Compliance analyst Jobs in Louisville, KY

Last updated: 7 hours ago

Banking Compliance Manager

CroweLouisville KY US

$10.00 hourly

Full-time

Promoted

Compliance Officer - Fair Lending

Busey BankLouisville, KY, United States

Full-time

The Compliance Officer - Fair Lending is responsible for assisting in the development and execution of the Bank's Fair Lending Compliance Program, which consists of reviews and analyses that monito...Show moreLast updated: 30+ days ago

Independence Compliance – Sr. Analyst

DeloitteLouisville, Kentucky, US

$66,200.00–$135,800.00 yearly

Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN).Do you have a focus on compliance with regulations and policies? Are you passio...Show moreLast updated: 30+ days ago

Promoted
New!

Portfolio Compliance Enablement Leader

EYLouisville, KY, United States

$148,900.00–$286,700.00 yearly

Full-time

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your u...Show moreLast updated: 16 hours ago

Promoted
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Inventory Analyst

arvato BertelsmannLouisville, KY, United States

Full-time

The Inventory Analyst will play a key role in managing and optimizing inventory levels, ensuring accurate tracking and reconciliation of inventory across two systems. This individual will be respons...Show moreLast updated: 14 hours ago

Promoted

NOC Analyst

MedasourceLouisville, KY, United States

Full-time

Shift : Sunday – Saturday 8 : 00 AM until 4 : 30 PM.Rotating weekends – 5 days a week).This entry-level position encompasses responsibilities which ensure the logical and physical assets of the data cen...Show moreLast updated: 23 days ago

Promoted

Tax Analyst

BrightSpring Health ServicesLouisville, KY, United States

Full-time

The Tax Analyst is responsible for preparing various indirect tax returns, assisting with and supporting the overall tax compliance function of the organization and special projects as assigned.Thi...Show moreLast updated: 6 days ago

Promoted
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COMPLIANCE INTERN - ADVISORY (Summer)

Stock Yards Bank & TrustLouisville, KY, United States

Full-time

As a Compliance Intern, your day will be filled with opportunities to assist the department in ensuring the bank adheres to all applicable laws, regulations, and internal policies.This internship (...Show moreLast updated: 18 hours ago

Promoted

Environmental Compliance Manager [ML-14080]

Shirley ParsonsLouisville, KY, US

Full-time

A rapidly growing consulting firm is seeking an experienced Regulatory Compliance Manager to lead the efforts in assisting all existing and new clients in the region to achieve and maintain environ...Show moreLast updated: 4 days ago

Promoted
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Environmental Regulatory Compliance Group Manager

TerraconLouisville, KY, United States

Full-time

Are you looking for an Environmental Compliance Leadership Position? Do you thrive on challenges and want a position with advancement potential?. Then join our team as an Environmental Regulatory Co...Show moreLast updated: 7 hours ago

Promoted

Compliance Testing Analyst

Old National BankLouisville, KY, United States

$51,700.00–$101,500.00 yearly

Full-time

Compliance Analyst

Hosparus HealthLouisville, KY, USA

Under the general direction of the VP Compliance & Quality Organization Excellence, the Compliance Analyst plans, coordinates, and assist with execution of Company’s Compliance Program to promote a...Show moreLast updated: 30+ days ago

IT Compliance Audit Analyst

Churchill Downs IncorporatedLouisville, USA

Full-time

The IT Compliance Audit Analyst is responsible for the prevention and remediation of Information Technology General Control (ITGC) deficiencies. Responsibilities include aiding the Corporate IT audi...Show moreLast updated: 30+ days ago

Promoted

Customs & Compliance Specialist

Electrolux ProfessionalLouisville, KY, United States

Join Electrolux Professional Group - as.The Customs Compliance Specialist will oversee all activities ensuring compliance with Customs regulations and provide operational support for imports and ex...Show moreLast updated: 7 days ago

Promoted
New!

Pricing Analyst

EquusLouisville, KY, United States

Full-time

We help job seekers and career changers prepare for and advance in careers with a focus on sustainable, high-growth, high-demand industries. Our committed and well-trained workforce professionals de...Show moreLast updated: 21 hours ago

Analyst, Business Compliance- Remote

CVS HealthKentucky, Work At Home, US

$40,600.00–$85,100.00 yearly

Remote

Full-time

Bring your heart to CVS Health.Every one of us at CVS Health shares a single, clear purpose : Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced...Show moreLast updated: 30+ days ago

Trade Compliance Director

ResideoLouisville, KY, United States

Full-time

Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. You will leverage your technical experience and knowledg...Show moreLast updated: 30+ days ago

Promoted

Health System Specialist (Research Compliance Officer)

Veterans Affairs, Veterans Health AdministrationLouisville, KY, United States

Summary The Research Compliance Officer (RCO) is responsible for providing strategic direction and developing, implementing, and documenting a comprehensive program to ensure compliance of Research...Show moreLast updated: 12 days ago

Promoted

Security Analyst

Thrive IncLouisville, Kentucky, USA

Full-time

Are you a relentless seeker of knowledge and precision in the realm of cybersecurity Do you thrive in roles that demand technical excellence and a sharp focus on detail If so we invite you to join ...Show moreLast updated: 4 days ago

Promoted

Data Analyst

Molina HealthcareLouisville, KY, United States

$77,969.00–$116,835.00 yearly

Full-time

Collects, validates, analyzes, and organizes data into meaningful reports for management decision making as well as designing, developing, testing and deploying reports to provider networks and oth...Show moreLast updated: 3 days ago

Banking Compliance Manager

CroweLouisville KY US

30+ days ago

Salary

$10.00 hourly

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!