Top 41 Compliance Jobs in Frankfort, Ky

Trade and Compliance Specialist
Toyota Tsusho America, Inc —Georgetown, KY
- Full-time
- Background check
- Mid-level
- Office
- Health savings account
- Paid holidays
Quick Apply
Manager, Medicaid Provider Compliance
CVS Health —Frankfort, KY
- $54,300 - $159,120 a year
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
- Health insurance
- Dental insurance
1d
Human Srvs Prog Compliance Analyst
Commonwealth of Kentucky —Frankfort, KY
- $3,600.84 - $5,401.34 a month
- Full-time
- Microsoft Word
- Mid-level
- Analysis skills
2d
Regulatory Compliance Coordinator
Berkley —Lexington, KY
- $23.07 - $33.33 an hour
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Profit sharing
- Wellness program
Corporate Counsel
Toyota Tsusho America, Inc —Georgetown, KY
- Full-time
- 8 years
- Organizational skills
- Contracts
- Health savings account
- Paid holidays
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Equine Safety Compliance Control
Keeneland Association Inc —Lexington, KY
- $20 an hour
- Full-time
- Mid-level
- Driver's License
- Bachelor's degree
Inpatient Coding Auditor
Frankfort Regional Medical Center —Frankfort, KY
- Full-time
- Mid-level
- Employee stock purchase plan
- Disability insurance
Quick Apply
Research & Extenson Compliance Associate
Kentucky State University —Frankfort, KY
- Weekends as needed
- Mid-level
- Office
- 3 years
Quick Apply
Paralegal II Regulatory Compliance
Kentucky Housing Corporation —Frankfort, KY
- Bachelor of Science
- Writing skills
- Basic math
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Grants and Contracts Compliance Specialist
Kentucky State University —Frankfort, KY
- Full-time
- Customer service
- Research
- Mid-level
Quick Apply
Route Logistics Auditor
Rumpke of Ohio —Georgetown, KY
- Overtime
- 5 years
- Computer literacy
- English
Quick Apply
Contract Logistics Operations Manager-Shepardsville, KY
Kuehne+Nagel —Shelbyville, KY
- Contract
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Health insurance
- 401(k)
Assistant AML/CFT Officer, Financial Intelligence & Security
Central Bank & Trust —Lexington, KY
- Full-time
- Management
- Customer service
- Writing skills
- Wellness program
- AD&D insurance
Quick Apply
Suitability Principal
MassMutual —United States
- $69,000 - $90,500 a year
- Hybrid work
- Customer service
- Office
- Finance
10h
Suitability Principal - VUL & Group Plans
MassMutual —United States
- $69,000 - $90,500 a year
- Hybrid work
- Customer service
- Office
- Finance
- Retirement plan
10h
Fractional Healthcare & Regulatory Counsel
bVital Park City —United States
- Full-time
- Remote
- HIPAA
- Senior level
- Flexible schedule
Quick Apply

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Manager, Medicaid Provider Compliance
CVS Health —Frankfort, KY
The successful candidate will partner with executive leadership, health plan stakeholders, compliance, legal, provider operations, and external auditors to…
$54,300 - $159,120 a year
1d
Manager, Medicaid Value-Based Care Operations
CVS Health —Frankfort, KY
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.
$54,300 - $159,120 a year
9d

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Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Columbus, OH
Coordinate department workflow by monitoring incoming requests from engagement teams, assigning cases to analysts in the US and India, tracking timely…
$63,000 - $116,000 a year
Compliance Manager
Mission Lane —Columbus, OH
You'll proactively identify gaps, develop and deliver guidance on high-risk compliance topics, partnering with the business to strengthen programs, elevating…
$129,000 - $140,000 a year

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compliance jobs near frankfort, ky

Trade and Compliance Specialist

Toyota Tsusho America, Inc -
Georgetown, KY

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Paid holidays
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
401(k) matching

Qualifications

Export management
Cost management
Customs regulations compliance
Bachelor's degree
Kaizen
Regulatory compliance analysis
Process management
International trade regulations

Full Job Description

We firmly believe that our employees drive the success of the company! With success in mind as the ultimate goal, we strive to create and provide an environment that offers challenging, stimulating and financially rewarding opportunities. We are looking for The Right One to join our team!

What's In It For You?

Competitive Salary with Bonus Opportunities
Paid Time Off
Comprehensive Medical, Dental and Vision Benefits (Low Premiums!)
Flexible Spending and Health Savings Accounts
14 Paid Company Holidays
401(k) with Company Contribution
Educational Tuition Reimbursement

Summary

To provide guidance and support TAI Business Unit functions in areas of Imports and Exports, with a focus on compliance and logistics. This position will report to LRTC (Corporate Compliance), working closely with Business Units on potential new business, ensuring proper controls are in place in standard business processes and flows. This position will also help promote operational efficiency by the Business Unit, identify cost-down kaizen, evaluate strategic sourcing opportunities, and take advantage of new and existing U.S. Free Trade Agreements. This position will also review opportunities that can generate new business by established disciplines to meet and bring new solutions for our valued customers.

What You'll Do

Conduct formal audits to review import and export compliance.
Manage new item set-up for compliance requirements, to include HTS, Schedule B, ECCN, FTA’s, PGA’s and Audit of existing materials.
Act as lead contact on all Import and/or Export compliance matters to establish proper standardization and disciplines. Identify any inefficient process and/or issues to escalation for proper resolution.
Develop and update internal and external SOPs.
Seek opportunities to reduce and recover cost through specific government programs for the purpose of current business as well as business expansion. (ex: Countries with preferential duty, drawbacks, export filing, etc.).
Conduct on-going training for TAI's Business Sections to achieve common objectives cited throughout job description and responsibilities.
Generate and analyze reports as needed (ACE, IPTR…).
Support standardization and database consolidation by the Corporate Compliance group to facilitate implementation of the Trade Management System.
Maintain professional and technical knowledge by attending internal/external educational workshops, formal training, reviewing professional publications, establish and expand professional networks, and participating in professional organizations.
Work with suppliers, customers to improve the import and/or export process from a compliance and/or cost standpoint.
Conduct standardized/formalized audits to review compliance in areas of import and export, but also opportunities for improvement to identify inefficient, duplicate processes to include logistics process.

What You'll Need

Minimum of 2 years’ experience, knowledge of 19 CFR (CBP rules and regulations), ability to read, interpret and comprehend regulatory requirements, requires good reading comprehension, excellent written & verbal communication. A Bachelors Degree can be substituted for experience.

Knowledge of import and export programs, including Free Trade Agreements, CFR Title 19, ACE, HTS classification, and PGA regulations is required.

Our company is proud to be an equal opportunity employer! It is the policy and commitment of the company to maintain a work environment that provides equal employment opportunity (EEO) for all its employees and applicants. We are committed to providing equal employment opportunities without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, pregnancy, national origin, age, marital/domestic partner status, veteran status, disability, genetic information or any other applicable lawfully protected basis. This policy applies to all terms and conditions of employment.

We seek to employ individuals qualified for a position by virtue of job-related educational standards, training, experience, and personal qualifications.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Paid time off
Vision insurance

Application Question(s):

What is your expected compensation range?

Work Location: In person

Quick Apply

Refine Your Search

compliance jobs in frankfort, ky

Trade and Compliance Specialist

Manager, Medicaid Provider Compliance

Human Srvs Prog Compliance Analyst

Regulatory Compliance Coordinator

Corporate Counsel

Equine Safety Compliance Control

Inpatient Coding Auditor

Research & Extenson Compliance Associate

Paralegal II Regulatory Compliance

Grants and Contracts Compliance Specialist

Route Logistics Auditor

Contract Logistics Operations Manager-Shepardsville, KY

Assistant AML/CFT Officer, Financial Intelligence & Security

Suitability Principal

Suitability Principal - VUL & Group Plans

Fractional Healthcare & Regulatory Counsel

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