Average salary: $214,000 /yearly

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  • $28 - $31 per hour

     ...different business partners and on projects that will ensure Fidelity have a prompt and complete response to all issues pertaining to AML and OFAC Policy questions and concerns. The Expertise We're Looking For Bachelor's Degree required Ability to work... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Flexible hours

    Fidelity TalentSource

    Latonia, KY
    1 day 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... 
    Suggested
    Remote work
    Worldwide
    Home office
    Flexible hours

    SARDINE

    Canada, KY
    4 days ago
  • $57.88k - $106.73k

     ...client and assist with appropriate stages of the loan process. Assist the RM in staying in compliance with regulations such as Reg B, BSA/AML, etc. Collect client information and assist with follow up. Conduct general research and clear loan documentation exceptions. Assist... 
    Suggested
    Full time
    Part time
    Work at office
    Shift work
    Day shift

    Truist Inc

    Lexington, KY
    1 day ago
  •  ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and... 
    Suggested
    Hourly pay
    Local area
    Remote work

    Eliassen Group

    Frankfort, KY
    22 hours ago
  •  ...products, services, policies, procedures, and loan systems. Understand and comply with Bank policies, laws, regulations, and the Bank's BSA/AML Program, including: Complete required compliance training. Adhere to internal procedures and controls. Report known violations of... 
    Suggested

    Union Bank

    Paris, KY
    3 days ago
  • $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... 
    Suggested
    Remote work

    FUJIFILM Corporation

    Frankfort, KY
    4 days ago
  • 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 ...
    Suggested
    Apprenticeship
    Work at office
    Immediate start

    Park Community

    Louisville, KY
    4 days ago
  • $19.47 - $22.12 per hour

    ## Consumer Banker III (Russell)Applylocations: KY - Louisville - W Broadwaytime type: Full timeposted on: Posted Todayjob requisition id: R9173We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues...
    Suggested
    Work experience placement
    Internship
    Local area

    First Financial Bancorp

    Louisville, KY
    3 days ago
  • $74k - $100k

    Wealth Advisor The Wealth Advisor will serve as the primary point of contact with the Wealth client. The Wealth Advisor is responsible for maintaining existing Wealth relationships and developing new client relationships. Key responsibilities include developing a deep...
    Suggested
    Internship
    Local area

    First Financial Bancorp

    Covington, KY
    1 day ago
  • $110k - $222k

    Job Description: Job Title Audit Director Note: Fidelity will not provide immigration sponsorship for this position. The Role Are you looking for a position to grow your business and auditing skills, expand your knowledge of financial services, and give...
    Suggested
    Full time

    Fidelity Investments

    Covington, KY
    1 day ago
  •  ...company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. • Performs related responsibilities as required or assigned. Business Banking Credit Review Analyst... 
    Suggested
    Local area
    Weekend work

    Gateway First Bank

    Louisville, KY
    3 days ago
  • Essential Functions/Responsibilities Assist the Loan Officer in obtaining documentation from customers Act as an interface between Loan Officer and Operations to obtain required documentation Work with Encompass, Blend, Xperience and other systems as needed Interface with...
    Suggested
    Minimum wage
    Internship
    Local area

    First Financial Bank

    Louisville, KY
    22 hours ago
  • DescriptionThis role will work within Clinton Memorial Hospital in Wilimington, OHAt ScionHealth, we empower our caregivers to do what they do best. We value every voice by caring deeply for every patient and each other. We show courage by running toward the challenge and...
    Suggested

    Cornerstone Healthcare Group Holding

    Louisville, KY
    4 days ago
  • Find a JobJoin IDR Internal TeamStaffing ServicesConsultantsAbout UsBlog
    Suggested

    IDR Internal Data Resources

    Louisville, KY
    2 days ago
  • Job Description:Job TitleAudit Senior AnalystNote: Fidelity will not provide immigration sponsorship for this position.The RoleAre you looking for a position to grow your business and auditing skills, expand your knowledge of financial services, and give you the opportunity...
    Suggested
    Full time

    Fidelity Investments

    Covington, KY
    4 days ago
  • $82.3k - $152.8k

    Job Description:At Pentair, you will work alongside passionate problem-solvers who are committed to the future of our planet. We put our mission into practice, helping the world sustainably move, improve and enjoy water, life's most essential resource. From our residential...
    Permanent employment
    Full time
    Remote work
    Worldwide

    Pentair

    Louisville, KY
    2 days ago
  • We offer a positive working environment with engaged and supportive leadership teams along with competitive pay and benefits including medical, dental, vision, life insurance, disability, generous paid time off including vacation, holidays, & flextime, a wellness program...
    Weekend work

    Microbac Laboratories, Inc.

    Louisville, KY
    2 days ago
  • Why You’ll Love Working Here Competitive pay & benefits Tuition reimbursement Supportive team culture Hospital Funded Pension Plan Comprehensive Benefit Package 30% off the TRH Cafe AND SO MUCH MORE Job Posting Chart Analyst- HCIS Join Our Team! Are you organized, detail...
    Full time
    Monday to Friday
    Shift work

    Taylor Regional Hospital

    Campbellsville, KY
    3 days ago
  • Norstella is seeking a Senior Real-World Clinical Analyst to bridge clinical expertise with real-world data, generating high‑quality evidence for clinical development and patient engagement. You will work across EHR, claims, lab and pharmacy data, collaborating with data...
    Remote work

    Norstella

    Frankfort, KY
    22 hours ago
  • Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...
    Local area

    Department of Justice

    Bowling Green, KY
    1 day ago
  • Brown-Forman is seeking a detail-oriented and service-driven Travel Analyst to support the organization’s corporate travel operations. This role is responsible for managing day-to-day operations with our travel agency, ensuring policy compliance, airfare ticket management...

    Brown-Forman Australia Pty. Ltd.

    Louisville, KY
    3 days ago
  • Description Mazak Corporation is looking for an HRIS Analyst to join the HR team. The HRIS Analyst is responsible for the administration, optimization, and support of the Company's Human Resource Information Systems (HRIS), including business intelligence (BI) reporting...
    Work at office

    Mazak

    Florence, KY
    3 days ago
  • Duties The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you ...

    Internal Revenue Service

    Covington, KY
    22 hours ago
  • $83k - $166.1k

    Job Description The Americas Revenue Recognition team is a diverse group of highly motivated professionals that leverages its technical accounting and finance expertise to enable Oracle stakeholders to execute transactions with customers that will maximize Oracle’s ...
    Temporary work
    Remote work
    Flexible hours

    Oracle

    Frankfort, KY
    4 days ago
  • ## Compensation AnalystApplylocations: St. Claire Regional Med Centertime type: Full timeposted on: Posted Todayjob requisition id: 5396At UK St. Claire, our staff is our greatest asset in the mission to create a healthier and more prosperous population. We strive to foster...
    Part time
    Relief
    Internship
    Local area

    St Claire

    Morehead, KY
    1 day ago
  • Job Description:Note: Fidelity will not provide immigration sponsorship for this position.The RoleThe Senior Quality Control (QC) Analyst is responsible for executing controls across multiple Defined Benefit operational functions in WI Client Service Operations. The team...
    Full time

    Fidelity Investments

    Covington, KY
    2 days ago
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team.Broadridge is growing! We are seeking a Product Analyst...
    Full time
    Local area
    Remote work
    2 days per week
    3 days per week

    Broadridge

    Edgewood, KY
    5 days ago
  • 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 ...

    Vaco Recruiter Services

    Louisville, KY
    22 hours ago
  • TSR Consulting is currently seeking a highly motivated OTC Collections Analyst for an opportunity in Louisville, Kentucky (Onsite) Job Title: OTC Collections Analyst Duration: Contract - 8 months Job Type: Hybrid Pay Range: $20 to $24.51/hour W2. Job Summary The Collection...
    Contract work
    Temporary work
    Work at office

    TSR Consulting

    Louisville, KY
    2 days ago
  • $105k - $130k

    Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr 25, 2025 Employment Type: Full Time Job ID: R-410 Description About Us We set out to develop a health care innovation organization that...
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours
    Shift work

    Norstella

    Frankfort, KY
    22 hours ago