Compliance Officer Jobs in Louisville

Junior Compliance Analyst
Duties: Review New Business Intake forms submitted. Ensure CDD has been gathered to the appropriate standard for new client registrations, including those clients for whom enhanced due diligence is required. Conduct a degree of personal research from public sources. Famili

Regional Information Governance Compliance Manager
DUTIES: Evaluate current records systems for completeness, efficiency, and usefulness by taking inventories and reviewing information retrieval needs. Assist with justifications and recommendations on purchase, disposition, or acquisition of equipm

Payroll & General Accounting Specialist
Duties: Maintenance of ADP database (including eTime) for:. Employee changes to tax withholdings, direct deposit, status change, name change, and other voluntary deduction changes, etc. . New taxing jurisdiction setup and State Unemployment Rate updates. Dedu

Paralegal
The candidate will conduct research and resolve routine legal questions under the guidance of supervising attorney. Will handle alcohol licensing for store operations under guidance of supervising attorney. Handle video gaming licensing under guidance of supervising attorney. Handle infor

Client Account Specialist
Duties: Responsible for complete ownership of the billing and collections cycle for designated portfolios of client matters. Establishes, fosters, and maintains professional and collaborative relationships with attorneys, business services personnel, and clients to ensure