Talent.com

Compliance specialist Jobs in Louisville, KY

Create a job alert for this search

Compliance specialist • louisville ky

Last updated: 1 day ago
Banking Compliance Manager

Banking Compliance Manager

CroweLouisville KY US
Full-time
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients...Show moreLast updated: 30+ days ago
  • Promoted
Payroll Specialist

Payroll Specialist

Goodwill Industries of KentuckyLouisville, KY, US
Full-time +1
Goodwill Industries of Kentucky is looking for an energetic, self-motivated, dynamic professional payroll specialist to join our team! The payroll specialist is responsible for the processing of pa...Show moreLast updated: 6 days ago
Grants Compliance Specialist

Grants Compliance Specialist

National Center for Families LearningLouisville, KY, USA
Full-time
Quick Apply
The National Center for Families Learning, a private nonprofit organization located in Louisville, KY, is seeking a Grants Compliance Specialist who will be. The successful candidate will have a tho...Show moreLast updated: 6 days ago
  • Promoted
Regulatory and Compliance Manager

Regulatory and Compliance Manager

Pernod RicardLouisville, KY, US
Full-time
Arkansas, Louisville, KY or Maxwelton, West Virginia.Careers that unlock the magic of human connection.Pernod Ricard is a global premium spirits and wine company. We're the team behind leading brand...Show moreLast updated: 30+ days ago
Vendor Compliance Supervisor

Vendor Compliance Supervisor

Capstone LogisticsLouisville, KY
Full-time
Schedule : Monday-Friday; 5 : 45 am start to finish.Compensation : $ + bonus potential.This role is a pivotal position which ensures the overall success and compliance of the auditing process.This role...Show moreLast updated: 7 days ago
  • Promoted
Accountant IV (Payroll Services and Tax Compliance))

Accountant IV (Payroll Services and Tax Compliance))

University of LouisvilleLouisville, KY, US
Full-time
Bachelor's degree in Accounting, Finance or a related field and six (6) years of relevant experience or an equivalent combination of education and experience Grade 7 (Salaried).The Accountant IV wi...Show moreLast updated: 7 days ago
HR Specialist

HR Specialist

Lear CorporationLouisville, Kentucky, USA
Full-time
We work hard for the people who work for us.We foster collaboration inclusion respect and excellence.We are your path to a better career a better future and a better you. Our teams have invented gro...Show moreLast updated: 1 day ago
Compliance and Ethics Specialist

Compliance and Ethics Specialist

MCK McKesson CorporationLouisville, KY, USA
Full-time
McKesson has an exciting career opportunity for a valued member of the CoverMyMeds Compliance & Ethics department.Reporting to the Vice President of Compliance & Ethics, the Compliance & Ethics Spe...Show moreLast updated: 16 days ago
  • Promoted
Compliance Director Physical Therapy

Compliance Director Physical Therapy

BrightSpring Health ServicesLouisville, KY, US
Full-time
Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the agencies that the Compliance Director oversees. Assists the VP of Compliance with preven...Show moreLast updated: 24 days ago
Immigration Attorney- Compliance

Immigration Attorney- Compliance

The United Firm | La Liga Defensora, APCLouisville, KY, United States
Full-time
At The United Firm, we're passionate about protecting our clients' rights, and it shows in our results.We have a history of success built on lasting relationships that produce results with outstand...Show moreLast updated: 30+ days ago
  • Promoted
Vendor Compliance Supervisor

Vendor Compliance Supervisor

Capstone Logistics, LLCLouisville, KY, US
Full-time
Schedule : Monday-Friday; 5 : 45 am start to finish.Compensation : $50000 + bonus potential.This role is a pivotal position which ensures the overall success and compliance of the auditing process.This...Show moreLast updated: 5 days ago
Quality & Compliance Director

Quality & Compliance Director

JLLLouisville, KY
Full-time
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology f...Show moreLast updated: 18 days ago
Welding Training & Compliance Manager

Welding Training & Compliance Manager

SelectekLouisville, KY
Permanent
Welding Training & Compliance Manager.Louisville, KY 40243 (+ Travel to various sites within the U.Welding Training & Compliance Manager (Process Weld Manager). This newly created role offers an exc...Show moreLast updated: 18 days ago
  • Promoted
Collections Specialist

Collections Specialist

JobotLouisville, KY, US
Full-time
B2B Collections Opportunity w / Established & Stable Company / Excellent Medical Benefits + 401k Match.This Jobot Job is hosted by : Caitlyn Hardy. Are you a fit? Easy Apply now by clicking the "Apply...Show moreLast updated: 5 days ago
  • Promoted
Compliance Specialist

Compliance Specialist

VirtualVocationsLouisville, Kentucky, United States
Full-time
A company is looking for a Compliance Specialist.Key Responsibilities Design and implement compliance frameworks to minimize legal risks and ensure alignment with regulations Oversee operational...Show moreLast updated: 30+ days ago
Compliance & Governance Associate

Compliance & Governance Associate

eTeamLouisville, KY
Full-time
Job Title : Compliance & Governance Associate.We are seeking a detail-oriented and knowledgeable Compliance & Governance Associate to support our Cloud and Data Security team.This role will focus on...Show moreLast updated: 18 days ago
IT Governance, Risk, & Compliance Specialist

IT Governance, Risk, & Compliance Specialist

ibossKentucky
Full-time
Built on a containerized cloud architecture, iboss delivers security capabilities such as SWG, malware defense, RBI, CASB and data loss prevention to all connections via the cloud, instantaneously ...Show moreLast updated: 30+ days ago
Manager / Senior Manager, Compliance & Reporting Specialist

Manager / Senior Manager, Compliance & Reporting Specialist

KPMG-UnitedStatesLouisville, KY
Full-time
Manager / Senior Manager, Compliance & Reporting Specialist.At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward cult...Show moreLast updated: 30+ days ago
  • Promoted
Public Sector Compliance Analyst

Public Sector Compliance Analyst

TTECLouisville, KY, US
Full-time
Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience.As a Public Sector Compliance Analyst working remote in the United States, you'll be a part o...Show moreLast updated: 2 days ago
People also ask
Banking Compliance Manager

Banking Compliance Manager

CroweLouisville KY US
30+ days ago
Job type
  • Full-time
Job description

Description

Banking Compliance Manager

Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.

The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.

In this role, you will :

  • Manage regulatory compliance projects, including project planning, oversight, budget tracking, supervision and review of work, oversight, and development of staff.
  • Interpret regulatory changes and develop solutions to address them.
  • Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
  • Provide compliance guidance to Crowe staff and to client leadership.
  • Support the business development process including interacting with prospects, working with a team to develop meaningful proposals, and supporting client onboarding.
  • Support internal project initiatives.

Qualifications :

Educational and Professional Credentials

  • Bachelor’s degree is required.
  • 5-10 years of experience in consumer compliance, internal audit, professional services, or consulting
  • CRCM is preferred.
  • Preferred Knowledge and Skills

  • Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.)
  • Exposure to larger financial institutions ($10 billion and up) preferred.
  • Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance management consulting services.
  • Highly effective communication skills and the ability to interact with all levels of management.
  • Experience building compliance management systems, including performing compliance risk assessments.
  • Experience with Fair Lending and CRA data analysis is helpful.
  • Working knowledge of project planning and project management methods and tools
  • Experience with business development, including relationship development and preparing proposals.
  • Supervisory experience, including reviewing staff workpapers and providing feedback.
  • Strong organizational, interpersonal and presentation skills
  • Willingness to travel. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
  • We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

    Our Benefits :

    At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!

    How You Can Grow :

    We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!