal Services Company
Frankfort, KY4 days ago$68k - $82.3k
INTRODUCTION and WHAT YOU WILL DO (Job Responsibilities) Do you have a desire to answer questions? Are you looking for an opportunity to fully utilize your analytics skills? Can you work in a fast-paced environment? If you’re a self-driven person with sharp attention to...Summer workCasual workWork at officeLocal areaImmediate startRemote workVontier
Frankfort, KY5 days ago- About the job Part-time Senior Data Analyst (Remote) Job Summary Establish and maintain a system of reports and reconcile data to efficiently submit and ensure full reimbursement of vendors, contracts, and spiffs. Maintain mClub customer database by verifying eligibility...Contract workPart timeWork experience placementRemote work
Recruit Monitor
Louisville, KY1 day ago
