Assistant Compliance Officer jobs in Hardin, 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...
| Company | Magnolia Bank |
|---|---|
| Address | Elizabethtown, KY |
| Category | Information Technology |
| Job type | Full-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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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...
2 months ago seen See more...
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