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Assistant Compliance Officer jobs in Kentucky

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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...

2 months ago seen See more...

Office Assistant

Nesco Resource

Versailles, KY

$15.00 •

Looking for an Office Assistant. Customer service experience and SAP experience would be a big plus. Day-to-day tasks include order entry, answering customer emails/requests, and completing shipping paperwork.Nesco Resource provid...

6 days ago seen See more...

Athletic Ticket Office Student Assistant

University Of Kentucky

Lexington, KY

Job Title:Athletic Ticket Office Student AssistantRequisition Number:DU11635Department Name:12D00:UKAA - Administrative SupportWork Location:Lexington, KYSalary Range:Starting at $10.00 per hour. Must have a customer-friendly pers...

7 days ago seen See more...

Office Support Assistant II

E-Talent Network

Hopkinsville, KY

Collects, complies, and enters data into agency computer programs. Maintains files, logs, manuals, and other documents. Maintains and tracks data for reporting purposes. Prepares documents for filing, storage, data entry, or othe...

a week ago seen See more...

Medical Office Assistant - Urgent Care Henderson

Owensboro Health

Henderson, KY

Schedules and reschedules appointments and diagnostic testing using computerized scheduling programs as required. Collects and records vital signs. Performs basic diagnostic procedures and specimen collection. Monitors and communi...

2 weeks ago seen See more...

Office Support Assistant

Adecco

Richmond, KY

$13.58/Hour

As an Office Support Assistant, you will be responsible for answering phones, transferring calls and or taking messages, opening mail, filing, and data entry. If you meet the qualifications listed below and would like to find out...

2 weeks ago seen See more...

Law Office Assistant/transcriptionist

Candy Yarbray Englebert Law Firm

Owensboro, KY

$27.4K - $34.7K a year

Flexible schedule. Day shift. In-person. English (Required)....

3 weeks ago seen See more...

Compliance Officer

Togethr Consulting

Louisville, KY

$78.3K - $99.2K a year

5+ years in the financial services industry, 3+ years in compliance Life/VA insurance licensing Comfortable handling confidential information Multi-tasking and time management skills Ability to work well under limited supervision...

a month ago seen See more...

Data Processing Assistant (Office Automation)

Us Internal Revenue Service

Florence, KY

$45,956 - $59,745 a year

Must be a U.S. Citizen or National and provide proof of U.S. Citizenship. (Birth certificate showing birth in the U.S; Unexpired U.S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citi...

2 months ago seen See more...

Office Administrative Assistant

Jordan Insurance & Investments Inc.

Paducah, KY

$13 - $15 an hour

Manage schedules and appointments Organize and maintain physical and electronic files and documents. Assist with client inquiries and provide exceptional customer service. Coordinate meetings and conference calls Process and distr...

4 weeks ago seen See more...

Front Office Assistant - Beaumont Family Dentistry

Beaumont Family Dentistry

Lexington, KY

$20 - $21 an hour

Work Life Balance (Monday-Thursday 7am-5pm, Friday 7am-4pm). 3 weeks PTO & 8 Paid Holidays. Paid Parental Leave. Medical/Vision/Dental Benefits. 401k Match. Professional Growth and Career Advancement Opportunities. Build and maint...

4 weeks ago seen See more...

Executive Assistant - Growth Office

Valvoline Global Operations

Lexington, KY

$47.8K - $60.6K a year

Valvoline Global Operations Headquarters is located in Lexington, KY. We prefer local candidates willing to work an in-office work schedule (4 days per week minimally).. Actively coordinates and participates in Growth team key mee...

4 weeks ago seen See more...

HR Administrative Office Assistant

Spinal Technology, Llc

Louisville, KY

From $20 an hour

Facilitate day to day activities of the front desk by greeting our visitors and vendors with a pleasant, positive demeanor. Professionally answer phone calls and follow up on open items. Check company voicemail daily distributing...

4 weeks ago seen See more...

Loan Officer Assistant

Homeshield Mortgage

Louisville, KY

$40,000 - $80,000 a year

Assist Loan Officers with gathering and organizing client documentation for loan applications. Prepare and review loan documents for accuracy and completeness. Communicate with clients, real estate agents, and other parties involv...

4 weeks ago seen See more...

Office Support Assistant

Adecco

Henderson, KY

$15.00/Hour

As an Office Assistant, you will be responsible for data entry, greeting clients upon arrival, digitizing documents, excellent customer service, scheduling appointments, and handling incoming and outgoing mail. This is not a remot...

a month ago seen See more...

Office Support Assistant

Adecco

Jackson, KY

$13.58/Hour

As an Office Support Assistant, you will be responsible for answering phones, transferring calls and or taking messages, opening mail, filing, and data entry. If you meet the qualifications listed below and would like to find out...

a month ago seen See more...

SNIP Office Assistant

Kentucky Humane Society

Louisville, KY

$28.5K - $36.1K a year

Promptly and courteously answer telephones. Respond to inquiries and schedule surgery appointments; ensure appropriate number of surgeries are scheduled per day Greet clients at the front desk Input data into clinic software Perfo...

a month ago seen See more...

Office Assistant

Ephraim Mcdowell Regional Medical Center

Stanford, KY

$27.6K - $34.9K a year

Location: Ephraim McDowell Regional Medical Center 27 Stanford Medical ParkSchedule: Flex, Varied Shifts, Varies...

a month ago seen See more...

OFFICE ASSISTANT

Mcdowell Home Health

Danville, KY

$26.8K - $33.9K a year

Job SummaryThe Office Assistant performs office responsibilities related to reception, registration and checkout of patients. Demonstrates a commitment to professional accountability and growth to maintain and expand knowledge and...

a month ago seen See more...

Office Assistant

Mcginnis Heating And Cooling

Louisville, KY

$13 - $15 an hour

Life insurance. Paid time off. 8 hour shift. Monday to Friday....

a month ago seen See more...

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...

a month ago seen See more...

Loan Officer Assistant

Bank Of England

Lexington, KY

$38K - $48.1K a year

Prepares mortgage loan file by reviewing loan application, clarifying or obtaining additional information as necessary. Preliminary research needed on the loan to help determine mortgage eligibility. Inputs loan application infor...

a month ago seen See more...

PART-TIME OFFICE ASSISTANT

H&R Agri-Power

Russellville, KY

$24.6K - $31.1K a year

Answer phones in a courteous and polite manner, direct to the appropriate department/personnel as needed. Greet incoming customers with a smile and escort to the appropriate department. Pay close attention to customers needs and t...

a month ago seen See more...

Front Office Assistant

Private Client Services

Louisville, KY

$17.44 - $21.00 an hour

Present a professional, welcoming and courteous presence while greeting clients and assist with answering incoming calls to the Firm;. Respond to general inquiries and provide information when appropriate;. Receive, process, and d...

a month ago seen See more...

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...

Receptionist/Office Assistant

Handyman Connection Of Newburg, Ky

Louisville, KY

$30K - $38K a year

Bonus based on performance. Opportunity for advancement. Training & development....

2 months ago seen See more...

Medical Office Assistant - Administration Muhlenberg

Owensboro Health

Powderly, KY

$28.3K - $35.9K a year

Schedules and reschedules appointments and diagnostic testing using computerized scheduling programs as required. Collects and records vital signs. Performs basic diagnostic procedures and specimen collection. Monitors and communi...

2 months ago seen See more...

Office Assistant

Greenfiber

Hickory, KY

$12 - $14 an hour

Provides outstanding customer service. Answers telephone. Maintains files. Creates sales orders / bill of lading. Updates spreadsheets daily. Processes mail each day, sorting out checks for deposit and invoices for payment. Provid...

2 months ago seen See more...

Office Assistant

Southern Roofing & Renovations

Louisville, KY

Administrative Support: Provide administrative assistance to the sales team, including data entry, document preparation, and filing. Assist in managing calendars, scheduling appointments, and coordinating meetings. Communication H...

2 months ago seen See more...

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