Assistant Compliance Officer jobs in Elizabethtown, KY

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ASSISTANT COMPLIANCE OFFICER

Maintain a working knowledge of the BSA/AML/CIP/OFAC laws and regulations. Perform duties associated with role as Assistant Bank Secrecy Act Officer (Responsible for policies and procedures, risk assessment, daily monitoring of hi...

CompanyMagnolia Bank
AddressElizabethtown, KY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Assistant Compliance Officer

Magnolia Bank

Elizabethtown, KY

Maintain a working knowledge of the BSA/AML/CIP/OFAC laws and regulations. Perform duties associated with role as Assistant Bank Secrecy Act Officer (Responsible for policies and procedures, risk assessment, daily monitoring of hi...

Office Assistant

Bailey's Masonry, Inc.

Elizabethtown, KY

From $16 an hour

Perform clerical duties as necessary. Answer multi-line phone calls in a professional manner using proper etiquette and customer service skills. Take phone messages or forward calls to the appropriate person. Perform light cleanin...

Human Resources Assistant (Military/Office Automation)

Us Us Army Human Resources Command

Fort Knox, KY

$49,025 - $63,733 a year

Apply a variety of legislative, regulatory and procedural requirements applicable to reserve personnel actions and activities. Compile reports and other records for action or for information purposes. Know the purpose, content, re...

Office Assistant

Warren Paving, Inc.

Bardstown, KY

Organize office and assist associates in ways that optimize procedures. Sort and distribute communications in a timely manner. Create and update records ensuring accuracy and validity of information. Schedule and plan meetings and...