Talent.com
Senior Compliance Specialist

Senior Compliance Specialist

VirtualVocationsLouisville, Kentucky, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Senior Regulatory Compliance Specialist.

Key Responsibilities

Manage and resolve inquiries, complaints, and investigations related to compliance and legal matters

Conduct investigations and collaborate with various departments to determine appropriate resolutions

Monitor compliance, prepare reports, and support internal audits and regulatory examinations

Qualifications

Bachelor's degree in Legal Studies, Business, Public Administration, or a related field required

Minimum of 5 years of experience in legal, compliance, or investigative roles

Strong understanding of regulatory frameworks and compliance management practices

Demonstrated experience conducting investigations and managing sensitive information

Advanced degree or professional certification preferred

Create a job alert for this search

Compliance Specialist • Louisville, Kentucky, United States

Related jobs
Audit Senior

Audit Senior

GpacLouisville, Kentucky, United States
Full-time
Quick Apply
A well-respected CPA firm in the area is looking to add an.This stable and growing firm offers their clients valuable knowledge and expertise in tax and audit work. Due to the recent growth of the f...Show moreLast updated: 30+ days ago
  • Promoted
Sr. Consultant Program Assurance Audit

Sr. Consultant Program Assurance Audit

Blue Cross Blue Shield AssociationShelbyville, KY, United States
Full-time
This role conducts global and individual claims and financial audits for BCBSA and affiliated companies, managing the audit resolution process to finalize reports. Verify the accuracy of claims audi...Show moreLast updated: 2 days ago
  • Promoted
Entry Level Financial Advisor

Entry Level Financial Advisor

AvenicaTaylorsville, KY, US
Full-time
New York Life – Louisville, KY (Full-Time Opportunity).Commission-based – Average Compensation Range : $60,000–$120,000.Are you a driven, entrepreneurial leader who is passionate a...Show moreLast updated: 23 days ago
  • Promoted
U.S. Customs and Border Protection Officer

U.S. Customs and Border Protection Officer

U.S. Customs and Border ProtectionCrothersville, Indiana, US
Full-time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 22 days ago
  • Promoted
Construction Support & Compliance Specialist II

Construction Support & Compliance Specialist II

Kentucky StaffingLouisville, KY, US
Full-time
Under minimal supervision, responsible for ensuring accurate data in the Serviceability Workbook tool, contacting appropriate functional teams for updates on non-compliance to standardized policies...Show moreLast updated: 10 days ago
  • Promoted
Senior Director, Claims Innovation

Senior Director, Claims Innovation

Tokio Marine HCCLouisville, KY, US
Full-time
Remote Stop-Loss Claims Leadership Role.Tokio Marine HCC (TMHCC) brings 50 years of service to the specialty insurance industry, today offering over 100 products to commercial customers in 180 coun...Show moreLast updated: 1 day ago
  • Promoted
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail)Louisville, KY, US
Full-time
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Show moreLast updated: 30+ days ago
  • Promoted
Fully Remote Survey Participant

Fully Remote Survey Participant

Prime InsightsRadcliff, KY, US
Remote
Full-time
Join thousands of members already earning with top-paying surveys and offers.Get started today and enjoy competitive rewards, fast payouts with no waiting periods, and the flexibility to participat...Show moreLast updated: 3 days ago
  • Promoted
Senior Environmental Technical Claims Specialist

Senior Environmental Technical Claims Specialist

Argonaut Management Services, IncLouisville, KY, United States
Full-time
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...Show moreLast updated: 30+ days ago
  • Promoted
United States Customs and Border Protection Officer

United States Customs and Border Protection Officer

U.S. Customs and Border ProtectionMadison, Indiana, US
Full-time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 24 days ago
  • Promoted
Senior Certinia Solutions Specialist

Senior Certinia Solutions Specialist

MMC CorporateLouisville, KY, United States
Full-time
Oliver Wyman is a global management consulting firm dedicated to delivering innovative solutions.We are seeking a Senior Certinia Solutions Specialist to lead the functional and technical design of...Show moreLast updated: 6 days ago
  • Promoted
Claims Specialist

Claims Specialist

CorVelLouisville, KY, US
Full-time
The Claims Specialist manages within company best practices lower-level, non-complex and non-problematic workers' compensation claims within delegated limited authority to best possible outcome, un...Show moreLast updated: 3 days ago
  • Promoted
Travel CT Tech - $2301.16 / Week

Travel CT Tech - $2301.16 / Week

Atlas MedStaffMadison, IN, US
Full-time
Atlas MedStaff is seeking an experienced CT Tech for an exciting Travel Allied job in Madison, IN.Shift : 3x12 hr nights Start Date : 11 / 16 / 2025 Duration : 13 weeks Pay : $2301.Atlas Medstaff is curren...Show moreLast updated: 10 days ago
  • Promoted
Remote Opinion Contributor

Remote Opinion Contributor

Prime InsightsRadcliff, KY, US
Remote
Full-time
Join thousands of members already earning with top-paying surveys and offers.Get started today and enjoy competitive rewards, fast payouts with no waiting periods, and the flexibility to participat...Show moreLast updated: 3 days ago
  • Promoted
Financial Crimes Senior Manager

Financial Crimes Senior Manager

DraftKingsLouisville, KY, US
Full-time
As the Financial Crimes Senior Manager, you will lead a dedicated program within DraftKings Financial Crimes and be part of a transformative initiative aimed at unlocking new opportunities for Draf...Show moreLast updated: 3 days ago
  • Promoted
Renewables Regulatory NERC Compliance Manager - REMOTE

Renewables Regulatory NERC Compliance Manager - REMOTE

ThinkBAC ConsultingLouisville, KY, US
Remote
Full-time
Regulatory Operational Nerc Compliance Manager - Renewables Energy Storage (Bess).Locations : Fully Remote (Anywhere in the USA). This is an opportunity to join an industry-leading renewable energy v...Show moreLast updated: 1 day ago
  • Promoted
Senior Contracts Specialist

Senior Contracts Specialist

AmerisourceBergen Corporation (Cencora)Louisville, KY, United States
Full-time
Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...Show moreLast updated: 18 days ago
  • Promoted
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret ServiceFairdale, KY, United States
Full-time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 30+ days ago